Liquidation
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Company Information for MCKIERNAN MEDICAL LIMITED
138 UNIVERSITY STREET, BELFAST, BT7 1HJ,
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Company Registration Number
 NI609775 Private Limited Company
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Company Overview
About Mckiernan Medical Ltd
MCKIERNAN MEDICAL LIMITED was founded on 2011-11-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Mckiernan Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MCKIERNAN MEDICAL LIMITED | |
| Legal Registered Office | |
| 138 UNIVERSITY STREET BELFAST BT7 1HJ Other companies in BT7 | |
Filing Information
| Company Number | NI609775 | |
|---|---|---|
| Company ID Number | NI609775 | |
| Date formed | 2011-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-06 10:05:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKIERNAN MEDICAL LIMITED
The accountancy firm based at this address is HOULIHAN CUSHNAHAN CONSULTING UK LIMITED
The accountancy firm based at this address is HOULIHAN CUSHNAHAN CONSULTING UK LIMITED
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Company Officers of MCKIERNAN MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MCKIERNAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR. SUSAN MCKIERNAN | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 02/11/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 02/11/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to MCKIERNAN MEDICAL 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 | 2019-03-01 |
| Resolutions for Winding-up | 2018-02-23 |
| Appointment of Liquidators | 2018-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against MCKIERNAN MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCKIERNAN MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Filed Financial Reports
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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 MCKIERNAN MEDICAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-02 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-11-02 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCKIERNAN MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCKIERNAN MEDICAL LIMITED
Income
Government Income
We have not found government income sources for MCKIERNAN MEDICAL 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 (86210 - General medical practice activities) as MCKIERNAN MEDICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCKIERNAN MEDICAL 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 | MCKIERNAN MEDICAL LIMITED | Event Date | 2019-03-01 |
| NOTICE IS HEREBY GIVEN that the annual and final meetings of members of the above named Company will be held at the offices of Smith & Williamson, Paramount Court, Corrig Road, Sandyford Business Park, Dublin 18, D18 R9C7 , on 1 April 2019 at 12:00pm and 12:30pm respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Articles 79 and 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the members meeting: 1. That the Liquidators final report and 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 member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of Smith & Williamson , Paramount Court, Corrig Road, Sandyford Business Park, Dublin 18, D18 R9C7 , by no later than 12 noon on 31 March 2019 . Dated: 28 February 2019 Liam Dowdall : Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MCKIERNAN MEDICAL LIMITED | Event Date | 2018-01-30 |
| Passed At a general meeting of the above-named company duly convened and held on 30 January 2018 at Beechwood Partners, Ground Floor, 7/8 Wilton Terrace, Dublin 2 , the following resolutions were passed: No's 1 & 2 as special resolutions and No's 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets can be distributed in specie. 3. That Liam Dowdall of Smith & Williamson be and is hereby appointed Liquidator of the company for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the company. 5. That the Liquidator's remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up, including those failing outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with Smith & Williamson. Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MCKIERNAN MEDICAL LIMITED | Event Date | 2018-01-30 |
| Liquidator's name and address: Liam Dowdall , Smith & Williamson , Paramount Court, Corrig Road, Sandyford Business Park, Dublin 18 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKIERNAN MEDICAL 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 MCKIERNAN MEDICAL 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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