co
Corporate
Observer
Homepage
Data
Great Britain
Company
M.J. JORDAN LTD

M.J. JORDAN LTD

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

    • Overview

    Company NameM.J. JORDAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI032020
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.J. JORDAN LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is M.J. JORDAN LTD located?

    Registered Office Address
    Six
    Northland Row
    BT71 6AW Dungannon
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.J. JORDAN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for M.J. JORDAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jun 16, 2021

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Feb 27, 2021

    		6 pages4.69(NI)

    Statement of receipts and payments to Feb 27, 2020

    		6 pages4.69(NI)

    Statement of receipts and payments to Feb 27, 2019

    		6 pages4.69(NI)

    Registered office address changed from 27 Market Square Dungannon Tyrone BT70 1JD to Six Northland Row Dungannon Co Tyrone BT71 6AW on May 11, 2018

    		2 pagesAD01

    Registered office address changed from 60 Benburb Road Moy Dungannon Co Tyrone BT71 7EZ to 27 Market Square Dungannon Tyrone BT70 1JD on Mar 06, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Michael John Jordan on Feb 28, 2016

    		2 pagesCH01

    Director's details changed for Mary Kathleen Jordan on Feb 28, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

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

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of M.J. JORDAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Michael John
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		Secretary
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		145407720001
    JORDAN, Mary Kathleen
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		Director
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		Northern IrelandBritish145407740001
    JORDAN, Michael John
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		Director
    60 Benburb Road
    Moy
    BT71 7EZ Co Tyrone
    		Northern IrelandNorthern Irish145407730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.J. JORDAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Jordan
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		Apr 06, 2016
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Kathleen Jordan
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		Apr 06, 2016
    Northland Row
    BT71 6AW Dungannon
    Six
    Co Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does M.J. JORDAN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Solicitors letter of undertaking
    Created On Feb 19, 2005
    Delivered On Mar 01, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking.. The company's property at sydney street, aughnacloy, co tyrone comprised in folio TY60380 county tyrone (part only) and in addition certain unregistered lands as shown edged red on the attached map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 01, 2005Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Feb 19, 2005
    Delivered On Mar 01, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking.. The company's property at ballygawley road, dungannon, county tyrone comprised in folio 6309 co tyrone (part as shown edged red on the attached map).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 01, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 04, 2004
    Delivered On Jun 15, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking the company's property at dungannon road moy, comprised in folio TY165410 county tyrone.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 15, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 04, 2004
    Delivered On Mar 18, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors undertaking the company's property at dungannon street, moy co tyrone (.4 of a hectare).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 18, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Dec 19, 2003
    Delivered On Dec 30, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors undertaking all monies. The companys property at lisnahull, dungannon co tyrone comprised in land registry folio TY66833 county tyrone, shown edged red on the attatched map.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 30, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 29, 1998
    Delivered On Oct 02, 1998
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking. The company's property at 20 curran's brae, moy, dungannon, county tyrone, comprising approximately 1 acre 716 square yards.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Oct 02, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On May 30, 1997
    Delivered On Jun 10, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies. Mortgage debenture a) a specific equitable charge over the companys estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company. B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor dis- count or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. C) a specific charge over its goodwill and the benefit of any licences and all fixed and moveable plant machinery implements utensils furniture and equip- ment for the time being the companys property. D) a floating charge over the under- taking and all other property and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or pari passu with this charge.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Jun 10, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 28, 1997
    Delivered On May 14, 1997
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking the company's property situate in knock- adrian (moy road armagh) development known as abbey park as outlined in red on attached map comprising 20.16 acres.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • May 14, 1997Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does M.J. JORDAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2018Commencement of winding up
    Sep 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    27 Market Square
    BT70 1JD Dungannon
    		practitioner
    27 Market Square
    BT70 1JD Dungannon
    View Detailed Information on Insolvency Cases

    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