MODACC (NORTHERN IRELAND) LIMITED

MODACC (NORTHERN IRELAND) LIMITED

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

    Company NameMODACC (NORTHERN IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026885
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODACC (NORTHERN IRELAND) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MODACC (NORTHERN IRELAND) LIMITED located?

    Registered Office Address
    c/o C/O FLOOR FORM LIMITED
    Unit 1 Edenaveys Industrial Estate
    Newry Rd
    BT60 1NF Armagh
    Nortrhern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MODACC (NORTHERN IRELAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRUTUL LIMITEDSep 16, 1992Sep 16, 1992

    What are the latest accounts for MODACC (NORTHERN IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MODACC (NORTHERN IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 115,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 115,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 115,000
    SH01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    6 pagesAR01

    Amended accounts made up to Apr 30, 2012

    6 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Registered office address changed from * C/O Floor Form Limited Unit 16 Loughbrook Industrial Esate Bessbrook Newry Co Down Northern Ireland BT35 7EE Northern Ireland* on Feb 20, 2012

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2011

    12 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of MODACC (NORTHERN IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, John Peter
    Pine Lodge
    27 Portadown Road
    BT61 9EE Armagh
    Secretary
    Pine Lodge
    27 Portadown Road
    BT61 9EE Armagh
    British144357590001
    BURNS, Anne Bernadette
    Pine Lodge
    27 Armagh Road
    BT61 9EE Armagh
    Director
    Pine Lodge
    27 Armagh Road
    BT61 9EE Armagh
    Northern IrelandBritish144357600001
    BURNS, John Peter
    Pine Lodge
    27 Portadown Road
    BT61 9EE Armagh
    Director
    Pine Lodge
    27 Portadown Road
    BT61 9EE Armagh
    Northern IrelandBritish144357590001

    Who are the persons with significant control of MODACC (NORTHERN IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Burns
    c/o C/O FLOOR FORM LIMITED
    Edenaveys Industrial Estate
    Newry Rd
    BT60 1NF Armagh
    Unit 1
    Nortrhern Ireland
    May 01, 2016
    c/o C/O FLOOR FORM LIMITED
    Edenaveys Industrial Estate
    Newry Rd
    BT60 1NF Armagh
    Unit 1
    Nortrhern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MODACC (NORTHERN IRELAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 04, 1995
    Delivered On Apr 06, 1995
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage freehold lands comprised in folio nos. Ar 8127 and ar 15592 county armagh and leasehold lands comprised in folio nos. Ar 15589L and AR15595L county armagh. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Apr 06, 1995Registration of a charge (402 NI)
    Floating charge
    Created On Mar 11, 1993
    Delivered On Mar 15, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 15, 1993
    Charge over all book debts
    Created On Mar 11, 1993
    Delivered On Mar 15, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 15, 1993

    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