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MCL-DYNAMICS LIMITED

MCL-DYNAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMCL-DYNAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044528
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCL-DYNAMICS LIMITED?

    • (7414) /

    Where is MCL-DYNAMICS LIMITED located?

    Registered Office Address
    c/o IPS GROUP
    541a Saintfield Road
    BT8 8ES Carryduff
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCL-DYNAMICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLAUGHLIN INTELLIGENT TRANSITIONS LIMITEDDec 11, 2002Dec 11, 2002
    SARCON (NO. 127) LIMITEDOct 24, 2002Oct 24, 2002

    What are the latest accounts for MCL-DYNAMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for MCL-DYNAMICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCL-DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		3 pagesL22(NI)

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Mcloughlin Irene Francis Elizabeth as a secretary

    		1 pagesTM02

    Restoration by order of the court

    		1 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 120 Spa Road Ballynahinch Down BT24 8JT Northern Ireland* on Jul 08, 2011

    		1 pagesAD01

    Registered office address changed from * 120 Spa Road Ballynahinch Co Down BT24 8JT* on Jul 08, 2011

    		1 pagesAD01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2010

    Statement of capital on Oct 25, 2010

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mcloughlin Irene Francis Elizabeth on Feb 17, 2010

    		1 pagesCH03

    Director's details changed for John Mcloughlin on Feb 17, 2010

    		2 pagesCH01

    legacy

    		4 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		6 pages371SR(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		4 pagesAC(NI)

    Particulars of a mortgage charge

    Pars re mortage
    		3 pages402(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		5 pages371S(NI)
    View All Filings

    Who are the officers of MCL-DYNAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLOUGHLIN, John
    120 Spa Road
    Ballynahinch
    Co Down
    		Director
    120 Spa Road
    Ballynahinch
    Co Down
    		Northern IrelandBritish143571200001
    IRENE FRANCIS ELIZABETH, Mcloughlin
    120 Spa Road
    Ballynahinch
    Co Down
    		Secretary
    120 Spa Road
    Ballynahinch
    Co Down
    		143460860001
    JAMISON, David Elliott
    14 Victoria Avenue
    Whitehead
    BT38 4QF Co Antrim
    		Director
    14 Victoria Avenue
    Whitehead
    BT38 4QF Co Antrim
    		Northern IrelandBritish144273330001
    KIRKPATRICK, Andrew Nigel
    29 Richmond Avenue
    Knocknagoney
    BT18 9TE Belfast
    		Director
    29 Richmond Avenue
    Knocknagoney
    BT18 9TE Belfast
    		British143460880001
    View Detailed Information on Officers and People with Significant Control

    Does MCL-DYNAMICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 03, 2006
    Delivered On Mar 06, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. (B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise change or assign the same in favour...............
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 06, 2006Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does MCL-DYNAMICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2014Dissolved on
    Sep 06, 2012Commencement of winding up
    Aug 05, 2014Conclusion of winding up
    Jul 03, 2012Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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