AMTEC MEDICAL LIMITED
Overview
| Company Name | AMTEC MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI019678 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMTEC MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is AMTEC MEDICAL LIMITED located?
| Registered Office Address | c/o LINKUBATOR LIMITED E3 Campus Springfield Road BT12 7DU Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMTEC MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED MEDICAL TECHNOLOGY LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for AMTEC MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AMTEC MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 6 - Antrim Enterprise Agency Greystone Road Antrim BT41 1JZ to C/O Linkubator Limited E3 Campus Springfield Road Belfast BT12 7DU on Aug 22, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Ian Latimer as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Richard Philip Mckee as a director on Oct 01, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Centre 6 Technology Park Belfast Road Antrim BT41 1QS* on Oct 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of William Mckee as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Latimer on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of AMTEC MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGILL, Ian | Secretary | 22 Cranmore Avenue Belfast BT9 6JH | British | 144731730001 | ||||||
| CARGILL, Ian | Director | 22 Cranmore Avenue Belfast BT9 6JH Co Antrim | Northern Ireland | British | Accountant | 144731730001 | ||||
| MCKEE, John William | Director | Clady House 10 Shanoguestown Road BT41 4QL Dunadry | Northern Ireland | British | Director | 144731710001 | ||||
| MCKEE, Richard Philip | Director | c/o Linkubator Limited Springfield Road BT12 7DU Belfast E3 Campus Northern Ireland | Northern Ireland | British | None | 143157390001 | ||||
| ANDERSON, Brian | Director | 30 Manse Road Newtownards BT23 4TP | British | 145110590001 | ||||||
| BARR, Andrew David, Dr | Director | 1 Kernaghan Court Annahilt Hllsborough | Northern Ireland | British | Director | 145226760001 | ||||
| CHEEVERS, Kenneth Henderson | Director | 173a Mountsandel Road Coleraine BT52 1TA Co.Londonderry | United Kingdom | British | Director | 145801210001 | ||||
| KING, Jonathan | Director | 51 Redwood Dale Dunmrry BT17 9RL | British | Director | 144731770001 | |||||
| LANGAN, Aidan Francis | Director | 7 Beechlands Belfast BT9 5HU | Northern Ireland | British | Venture Capitalist | 144481170001 | ||||
| LATIMER, Ian | Director | Ormiston Crescent BT4 3JP Belfast 22 Northern Ireland | Northern Ireland | British | Commercial Director | 144731790002 | ||||
| MCKEE, Mary | Director | Clady House Dunadry BT41 4QL N.Ireland | Housewife | 144731680001 | ||||||
| MCKEE, William Scott | Director | 111 Ballymore Road Tandragee BT62 2JY Co Antrim | United Kingdom | Irish | Company Director | 125224700001 | ||||
| MCKINLEY, Ciaran | Director | 28 Stewartstown Belfast BT11 9GE | Irish | Engineer | 144731800001 | |||||
| SLOAN, Michael | Director | 96 Church Road Holywood BT18 9BX Co Down | British | Director | 144731720001 | |||||
| WALSH, Colin James | Director | 142 Carryduff Road Lisburn BT27 6YQ Co.Down | Northern Ireland | British | Director | 9117170004 |
Who are the persons with significant control of AMTEC MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Mckee | Apr 06, 2016 | 10 Shanoguestown Road BT41 4QL Dunadry Clady House Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does AMTEC MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 24, 2003 Delivered On Feb 25, 2003 | 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 I) all present and future right title see doc 80 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 10, 2003 Delivered On Jan 15, 2003 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture all debts and liabilities whether certain or contingent................... See doc 79 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 20, 2000 Delivered On Sep 29, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 20, 2000 Delivered On Sep 29, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 13, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem- nities and rights to compensation stat- utory or otherwise or income attaching thereto which shall at any time here- after during the continuance of this security become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being be a specific charge and as regards all free- hold or leasehold property shall con- stitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any license to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts. | ||||
Persons Entitled
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Transactions
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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