T & A KERNOGHAN MECHANICAL SERVICES LIMITED
Overview
| Company Name | T & A KERNOGHAN MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI063718 |
| 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 T & A KERNOGHAN MECHANICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is T & A KERNOGHAN MECHANICAL SERVICES LIMITED located?
| Registered Office Address | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T & A KERNOGHAN MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T & A KERNOGHAN (SMALL WORKS) LIMITED | Aug 17, 2009 | Aug 17, 2009 |
| T & A KERNOGHAN (NW) LIMITED | May 21, 2007 | May 21, 2007 |
| KEERAN PROPERTIES LIMITED | Mar 20, 2007 | Mar 20, 2007 |
What are the latest accounts for T & A KERNOGHAN MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for T & A KERNOGHAN MECHANICAL SERVICES 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 | ||||||||||
Termination of appointment of Gillian Craig as a secretary on Jan 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Martin Mcginn as a director on May 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gillian Craig as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Mcginn as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Alan Kernoghan as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Mcmanus as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of John Mccorry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 0637180001 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2012
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Mccrory on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of T & A KERNOGHAN MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Ryan | Director | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey County Antrim | Northern Ireland | Irish | Quantity Surveyor | 198058620001 | ||||
| THOMPSON, Michael Richard | Director | Ballymacormick Road BT25 1QR Dromore 11 County Down | Northern Ireland | Northern Irish | Managing Director | 144089600002 | ||||
| CRAIG, Gillian | Secretary | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey County Antrim | 198691850001 | |||||||
| CRAIG, Gillian | Secretary | 5 Blackwater Road Mallusk BT36 4TZ Newtownabbey County Antrim | British | 148186330001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| MCGINN, Martin | Secretary | Rogan Wood BT36 4BG Newtownabbey 9 County Antrim | Irish | 145963170001 | ||||||
| THOMPSON, Rosemary | Secretary | 15 Twinburn Crescent Monkstown BT37 OER Newtownabbey Co Antrim | 144204640001 | |||||||
| WORKMAN, David James | Secretary | Maple Lodge 51 Tullymore Dale BT43 7TD Broughshane Ballymena | British | 50964130003 | ||||||
| CRAIG, Gillian Elizabeth | Director | 135 Ard Colgan Carndonagh County Donegal Republic Of Ireland | Republic Of Ireland | British | Director | 163078520001 | ||||
| CRAIG, Gillian Elizabeth | Director | 904a Antrim Road Templepatrick BT39 OAH Ballyclare Co Antrim | British | Development Manager | 144204660001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | I.T. Manager | 126880150001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| KERNOGHAN, William Alan | Director | 47 Upper Road Greenisland BT38 8RH Co Antrim | Northern Ireland | British | Company Director | 7806600001 | ||||
| MCCORRY, John | Director | Balmoral Gardens BT9 6PB Belfast 6 | Northern Ireland | Northern Irish | Director | 157024450003 | ||||
| MCGINN, Martin | Director | Rogan Wood BT36 4BG Newtownabbey 9 County Antrim Northern Ireland | United Kingdom | Irish | Financial Director | 145963170001 | ||||
| THOMPSON, Rosemary | Director | 15 Twinburn Crescent Monkstown BT37 OER Newtownabbey County Antrim | Northern Ireland | British | Company Director | 144795780001 | ||||
| WORKMAN, David James | Director | Maple Lodge 51 Tullymore Lodge BT43 7TD Broughshane Ballymena | Northern Ireland | British | Finance Director | 50964130003 |
Does T & A KERNOGHAN MECHANICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 21, 2014 Delivered On Feb 26, 2014 | Outstanding | ||
Brief description All the property of the company whatsoever and wheresoever both present and future, which may include land and intellectual property from time to time, as described in clause 3 of the debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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