Dissolved
Dissolved 2017-03-08
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Company Information for TEADY MCERLEAN, LIMITED
BELFAST, BT9 6BS,
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Company Registration Number
 NI001620 Private Limited Company
Dissolved 2017-03-08 |
Company Overview
About Teady Mcerlean, Ltd
TEADY MCERLEAN, LIMITED was founded on 1942-11-16 and had its registered office in Belfast. The company was dissolved on the 2017-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEADY MCERLEAN, LIMITED | |
| Legal Registered Office | |
| BELFAST BT9 6BS Other companies in BT44 | |
Filing Information
| Company Number | NI001620 | |
|---|---|---|
| Date formed | 1942-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 04:45:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEADY MCERLEAN, LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED
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Companies with same name TEADY MCERLEAN, LIMITED
The following companies were found which have the same name as TEADY MCERLEAN, LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TEADY MCERLEAN LTD | PIPPINGFORD MANOR LYNDENDOWN NUTLEY EAST SUSSEX TN22 3HW | Active | Company formed on the 2020-08-24 |
Company Officers of TEADY MCERLEAN, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THADDEUS MARY MCERLEAN |
||
THADDEUS MARY MCERLEAN |
||
THOMAS CHRISTOPHER MCERLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN MCERLEAN |
Company Secretary | ||
ADRIAN MCERLEAN |
Director |
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 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/11/2016 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM BT43 6AZ NORTHERN IRELAND | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM CLADY PORTGLENONE CO.ANTRIM BT44 8LH | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 9970 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MCERLEAN | |
| AP03 | SECRETARY APPOINTED MR THADDEUS MARY MCERLEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCERLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCERLEAN | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 9970 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/11/1958 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS MCERLEAN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MC ERLEAN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MC ERLEAN / 01/11/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| SD(NI) | STATUTORY DECLARATION | |
| 371S(NI) | 01/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 01/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 01/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 01/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 01/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 01/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 01/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 01/11/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 01/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 01/11/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 01/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 371S(NI) | 01/11/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 371S(NI) | 01/11/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS | |
| 371S(NI) | 01/11/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/94 ANNUAL ACCTS | |
| 371S(NI) | 01/11/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/93 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/11/93 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to TEADY MCERLEAN, 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 | 2016-10-21 |
| Appointment of Liquidators | 2015-10-30 |
| Notices to Creditors | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against TEADY MCERLEAN, LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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 TEADY MCERLEAN, LIMITED
Intangible Assets
Patents
We have not found any records of TEADY MCERLEAN, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEADY MCERLEAN, LIMITED
Income
Government Income
We have not found government income sources for TEADY MCERLEAN, 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 (47190 - Other retail sale in non-specialised stores) as TEADY MCERLEAN, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEADY MCERLEAN, 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 | TEADY MCERLEAN LIMITED | Event Date | 2016-10-21 |
| Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on Friday 25th November 2016 commencing at 11.30a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 21st October 2016 N McKeague , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TEADY MCERLEAN LIMITED | Event Date | 2015-10-23 |
| Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TEADY MCERLEAN LIMITED | Event Date | |
| In the Matter of THE INSOLVENCY (NI) ORDER 1989 and in the Matter of (In Members Voluntary Liquidation) I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 23rd October 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 30th November 2015 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College Gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 30th October 2015 N McKeague , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEADY MCERLEAN, 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 TEADY MCERLEAN, 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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