MULLEN DEVELOPMENTS LTD

Address

MULLEN DEVELOPMENTS LTD
12 BALLEE ROAD
STRABANE
BT82 0AA
Classification:

Development of building projects

Sale of new cars and light motor vehicles

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
NI036533
Registration Date:
3 Jul 1999
Financial Year End:
28 Feb
Capital:
£450,002.00 on 15 Jul 2015
For period ending:
31 Aug 2015
Filed on:
24 Mar 2016

Latest Annual Return

Directors & Shareholder Information
As at:
3 Jul 2015
Filed on:
15 Jul 2015
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Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £184,067 £193,089 £181,399
Debtors: £58,699 £1,598 £65
Creditors due within one year: £4,778 £6,979 £5,950
Total Assets less Current Liabilities: £290,092 £399,016 £366,943
Shareholders Funds / Net Worth: £366,870 £528,560 £615,479
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Dec 2018

MULLEN DEVELOPMENTS LTD (Company Number NI036533) At a General Meeting of the above-named company duly convened and held at the Offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 30 November 2018 the following Special Resolutions (No. 1 and No. 2) and Ordinary Resolutions (No. 3 to No. 5) were passed: 1 THAT the Company be wound up voluntarily; 2 THAT Gerard Gildernew, Licensed Insolvency Practitioner, be appointed Liquidator for the purpose of winding up the affairs and distributing the assets of the Company; 3 THAT the Liquidator is authorised to act as an agent of the company in entering into any agreement in regards to any deed of assignment or distribution in specie of the company's assets; 4 THAT the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the member; and 5 THAT the Liquidator shall distribute to the members according to their rights and interest any surplus assets of the Company. Dated 30 November 2018 By Order of the Board K Mullen

10 Dec 2018

MULLEN DEVELOPMENTS LTD (Company Number NI036533) IN MEMBERS' VOLUNTARY LIQUIDATION At a meeting held under Article 77 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, on 30 November 2018 for the above company, I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 18th January 2019 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW, the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Dated this 3rd Day of December 2018 Gerard Gildernew, Liquidator

10 Dec 2018

Name of Company: MULLEN DEVELOPMENTS LTD Company Number: NI036533 Nature of Business: Development of Building Projects, Sale of new cars and light motor vehicles, Maintenance and repair of motor vehicles Type of Liquidation: Members Registered office: 12 Ballee Road, Strabane BT82 0AA Gerard Gildernew, Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW Office Holder Number: GBNI092. Date of Appointment: 30 November 2018 By whom Appointed: Members

Recently Filed Documents - 60 available


Directors and Secretaries

Kieran Mullen
6 Aug 1999 ⇒ Present ( 19 Years ) Director
3 Jul 1999 ⇒ Present ( 19 Years ) Company Secretary
Terence Mullen
6 Aug 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - OUTSTANDING on 8 Mar 2000

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 24 Mar 2016 7
31 Aug 2014 7 May 2015 9
31 Aug 2013 28 Mar 2014 7
31 Aug 2012 24 May 2013 9
31 Aug 2011 5 Mar 2012 7

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Accounts
Latest Annual Accounts for year ending 31 Aug 15

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