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MACROW PROPERTIES LIMITED

MACROW PROPERTIES LIMITED

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

    • Overview

    Company NameMACROW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062273
    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 MACROW PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MACROW PROPERTIES LIMITED located?

    Registered Office Address
    Lesley Suites
    1st Floor, 2 - 12 Montgomery Street
    BT1 4NX Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACROW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MACROW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge NI0622730006 in full

    		4 pagesMR04

    Satisfaction of charge NI0622730005 in full

    		4 pagesMR04

    Satisfaction of charge NI0622730004 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

    Registered office address changed from C/O Rjw Law 15-17 Chichester Street Belfast BT1 4JB to Lesley Suites 1st Floor, 2 - 12 Montgomery Street Belfast BT1 4NX on Jan 04, 2017

    		1 pagesAD01

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

    		4 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MACROW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, James Robert
    5 Ballymenoch Park
    Holywood
    BT18 0LP Down
    N Ireland
    		Secretary
    5 Ballymenoch Park
    Holywood
    BT18 0LP Down
    N Ireland
    		145059180001
    KIRK, James Robert
    5 Ballymenoch Park
    Holywood
    BT18 0LP Down
    N Ireland
    		Director
    5 Ballymenoch Park
    Holywood
    BT18 0LP Down
    N Ireland
    		Northern IrelandBritish144471530001
    WILSON, Raymond James
    23 Burnside Road
    Dunadry
    BT41 2HZ Antrim
    Co Antrim
    		Director
    23 Burnside Road
    Dunadry
    BT41 2HZ Antrim
    Co Antrim
    		United KingdomBritish114003240001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    ARMSTRONG, William Hubert
    Moorcroft House
    129 Ballycoan Road
    BT8 8LN Drumbo
    N Ireland
    		Director
    Moorcroft House
    129 Ballycoan Road
    BT8 8LN Drumbo
    N Ireland
    		Northern IrelandBritish145059170001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACROW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Robert Kirk
    BT18 0LP Holywood
    5 Ballymenoch Park
    Down
    Northern Ireland
    		Apr 06, 2016
    BT18 0LP Holywood
    5 Ballymenoch Park
    Down
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond James Wilson
    Dunadry
    BT41 2HZ Antrim
    23 Burnside Road
    Co Antrim
    United Kingdom
    		Apr 06, 2016
    Dunadry
    BT41 2HZ Antrim
    23 Burnside Road
    Co Antrim
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACROW PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 05, 2016
    		Satisfied
    Brief description
    All that and those lands known as 82-88 victoria street, belfast.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2016Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 05, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2016Registration of a charge (MR01)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 05, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2016Registration of a charge (MR01)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 02, 2007
    Delivered On Feb 19, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgages on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon; and.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2007Registration of a charge (402 NI)
    • May 10, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 02, 2007
    Delivered On Feb 19, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal mortgage. The property at 89 chichester street and 82 / 88 victoria street belfast.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2007Registration of a charge (402 NI)
    • Sep 02, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Feb 02, 2007
    Delivered On Feb 19, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal mortgage. The property at: 89 chichester street and 82 / 88 victoria street belfast.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2007Registration of a charge (402 NI)
    • May 10, 2016Satisfaction of a charge (MR04)
    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