D.MAGUIRE CONSULTANTS LIMITED

D.MAGUIRE CONSULTANTS LIMITED

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

    Company NameD.MAGUIRE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI607426
    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 D.MAGUIRE CONSULTANTS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is D.MAGUIRE CONSULTANTS LIMITED located?

    Registered Office Address
    6b Upper Water Street
    BT34 1DJ Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.MAGUIRE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for D.MAGUIRE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 138 University Street Belfast Northern Ireland BT71 1HJ to 6B Upper Water Street Newry BT34 1DJ on Dec 20, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registration of charge NI6074260001, created on Jul 31, 2018

    46 pagesMR01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of D.MAGUIRE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Donal
    Merrion Road
    Dublin 4
    St. Vincents Consultants Private Clinic
    Ireland
    Director
    Merrion Road
    Dublin 4
    St. Vincents Consultants Private Clinic
    Ireland
    IrelandIrish166324280001

    Who are the persons with significant control of D.MAGUIRE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donal Maguire
    Upper Water Street
    BT34 1DJ Newry
    6b
    Northern Ireland
    Apr 06, 2016
    Upper Water Street
    BT34 1DJ Newry
    6b
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does D.MAGUIRE CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2018
    Delivered On Aug 10, 2018
    Outstanding
    Brief description
    Limited recourse charge of shares in respect of rasharkin real estate limited.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Capitalflow (Commercial Real Estate) Designated Activity Company
    Transactions
    • Aug 10, 2018Registration of a charge (MR01)

    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