FAMAC GROUP LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFAMAC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI031588
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FAMAC GROUP LIMITED located?

    Registered Office Address
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of FAMAC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARCON (NO.38) LIMITEDNov 12, 1996Nov 12, 1996

    What are the latest accounts for FAMAC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for FAMAC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.73(NI)

    Statement of receipts and payments to Oct 31, 2016

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2015

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2014

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2013

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2012

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2011

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2010

    5 pages4.69(NI)

    Statement of receipts and payments to Oct 31, 2009

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    legacy

    1 pages295(NI)

    legacy

    1 pages558(NI)

    legacy

    3 pages4.2(NI)

    Statement of affairs

    1 pages4.21(NI)

    legacy

    1 pagesLIQ(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    LRES(NI)

    legacy

    25 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    23 pagesAC(NI)

    legacy

    5 pages371S(NI)

    legacy

    2 pagesG98-2(NI)

    legacy

    1 pagesSD(NI)

    legacy

    23 pagesAC(NI)

    Who are the officers of FAMAC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alison Margaret
    2 Lakeview Crescent
    Mossley
    BT36 5QZ Newtownabbey
    Co Antrim
    Secretary
    2 Lakeview Crescent
    Mossley
    BT36 5QZ Newtownabbey
    Co Antrim
    143726110001
    DONNELLY, Michael Peter
    54 Dalewood
    Newtownabbey
    BT36 5WR Co Antrim
    Director
    54 Dalewood
    Newtownabbey
    BT36 5WR Co Antrim
    Northern IrelandIrish144063680001
    HURLEY, David Desmond
    Ballydaheen
    Portsalon
    Co Donegal
    Director
    Ballydaheen
    Portsalon
    Co Donegal
    Irish143726100001
    SIMPSON, Alison Margaret
    2 Lakeview Crescent
    Mossley
    BT36 5QZ Newtownabbey
    Co Antrim
    Director
    2 Lakeview Crescent
    Mossley
    BT36 5QZ Newtownabbey
    Co Antrim
    British143726070001
    SIMPSON, Gerald
    19 Barnetts Green
    Belfast
    BT5 7AG
    Director
    19 Barnetts Green
    Belfast
    BT5 7AG
    British143726090001
    MCILVEEN, Gavin Andrew
    "Knockview"
    68 Lower Braniel Road
    BT5 7NF Belfast
    Director
    "Knockview"
    68 Lower Braniel Road
    BT5 7NF Belfast
    British143726060001
    ROWAN, Paul Fleming
    33 Shore Road
    Greenisland
    BT38 8UA Carrickfergus
    Director
    33 Shore Road
    Greenisland
    BT38 8UA Carrickfergus
    British143726050001

    Does FAMAC GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 29, 1997
    Delivered On May 19, 1997
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Debenture the freehold and leasehold property of the company. See doc 10 for details.
    Persons Entitled
    • 3I PLC
    Transactions
    • May 19, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 29, 1997
    Delivered On May 06, 1997
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Group composite debenture all the companies undertaking and property. See doc 8 for details.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • May 06, 1997Registration of a charge (402 NI)

    Does FAMAC GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2006Commencement of winding up
    Oct 10, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Kpmg Stokes House
    17-25 College Square East
    BT1 3LG Belfast
    practitioner
    Kpmg Stokes House
    17-25 College Square East
    BT1 3LG Belfast

    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