Maurice Stevenson Limited

NI006329

liquidation

Private Limited Company

northern ireland

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

SIX, DUNGANNON, BT71 6AW

Incorporated 26/03/1965

Compliance

Last accounts

31/03/2015

total exemption small

Next accounts due

31/12/2016

Overdue

Confirmation statement

Last: 05/10/2016

Due 19/10/2017

Overdue

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mrs Alison Stevenson

director · Since 28/02/2012

DIRECTOR

IRISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Miss Elizabeth Anne Kelly

secretary · Since 01/04/2015

Mr Charles Gerard Jenkins

director · Since 03/11/2015

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 84

Also on 10 other boards

Mr Robert Andrew Stevenson

director · Since 27/01/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 34

Mrs Aoibheann Mary Mcbride

director · Since 16/03/2016

OPERATIONS DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Persons with Significant Control

Miss Elizabeth Anne Kelly

Significant control

Irish · Northern Ireland · Age 63

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Mrs Alison Stevenson

25–50% shares

Irish · Northern Ireland · Age 68

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Mr Charles Gerard Jenkins

Significant control

Irish · Northern Ireland · Age 84

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Mr Robert Andrew Stevenson

25–50% shares

British · Northern Ireland · Age 34

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Mrs Aoibheann Mary Mcbride

Significant control

Irish · Northern Ireland · Age 55

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Mrs Gayle Catherine Johnston

25–50% shares

British · Northern Ireland · Age 37

Six, Northland Row, Dungannon, BT71 6AW

Notified 01/07/2016

Charges3 outstanding

Debenture

outstanding

Ulster Bank Limited

Mortgage debenture - all monies. By way of fixed equitable charge charges all estates or interests in any freehold and leasehold propety (except the legally mortgaged property) now and at any time.......

0

Created 22/01/2007Registered 02/02/2007

Mortgage or charge

outstanding

Belfast · Ulster Bank Limited

All monies - charge a fixed charge over the lands comprised in folio AR8498L of the register county armagh and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.

0

Created 29/04/1991Registered 01/05/1991

Mortgage or charge

outstanding

Ulster Bank Limited

Equitable mortgage all monies no 85 william st, lurgan in the county of armagh workshop and stores situate in ulster st at the rere of nos 83 and 85 william st. Lurgan.

0

Created 01/08/1966Registered 04/08/1966

Insolvency History2 cases

in administration

Gerard Gildernew (practitioner)

creditors voluntary liquidation03/01/2019

Gerard Gildernew (proposed liquidator) · Gerard Gildernew (practitioner)