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HALLMAC LTD

HALLMAC LTD

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

    • Overview

    Company NameHALLMAC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042480
    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 HALLMAC LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HALLMAC LTD located?

    Registered Office Address
    94 Carnbane Road
    BT27 5NG Hillsborough
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLMAC LTD?

    Previous Company Names
    Company NameFromUntil
    ARIFF PROPERTIES LIMITEDFeb 08, 2002Feb 08, 2002

    What are the latest accounts for HALLMAC LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HALLMAC LTD?

    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 Feb 08, 2017 with updates

    		8 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 4
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 08, 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 Oct 31, 2013

    		3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 4
    		SH01

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    		1 pagesAA01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Samuel Andrew Aiken on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Liam Alistair Doyle on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Samuel Andrew Aiken on Oct 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		5 pagesAC(NI)
    View All Filings

    Who are the officers of HALLMAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKEN, Samuel Andrew
    94,Carnbane Road
    Hillsborough
    BT27 5NG
    		Secretary
    94,Carnbane Road
    Hillsborough
    BT27 5NG
    		143689230001
    AIKEN, Samuel Andrew
    94 Carnbane Road
    BT27 5NG Lisburn
    		Director
    94 Carnbane Road
    BT27 5NG Lisburn
    		Northern IrelandBritish143689220001
    DOYLE, Liam Alistair
    Pond Park Road
    BT28 3RE Lisburn
    123
    Co Antrim
    Northern Ireland
    		Director
    Pond Park Road
    BT28 3RE Lisburn
    123
    Co Antrim
    Northern Ireland
    		Northern IrelandBritish143689210002
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Andrew Aiken
    Carnbane Road
    BT27 5NG Lisburn
    94
    Northern Ireland
    		Apr 06, 2016
    Carnbane Road
    BT27 5NG Lisburn
    94
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Ann Aiken
    Carnbane Road
    BT27 5NG Lisburn
    94
    Northern Ireland
    		Apr 06, 2016
    Carnbane Road
    BT27 5NG Lisburn
    94
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam Alistair Doyle
    Pond Park Road
    BT28 3RE Lisburn
    123
    Northern Ireland
    		Apr 06, 2016
    Pond Park Road
    BT28 3RE Lisburn
    123
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Doyle
    Pond Park Road
    BT28 3RE Lisburn
    123
    Northern Ireland
    		Apr 06, 2016
    Pond Park Road
    BT28 3RE Lisburn
    123
    Northern Ireland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HALLMAC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 23, 2007
    Delivered On Aug 06, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold property known as: 138 belsize road, lisburn, co. Antrim being the premises comprised in folio 36978 co. Antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 06, 2007Registration of a charge (402 NI)
    • Sep 09, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jul 17, 2007
    Delivered On Jul 24, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge deed. All that the freehold property known as: 140 belsize road, lisburn, co. Antrim being the premises comprised in folio no. 31361 co. Antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 24, 2007Registration of a charge (402R NI)
    • May 28, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 22, 2004
    Delivered On Nov 26, 2004
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 32-34 north circular road, lisburn, county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 26, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 27, 2003
    Delivered On Mar 06, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies letter of undertaking property at nettlehill road, lisburn county antrim.
    Persons Entitled
    • Aib Group (NI) PLC
    Transactions
    • Mar 06, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 23, 2002
    Delivered On Apr 29, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Letter of undertaking - all monies. Re: property at nettlehill road, lisburn county antrim.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 29, 2002Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 23, 2002
    Delivered On Apr 29, 2002
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies the assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates or interests in any freehold and leasehold property (except the legally mortagaged property)... See document 12 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Apr 29, 2002Registration of a charge (402 NI)
    View Detailed Information on Charges

    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