M HEANEY FLOORING LTD

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

    Company NameM HEANEY FLOORING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626704
    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 M HEANEY FLOORING LTD?

    • Floor and wall covering (43330) / Construction

    Where is M HEANEY FLOORING LTD located?

    Registered Office Address
    97 Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M HEANEY FLOORING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for M HEANEY FLOORING 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

    2 pagesDS01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    14 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Veronica Heaney as a director on Jan 22, 2015

    1 pagesTM01

    Registration of charge NI6267040001, created on Dec 31, 2014

    9 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01
    incorporationSep 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of M HEANEY FLOORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Michael
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    Northern Ireland
    Director
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    Northern Ireland
    Northern IrelandNorthern Irish191012380001
    HEANEY, Veronica
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    Northern Ireland
    Director
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    Northern Ireland
    Northern IrelandIrish191012390001

    Who are the persons with significant control of M HEANEY FLOORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Heaney
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    Sep 17, 2016
    Mount Darby Road, Corflugh
    Rosslea
    BT92 7AP Enniskillen
    97
    County Fermanagh
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does M HEANEY FLOORING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2014
    Delivered On Jan 06, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 06, 2015Registration 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