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Company Information for

MCCORKELL HOLDINGS LIMITED

UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, MOIRA, CRAIGAVON, BT67 0LT,
Company Registration Number
NI020478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mccorkell Holdings Ltd
MCCORKELL HOLDINGS LIMITED was founded on 1987-05-18 and has its registered office in Craigavon. The organisation's status is listed as "Active - Proposal to Strike off". Mccorkell Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCCORKELL HOLDINGS LIMITED
 
Legal Registered Office
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD
MOIRA
CRAIGAVON
BT67 0LT
Other companies in BT47
 
Filing Information
Company Number NI020478
Company ID Number NI020478
Date formed 1987-05-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB517465928  
Last Datalog update: 2023-10-08 08:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORKELL HOLDINGS LIMITED
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Companies with same name MCCORKELL HOLDINGS LIMITED
The following companies were found which have the same name as MCCORKELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCORKELL HOLDINGS PTY LTD Active Company formed on the 2010-12-06

Company Officers of MCCORKELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PADRAIC LENEHAN
Company Secretary 2013-08-12
IAN IRELAND
Director 2005-05-03
MICHAEL JOSEPH MCAREE
Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES PATTISON
Company Secretary 1987-05-18 2013-08-12
JOHN MCDERMOTT
Director 2008-12-08 2012-11-30
ANTHONY HANLON
Director 2006-06-27 2008-12-08
RONALD MARTIN BARRETT
Director 2001-01-09 2006-09-19
DIAMAID KEON
Director 2004-04-30 2005-05-03
JOHN KEON
Director 1987-05-18 2004-12-22
ROBERT WILLIAM LOWRY SCOTT
Director 1999-05-12 2001-10-24
WINSTON CHARLES PATTERSON
Director 1987-05-18 2001-01-09
RICHARD T.M. SCOTT
Director 1987-05-18 1999-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN IRELAND A.J. ALLAN (BRECHIN) LIMITED Director 2011-11-09 CURRENT 1975-07-02 Active
IAN IRELAND A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2011-11-09 CURRENT 1980-06-12 Active
IAN IRELAND BURKE SHIPPING SERVICES LIMITED Director 2006-06-15 CURRENT 1970-12-16 Active
IAN IRELAND IPM PERTH LIMITED Director 2005-12-01 CURRENT 1989-11-15 Active
IAN IRELAND MAYBROOK DAIRY LTD. Director 2005-01-02 CURRENT 1977-07-21 Active - Proposal to Strike off
IAN IRELAND ESTUARY TRADING LIMITED Director 2005-01-02 CURRENT 1982-04-27 Active
IAN IRELAND EURO-AGRI LIMITED Director 2005-01-02 CURRENT 1982-10-14 Active
MICHAEL JOSEPH MCAREE W & R BARNETT TRADING LIMITED Director 2006-07-10 CURRENT 2006-01-20 Active
MICHAEL JOSEPH MCAREE SMART LIGHT DEVICES IRELAND LIMITED Director 2003-07-25 CURRENT 2002-05-30 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-23Application to strike the company off the register
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780004
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780005
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780006
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780007
2023-01-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-14CESSATION OF ROBERT SMYTH & SONS (STRABANE & DONEGAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-30
2022-09-29Solvency Statement dated 28/09/22
2022-09-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-29Statement of capital on GBP 1.00
2022-09-29Statement by Directors
2022-09-29SH20Statement by Directors
2022-09-29SH19Statement of capital on 2022-09-29 GBP 1.00
2022-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-29CAP-SSSolvency Statement dated 28/09/22
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-30AA01Previous accounting period extended from 31/08/19 TO 30/09/19
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0204780007
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRELAND
2019-08-23TM02Termination of appointment of Padraic Lenehan on 2019-08-22
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Administration Building Lisahally Terminal Londonderry BT47 6FL
2019-08-23AP03Appointment of Ms Oonagh Catherine Chesney as company secretary on 2019-08-22
