MCKENNA FARMS LIMITED
Overview
| Company Name | MCKENNA FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI062492 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKENNA FARMS LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Where is MCKENNA FARMS LIMITED located?
| Registered Office Address | 11 Mallabaney Road Clogher BT76 0UG Tyrone United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKENNA FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIAN CONSTRUCTION LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for MCKENNA FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MCKENNA FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor 25 Darling Street Enniskillen Co Fermanagh BT74 7DP Northern Ireland to 11 Mallabaney Road Clogher Tyrone BT76 0UG on Aug 02, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11 Mallabaney Road Clogher Tyrone BT76 0UG to Ground Floor 25 Darling Street Enniskillen Co Fermanagh BT74 7DP on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 03, 2016 | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MCKENNA FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Fearghal | Director | Clogher BT76 0UG Tyrone 11 Mallabaney Road United Kingdom | Northern Ireland | Irish | 148586120001 | |||||
| MURESAN, Bernadette Noeleen | Secretary | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down | Irish | 125228390001 | ||||||
| WARNOCK, Diane | Secretary | 131 Dungannon Road Cookstown BT80 9BD Co Tyrone | 144779810001 | |||||||
| CAUGHEY, Eoin | Director | 1 Carrickree Mews Warrenpoint BT34 3UG Newry Co Down | Northern Ireland | Irish | 144414110001 | |||||
| MCKENNA, Peter | Director | Mallabaney Road BT76 0UG Clogher 11 Tyrone | Northern Ireland | Northern Irish | 148586210001 | |||||
| MURESAN, Bernadette Noeleen | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Co Down | Northern Ireland | Irish | 125228390001 | |||||
| QUINN, Declan Eamon | Director | 53-55 Main Street Donaghmore BT70 3EZ Co.Tyrone | Northern Ireland | Northern Irish | 155289410001 | |||||
| WARNOCK, Frazer | Director | 131 Dungannon Road Cookstown BT80 9BD Co Tyrone | Northern Ireland | Northern Irish | 144779800001 |
Who are the persons with significant control of MCKENNA FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fearghal Mckenna | Apr 06, 2016 | Clogher BT76 0UG Tyrone 11 Mallabaney Road United Kingdom | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does MCKENNA FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2010 Delivered On Dec 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars (I) by way of mortgage all freehold and leasehold land in northern ireland at the time of execution of the debenture vested in the company and not registered at the land registry of northern ireland...see image for full details. | ||||
Persons Entitled
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Transactions
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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