ANDRONICS COMMUNICATIONS LTD

Overview

Company Name	ANDRONICS COMMUNICATIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI017460
Jurisdiction	Northern Ireland
Date of Creation	May 11, 1984
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ANDRONICS COMMUNICATIONS LTD located?

Registered Office Address	20d Balliniska Road BT48 0LY Derry Londonderry
Undeliverable Registered Office Address	No

What were the previous names of ANDRONICS COMMUNICATIONS LTD?

Previous Company Names
Company Name	From	Until
RANDRONICS LIMITED	Sep 11, 2014	Sep 11, 2014
NI017460 LIMITED	Jul 31, 2014	Jul 31, 2014

What are the latest accounts for ANDRONICS COMMUNICATIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2007
Next Accounts Due On	Dec 28, 2007
Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest confirmation statement for ANDRONICS COMMUNICATIONS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2016
Next Confirmation Statement Due	Oct 17, 2016
Overdue	Yes

What is the status of the latest annual return for ANDRONICS COMMUNICATIONS LTD?

Annual Return

Last Annual Return	Oct 03, 2007
Overdue	Yes

What are the latest filings for ANDRONICS COMMUNICATIONS LTD?

Filings

Date

Description

Document

Type

May 03, 2017

Appointment of liquidator compulsory

1 pages

4.32(NI)

Oct 26, 2016

Registered office address changed from , 20C Balliniska Road, Derry, Londonderry, BT48 0LY to 20D Balliniska Road Derry Londonderry BT48 0LY on Oct 26, 2016

2 pages

AD01

Oct 13, 2016

Restoration by order of the court

1 pages

AC92

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2014

Certificate of change of name

Company name changed randronics LIMITED\certificate issued on 30/10/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 27, 2014	RES15

Oct 30, 2014

Change of name notice

2 pages

CONNOT

Sep 12, 2014

Appointment of Ciaran Andrews as a director on Sep 01, 2014

3 pages

AP01

Sep 11, 2014

Certificate of change of name

Company name changed NI017460 LIMITED\certificate issued on 11/09/14

3 pages

CERTNM

Sep 10, 2014

Registered office address changed from , 85 Templemore Business Park, Northland Road, Derry, Bt48 0D to 20D Balliniska Road Derry Londonderry BT48 0LY on Sep 10, 2014

2 pages

AD01

Jul 31, 2014

Restoration by order of the court

1 pages

AC92

Jul 31, 2014

Certificate of change of name

Company name changed andronics\certificate issued on 31/07/14

CERTNM

Oct 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2010

Notice of final meeting of creditors

1 pages

4.44(NI)

May 05, 2009

legacy

1 pages

295(NI)

Apr 28, 2009

Appointment of liquidator compulsory

1 pages

4.32(NI)

Dec 04, 2008

legacy

1 pages

4.11(NI)

Feb 02, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jan 16, 2008

legacy

7 pages

371SR(NI)

Aug 23, 2007

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Dec 21, 2006

legacy

7 pages

AC(NI)

Nov 28, 2006

legacy

2 pages

296(NI)

Nov 15, 2006

legacy

7 pages

371S(NI)

Mar 21, 2006

legacy

6 pages

AC(NI)

Dec 20, 2005

legacy

2 pages

296(NI)

View All Filings

Who are the officers of ANDRONICS COMMUNICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Karen 19 Woodlee Culmore BT48 8GA	May 11, 1984		Secretary	19 Woodlee Culmore BT48 8GA					145330960001
ANDREWS, Ciaran 20 C Baliniska Road Springtown Industrial Estate BT48 0LY Derry Andronics Ltd Derry Northern Ireland	Sep 01, 2014		Director	20 C Baliniska Road Springtown Industrial Estate BT48 0LY Derry Andronics Ltd Derry Northern Ireland	United Kingdom	Irish	1974-10	Architect	190911190001
ANDREWS, Karen 19 Woodlee Culmore BT48 8GA	Mar 20, 2002		Director	19 Woodlee Culmore BT48 8GA		British	1969-3	Director	145331010001
ANDREWS, Robert 1 Darleen Park Culmore Road Londonderry Co Londonderry	May 11, 1984		Director	1 Darleen Park Culmore Road Londonderry Co Londonderry		British	1946-4	Electronics Engineer	145330970001
FLANAGAN, Martin 7 Woodlee Culmore BT48 8GA Derry Northern Ireland	Sep 12, 2005		Director	7 Woodlee Culmore BT48 8GA Derry Northern Ireland	Northern Ireland	Irish	1950-3	Business Executive	144705760001
ANDREWS, Margaret 1 Darleen Park Culmore Road Londonderry Co Londonderry	May 11, 1984	Mar 20, 2002	Director	1 Darleen Park Culmore Road Londonderry Co Londonderry		British	1947-6	Director	145330980001
FLANNAGAN, Kieran 11 Darleen Park Culmore Road BT48 8DT Derry	Feb 20, 2001	Sep 11, 2005	Director	11 Darleen Park Culmore Road BT48 8DT Derry		Irish	1955-8	Director	145331020001
MULLEN, Gerald 41 Rosebank Court Moville Co Donegal	Aug 01, 2002	Nov 05, 2006	Director	41 Rosebank Court Moville Co Donegal		British	1951-10	Accountant	145331030001
MULLEN, Gerard 3 Hamilton Harty Court Hillsborough BT26 6FA Co Down	May 11, 1984	Aug 01, 1997	Director	3 Hamilton Harty Court Hillsborough BT26 6FA Co Down		British	1951-10	Accountant	145330990001
VAUGHAN, Daniel Martin 42 Talbot Park Derry	May 11, 1984	Aug 09, 2004	Director	42 Talbot Park Derry		British	1952-5	Director	145331000001

View Detailed Information on Officers and People with Significant Control

Does ANDRONICS COMMUNICATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured 0
	Short particulars All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the first schedule to the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter thereon; and. First fixed charge on.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 23, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 19, 2004 Delivered On Jul 20, 2004	Outstanding	Amount secured 0
	Short particulars Œ105,842 and all other monies all of the companies property and other assets.
	Persons Entitled Hill Street Belfast Emerging Business
	Transactions Jul 20, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 01, 2003 Delivered On Apr 09, 2003	Outstanding	Amount secured 0
	Short particulars All monies fixed and floating charge. 1. by way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the secuirty holder pursuant to the agreement ........... see doc 66 for further details.
	Persons Entitled 7 Donegall Square The Governor And Of Ireland
	Transactions Apr 09, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does ANDRONICS COMMUNICATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Ronan Duffy 27 Templemore Business Park Northland Road BT48 OLD Derry	practitioner	27 Templemore Business Park Northland Road BT48 OLD Derry
Fermanagh House Ormeau Avenue Belfast	practitioner	Fermanagh House Ormeau Avenue Belfast
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0