MADIGAN PROPERTIES LIMITED

MADIGAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMADIGAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039535
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for MADIGAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MADIGAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of John George Clarke as a director on Feb 01, 2013

    1 pagesTM01

    Appointment of Mr Nathaniel John Wilson as a director on Jan 31, 2013

    2 pagesAP01

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richmond Mark Lowry as a director on Nov 01, 2012

    1 pagesTM01

    Appointment of Mr Edward Sweeney as a director on Nov 01, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Who are the officers of MADIGAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    145535560001
    SWEENEY, Edward
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Director
    99 Kingsway
    Dunmurry
    BT17 9NU Belfast
    Northern IrelandBritishCompany Director135805440001
    WILSON, Nathanial John
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Northern IrelandBritishDirector174969870001
    CHALMERS, Ralph
    Lisimore
    20 Trench Road
    Ballydrain
    Comber
    Secretary
    Lisimore
    20 Trench Road
    Ballydrain
    Comber
    145304780001
    MARSHALL, Trevor
    6 Cultra Terrace
    Holywood
    BT18 0BA
    Secretary
    6 Cultra Terrace
    Holywood
    BT18 0BA
    145304720001
    REILLY, Raymond Arnold
    28 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    Secretary
    28 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    Irish1168120001
    CHALMERS, Ralph
    Lisimore
    20 Trench Road
    CO DOWN Ballydrain
    Comber
    Director
    Lisimore
    20 Trench Road
    CO DOWN Ballydrain
    Comber
    BritishCompany Director145304770001
    CHALMERS, Timothy Ralph
    11 Chestnut Meadows
    Co Down
    BT24 8TA Ballynahinch
    Director
    11 Chestnut Meadows
    Co Down
    BT24 8TA Ballynahinch
    Northern IrelandBritishDirector143317140001
    CLARKE, John George
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    N. Ireland
    Northern IrelandBritishDirector143685800001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    LOWRY, Richmond Mark
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    Director
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    N. IrelandBritishManaging Director143685850002
    MARSHALL, Bryan William Boyd
    5 Cumberland Drive
    Dundonald
    BT16 2AT
    Director
    5 Cumberland Drive
    Dundonald
    BT16 2AT
    BritishSales145304730001
    MARSHALL, Trevor Stanley
    6 Cultra Terrace
    Holywood
    BT18 0BA
    Director
    6 Cultra Terrace
    Holywood
    BT18 0BA
    Northern IrelandBritishCompany Director143718090001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Northern IrelandBritishPrivate Secretary144882980001

    Who are the persons with significant control of MADIGAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northstone (Ni) Limited
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Apr 06, 2016
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi004078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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