MAGOWAN AGENCIES LIMITED

Overview

Company Name	MAGOWAN AGENCIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI025563
Jurisdiction	Northern Ireland
Date of Creation	May 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MAGOWAN AGENCIES LIMITED located?

Registered Office Address	20 May Street Belfast BT1 4NL
Undeliverable Registered Office Address	No

What are the latest accounts for MAGOWAN AGENCIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2004
Next Accounts Due On	Apr 30, 2005
Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest confirmation statement for MAGOWAN AGENCIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 17, 2016
Next Confirmation Statement Due	Aug 31, 2016
Overdue	Yes

What is the status of the latest annual return for MAGOWAN AGENCIES LIMITED?

Annual Return

Last Annual Return	Aug 17, 2002
Overdue	Yes

What are the latest filings for MAGOWAN AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2004

legacy

1 pages

295(NI)

Oct 28, 2004

legacy

1 pages

558(NI)

Oct 28, 2004

legacy

4.20(NI)

Oct 28, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jun 07, 2004

legacy

296(NI)

May 19, 2004

legacy

9 pages

AC(NI)

Mar 06, 2003

legacy

7 pages

AC(NI)

Aug 23, 2002

legacy

5 pages

371S(NI)

Apr 23, 2002

legacy

6 pages

AC(NI)

Oct 04, 2001

legacy

5 pages

371S(NI)

May 08, 2001

legacy

6 pages

AC(NI)

Sep 11, 2000

legacy

5 pages

371S(NI)

Feb 22, 2000

legacy

AC(NI)

Sep 24, 1999

legacy

371S(NI)

Apr 29, 1999

legacy

AC(NI)

Aug 21, 1998

legacy

371S(NI)

Apr 07, 1998

legacy

98(3)(NI)

Mar 30, 1998

legacy

411A(NI)

Mar 30, 1998

legacy

411A(NI)

Mar 27, 1998

legacy

G98-2(NI)

Mar 25, 1998

legacy

AC(NI)

Feb 10, 1998

legacy

296(NI)

Sep 08, 1997

legacy

371S(NI)

Dec 23, 1996

legacy

AC(NI)

Sep 12, 1996

legacy

371S(NI)

View All Filings

Who are the officers of MAGOWAN AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGOWAN, Elaine Anne 12 Fourth Avenue Bangor Co Down	May 28, 1991		Secretary	12 Fourth Avenue Bangor Co Down				144938820001
MAGOWAN, Mark Adrian 12 Fourth Avenue Bangor Co Down	May 28, 1991		Director	12 Fourth Avenue Bangor Co Down		British	1963-10	144938840001
ORR, Duncan Campbell 11 Ava Farm Cottages Bangor BT19 1BF Co Down	May 28, 1991	Feb 27, 2004	Director	11 Ava Farm Cottages Bangor BT19 1BF Co Down	Northern Ireland	British	1972-4	144154910001

View Detailed Information on Officers and People with Significant Control

Does MAGOWAN AGENCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 30, 1995 Delivered On Dec 06, 1995	Outstanding	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Dec 06, 1995Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 30, 1995 Delivered On Dec 06, 1995	Outstanding	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Dec 06, 1995Registration of a charge (402 NI)
Mortgage	Created On Sep 23, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at 23B crawfordsburn road industrial estate newtownards county down.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 24, 1993 Mar 30, 1998Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 14, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 18, 1992 Mar 30, 1998Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAGOWAN AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Cowan Carnson,Morrow,Graham 20 May Street BT1 4NL Belfast	practitioner	Carnson,Morrow,Graham 20 May Street BT1 4NL Belfast	Oct 08, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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