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JMK MAC TOOLS SUPPLIES LTD

JMK MAC TOOLS SUPPLIES LTD

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

    • Overview

    Company NameJMK MAC TOOLS SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611675
    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 JMK MAC TOOLS SUPPLIES LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JMK MAC TOOLS SUPPLIES LTD located?

    Registered Office Address
    96 Tullyah Road
    Whitecross
    BT60 2TG Armagh
    Co. Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of JMK MAC TOOLS SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    JMK MC TOOLS SUPPLIES LTDMar 12, 2012Mar 12, 2012

    What are the latest accounts for JMK MAC TOOLS SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for JMK MAC TOOLS SUPPLIES LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed jmk mc tools supplies LTD\certificate issued on 23/04/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2012

    Change company name resolution on Mar 12, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of JMK MAC TOOLS SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKNIGHT, John
    Tullyah Road
    Whitecross
    BT60 2TG Armagh
    96
    Co. Armagh
    Northern Ireland
    		Director
    Tullyah Road
    Whitecross
    BT60 2TG Armagh
    96
    Co. Armagh
    Northern Ireland
    		Northern IrelandBritish146097750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMK MAC TOOLS SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcknight
    Tullyah Road
    Whitecross
    BT60 2TG Armagh
    96
    Co. Armagh
    		Apr 06, 2016
    Tullyah Road
    Whitecross
    BT60 2TG Armagh
    96
    Co. Armagh
    		No
    Nationality: British
    Country of Residence: Northern 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.
    View Detailed Information on Persons with Significant Control

    Does JMK MAC TOOLS SUPPLIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 12, 2012
    Delivered On Oct 15, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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