MADIGAN PROPERTIES LIMITED
Overview
| Company Name | MADIGAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI039535 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADIGAN PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MADIGAN PROPERTIES LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADIGAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MADIGAN PROPERTIES LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of John George Clarke as a director on Feb 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nathaniel John Wilson as a director on Jan 31, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richmond Mark Lowry as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Sweeney as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of MADIGAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIS, Denise | Secretary | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | 145535560001 | |||||||
| SWEENEY, Edward | Director | 99 Kingsway Dunmurry BT17 9NU Belfast | Northern Ireland | British | Company Director | 135805440001 | ||||
| WILSON, Nathanial John | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | Northern Ireland | British | Director | 174969870001 | ||||
| CHALMERS, Ralph | Secretary | Lisimore 20 Trench Road Ballydrain Comber | 145304780001 | |||||||
| MARSHALL, Trevor | Secretary | 6 Cultra Terrace Holywood BT18 0BA | 145304720001 | |||||||
| REILLY, Raymond Arnold | Secretary | 28 Dalboyne Park Lisburn BT28 3BU Co Antrim | Irish | 1168120001 | ||||||
| CHALMERS, Ralph | Director | Lisimore 20 Trench Road CO DOWN Ballydrain Comber | British | Company Director | 145304770001 | |||||
| CHALMERS, Timothy Ralph | Director | 11 Chestnut Meadows Co Down BT24 8TA Ballynahinch | Northern Ireland | British | Director | 143317140001 | ||||
| CLARKE, John George | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim N. Ireland | Northern Ireland | British | Director | 143685800001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| LOWRY, Richmond Mark | Director | Kingsway BT17 9NU Dunmurry 99 Belfast Northern Ireland | N. Ireland | British | Managing Director | 143685850002 | ||||
| MARSHALL, Bryan William Boyd | Director | 5 Cumberland Drive Dundonald BT16 2AT | British | Sales | 145304730001 | |||||
| MARSHALL, Trevor Stanley | Director | 6 Cultra Terrace Holywood BT18 0BA | Northern Ireland | British | Company Director | 143718090001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 |
Who are the persons with significant control of MADIGAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone (Ni) Limited | Apr 06, 2016 | Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland | No | ||||||||||
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Natures of Control
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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