MCAVOY OFFSITE LIMITED
Overview
| Company Name | MCAVOY OFFSITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI067266 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCAVOY OFFSITE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other building completion and finishing (43390) / Construction
Where is MCAVOY OFFSITE LIMITED located?
| Registered Office Address | 2 Ferguson Road Knockmore Hill Industrial Estate BT28 2FW Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCAVOY OFFSITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUBURN ENTERPRISES LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for MCAVOY OFFSITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MCAVOY OFFSITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin James Daly as a secretary on Jan 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Hudson as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Orla Marie Corr as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 76 Ballynakilly Road Dungannon BT71 6HD to 2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW on Jan 28, 2021 | 1 pages | AD01 | ||
Termination of appointment of Lorraine Tumilty as a secretary on Dec 18, 2020 | 1 pages | TM02 | ||
Termination of appointment of Lorraine Tumilty as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richmond Mark Lowry as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Hudson as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eugene Gabriel Lynch as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MCAVOY OFFSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Martin James | Secretary | Knockmore Hill Industrial Estate BT28 2FW Lisburn 2 Ferguson Road Northern Ireland | 294997810001 | |||||||
| LOWRY, Richmond Mark | Director | Knockmore Hill Industrial Estate BT28 2FW Lisburn 2 Ferguson Road Northern Ireland | Northern Ireland | British | 258644360001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| TUMILTY, Lorraine | Secretary | 76 Ballynakilly Road Dungannon BT71 6HD | Irish | 143857730001 | ||||||
| CORR, Orla Marie | Director | Knockmore Hill Industrial Estate BT28 2FW Lisburn 2 Ferguson Road Northern Ireland | Northern Ireland | Irish | 143857790001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| HUDSON, Nicholas John | Director | Knockmore Hill Industrial Estate BT28 2FW Lisburn 2 Ferguson Road Northern Ireland | United Kingdom | British | 202126040001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| LYNCH, Eugene Gabriel | Director | 76 Ballynakilly Road Dungannon BT71 6HD | Northern Ireland | Irish | 71079720001 | |||||
| MCAVOY, Patrick | Director | 76 Ballynakilly Road Dungannon BT71 6HD | United Kingdom | British | 143479210001 | |||||
| TUMILTY, Lorraine | Director | 76 Ballynakilly Road Dungannon BT71 6HD | Northern Ireland | Irish | 143857730001 |
Who are the persons with significant control of MCAVOY OFFSITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mcavoy Group Ltd | Apr 06, 2016 | Ballynakilly Road BT71 6HD Dungannon 76 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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