MCG DEVELOPMENTS LTD
Overview
| Company Name | MCG DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI038561 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCG DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is MCG DEVELOPMENTS LTD located?
| Registered Office Address | 34 Seafield Park Portstewart BT55 7JU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCG DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| FENA PROPERTIES LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for MCG DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MCG DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Mcgrath as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 29, 2018 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Margaret Mary Mcgrath as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MCG DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Margaret Mary | Secretary | 34 Seafield Park Portstewart BT55 7JU | British | 144345520001 | ||||||
| MCGRATH, John | Director | 34 Seafield Park Portstewart BT55 7JU | Northern Ireland | Irish | 144345490001 | |||||
| MCGRATH, Margaret Mary | Director | Seafield Park BT55 7JU Portstewart 34 Northern Ireland | Northern Ireland | British | 144345520001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 |
Who are the persons with significant control of MCG DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mcgrath | Apr 06, 2016 | 34 Seafield Park Portstewart BT55 7JU | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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What are the latest statements on persons with significant control for MCG DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MCG DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 22, 2005 Delivered On Aug 25, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies charge.. All that dwelling house and premises situate at and known as 1 dhu varren, portstewart road, portrush in the county of antrim being the premises comprised in folio no. An 107440 county antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 17, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. 95 cavehill road, belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 31, 2004 Delivered On Sep 02, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage deed 93 cavehill road belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 05, 2004 Delivered On May 14, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage deed 93 cavehill road, belfast. | ||||
Persons Entitled
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Transactions
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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