M&A RECOVERIES LTD.
Overview
| Company Name | M&A RECOVERIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI071476 |
| 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 M&A RECOVERIES LTD.?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is M&A RECOVERIES LTD. located?
| Registered Office Address | 48a Galbally Road Dromore BT78 3HX Omagh County Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&A RECOVERIES LTD.?
| Company Name | From | Until |
|---|---|---|
| MAGUIRE & ANDERSON SKIP HIRE LTD | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for M&A RECOVERIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for M&A RECOVERIES LTD.?
| 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 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 16, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 38a Galbally Road Dromore BT78 3BX* on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of M&A RECOVERIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Derek James | Director | 39 Liscreevin Road Irvinestown BT94 1QL Enniskillen | Northern Ireland | British | 145188830001 | |||||
| MAGUIRE, Martin James | Director | 48 Galbally Road Dromore BT78 3HX | Northern Ireland | Irish | 145188820001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL | British | 77579520001 | ||||||
| MCCAFFREY, Mary Clodagh | Secretary | 4 Alexandra Terrace Dromore BT78 3AN Co Tyrone | 145188840001 |
Who are the persons with significant control of M&A RECOVERIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Maguire | Apr 06, 2016 | Galbally Road Dromore BT78 3HX Omagh 48a County Tyrone | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
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| Mr Derek Anderson | Apr 06, 2016 | Galbally Road Dromore BT78 3HX Omagh 48a County Tyrone | No |
Nationality: Northern Irish Country of Residence: United Kingdom | |||
Natures of Control
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Does M&A RECOVERIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 16, 2010 Delivered On Jul 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 2 by way of fixed charge:-. (I) all estates or interests in any freehold and leasehold property at the date of the debenture and in future vested in or charged to the company. ...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