Dissolved
Dissolved 2013-09-24
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Home > Northern Ireland > A. MCFARLANE & COMPANY LIMITED
Company Information for A. MCFARLANE & COMPANY LIMITED
3 UPPER QUEEN STREET, BELFAST, BT1 6PU,
|
Company Registration Number
 NI003090 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About A. Mcfarlane & Company Ltd
A. MCFARLANE & COMPANY LIMITED was founded on 1952-04-01 and had its registered office in 3 Upper Queen Street. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A. MCFARLANE & COMPANY LIMITED | |
| Legal Registered Office | |
| 3 UPPER QUEEN STREET BELFAST BT1 6PU Other companies in BT1 | |
Filing Information
| Company Number | NI003090 | |
|---|---|---|
| Date formed | 1952-04-01 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 10:59:27 |
| Companies House |
|
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Company Officers of A. MCFARLANE & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KEITH LIVINGSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP STANLEY LAIDLAW |
Director | ||
ANNE TERESA GRIEGG |
Company Secretary | ||
MARK DAVID WRATTEN |
Director | ||
GEORGE ROBERT STEWART |
Director | ||
ANNE TERESA GRIEGG |
Director | ||
PATRICK FRANCIS BRADY |
Company Secretary | ||
CHRISTOPHER THOMAS WOODWARD |
Director | ||
DAVID HARRIS |
Director | ||
ANNE TERESA GRIEGG |
Director | ||
FRANCIS GERALD JENNINGS |
Director | ||
THOMAS JAMES JENNINGS |
Director | ||
ROBERT GEORGE STEWART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAVEN FIREMATIC LIMITED | Director | 2012-01-31 | CURRENT | 1969-08-04 | Dissolved 2013-09-24 | |
| RAVEN SERVICES REALISATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1954-09-29 | Liquidation |
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 | |
| 2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013 | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 5 TRENCH ROAD MALLUSK NEWTOWNABBEY CO.ANTRIM BT36 4XA | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 9333 | |
| AR01 | 11/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH LIVINGSTON | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
| AP01 | DIRECTOR APPOINTED MS ANNE TERESA GRIEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG | |
| AP01 | DIRECTOR APPOINTED ANNE TERESA GRIEGG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 07/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011 | |
| AR01 | 11/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 19/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STEWART / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/03/2010 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402R(NI) | 0000 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 371S(NI) | 11/03/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 371S(NI) | 11/03/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 11/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 11/03/05 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A. MCFARLANE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-08-10 |
Fines / Sanctions
No fines or sanctions have been issued against A. MCFARLANE & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANZ FIDUCIARY SERVICES PTY LIMITED |
Filed Financial Reports
|
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 A. MCFARLANE & COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of A. MCFARLANE & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A. MCFARLANE & COMPANY LIMITED
Income
Government Income
We have not found government income sources for A. MCFARLANE & COMPANY 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as A. MCFARLANE & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A. MCFARLANE & COMPANY 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | A. MCFARLANE & COMPANY LIMITED | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) Court Case Number: 10290 of 2012 In the Matter of (Registered Number: NI003090) Registered Office of Company: 5 Trench Road, Mallusk, Newtownabbey, County Antrim,BT36 4XA, Northern Ireland. Nature of Business: Mechanical, Electrical and Plumbing Contractor. Date of Appointment: 1 August 2012. Joint Administrators' Names and Addresses: Chad Griffin (IP No. 9528), FTI ConsultingLLP, Midtown, 322 High Holborn, London, WC1V 7PB and Simon Kirkhope (IP No. 9303),FTI Consulting LLP, Midtown, 322 High Holborn, London, WC1V 7PB. Office Holder’s email address: chad.griffin@fticonsulting.com Alternative person to contact: Liam Griffin on 020 7979 7405 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. MCFARLANE & COMPANY 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 A. MCFARLANE & COMPANY 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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