MCMULLEN GROUP HOLDINGS LIMITED
BELFAST


Company number NI067516
Status Liquidation
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of MCMULLEN GROUP HOLDINGS LIMITED are www.mcmullengroupholdings.co.uk, and www.mcmullen-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mcmullen Group Holdings Limited is a Private Limited Company. The company registration number is NI067516. Mcmullen Group Holdings Limited has been working since 13 December 2007. The present status of the company is Liquidation. The registered address of Mcmullen Group Holdings Limited is Arthur Boyd Co 5th Floor Causeway Tower 9 James Street South Belfast Bt2 8dn. . PENTLAND, John David is a Secretary of the company. MCMULLEN, Edward Russell is a Director of the company. MILLS, Ronald Douglas is a Director of the company. O'ROURKE, John Anthony is a Director of the company. PENTLAND, John David is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PENTLAND, John David
Appointed Date: 13 December 2007
Director
MCMULLEN, Edward Russell
Appointed Date: 13 December 2007
66 years old
Director
MILLS, Ronald Douglas
Appointed Date: 13 December 2007
54 years old
Director
O'ROURKE, John Anthony
Appointed Date: 13 December 2007
69 years old
Director
PENTLAND, John David
Appointed Date: 13 December 2007
61 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 December 2007
Appointed Date: 13 December 2007

MCMULLEN GROUP HOLDINGS LIMITED Events

30 May 2014
Order of court to wind up
07 Mar 2014
Compulsory strike-off action has been suspended
31 Jan 2014
First Gazette notice for compulsory strike-off
01 Feb 2013
Accounts for a small company made up to 31 January 2012
19 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 2,250,436.25
...
... and 22 more events
04 Feb 2008
Return of allot of shares
22 Jan 2008
Change of dirs/sec
08 Jan 2008
Change of dirs/sec
08 Jan 2008
Change of dirs/sec
13 Dec 2007
Incorporation

MCMULLEN GROUP HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies debenture. Grants and demises unto the bank all…

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