MCALOON CONSTRUCTION LIMITED

Overview

Company Name	MCALOON CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI037236
Jurisdiction	Northern Ireland
Date of Creation	Oct 29, 1999
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of MCALOON CONSTRUCTION LIMITED?

(7011) /

Where is MCALOON CONSTRUCTION LIMITED located?

Registered Office Address	Magheradunbar Enniskillen BT74 5NN Co. Fermanagh
Undeliverable Registered Office Address	No

What were the previous names of MCALOON CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CARRIS PROPERTIES LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for MCALOON CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for MCALOON CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 29, 2016
Next Confirmation Statement Due	Nov 12, 2016
Overdue	Yes

What is the status of the latest annual return for MCALOON CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Oct 29, 2009
Overdue	Yes

What are the latest filings for MCALOON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Termination of appointment of Stephen Anthony Mcaloon as a director on Jun 30, 2023	1 pages	TM01

Aug 09, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 17, 2019	3 pages	3.08(NI)

Aug 09, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 17, 2019	3 pages	3.08(NI)

Jul 26, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2019	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2018	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2018	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2017	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2017	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2016	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2016	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2015	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2015	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2014	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2014	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2013	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2013	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2012	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2012	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2011	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2011	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 28, 2019	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 27, 2018	3 pages	3.08(NI)

Jul 26, 2019	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 27, 2018	3 pages	3.08(NI)

View All Filings

Who are the officers of MCALOON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Nuala Dympna 2 Fairways Castlehume BT93 7EE Enniskillen	Oct 29, 1999		Secretary	2 Fairways Castlehume BT93 7EE Enniskillen		Irish		144966220001
WHITE, Nuala Dympna 2 Fairways Castlehume BT93 7EE Enniskillen Co. Fermanagh	Nov 17, 1999		Director	2 Fairways Castlehume BT93 7EE Enniskillen Co. Fermanagh	Northern Ireland	Irish	1954-12	144966220001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 29, 1999	Nov 17, 1999	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
MCALOON, Stephen Anthony 2 Fairways Castlehume BT93 7EE Enniskillen Co. Fermanagh	Nov 17, 1999	Jun 30, 2023	Director	2 Fairways Castlehume BT93 7EE Enniskillen Co. Fermanagh	Northern Ireland	Irish	1954-8	144966210001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Armagh	Oct 29, 1999	Nov 17, 1999	Director	29 Glenview Drive Lurgan BT66 7ES Armagh	Northern Ireland	British	1960-3	144882980001

