co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCCONNELL EQUIPMENT LIMITED

MCCONNELL EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCONNELL EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025614
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCONNELL EQUIPMENT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MCCONNELL EQUIPMENT LIMITED located?

    Registered Office Address
    16,Ballycraigy Road
    Antrim
    BT41 1PL Co.Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCONNELL EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACCA LIMITEDJun 06, 1991Jun 06, 1991

    What are the latest accounts for MCCONNELL EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MCCONNELL EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 28, 2020 with no updates

    		2 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Jun 30, 2018

    		13 pagesAA

    Notification of David Stephen Mcconnell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2018 with no updates

    		1 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		10 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 28, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 28, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01

    Accounts for a small company made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 28, 2012

    		15 pagesAR01
    View All Filings

    Who are the officers of MCCONNELL EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Valerie
    The Chase
    BT39 DJT Templepatrick
    14
    Antrim
    		Secretary
    The Chase
    BT39 DJT Templepatrick
    14
    Antrim
    		British153010770001
    MC CONNELL, David Stephen
    10a Rickamore Brae
    BT39 0JQ Templepatrick
    		Director
    10a Rickamore Brae
    BT39 0JQ Templepatrick
    		BritishDirector144168730001
    HENDERSON, Margaret
    8,Braeside Gardens
    Antrim
    BT41 1HB Co.Antrim
    		Secretary
    8,Braeside Gardens
    Antrim
    BT41 1HB Co.Antrim
    		British144168710001
    HENDERSON, Margaret
    8,Braeside Gardens
    Antrim
    BT41 1HB Co.Antrim
    		Director
    8,Braeside Gardens
    Antrim
    BT41 1HB Co.Antrim
    		BritishDirector144168710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCONNELL EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Mcconnell
    Ballycraigy Road
    BT41 1PL Antrim
    16
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    Ballycraigy Road
    BT41 1PL Antrim
    16
    Co Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0