MCKEOWNS SOLICITORS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

MCKEOWNS SOLICITORS LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,389 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Solicitors

Legal Information

Company Registration No.:
04947403
Incorporation Date:
29 Oct 2003
Financial Year End:
30 Sep
Capital:
£550.00 on 30 Sep 2014
For period ending:
30 Sep 2013
Filed on:
10 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
30 Sep 2014
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Map


Notices published in the Gazette

24 Jul 2015

MCKEOWNS SOLICITORS LIMITED (Company Number 04947403) I, the undersigned, being the member of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Section 288 of the COMPANIES ACT 2006 1. “A special resolution that the company be wound up by way of a member’s voluntary liquidation.” 2. “A special resolution that the Liquidator be and is authorised under the provisions of Section 110 of the INSOLVENCY ACT 1986 to enter into such an arrangement as referred to in Section 110 ”. 3. “A special resolution that the Liquidator be and is hereby authorised under the provisions of SECTION 165(2)(A) of the INSOLVENCY ACT 1986 to exercise the powers specified in PART 1 OF SCHEDULE 4 of the Act, namely to pay all creditors in full and to make compromises with creditors and debtors.” 4. “A special resolution that the Liquidator is hereby authorised to divide among the members in specie, all or part of the Company’s assets.” 5. “An ordinary resolution that Ian Finnegan of ASM (N) Ltd be appointed as Liquidator of the Company.” 6. “An ordinary resolution that the remuneration of the Liquidator be fixed by reference to time properly given by the Liquidator and his staff in attending to matters arising in the winding up.” 7. “An ordinary resolution that the liquidator be and is hereby authorised to claim Category 2 disbursements incurred at ASM (N) Ltd.’s current rates to be paid as and when funds permit.” Diarmuid McKeown 9 July 2015 SPECIAL AND ORDINARY RESOLUTIONS

24 Jul 2015

Name of Company: MCKEOWNS SOLICITORS LTD Company Number: 04947403 Trading Name: McKeowns Solicitors Registered office: C/O Rayner Essex LLP, Tavistock House South, Tavistock Square, London, United Kingdom WC1H 9LG Principal trading address: 12 John Mitchel Place, Newry, Co. Down, N. Ireland BT34 2BP Nature of Business: Solicitors Type of Liquidation: Members Ian Finnegan, ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ. Office Holder Number: GBNI080. Date of Appointment: 9 July 2015 By whom Appointed: Members Fiona Fearon, tel: +44 28 302 69933, email: fiona.fearon@asmnewry.com

Recently Filed Documents - 56 available


Directors and Secretaries

Diarmuid Mckeown
29 Oct 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

NORTHERN BANK LIMITED
LEGAL MORTGAGE - OUTSTANDING on 2 Aug 2008
NORTHERN BANK LIMITED
LEGAL MORTGAGE - OUTSTANDING on 1 Nov 2007
NORTHERN BANK LIMITED
FLOATING CHARGE - OUTSTANDING on 24 Feb 2006
NORTHERN BANK LIMITED
CHARGE OVER ALL BOOK DEBTS - OUTSTANDING on 24 Feb 2006

Previous Addresses

8 PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
Changed 9 Oct 2012

12-14 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE AL1 3JB
Changed 10 Aug 2004

FAULKNER HOUSE, VICTORIA STREET
ST. ALBANS
HERTS
AL1 3SE
Changed 28 Nov 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £28,856.82
Department of Health
3 £87,500.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mckeownssolicitors.com
www.mckeownssolicitors.accountants
www.mckeownssolicitors.net
www.mckeownssolicitors.org
www.mckeownssolicitors.and
www.mckeownssolicitors.legal
www.mckeownssolicitors.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 10 Dec 2014 15
30 Sep 2012 16 Oct 2013 13
30 Apr 2011 25 Jan 2012 9
30 Apr 2010 21 Oct 2010 6
30 Apr 2009 1 Feb 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Balance Sheet
  • Share Capital
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56 other company documents are available

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