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MAD PROJECTS LTD

MAD PROJECTS LTD

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

    • Overview

    Company NameMAD PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI059119
    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 MAD PROJECTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MAD PROJECTS LTD located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAD PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MAD PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Oct 12, 2022

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Jul 19, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Jul 19, 2021

    		6 pages4.69(NI)

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of a liquidator

    		1 pagesVL1

    Registered office address changed from Mad Projects Ltd 16-19 Shaftsbury Square Belfast BT2 7DB to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Jul 21, 2020

    		2 pagesAD01

    Statement of affairs

    		10 pages4.21(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Robb as a director on Mar 19, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    legacy

    		4 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2019Clarification second filed CS01 registered 23/05/2019

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    legacy

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,899,418
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,723,918
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,581,318
    		SH01
    View All Filings

    Who are the officers of MAD PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANNING, Aiden
    Roundfort
    Hollymount
    Mayo
    Ireland
    		Director
    Roundfort
    Hollymount
    Mayo
    Ireland
    		IrelandIrish144099030001
    FANNING, Maria
    68 Causeway Meadows
    Lisburn
    BT28 2GE Co Antrim
    		Director
    68 Causeway Meadows
    Lisburn
    BT28 2GE Co Antrim
    		Northern IrelandIrish144099060001
    FANNING, Darren
    1 Ruskin Pk
    Lisburn
    BT27 5QN
    		Secretary
    1 Ruskin Pk
    Lisburn
    BT27 5QN
    		144099040001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    FANNING, Darren
    1 Ruskin Park
    Lisburn
    BT27 5QN Co Antrim
    		Director
    1 Ruskin Park
    Lisburn
    BT27 5QN Co Antrim
    		Irish144099020001
    ROBB, David
    17 Coburn Drive
    Tandagree
    BT62 2AJ
    		Director
    17 Coburn Drive
    Tandagree
    BT62 2AJ
    		Northern IrelandBritish144099050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAD PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aiden Fanning
    Hollymount
    Mayo
    Roundfort
    Ireland
    		Apr 06, 2016
    Hollymount
    Mayo
    Roundfort
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAD PROJECTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 25, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies indenture of mortgage and charge. All the lands and premises comprised in folios AN64281 co antrim and AN90390 co antrim and AN149372 co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 07, 2008Registration of a charge (402 NI)
    • 2Jul 31, 2020Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Apr 12, 2007
    Delivered On Apr 24, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies indenture of mortgage and charge. All the lands and premises comprised in folios AN64281 county antrim, AN90390 county antrim & AN149372 county antrim,.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 24, 2007Registration of a charge (402R NI)
    View Detailed Information on Charges

    Does MAD PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2020Commencement of winding up
    Jan 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Carron
    The Metro Building 6-9 Donegall Square South
    Belfast
    County Antrim
    		receiver manager
    The Metro Building 6-9 Donegall Square South
    Belfast
    County Antrim
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    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