BROWN MCCONNELL CLARK LIMITED
Overview
| Company Name | BROWN MCCONNELL CLARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI029975 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROWN MCCONNELL CLARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROWN MCCONNELL CLARK LIMITED located?
| Registered Office Address | Asm Chartered Accountants 'Wyncroft' 30 Rathfriland Road BT34 1JZ Newry Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN MCCONNELL CLARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARON CONSULTANTS LIMITED | Sep 25, 1995 | Sep 25, 1995 |
What are the latest accounts for BROWN MCCONNELL CLARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for BROWN MCCONNELL CLARK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROWN MCCONNELL CLARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Apr 03, 2014 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Registered office address changed from 11 Rosemary Street Belfast BT1 1QF on Apr 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rory Clark as a secretary on Aug 31, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael James Crawford as a secretary on Aug 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Michael James Crawford on Sep 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Rory Alexander Clark on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mccully Thompson on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edmund Fraser Mc Connell on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Frazer John Hood on Sep 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
Who are the officers of BROWN MCCONNELL CLARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Rory | Secretary | 30 Rathfriland Road BT34 1JZ Newry Asm Chartered Accountants 'Wyncroft' Down | 176926050001 | |||||||
| CLARK, Rory Alexander | Director | 30 Rathfriland Road BT34 1JZ Newry Asm Chartered Accountants 'Wyncroft' Down | Northern Ireland | British | 143757450001 | |||||
| HOOD, Frazer John | Director | 30 Rathfriland Road BT34 1JZ Newry Asm Chartered Accountants 'Wyncroft' Down | Northern Ireland | British | 143888250001 | |||||
| MC CONNELL, Edmund Fraser | Director | 30 Rathfriland Road BT34 1JZ Newry Asm Chartered Accountants 'Wyncroft' Down | Northern Ireland | British | 143888230001 | |||||
| THOMPSON, David Mccully | Director | 30 Rathfriland Road BT34 1JZ Newry Asm Chartered Accountants 'Wyncroft' Down | Northern Ireland | British | 147605400001 | |||||
| CRAWFORD, Michael James | Secretary | 11 Rosemary Street Belfast BT1 1QF | British | 149829600001 | ||||||
| MARTIN, John Grahame | Director | 18 Shorelands Greenisland BT38 8FB Carrickfergus Co Antrim | Northern Ireland | British | 143882540001 | |||||
| MC CORMICK, William Anthony | Director | 3 Ivanhoe Avenue Carryduff BT8 8BN Belfast | British | 143888200001 | ||||||
| STEELE, Alan | Director | 24 Marine Parade Whitehead BT38 9QF Co.Antrim | British | 143888210001 |
Does BROWN MCCONNELL CLARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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