FERGUSON & MCILVEEN HOLDINGS LIMITED
Overview
| Company Name | FERGUSON & MCILVEEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI037752 |
| 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 FERGUSON & MCILVEEN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FERGUSON & MCILVEEN HOLDINGS LIMITED located?
| Registered Office Address | Beechill House Beechill Road BT8 7RP Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON & MCILVEEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2019 |
What are the latest filings for FERGUSON & MCILVEEN HOLDINGS 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 Feb 03, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 03, 2022 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Death of liquidator | 1 pages | 4.45(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Aecom Infrastructure & Environment (Uk) Ltd as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Joanne Lucy Lang on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Joanne Lucy Lang as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 27, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Elizabeth Hemshall as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Price as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of FERGUSON & MCILVEEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | Beechill House Beechill Road BT8 7RP Belfast | 253991980001 | |||||||
| LANG, Joanne Lucy | Director | Beechill House Beechill Road BT8 7RP Belfast | United Kingdom | British | 255152790001 | |||||
| PRICE, David John | Director | Beechill House Beechill Road BT8 7RP Belfast | Wales | British | 237881100001 | |||||
| CARROLL, Nicola | Secretary | Beechill House Beechill Road BT8 7RP Belfast | 144346750001 | |||||||
| BENNETT, Roger H | Director | Field House Welbury DL6 2SG Northallerton North Yorkshire | United Kingdom | British | 143205550001 | |||||
| DRAIN, Kenneth Fulton | Director | 7 Glencraig Park Craigavad BT18 0BZ Holywood | Northern Ireland | British | 141212000001 | |||||
| GILBERT, Aileen Patricia | Director | 12ballylagan Road Straid BT39 9NF Ballyclare | Northern Ireland | British | 141212110001 | |||||
| HEMSHALL, Rebecca Elizabeth | Director | Beechill House Beechill Road BT8 7RP Belfast | England | British | 196043500001 | |||||
| HUNTER, Ronald Thomas | Director | 7 Gadloch View Lenzie G66 5NS Glasgow | Scotland | British | 27190380002 | |||||
| LEGG, Peter John | Director | 81 Henley Drive Frimley Green GU16 6JU Camberley Surrey | United Kingdom | British | 74509930001 | |||||
| LEGG, Richard Charles | Director | 25 Woodlands Drive Yarm TS15 9NU Cleveland England | United Kingdom | British | 141212010001 | |||||
| MANSON, Matthew Lowry | Director | 54 Donaghadee Road Groomsport BT19 6LH Co Down | Northern Ireland | British | 143205580001 | |||||
| MARRETT, Abraham Varghese | Director | Beechill House Beechill Road BT8 7RP Belfast | Australia | Australian | 176139550001 | |||||
| MARRETT, Abraham Varghese | Director | Beechill House Beechill Road BT8 7RP Belfast | Australia | Australian | 175665410001 | |||||
| MUNRO-LAFON, Jerome Phillipe | Director | Burtons Gardens Old Basing RG24 7AF Basingstoke 9 Hampshire England | England | British | 43584910001 | |||||
| PHILLIPS, Samuel John Thompson | Director | 10 Moyne Road Conlig BT23 7PG Newtownards | Northern Ireland | British,Irish | 141212030001 | |||||
| REDWOOD, Geoffrey Michael | Director | 17 Folly Lane North Hale GU9 0HU Farnham Surrey | England | British | 4727540001 |
Who are the persons with significant control of FERGUSON & MCILVEEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Infrastructure & Environment (Uk) Ltd | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FERGUSON & MCILVEEN HOLDINGS 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