Company Information for MCPEAKE COMPANY LIMITED
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
NI042525
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MCPEAKE COMPANY LIMITED | ||
Legal Registered Office | ||
27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT44 | ||
Previous Names | ||
|
Company Number | NI042525 | |
---|---|---|
Company ID Number | NI042525 | |
Date formed | 2002-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB254825252 |
Last Datalog update: | 2023-10-08 02:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY MCPEAKE |
||
BERNARD MCPEAKE |
||
HENRY MCPEAKE |
||
EVELYN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation: Appointment of liquidator | ||
Declaration of Solvency (Northern Ireland) | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM 34 Blackpark Road Toomebridge Antrim BT41 3SL Northern Ireland | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD MCPEAKE | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 28 Garvaghy Road Portglenone Co Antrim BT44 8EF | ||
Company name changed clady timber company LIMITED\certificate issued on 15/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EVELYN O'NEILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Henry Mcpeake as a person with significant control on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCPEAKE / 19/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HENRY MCPEAKE on 2010-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN O'NEILL / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCPEAKE / 19/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 19/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 19/02/08 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 19/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 19/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 19/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 19/02/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 19/02/03 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/03 | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-08-25 |
Appointment of Liquidators | 2023-08-25 |
Notices to Creditors | 2023-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Creditors Due Within One Year | 2012-01-01 | £ 429,108 |
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Creditors and other liabilities
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 MCPEAKE COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 636,914 |
Current Assets | 2012-01-01 | £ 1,304,775 |
Debtors | 2012-01-01 | £ 488,179 |
Fixed Assets | 2012-01-01 | £ 42,770 |
Shareholder Funds | 2012-01-01 | £ 909,437 |
Stocks Inventory | 2012-01-01 | £ 179,682 |
Tangible Fixed Assets | 2012-01-01 | £ 42,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as MCPEAKE COMPANY 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. |