Active
Company Information for MSC OVOLO LTD
FORMATION WORKS 2 EDENAVEYS INDUSTRIAL ESTATE, EDENAVEYS ROAD, ARMAGH, BT60 1NF,
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Company Registration Number
NI020713
Private Limited Company
Active |
Company Name | ||
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MSC OVOLO LTD | ||
Legal Registered Office | ||
FORMATION WORKS 2 EDENAVEYS INDUSTRIAL ESTATE EDENAVEYS ROAD ARMAGH BT60 1NF Other companies in BT9 | ||
Previous Names | ||
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Company Number | NI020713 | |
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Company ID Number | NI020713 | |
Date formed | 1987-07-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB382166000 |
Last Datalog update: | 2024-03-06 21:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY DONNELLY |
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THOMAS ANTHONY DEVLIN |
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DAVID ANTHONY DONNELLY |
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NEIL ALFRED MACLAREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW MUTUAL HOLDING COMPANY LIMITED - THE | Company Secretary | 1999-03-31 | CURRENT | 1999-03-31 | Active | |
INISLYN DEVELOPMENTS LIMITED | Director | 2007-09-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
INISLYN OFFICE CO. LTD | Director | 2002-05-14 | CURRENT | 2002-04-11 | Active | |
NEW MUTUAL HOLDING COMPANY LIMITED - THE | Director | 1999-08-27 | CURRENT | 1999-03-31 | Active | |
INISLYN LIMITED | Director | 1995-06-07 | CURRENT | 1995-06-07 | Active | |
INISLYN OFFICE CO. LTD | Director | 2002-05-14 | CURRENT | 2002-04-11 | Active | |
INISLYN LIMITED | Director | 1995-06-07 | CURRENT | 1995-06-07 | Active | |
FORCEFIELD GENERATOR LIMITED | Director | 1988-07-01 | CURRENT | 1988-07-01 | Dissolved 2016-11-01 | |
ALMSBOX LTD | Director | 2016-06-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
FORCEFIELD GENERATOR LIMITED | Director | 2003-07-31 | CURRENT | 1988-07-01 | Dissolved 2016-11-01 | |
INISLYN LIMITED | Director | 2001-03-26 | CURRENT | 1995-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mk6 Ltd as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Company name changed ovolo LIMITED\certificate issued on 06/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0207130008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0207130007 | |
PSC02 | Notification of Mk6 Ltd as a person with significant control on 2021-07-15 | |
PSC07 | CESSATION OF NEW MUTUAL HOLDING COMPANY LIMITED - THE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART KINNEAR DRAFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY DONNELLY | |
AP03 | Appointment of Seárlait Mcmahon as company secretary on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM 54 Lisburn Road Belfast BT9 6AF | |
TM02 | Termination of appointment of David Anthony Donnelly on 2021-07-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC07 | CESSATION OF NEIL ALFRED MACLAREN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of New Mutual Holding Company Limited - The as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALFRED MACLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Thomas Anthony Devlin on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MISC | Resignation of auditor | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLAREN / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONNELLY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DEVLIN / 25/01/2010 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 31/12/07 | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
AC(NI) | 30/09/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/93 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/09/91 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | REIZIDOR PARK UK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE BY WAY OF ASSIGNMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MSC OVOLO LTD are:
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. |