EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED

Overview

Company Name	EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI019383
Jurisdiction	Northern Ireland
Date of Creation	Apr 18, 1986
Date of Cessation	Jun 06, 2014

Summary

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

What is the purpose of EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Construction of water projects (42910) / Construction

Where is EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED located?

Registered Office Address	Moycarne House Carnbane Business Park BT35 6QH Newry
Undeliverable Registered Office Address	No

What were the previous names of EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
COPA WASTE WATER CONTROLS LIMITED	Mar 10, 2006	Mar 10, 2006
WASTE WATER CONTROL LTD	Apr 18, 1986	Apr 18, 1986

What are the latest accounts for EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Annual Return

Last Annual Return	Dec 29, 2013

What are the latest filings for EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2014

Application to strike the company off the register

3 pages

DS01

Jan 22, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 100	SH01

Jan 21, 2014

Full accounts made up to Mar 31, 2013

14 pages

Feb 14, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Full accounts made up to Mar 31, 2012

17 pages

Feb 15, 2012

Full accounts made up to Mar 31, 2011

17 pages

Feb 13, 2012

legacy

4 pages

MG02

Feb 09, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

5 pages

AR01

May 20, 2011

Miscellaneous

Auditor resignation

1 pages

MISC

Feb 02, 2011

Full accounts made up to Mar 31, 2010

16 pages

Jan 21, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Director's details changed for Christopher Reynolds on Dec 29, 2009

2 pages

CH01

Apr 21, 2010

Director's details changed for Richard Verreault on Dec 29, 2009

2 pages

CH01

Feb 15, 2010

Full accounts made up to Mar 31, 2009

19 pages

Feb 28, 2009

legacy

6 pages

371S(NI)

Feb 16, 2009

legacy

16 pages

AC(NI)

Aug 15, 2008

legacy

17 pages

UDM+A(NI)

Aug 14, 2008

legacy

1 pages

CERTC(NI)

Aug 14, 2008

legacy

2 pages

CNR-D(NI)

Aug 07, 2008

legacy

16 pages

AC(NI)

Apr 16, 2008

legacy

1 pages

295(NI)

Mar 12, 2008

legacy

2 pages

296(NI)

View All Filings

Who are the officers of EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEES, Gwen 1111 Chemin Des Patriotes Saint Denis Sur Richelieu J0H 1KO Quebec Canada	Oct 16, 2006		Secretary	1111 Chemin Des Patriotes Saint Denis Sur Richelieu J0H 1KO Quebec Canada		Canadian		156030890001
REYNOLDS, Christopher John Coach House Hambridge Lane GL7 3B Lechlade England	Nov 13, 2007		Director	Coach House Hambridge Lane GL7 3B Lechlade England	England	British	1961-1	125985550001
VERREAULT, Richard 2001 Mcgill College Montreal QC H3A 1	Oct 16, 2006		Director	2001 Mcgill College Montreal QC H3A 1	Canada	Canadian	1963-4	145602100001
MADINE, Kieran 32 Glenvale Road Newry BT34 2RF Co Down	Apr 18, 1986	Oct 16, 2006	Secretary	32 Glenvale Road Newry BT34 2RF Co Down				145602010001
WILSON, Nigel Edward 9 Gleeson Drive Orpington BR6 9LJ Kent England	Jul 01, 2006	Oct 16, 2006	Secretary	9 Gleeson Drive Orpington BR6 9LJ Kent England				145602050001
FARRELL, Gabriel 71 Crieve Court Newry Co.Down	Apr 18, 1986	Oct 16, 2006	Director	71 Crieve Court Newry Co.Down	Northern Ireland	British	1957-12	145005710001
FROUD, Michael John Anglers Oast Church Lane West Farleigh ME15 ODT Maidstone Kent	Oct 16, 2006	Nov 13, 2007	Director	Anglers Oast Church Lane West Farleigh ME15 ODT Maidstone Kent	England	British	1959-12	73378750002
LAWES, Graham Stuart Laurel View 149a The Street IP5 1DG Rushmere St Andrew Ipswich Suffolk	Oct 16, 2006	Dec 19, 2007	Director	Laurel View 149a The Street IP5 1DG Rushmere St Andrew Ipswich Suffolk		British	1959-3	113915140001
MADINE, Kieran 32 Glenvale Road Newry BT34 2RF Co Down	Apr 18, 1986	Oct 16, 2006	Director	32 Glenvale Road Newry BT34 2RF Co Down		British	1959-11	145602020001
MAGEE, Eamon Patrick Bramblewood Bessbrook BT35 7NW Newry	Jul 01, 2002	Oct 16, 2006	Director	Bramblewood Bessbrook BT35 7NW Newry		Irish	1964-9	145602040001
MCKELVIE, Colin John 11 Falconwood East Horsley KT24 5EG Surrey Uk	Dec 19, 2007	Feb 26, 2008	Director	11 Falconwood East Horsley KT24 5EG Surrey Uk	United Kingdom	British	1954-4	89903560001
SETFORD, David Christopher 3 Legge Lane Birling West Malling ME19 5JH Kent	Jan 18, 2006	Oct 16, 2006	Director	3 Legge Lane Birling West Malling ME19 5JH Kent	England	British	1952-12	73379050002

View Detailed Information on Officers and People with Significant Control

Does EIMCO WATER TECHNOLOGIES (IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. All land now or which in the future becomes the property of the company, together with all interest and rights in or relating to land or the proceeds of sale.
	Persons Entitled National Bank of Canada
	Transactions Jan 30, 2008Registration of a charge (402 NI) Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2006 Delivered On Mar 31, 2006	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1. all gross rents, licence fees and other monies receivable now or hereafter at any time by the company in respect of arising out of the property referred to at 1. above.. 2. all freehold and leasehold property of the company both present and future.. 3. a first fixed charge over all plant and machinery and other chattels belonging to the company.. 4. a fifst fixed charge over all book debts and other debts owing to the company.................
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 31, 2006Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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