MULLINVAM LIMITED

Overview

Company Name	MULLINVAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030580
Jurisdiction	Northern Ireland
Date of Creation	Mar 11, 1996
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of MULLINVAM LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MULLINVAM LIMITED located?

Registered Office Address	First Floor Galway House Yorkgate Business Park BT15 1AL York Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for MULLINVAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MULLINVAM LIMITED?

Annual Return

Last Annual Return	Mar 11, 2015

What are the latest filings for MULLINVAM LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Mar 27, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 2	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Nov 11, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

26 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Mar 13, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 2	SH01

Jan 16, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 13, 2013

Termination of appointment of a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 09, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

6 pages

AR01

Oct 12, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 21, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

21 pages

Mar 18, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

6 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 08, 2010

Appointment of Benjamin Robert Taberner as a director

3 pages

AP01

May 07, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MULLINVAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188574650001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard First Floor Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Nov 04, 2013		Director	First Floor Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert First Floor Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Mar 26, 2010		Director	First Floor Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avene Hale WD15 9DG Cheshire England	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avene Hale WD15 9DG Cheshire England		British		145920530001
MURPHY, Marc 39 Cranmore Park Belfast BT9 6JF Co Antrim	Mar 11, 1996	May 06, 2005	Secretary	39 Cranmore Park Belfast BT9 6JF Co Antrim				144453130001
CALDWELL, Charles Anthony 12 Hampton Manor Hampton Park BT7 3EL Belfast	Mar 11, 1996	Dec 11, 2002	Director	12 Hampton Manor Hampton Park BT7 3EL Belfast	Northern Ireland	British	1956-12	65779460001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HEHIR, Anthony Patrick 12 Oldfield Road Heswall L60 6SE Wirral Merseyside	Mar 11, 1996	Dec 11, 2002	Director	12 Oldfield Road Heswall L60 6SE Wirral Merseyside		British	1955-6	144453140001
HEYWOOD, Anthony George Harborough Hall Harborough Lane CO5 9UA Messing Colchester	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Harborough Lane CO5 9UA Messing Colchester	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avene Hale ENGLAND Cheshire Wd15 9dg	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avene Hale ENGLAND Cheshire Wd15 9dg	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Aug 02, 2001	May 01, 2002	Director	Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Uk	British	1947-3	149807760001
MITCHELL, Nicholas John Lymbrook 53 Dore Road S17 3NA Sheffield	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road S17 3NA Sheffield	Great Britain	British	1961-10	145102120001
ORESCHNICK, Robert Bankfield Cold Hill Lane HD7 7JX New Mill Huddersfield	Feb 01, 2002	May 06, 2005	Director	Bankfield Cold Hill Lane HD7 7JX New Mill Huddersfield		American	1946-7	144453200001
PATTERSON, Don Cultra House Cultra Park BT18 0QE Holywood Co Down	Mar 11, 1996	May 06, 2005	Director	Cultra House Cultra Park BT18 0QE Holywood Co Down		British	1961-8	144453160001
PATTERSON, Gordon 5 Cultra Park Holywood BT18 0QE County Down	Mar 11, 1996	May 06, 2005	Director	5 Cultra Park Holywood BT18 0QE County Down		British	1935-9	144453180001
PATTERSON, James 19 Knockmore Park Bangor BT20 3SL Co Down	Mar 11, 1996	May 06, 2005	Director	19 Knockmore Park Bangor BT20 3SL Co Down	Northern Ireland	British	1968-3	65359270002
SMITH, Michael John 11 Lower Park Road Loughton IG10 4NB Essex	Mar 11, 1996	May 06, 2005	Director	11 Lower Park Road Loughton IG10 4NB Essex	England	British	1943-6	641150001

