MCCAFFREY (CONCRETE PRODUCTS) LIMITED

Overview

Company Name	MCCAFFREY (CONCRETE PRODUCTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042672
Jurisdiction	Northern Ireland
Date of Creation	Mar 08, 2002
Date of Cessation	Sep 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

(1411) /
(1421) /

Where is MCCAFFREY (CONCRETE PRODUCTS) LIMITED located?

Registered Office Address	3 Wellington Park Malone Road BT9 6DJ Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

Previous Company Names
Company Name	From	Until
CANTON LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

Annual Return

Last Annual Return	Mar 08, 2010

What are the latest filings for MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2016

Statement of receipts and payments to Feb 24, 2016

6 pages

4.69(NI)

Jun 10, 2016

Statement of receipts and payments to Jun 02, 2016

7 pages

4.69(NI)

Jun 10, 2016

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Mar 04, 2015

Statement of receipts and payments to Feb 24, 2015

7 pages

4.69(NI)

Mar 03, 2014

Statement of receipts and payments to Feb 24, 2014

7 pages

4.69(NI)

Apr 04, 2013

Statement of receipts and payments to Feb 24, 2013

7 pages

4.69(NI)

Apr 05, 2012

Statement of receipts and payments to Feb 24, 2012

7 pages

4.69(NI)

Mar 18, 2011

legacy

2 pages

558(NI)

Mar 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Mar 03, 2011

Registered office address changed from Umera Derrylin Co. Fermanagh BT92 9PZ on Mar 03, 2011

2 pages

AD01

Mar 03, 2011

Statement of affairs

18 pages

4.21(NI)

Dec 01, 2010

legacy

3 pages

MG02

Oct 18, 2010

legacy

5 pages

MG01

Jul 29, 2010

legacy

6 pages

MG01

Jul 09, 2010

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

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 100,000	SH01

May 19, 2010

legacy

6 pages

MG01

Jan 31, 2010

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

6 pages

Jul 10, 2009

legacy

7 pages

371S(NI)

May 06, 2009

legacy

5 pages

AC(NI)

Sep 24, 2008

legacy

7 pages

371S(NI)

Aug 22, 2007

legacy

4 pages

AC(NI)

Mar 22, 2007

legacy

7 pages

371S(NI)

Feb 08, 2007

legacy

4 pages

AC(NI)

Apr 26, 2006

legacy

8 pages

371S(NI)

View All Filings

Who are the officers of MCCAFFREY (CONCRETE PRODUCTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAFFREY, Cormac Umera Derrylin BT92 9PZ Co. Fermanagh	Mar 08, 2002		Secretary	Umera Derrylin BT92 9PZ Co. Fermanagh				143992670001
MCCAFFREY, Brian Og Umera Derrylin BT92 9PZ Co. Fermanagh	Mar 27, 2002		Director	Umera Derrylin BT92 9PZ Co. Fermanagh		Irish	1977-5	143992700001
MCCAFFREY, Brian Umera Derrylin BT92 9PZ Co. Fermanagh	Mar 27, 2002		Director	Umera Derrylin BT92 9PZ Co. Fermanagh		Irish	1943-5	143992720001
MCCAFFREY, Cormac Umera Derrylin BT92 9PZ Co. Fermanagh	Mar 27, 2002		Director	Umera Derrylin BT92 9PZ Co. Fermanagh		Irish	1972-10	143992710001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Mar 08, 2002	Mar 27, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Mar 08, 2002	Mar 27, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does MCCAFFREY (CONCRETE PRODUCTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 15, 2010 Delivered On Oct 18, 2010	Satisfied	Amount secured £84,200.00
	Short particulars Lands in folio 8929 co. Fermanagh.
	Persons Entitled B Mccaffrey & Sons Limited
	Transactions Oct 18, 2010Registration of a charge (MG01) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 2010 Delivered On Jul 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Part of folio FE85970 county fermanagh comprising 3.03 hectares in the townland of aghindisert.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 29, 2010Registration of a charge (MG01)
Legal charge	Created On May 04, 2010 Delivered On May 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Part of the lands contained in folio number FE85970 county fermanagh comprising 3.03 hectares in the townland of agindisert.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 19, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does MCCAFFREY (CONCRETE PRODUCTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2011	Commencement of winding up
Sep 10, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Liz Mckeown 3 Wellington Park Malone Road BT9 6DJ Belfast	practitioner	3 Wellington Park Malone Road BT9 6DJ Belfast	Feb 25, 2011

View Detailed Information on Insolvency Cases

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