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HENRY MCERLEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Mcerlean Limited. The company was founded 69 years ago and was given the registration number NI003490. The firm's registered office is in NEWRY. You can find them at ''wyncroft'', 30 Rathfiland Road, Newry, Down. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HENRY MCERLEAN LIMITED
Company Number:NI003490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1955
End of financial year:31 March 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:''wyncroft'', 30 Rathfiland Road, Newry, Down, BT34 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Monaghan Street, Newry, Northern Ireland, BT35 6AA

Secretary-Active
30, Monaghan Street, Newry, Northern Ireland, BT35 6AA

Director-Active
30, Monaghan Street, Newry, Northern Ireland, BT35 6AA

Director-Active

People with Significant Control

Mr Peter Mcerlean
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Northern Irish
Address:30, Monaghan Street, Newry, BT35 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Mcerlean
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Northern Irish
Address:30, Monaghan Street, Newry, BT35 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2021-10-18Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person secretary company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-10-01Resolution

Resolution.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-24Insolvency

Liquidation declaration of solvency northern ireland.

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2020-09-24Insolvency

Liquidation appointment of liquidator.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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