View Detailed Information on Officers and People with Significant Control

Does MULLINVAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars All monies debenture.. 1. any freehold or leasehold property (other than the excluded leases and the office lease) wheresoever situate in northern ireland belonging to the company and ...................................... see 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars All monies deed of accession to debenture.. 1.1 by way of first legal mortgage the following freehold registered property:. Emberbrook care centre, 16 raphael drive, thames ditton, surrey, KT7 0BL registered under title no. SY685666.. See 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured 0
	Short particulars Deed of agreement to composite guarantee and mortgage debenture dated 7 october 1998. see doc 47 on the main file for details.
	Persons Entitled National Westminster
	Transactions Sep 03, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 28, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. By way of first legal mortgage all the estate and interest of the company in the freehold property comprised of land and buildings at giggs hill road, thames ditton (title number SY675344) together with all buildings, fixtures and fittings (excluding in the case of leasehold property, landlord's fixtures but including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon and/or the proceeds of sale thereof (the "property"). As detailed in doc 41 on the main file.
	Persons Entitled National Westminster
	Transactions Jan 28, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge. A specific charge over the company's freehold property known as the angel care centre, dysons road, enfield, london, N18 2DF (title no egl 349852) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal charge(doc 29 refers) a specific charge over the company's freehold property known as leigham court centre, streatham, london, SW16 (title no TGL93106) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Composite guarantee and mortgage supplemental legal charge(doc 29 refers) debenture. A specific charge over the company's as detailed more specifically in doc 29 freehold property known as cricklewood on the main file. Care centre, claremont road, cricklewood london, NIV2 1BS (title no NGL756422) together with all buildings fixtures and fittings and fixed plant and machinery from time to time thereon and/or the proceeds of sale thereof.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Composite guarantee and mortgage debenture. A specific mortgage over all freehold and leasehold property of the company.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On May 05, 1998 Delivered On Feb 25, 1999	Satisfied	Amount secured 0
	Short particulars Deed of covenant the company charged the property by way of first charge in favour of the secretary of state with payment of all sume (including interest in accordance with the terms of the transfer) which may become due under the terms of the transfer. Land on the south side of angel road and on the south side of dysons road edmonton enfield.
	Persons Entitled Secretary of State Richmond House
	Transactions Feb 25, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 17, 1998 Delivered On Apr 30, 1998	Satisfied	Amount secured 0
	Short particulars Deed of assignment of building contract. By way of an assignment or agreement in relation to the construction and development of the freehold property known as land on the south side of angel road and on the west side of dysons road edmonton enfield registered at the land registry with title no. EGL349852. As detailed more specifcally in doc 25 on the main file.
	Persons Entitled Irish Intercon- Intercontinental
	Transactions Apr 30, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 17, 1998 Delivered On Apr 30, 1998	Satisfied	Amount secured 0
	Short particulars Mortgage, all monies. By way of first legal mortgage all that freehold property known as land on the south side of angel road and on the west side of angel road and on the west side of dysons road edmonton enfield registered at hm land registry with title number EGL349852 ("the property") together with all buildings, fixtures and fixed plant and machinery at any time thereon. As detailed in doc 24 on the main file.
	Persons Entitled Irish Intercon- Intercontinental
	Transactions Apr 30, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured 0
	Short particulars Assignment. All the benefit of the company's interest in the agreement dated 31ST december 1997 made between (1) primary medical property investments limited (2) the company and (3) morgan sindall PLC (the "agreement"); all of the company's present and future interest in the freehold property known as giggs hill road, thames ditton, registered at hm land registry with title number 57665299 (the "property"); * as detailed in doc 23 on main file *.
	Persons Entitled Irish Intercon- Intercontinental
	Transactions Feb 23, 1998
Mortgage or charge	Created On Feb 06, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured 0
	Short particulars Legal charge over cash deposit. All of the company's right, title and interest in the account held by the company with irish intercontinental bank limited designated 01-6019600 (or such other replacement, designated or renumb -ered account) (the"account") and the amount from time to time standing to the credit of the account and all rights accruing in respect of the account.
	Persons Entitled Intercontinental Irish Intercon-
	Transactions Feb 23, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 05, 1998 Delivered On Jan 26, 1998	Satisfied	Amount secured 0
	Short particulars All monies legal mortgage.
	Persons Entitled Irish Intercon- Intercontinental Fin
	Transactions Jan 26, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 05, 1998 Delivered On Jan 26, 1998	Satisfied	Amount secured 0
	Short particulars Assignment of building contract. Schedules 1 & 2 refer. Development of the freehold property known as land adjoining claremont road, cricklewood, london NW7 registered at hm land registry with title number ngl 613711.
	Persons Entitled Intercontinental Fin Irish Intercon-
	Transactions Jan 26, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 04, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured 0
	Short particulars All monies assignment all the companys rights title and interest present and future in and to the assigned assets. See doc 18 for further details.
	Persons Entitled Intercontinental Irish Interconti-
	Transactions Sep 24, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 04, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured 0
	Short particulars All monies debenture by way of first legal mortgage. All freehold and leasehold interest in the properties title to which is registered at hm land registry (including the freehold property known as uplands hostel, 1 etherstone road, london SW16) together with all buildings.
	Persons Entitled Intercontinental Irish Interconti-
	Transactions Sep 24, 1997Registration of a charge (402 NI) Nov 16, 1998Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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