View Detailed Information on Officers and People with Significant Control

Does MCALOON CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jul 20, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Those portions of land comprised in folio FE8264L FE79300 and FE88235 county fermanagh together with 22 self catering apartments erected on the land and known as castle hume court apartments ballyhose,enniskillen county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 23, 2009Registration of a charge (402 NI) 2Feb 03, 2010Appointment of a receiver or manager (LQ01) 2Jul 30, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On May 16, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. Killykeeran, brookborough being all of the lands comprised in folio FE82719 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 04, 2008Registration of a charge (402 NI) 7Sep 27, 2011Appointment of a receiver or manager (LQ01)
Case Number 7
Mortgage or charge	Created On Sep 17, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. Carrenbeg, belleek, co fermanagh being all of the lands in folios 14608 and FE7692 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 18, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 13, 2006 Delivered On Nov 15, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Carranbeg, rosscor, belleek co fermanagh being all of the lands comprised in folios FE8195 & FE6059.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 15, 2006Registration of a charge (402 NI) 5Sep 27, 2011Appointment of a receiver or manager (LQ01)
Case Number 5
Mortgage or charge	Created On Jun 16, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. 1 acre site at enaghan, monea, co fermanagh (part of folio 14652 co fermanagh).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2006Registration of a charge (402R NI) 4Sep 27, 2011Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Jun 16, 2006 Delivered On Jun 19, 2006	Outstanding	Amount secured 0
	Short particulars Charge deed - all monies. All that the freehold/leasehold property known as :. 3 cherryville,. Cherrymount. Enniskillen. Co fermanagh. Being all of the lands comprised in folio 15673 co. Fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 19, 2006Registration of a charge (402 NI) 6Sep 27, 2011Appointment of a receiver or manager (LQ01)
Case Number 6
Mortgage or charge	Created On Oct 08, 2004 Delivered On Jun 23, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge (court order). All that freehold/leasehold property known as development lands at carnwood ,gortacharn,brookeborough road, lisnaskea in the county of fermanagh as the same as registered at the land registry under folio numbers FE60653 and FE8479 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 23, 2009Registration of a charge (402 NI) 1Feb 03, 2010Appointment of a receiver or manager (LQ01) 1Jul 22, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Oct 08, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking property at carnwood, lisnaskea, co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 28, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured 0
	Short particulars All monies debenture lands at killygullan, lisnakea co fermanagh being all the lands comprised in folio FE81433 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 20, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 2004 Delivered On Apr 20, 2004	Outstanding	Amount secured 0
	Short particulars All monies debenture lands at cherrymount enniskillen folios 16459 16418 17023 and 15761 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 20, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 25, 2004 Delivered On Apr 09, 2004	Outstanding	Amount secured 0
	Short particulars Letter of undertaking all monies. Re: lands at roosky, loughshore road, enniskillen, county fermanagh.
	Persons Entitled Aib Group (UK) PLC Belfast
	Transactions Apr 09, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 2004 Delivered On Feb 16, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all the lands and premise comprised folio 15259 county fermanagh..
	Persons Entitled Governor & Co. Boi
	Transactions Feb 16, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 26, 2004 Delivered On Feb 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all the lands and premises comprised folio 15761 in county fermanagh together with the benefit of all rights, easements,appurtenances covenants and interests whatsoever belonging to or enjoyed by or in favour of the company in respect of the company in respect of the said lands and premises.
	Persons Entitled Governor & Co. Boi
	Transactions Feb 02, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 26, 2004 Delivered On Feb 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all the lands and premises comprised folios 16418,16459 and 17023 county fermanagh together with the benefit of all rights, easements,appurtenances covenants and interests whatsoever belonging to or enjoyed by or in favour of the company in respect of the company in respect of the said lands and premises.
	Persons Entitled Governor & Co. Boi
	Transactions Feb 02, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 23, 2004 Delivered On Feb 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of charge all the lands and premises comprised in an indenture of conveyance dated 20TH november 2003 made between david robert james kyle, christopher patrick mcclelland welsh and william andrew elliott of the one part... See doc 38 for further details.
	Persons Entitled Governor & Co. Boi
	Transactions Feb 02, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 13, 2003 Delivered On Jun 19, 2003	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking property at roosky lodge, lough shore rd monea, enniskillen co fermanagh.
	Persons Entitled Bank of Ireland
	Transactions Jun 19, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 14, 2002 Delivered On Aug 20, 2002	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking. 110 irvinestown road, cherrymount enniskillen.
	Persons Entitled The Governor And Of Ireland, Lower
	Transactions Aug 20, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 06, 2002 Delivered On Mar 08, 2002	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies. Property house at cherrymount, drumcoo, enniskillen.
	Persons Entitled Bank of Ireland
	Transactions Mar 08, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 12, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured 0
	Short particulars Debenture - all monies the company's undertaking and all its property and assets whatsoever and wheresoever both present and future including goodwill and its uncalled capital for the time being including a specific charge on all estate or interest legal or equitable in all ... see doc 20 for further details.
	Persons Entitled Bank of Ireland
	Transactions Apr 20, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 12, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured 0
	Short particulars Fixed charge - all monies all the company's book debts and other receivables both present and future: the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with the fixed charge on book debts. See doc 19 for further details.
	Persons Entitled Bank of Ireland
	Transactions Apr 20, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 12, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured 0
	Short particulars Indenture of charge - all monies all the lands and premises comprised in folio 15343, county fermanagh.
	Persons Entitled Bank of Ireland
	Transactions Apr 20, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On May 08, 2000 Delivered On May 11, 2000	Satisfied	Amount secured 0
	Short particulars All monies.mortgage lands comprised in folio 15343 county fermanagh together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions May 11, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 17, 2000 Delivered On Jan 20, 2000	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jan 20, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 17, 2000 Delivered On Jan 20, 2000	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Jan 20, 2000Registration of a charge (402 NI)

View Detailed Information on Charges

Does MCALOON CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Martin Keenan Arthur House Arthur Street BT1 4GB Belfast	receiver manager	Arthur House Arthur Street BT1 4GB Belfast	Jan 28, 2010	Jul 17, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Martin Keenan Arthur House Arthur Street BT1 4GB Belfast	receiver manager	Arthur House Arthur Street BT1 4GB Belfast	Jan 28, 2010	Jul 17, 2019

Date	Type
Dec 11, 2009	Petition date
Mar 25, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Sep 27, 2011

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.
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