Dissolved
Dissolved 2016-01-02
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Home > Northern Ireland > M.C.H. DESIGN & SHOPFITTING LIMITED
Company Information for M.C.H. DESIGN & SHOPFITTING LIMITED
DUNGANNON, CO.TYRONE, BT71,
|
Company Registration Number
 NI015137 Private Limited Company
Dissolved 2016-01-02 |
Company Overview
About M.c.h. Design & Shopfitting Ltd
M.C.H. DESIGN & SHOPFITTING LIMITED was founded on 1981-09-21 and had its registered office in Dungannon. The company was dissolved on the 2016-01-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M.C.H. DESIGN & SHOPFITTING LIMITED | |
| Legal Registered Office | |
| DUNGANNON CO.TYRONE | |
Filing Information
| Company Number | NI015137 | |
|---|---|---|
| Date formed | 1981-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2016-01-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 16:28:40 |
| Companies House |
|
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Company Officers of M.C.H. DESIGN & SHOPFITTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE BECKETT |
||
DEAN BECKETT |
||
MAURICE BECKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES HUBERT MCCALLISTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE INTERIOR TRENDS LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| EDGE DESIGN FIT LTD | Director | 2012-09-04 | CURRENT | 2012-09-04 | 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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/09/2015 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2014 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2013 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2012 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST CO. DOWN BT8 8DN NORTHERN IRELAND | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| 558(NI) | APPOINTMENT OF LIQUIDATOR | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 25/01/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM AT THE OFFICES OF: MCGUIRE & CO EMERSON HOUSE CARRYDUFF BELFAST BT8 8DN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BECKETT / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BECKETT / 27/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE BECKETT / 27/10/2009 | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 27/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 27/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 371S(NI) | 27/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| AC(NI) | 30/04/02 ANNUAL ACCTS | |
| AC(NI) | 30/04/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/00 ANNUAL ACCTS | |
| AC(NI) | 30/04/99 ANNUAL ACCTS | |
| 371S(NI) | 27/10/99 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 03/11/98 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 03/11/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/98 ANNUAL ACCTS | |
| AC(NI) | 30/04/97 ANNUAL ACCTS | |
| 371S(NI) | 03/11/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/96 ANNUAL ACCTS | |
| 371S(NI) | 03/11/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/95 ANNUAL ACCTS | |
| 371S(NI) | 04/11/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/94 ANNUAL ACCTS | |
| AC(NI) | 30/04/93 ANNUAL ACCTS | |
| 371S(NI) | 13/12/93 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/92 ANNUAL ACCTS | |
| 371S(NI) | 23/12/92 ANNUAL RETURN SHUTTLE | |
| 371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
| AC(NI) | 30/04/91 ANNUAL ACCTS | |
| AR(NI) | 31/12/90 ANNUAL RETURN | |
| AC(NI) | 30/04/90 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AR(NI) | 31/12/89 ANNUAL RETURN | |
| AC(NI) | 30/04/89 ANNUAL ACCTS | |
| AR(NI) | 31/12/88 ANNUAL RETURN | |
| AC(NI) | 30/04/88 ANNUAL ACCTS | |
| AR(NI) | 31/12/87 ANNUAL RETURN | |
| AC(NI) | 30/04/87 ANNUAL ACCTS | |
| AC(NI) | 30/04/86 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to M.C.H. DESIGN & SHOPFITTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against M.C.H. DESIGN & SHOPFITTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of M.C.H. DESIGN & SHOPFITTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.C.H. DESIGN & SHOPFITTING LIMITED
Income
Government Income
We have not found government income sources for M.C.H. DESIGN & SHOPFITTING 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 (7487 - Other business activities) as M.C.H. DESIGN & SHOPFITTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.C.H. DESIGN & SHOPFITTING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MCH DESIGN & SHOPFITTING LIMITED | Event Date | |
| In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989 that an annual and final meeting of the members of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 16 September 2015 at 10.00 am to be followed by the annual and final meeting of the creditors at 10.15 am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and property of the Company has been disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receives his release 3. That the books and records of the Company be destroyed by the Liquidator 1 year after his release A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies, if intended to be used, must be lodged at the address shown above no later than 12 noon on the 15 September 2015. Date: 12 August 2015 John J Cavanagh - Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.C.H. DESIGN & SHOPFITTING 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 M.C.H. DESIGN & SHOPFITTING 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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