2019-08-23AP01DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-05PSC05Change of details for Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 2019-03-15
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-04PSC02Notification of Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 2018-10-25
2019-01-04PSC07CESSATION OF DONEGAL INVESTMENT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31AP01DIRECTOR APPOINTED MR GEOFFREY VANCE
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCAREE
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-19AAMDAmended full accounts made up to 2015-12-31
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 923652
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-17AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 923652
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 923652
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 923652
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-15AP03Appointment of Mr Padraic Lenehan as company secretary
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PATTISON
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-01AR0130/11/11 FULL LIST
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0130/11/10 FULL LIST
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 30/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCAREE / 30/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 30/11/2009
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-22296(NI)CHANGE OF DIRS/SEC
2009-02-22RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-22UDM+A(NI)UPDATED MEM AND ARTS
2009-02-22133(NI)NOT OF INCR IN NOM CAP
2009-01-23371SR(NI)30/11/08
2008-09-04AC(NI)31/12/07 ANNUAL ACCTS
2008-01-19296(NI)CHANGE OF DIRS/SEC
2008-01-19371S(NI)30/11/07 ANNUAL RETURN SHUTTLE
2007-10-16AC(NI)31/12/06 ANNUAL ACCTS
2007-01-07371S(NI)30/11/06 ANNUAL RETURN SHUTTLE
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-10-19295(NI)CHANGE IN SIT REG ADD
2006-08-24AC(NI)31/12/05 ANNUAL ACCTS
2006-07-31296(NI)CHANGE OF DIRS/SEC
2006-01-12371S(NI)30/11/05 ANNUAL RETURN SHUTTLE
2005-12-22296(NI)CHANGE OF DIRS/SEC
2005-11-24AC(NI)31/12/04 ANNUAL ACCTS
2005-01-26296(NI)CHANGE OF DIRS/SEC
2005-01-13371S(NI)30/11/04 ANNUAL RETURN SHUTTLE
2004-10-04AC(NI)31/12/03 ANNUAL ACCTS
2004-06-18296(NI)CHANGE OF DIRS/SEC
2004-02-17296(NI)CHANGE OF DIRS/SEC
2003-12-22371S(NI)30/11/03 ANNUAL RETURN SHUTTLE
2003-07-10233(NI)CHANGE OF ARD
2003-05-07AURES(NI)AUDITOR RESIGNATION
2003-03-06AC(NI)30/06/02 ANNUAL ACCTS
2003-01-02371S(NI)30/11/02 ANNUAL RETURN SHUTTLE
2002-03-12AC(NI)30/06/01 ANNUAL ACCTS
2002-01-16295(NI)CHANGE IN SIT REG ADD
2001-12-16371S(NI)30/11/01 ANNUAL RETURN SHUTTLE
2001-11-23296(NI)CHANGE OF DIRS/SEC
2001-03-24296(NI)CHANGE OF DIRS/SEC
2001-03-09AC(NI)30/06/00 ANNUAL ACCTS
2001-01-16371S(NI)30/11/00 ANNUAL RETURN SHUTTLE
2000-04-09296(NI)CHANGE OF DIRS/SEC
2000-03-29AC(NI)30/06/99 ANNUAL ACCTS
1999-12-16371S(NI)30/11/99 ANNUAL RETURN SHUTTLE
1999-10-04132(NI)NOT RE CONSOL/DIVN OF SHS
1999-09-07132(NI)NOT RE CONSOL/DIVN OF SHS
1999-08-24296(NI)CHANGE OF DIRS/SEC
1999-05-26296(NI)CHANGE OF DIRS/SEC
1999-02-08AC(NI)30/06/98 ANNUAL ACCTS
1999-01-30371S(NI)30/11/98 ANNUAL RETURN SHUTTLE
1998-10-14371S(NI)30/11/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to MCCORKELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCORKELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1994-12-01 Satisfied
FLOATING CHARGE 1993-09-08 Satisfied NORTHERN BANK
MORTGAGE DEBENTURE 1992-05-22 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of MCCORKELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORKELL HOLDINGS LIMITED
Trademarks
We have not found any records of MCCORKELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORKELL HOLDINGS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as MCCORKELL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCORKELL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORKELL HOLDINGS 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 MCCORKELL HOLDINGS 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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