Dissolved
Dissolved 2016-06-10
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Home > Northern Ireland > C. & L. MACFARLANE LIMITED
Company Information for C. & L. MACFARLANE LIMITED
BELFAST, COUNTY ANTRIM, BT1,
|
Company Registration Number
 NI003495 Private Limited Company
Dissolved 2016-06-10 |
Company Overview
About C. & L. Macfarlane Ltd
C. & L. MACFARLANE LIMITED was founded on 1955-03-21 and had its registered office in Belfast. The company was dissolved on the 2016-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C. & L. MACFARLANE LIMITED | |
| Legal Registered Office | |
| BELFAST COUNTY ANTRIM | |
Filing Information
| Company Number | NI003495 | |
|---|---|---|
| Date formed | 1955-03-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2016-06-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of C. & L. MACFARLANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EAMONN FREDERICK DRAYNE |
||
EAMONN FREDERICK DRAYNE |
||
JOHN WALLACE MONTGOMERY |
||
DAVID MARTIN PATTON |
||
NEIL PATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN E MACFARLANE |
Company Secretary | ||
MARY ETHEL MACFARLANE |
Director | ||
SAMUEL MACFARLANE |
Director | ||
SAMUEL MACFARLANE |
Company Secretary | ||
THOMAS MACFARLANE |
Director | ||
BRUCE SAMUEL MACFARLANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATTON GROUP LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
| DAVID PATTON & SONS (NI) LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-06-11 | Liquidation | |
| PEPPIATT CONTRACTS LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1997-07-07 | Dissolved 2016-09-24 | |
| DRAYNE CONSULTING LTD. | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-03-15 | |
| PATTON GROUP LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
| DAVID PATTON & SONS (NI) LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Liquidation | |
| PEPPIATT CONTRACTS LIMITED | Director | 2004-01-27 | CURRENT | 1997-07-07 | Dissolved 2016-09-24 | |
| PATTON GROUP LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
| DAVID PATTON & SONS (NI) LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Liquidation | |
| PATTON GROUP LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
| DAVID PATTON & SONS (NI) LIMITED | Director | 2004-10-08 | CURRENT | 2004-06-11 | Liquidation | |
| PEPPIATT CONTRACTS LIMITED | Director | 2004-01-27 | CURRENT | 1997-07-07 | Dissolved 2016-09-24 | |
| NINE LIONS PROPERTIES | Director | 1996-07-10 | CURRENT | 1996-07-10 | Dissolved 2013-09-20 | |
| EIGHT LIONS PROPERTIES | Director | 1996-07-09 | CURRENT | 1996-07-09 | Dissolved 2014-01-10 | |
| FIRST CHAPTER COMPANY LIMITED - THE | Director | 1991-11-01 | CURRENT | 1991-11-01 | Active | |
| FIFTEEN LIONS PROPERTIES | Director | 1977-02-22 | CURRENT | 1977-02-22 | Liquidation | |
| EIGHTEEN LIONS PROPERTIES | Director | 1976-12-23 | CURRENT | 1976-12-23 | Active | |
| GALGORM CASTLE ESTATES LIMITED | Director | 2007-12-11 | CURRENT | 1994-12-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST ANTRIM BT1 4GB | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2014 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2014 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013 | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM GREENMOUNT HOUSE WOODSIDE RD INDUSTRIAL ESTATE BT42 4PT | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 26/06/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTON / 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN PATTON / 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE MONTGOMERY / 07/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 30/11/08 ANNUAL ACCTS | |
| 371S(NI) | 26/06/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/07 ANNUAL ACCTS | |
| 371S(NI) | 26/06/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 26/06/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 26/06/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 26/06/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 26/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 26/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 26/06/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 26/06/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 26/06/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 26/06/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 371S(NI) | 26/06/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/98 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to C. & L. MACFARLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-12-21 |
| Appointment of Administrators | 2012-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against C. & L. MACFARLANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE | Outstanding | NORTHERN BANK | |
| MORTGAGE | Outstanding | NORTHERN BANK |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & L. MACFARLANE LIMITED
Intangible Assets
Patents
We have not found any records of C. & L. MACFARLANE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C. & L. MACFARLANE LIMITED
Income
Government Income
We have not found government income sources for C. & L. MACFARLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C. & L. MACFARLANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C. & L. MACFARLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | C. & L. MACFARLANE LIMITED | Event Date | |
| (Company Number NI003495) IN ADMINISTRATION CASE NUMBER 2012/10765 NOTICE IS HEREBY GIVEN pursuant to paragraph 51 of Schedule B1 of the Insolvency (NorthernIreland) Order 1989 (“the 1989 Order”), that a meeting of the creditors of the abovenamed company will be held at Tullyglass House Hotel, Galgorm Road, Ballymena, BT421HJon Friday 11th January 2013 at 11.30 am. This meeting of creditors is an initial creditors’meeting under paragraph 52 of Schedule B1 to the 1989 Order. I invite you to attend the above meeting. In order to be entitled to vote under Rule 2.39 at the meeting you must give to menot later than 12 noon on Thursday 10th January 2013 details in writing of your claimand there has been lodged with me any proxy which you intend to use on your behalf. AND TAKE NOTICE that for the purposes of paragraph 50(6) of Schedule B1 of the 1989Order, members of the company should write to the Administrator at the address statedabove for a copy of the Administrator’s Statement of Proposals which will then besent to the member free of charge. Dated: 21 December 2012 Thomas Keenan Administrator | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | C. & L. MACFARLANE LIMITED | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No 10765 of 2012 In the Matter of (Company Number NI003495) And in the matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of Business: Property rental. Registered Office of Company: Greenmount House, Woodside Road Industrial Estate, Ballymena,BT42 4PT. Date of Appointment: 6th November 2012. Administrator's Name and Address: Tom Keenan of Keenan Corporate Finance Ltd, ArthurHouse, Arthur Street, Belfast BT1 4GB. Administrator IP No. GB NI012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & L. MACFARLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C. & L. MACFARLANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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