ARL PROP MCH LTD

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

    Company NameARL PROP MCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646968
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARL PROP MCH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARL PROP MCH LTD located?

    Registered Office Address
    26 Wellington Park
    BT9 6DL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARL PROP MCH LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for ARL PROP MCH 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

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 29 Wellington Park Belfast BT9 6DL Northern Ireland to 26 Wellington Park Belfast BT9 6DL on Aug 06, 2018

    1 pagesAD01

    Registered office address changed from 60 Eglantine Avenue Belfast BT9 6DY United Kingdom to 29 Wellington Park Belfast BT9 6DL on Jul 18, 2018

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2017

    Statement of capital on Jul 19, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of ARL PROP MCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLIN, Brian
    Wellington Park
    BT9 6DL Belfast
    26
    Northern Ireland
    Director
    Wellington Park
    BT9 6DL Belfast
    26
    Northern Ireland
    Northern IrelandNorthern Irish234625770001
    MACKLIN, Mary
    Wellington Park
    BT9 6DL Belfast
    26
    Northern Ireland
    Director
    Wellington Park
    BT9 6DL Belfast
    26
    Northern Ireland
    Northern IrelandNorthern Irish234625780001

    Who are the persons with significant control of ARL PROP MCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macklin Care Homes Ltd
    Eglantine Avenue
    BT9 6DY Belfast
    60
    United Kingdom
    Jul 19, 2017
    Eglantine Avenue
    BT9 6DY Belfast
    60
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanines House
    Registration NumberNi607069
    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.

    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