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Home > Northern Ireland > H.H.MCNEILLY LIMITED
Company Information for

H.H.MCNEILLY LIMITED

BELFAST, BT1 3BG,
Company Registration Number
NI007211
Private Limited Company
Dissolved

Dissolved 2017-10-19

Company Overview

About H.h.mcneilly Ltd
H.H.MCNEILLY LIMITED was founded on 1968-03-06 and had its registered office in Belfast. The company was dissolved on the 2017-10-19 and is no longer trading or active.

Key Data
Company Name
H.H.MCNEILLY LIMITED
 
Legal Registered Office
BELFAST
BT1 3BG
Other companies in BT22
 
Filing Information
Company Number NI007211
Date formed 1968-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-29 12:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.H.MCNEILLY LIMITED
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Company Officers of H.H.MCNEILLY LIMITED

Current Directors
Officer Role Date Appointed
SHEILA RANKIN
 Company Secretary 1968-03-06
JOHN ANDREW RANKIN
 Director 1968-03-06
SHELIA RANKIN
 Director 1968-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH TERRINGTON
 Director 1968-03-06 2005-02-28

More director information

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.

DateDocument TypeDocument Description
2017-10-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-194.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/07/2017
2017-07-194.72(NI)MEMBERS RETURN OF FINAL MEETING
2017-03-164.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 10/03/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CROSSNAMUCKLEY ROAD NEWTOWNARDS BT22 2AA
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CROSSNAMUCKLEY ROAD NEWTOWNARDS BT22 2AA
2016-03-244.71(NI)DECLARATION OF SOLVENCY
2016-03-24VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0102/08/15 FULL LIST
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-13AR0102/08/14 FULL LIST
2013-11-30DISS40DISS40 (DISS40(SOAD))
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-29GAZ1FIRST GAZETTE
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-26AR0102/08/13 FULL LIST
2012-11-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-30AR0102/08/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-10AR0102/08/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-14AR0102/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELIA RANKIN / 02/08/2010
2009-11-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-27371S(NI)02/08/09 ANNUAL RETURN SHUTTLE
2009-04-01371SR(NI)02/08/08
2009-01-12AC(NI)29/02/08 ANNUAL ACCTS
2008-01-10AC(NI)28/02/07 ANNUAL ACCTS
2007-10-03371S(NI)02/08/07 ANNUAL RETURN SHUTTLE
2006-09-26AC(NI)28/02/06 ANNUAL ACCTS
2006-09-22371S(NI)02/08/06 ANNUAL RETURN SHUTTLE
2006-02-02AC(NI)28/02/05 ANNUAL ACCTS
2005-10-07371S(NI)02/08/05 ANNUAL RETURN SHUTTLE
2005-01-04AC(NI)29/02/04 ANNUAL ACCTS
2004-09-19371S(NI)02/08/04 ANNUAL RETURN SHUTTLE
2004-01-07AC(NI)28/02/03 ANNUAL ACCTS
2003-08-09371S(NI)02/08/03 ANNUAL RETURN SHUTTLE
2002-12-10AC(NI)28/02/02 ANNUAL ACCTS
2002-10-16371S(NI)02/08/02 ANNUAL RETURN SHUTTLE
2002-01-07AC(NI)28/02/01 ANNUAL ACCTS
2001-08-24371S(NI)02/08/01 ANNUAL RETURN SHUTTLE
2001-01-07AC(NI)29/02/00 ANNUAL ACCTS
2000-08-19371S(NI)02/08/00 ANNUAL RETURN SHUTTLE
2000-01-09AC(NI)28/02/99 ANNUAL ACCTS
1999-09-06371S(NI)02/08/99 ANNUAL RETURN SHUTTLE
1998-12-15AC(NI)28/02/98 ANNUAL ACCTS
1998-09-28371S(NI)02/08/98 ANNUAL RETURN SHUTTLE
1998-01-02AC(NI)28/02/97 ANNUAL ACCTS
1997-08-06371S(NI)02/08/97 ANNUAL RETURN SHUTTLE
1996-12-23AC(NI)28/02/96 ANNUAL ACCTS
1996-08-19371S(NI)02/08/96 ANNUAL RETURN SHUTTLE
1996-01-09AC(NI)28/02/95 ANNUAL ACCTS
1995-08-25371S(NI)02/08/95 ANNUAL RETURN SHUTTLE
1994-12-05AC(NI)28/02/94 ANNUAL ACCTS
1994-08-15371S(NI)02/08/94 ANNUAL RETURN SHUTTLE
1993-09-29AC(NI)28/02/93 ANNUAL ACCTS
1993-09-08371S(NI)02/08/93 ANNUAL RETURN SHUTTLE
1992-11-03371A(NI)02/08/92 ANNUAL RETURN FORM
1992-11-03AC(NI)28/02/92 ANNUAL ACCTS
1992-02-05AC(NI)28/02/91 ANNUAL ACCTS
1992-02-05371A(NI)02/08/91 ANNUAL RETURN FORM
1990-11-01AR(NI)02/08/90 ANNUAL RETURN
1990-10-31AC(NI)28/02/90 ANNUAL ACCTS
1990-10-31296(NI)CHANGE OF DIRS/SEC
1989-10-30AR(NI)08/09/89 ANNUAL RETURN
1989-10-27AC(NI)28/02/89 ANNUAL ACCTS
1989-02-14AR(NI)09/10/88 ANNUAL RETURN
1989-02-08AC(NI)29/02/88 ANNUAL ACCTS
1987-11-03AC(NI)28/02/87 ANNUAL ACCTS
1987-11-02AR(NI)29/09/87 ANNUAL RETURN
1987-03-24AR(NI)18/09/86 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H.H.MCNEILLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-02
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Proposal to Strike Off2013-11-29
Fines / Sanctions
No fines or sanctions have been issued against H.H.MCNEILLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.H.MCNEILLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2012-02-29 £ 12,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 H.H.MCNEILLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2012-02-29 £ 263,971
Current Assets 2012-02-29 £ 263,971
Shareholder Funds 2012-02-29 £ 250,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.H.MCNEILLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.H.MCNEILLY LIMITED
Trademarks
We have not found any records of H.H.MCNEILLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.H.MCNEILLY 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 (47770 - Retail sale of watches and jewellery in specialised stores) as H.H.MCNEILLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.H.MCNEILLY 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 TypeFinal Meetings
Defending partyH. H. MCNEILLY LIMITEDEvent Date2017-06-02
Registered in Northern Ireland Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10.00 am on 10 July 2017 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG for the following purpose: (a) 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. (b) That the liquidator be granted his release. A member who is entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxyholder to be a member of the company. Date this 2 day of June 2017 DWJ McClean : Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyH.H.MCNEILLY LIMITEDEvent Date2013-11-29
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH.H.MCNEILLY LIMITEDEvent Date
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH.H. MCNEILLY LIMITEDEvent Date
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on 11 March 2016 the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Shiela Rankin : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.H.MCNEILLY 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 H.H.MCNEILLY 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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