MARTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARTREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038547
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTREE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARTREE LIMITED located?

    Registered Office Address
    c/o RAVARA PROPERTIES LTD
    31 Sydenham Road
    Harbour Industrial Estate
    BT3 9DH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MARTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 3
    SH01

    Appointment of Mrs Corinne Mcalister as a director on Aug 15, 2015

    2 pagesAP01

    Termination of appointment of Seamus Mcalister as a director on Aug 15, 2015

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Registration of charge 0385470002

    51 pagesMR01

    Annual return made up to May 10, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Patrick Heffernan on May 10, 2011

    2 pagesCH01

    Director's details changed for Seamus Mcalister on May 10, 2011

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Registered office address changed from * Dawson Nangle Tumility Ormeau House 91-97 Ormeau Road Belfast BT7 1SH* on Mar 30, 2011

    2 pagesAD01

    Annual return made up to May 10, 2010 with full list of shareholders

    27 pagesAR01

    legacy

    6 pagesAC(NI)

    Who are the officers of MARTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFREY, Daniel Peter
    21 Tullynewbank Road
    Glenavy
    BT29 4PQ
    Secretary
    21 Tullynewbank Road
    Glenavy
    BT29 4PQ
    British145057780001
    HEFFERNAN, Patrick
    Ballyknockan
    Killinick
    Co. Wexford
    Director
    Ballyknockan
    Killinick
    Co. Wexford
    IrelandIrish144120630001
    MCALISTER, Corinne
    Hampton Park
    BT7 3JN Belfast
    21a
    Northern Ireland
    Director
    Hampton Park
    BT7 3JN Belfast
    21a
    Northern Ireland
    Northern IrelandAustralian145951650001
    MCCAFFREY, Daniel Peter
    21 Tullynewbank Road
    Glenavy
    BT29 4PQ Co. Antrim
    Director
    21 Tullynewbank Road
    Glenavy
    BT29 4PQ Co. Antrim
    Northern IrelandBritish145057780001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    MCALISTER, Seamus
    21a Hampton Manor Drive
    Belfast
    BT7 3JN
    Director
    21a Hampton Manor Drive
    Belfast
    BT7 3JN
    Northern IrelandIrish144120610001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Northern IrelandBritish144882980001

    Does MARTREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2013
    Delivered On Aug 22, 2013
    Outstanding
    Brief description
    All the property, lands, hereditaments and premises of the company both present and future including, but not limited to, the property situate at and known as 116, 118, 120, 122 and 124 joy street, belfast. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 22, 2013Registration of a charge (MR01)
    Mortgage or charge
    Created On Feb 14, 2001
    Delivered On Feb 15, 2001
    Outstanding
    Amount secured
    0
    Short particulars
    All monies. Legal mortgage. All that and those hereditaments and premises situate at and known as 116 to 124 (even numbers inclusive) joy street belfast held under an indenture of lease made the 9TH june 1921 from john roden and others to william robert mccurley.
    Persons Entitled
    • Belfast
    • Ulster Bank Limited
    • Ulster Bank Markets
    Transactions
    • Feb 15, 2001Registration of a charge (402 NI)

    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