Active - Proposal to Strike off
Company Information for MCCORKELL HOLDINGS LIMITED
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, MOIRA, CRAIGAVON, BT67 0LT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MCCORKELL HOLDINGS LIMITED | |
Legal Registered Office | |
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD MOIRA CRAIGAVON BT67 0LT Other companies in BT47 | |
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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MCCORKELL HOLDINGS PTY LTD | Active | Company formed on the 2010-12-06 |
Officer | Role | Date Appointed |
---|---|---|
PADRAIC LENEHAN |
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IAN IRELAND |
||
MICHAEL JOSEPH MCAREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES PATTISON |
Company Secretary | ||
JOHN MCDERMOTT |
Director | ||
ANTHONY HANLON |
Director | ||
RONALD MARTIN BARRETT |
Director | ||
DIAMAID KEON |
Director | ||
JOHN KEON |
Director | ||
ROBERT WILLIAM LOWRY SCOTT |
Director | ||
WINSTON CHARLES PATTERSON |
Director | ||
RICHARD T.M. SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. ALLAN (BRECHIN) LIMITED | Director | 2011-11-09 | CURRENT | 1975-07-02 | Active | |
A.J. ALLAN (POTATO MERCHANTS) LIMITED | Director | 2011-11-09 | CURRENT | 1980-06-12 | Active | |
BURKE SHIPPING SERVICES LIMITED | Director | 2006-06-15 | CURRENT | 1970-12-16 | Active | |
IPM PERTH LIMITED | Director | 2005-12-01 | CURRENT | 1989-11-15 | Active | |
MAYBROOK DAIRY LTD. | Director | 2005-01-02 | CURRENT | 1977-07-21 | Active - Proposal to Strike off | |
ESTUARY TRADING LIMITED | Director | 2005-01-02 | CURRENT | 1982-04-27 | Active | |
EURO-AGRI LIMITED | Director | 2005-01-02 | CURRENT | 1982-10-14 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
SMART LIGHT DEVICES IRELAND LIMITED | Director | 2003-07-25 | CURRENT | 2002-05-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0204780007 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CESSATION OF ROBERT SMYTH & SONS (STRABANE & DONEGAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-30 | ||
Solvency Statement dated 28/09/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-09-29 GBP 1.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/09/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0204780007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRELAND | |
TM02 | Termination of appointment of Padraic Lenehan on 2019-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/19 FROM Administration Building Lisahally Terminal Londonderry BT47 6FL | |
AP03 | Appointment of Ms Oonagh Catherine Chesney as company secretary on 2019-08-22 | |
AP01 | DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
PSC05 | Change of details for Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC02 | Notification of Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 2018-10-25 | |
PSC07 | CESSATION OF DONEGAL INVESTMENT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY VANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCAREE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 923652 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 923652 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 923652 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 923652 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Padraic Lenehan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PATTISON | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCAREE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 30/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
371SR(NI) | 30/11/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/03 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
371S(NI) | 30/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 30/11/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 30/11/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 30/11/99 ANNUAL RETURN SHUTTLE | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
371S(NI) | 30/11/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/97 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ||
FLOATING CHARGE | Satisfied | NORTHERN BANK | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
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:
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. |