M&M CONSTRUCTION (N.I.) LIMITED

M&M CONSTRUCTION (N.I.) LIMITED

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

    Company NameM&M CONSTRUCTION (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042381
    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 M&M CONSTRUCTION (N.I.) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is M&M CONSTRUCTION (N.I.) LIMITED located?

    Registered Office Address
    109a Curragh Road
    Dungiven
    Co Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&M CONSTRUCTION (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for M&M CONSTRUCTION (N.I.) 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

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 4
    SH01

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

    4 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

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

    11 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hugh Mccullagh on Jan 31, 2010

    2 pagesCH01

    Director's details changed for Damien Mccloskey on Jan 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pages411A(NI)

    Who are the officers of M&M CONSTRUCTION (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLOSKEY, Damien
    109a Curragh Road
    Dungiven
    Co Derry
    Secretary
    109a Curragh Road
    Dungiven
    Co Derry
    Irish144025130001
    MCCLOSKEY, Damien
    109a Curragh Road
    Dungiven
    Co Derry
    Director
    109a Curragh Road
    Dungiven
    Co Derry
    Northern IrelandIrish144025130001
    MCCULLAGH, Hugh
    53 Glenedra Road
    Feeny
    Co Derry
    Director
    53 Glenedra Road
    Feeny
    Co Derry
    Norhtern IrelandIrish144025140001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of M&M CONSTRUCTION (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damien Mccloskey
    109a Curragh Road
    Dungiven
    Co Derry
    Jan 31, 2017
    109a Curragh Road
    Dungiven
    Co Derry
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does M&M CONSTRUCTION (N.I.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 14, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 233 foreglen road, claudy co londonderry comprised in 9611 co londonderry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 21, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 14, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Lands at killew road, cluntygeeragh dungiven co londonderry comprised in folio LY84240 co londonderry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 21, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 14, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Lands at killew road, cluntygeeragh, dungiven comprised in LY93033.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 21, 2007Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 14, 2007
    Delivered On Nov 21, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. Lands at tamneyreagh road, eglinton comprised in LY90589 co londonderry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 21, 2007Registration of a charge (402 NI)
    Solicitors letter of undertaking
    Created On Jul 11, 2005
    Delivered On Jul 19, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. Land at benady, dungiven, county londonderry.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jul 19, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 16, 2003
    Delivered On Oct 22, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred th the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 22, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 16, 2003
    Delivered On Oct 22, 2003
    Outstanding
    Amount secured
    0
    Short particulars
    All monies floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being... See doc 10 for further details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 22, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 15, 2003
    Delivered On Oct 17, 2003
    Satisfied
    Amount secured
    0
    Short particulars
    All monies solicitors' undertaking site 3 maydown road, londonderry co londonderry, BT47 6UF.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 17, 2003Registration 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