J & G ENGINEERING (N.I.) LIMITED

J & G ENGINEERING (N.I.) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ & G ENGINEERING (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020103
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is J & G ENGINEERING (N.I.) LIMITED located?

    Registered Office Address
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of J & G ENGINEERING (N.I.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIGINAL TECHNIQUE LIMITEDJan 08, 1987Jan 08, 1987

    What are the latest accounts for J & G ENGINEERING (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What is the status of the latest annual return for J & G ENGINEERING (N.I.) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J & G ENGINEERING (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Oct 07, 2014

    5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.73(NI)

    Statement of receipts and payments to Jan 25, 2014

    6 pages4.69(NI)

    Registered office address changed from Moore Stephens 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB on Nov 20, 2013

    1 pagesAD01

    Statement of receipts and payments to Jan 25, 2013

    5 pages4.69(NI)

    Statement of receipts and payments to Jan 25, 2012

    5 pages4.69(NI)

    Statement of receipts and payments to Jan 25, 2011

    7 pages4.69(NI)

    Notice of Constitution of Committee

    2 pages4.49(NI)

    Registered office address changed from Arthur Boyd & Co Franklin House 12 Brunswick Street Belfast BT2 7GE on Feb 02, 2010

    2 pagesAD01

    Statement of affairs

    17 pages4.21(NI)

    legacy

    1 pages558(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    legacy

    6 pages371S(NI)

    legacy

    12 pagesAC(NI)

    legacy

    12 pagesAC(NI)

    legacy

    7 pages371S(NI)

    legacy

    12 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pages371S(NI)

    legacy

    12 pagesAC(NI)

    legacy

    12 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of J & G ENGINEERING (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, William Eric
    37 Lough Moss Park
    Carryduff
    BT8 8NL Belfast
    Secretary
    37 Lough Moss Park
    Carryduff
    BT8 8NL Belfast
    143063810001
    LYNN, David
    76 Bellahill Road
    Carrickfergus
    BT38 9DB
    Director
    76 Bellahill Road
    Carrickfergus
    BT38 9DB
    British143063840001
    MAGINTY, Kenneth
    33 Tadworth
    Gransga Rd
    BT19 7WD Bangor
    Director
    33 Tadworth
    Gransga Rd
    BT19 7WD Bangor
    Northern IrelandBritish143063850001
    MCDONALD, Harold
    18 Cornhill Avenue
    Millisle
    BT22 2GN Co.Down
    Director
    18 Cornhill Avenue
    Millisle
    BT22 2GN Co.Down
    United KingdomBritish143063830001
    WILLIS, William
    37,Lough Moss Park,
    Carryduff,
    BT8 8NL Belfast
    Director
    37,Lough Moss Park,
    Carryduff,
    BT8 8NL Belfast
    British143063820001

    Does J & G ENGINEERING (N.I.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 09, 2000
    Delivered On Mar 22, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies.assignment of life policies all moneys payable from time to time to the company under:- 1.life policy number 2475/21A/das dated 1ST february 2000 held with allied dunbar assurance PLC on the life of harold mcdonald in the sum of #170,000. 2.life policy number 2476/21A/das dated 1ST februsry 2000 held with allied dunbar assurance PLC on the life of william eric willis in the sum of #170,000.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Mar 22, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 01, 2000
    Delivered On Feb 10, 2000
    Outstanding
    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
    • Bank of Ireland
    Transactions
    • Feb 10, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 01, 2000
    Delivered On Feb 10, 2000
    Outstanding
    Amount secured
    0
    Short particulars
    All monies.specific charge all the company's book debts and other receivables both present and future as a specific charge. The charge provides that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with it.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Feb 10, 2000Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 16, 1990
    Delivered On Jul 23, 1990
    Satisfied
    Amount secured
    0
    Short particulars
    All monies.debenture (1) a fixed charge over:- all the book debts and other debts now and from time to time due or owing to the company but so that the company shall pay into the company's account with the bank all monies which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. (2) a floating charge over:- all the undertaking of the company and all its property and assets for the time being both present and future including its goodwill and uncalled capital but so that the company shall not without the consent in writing of the bank create any mortgage or charge ranking in priority to or pari passu with this debenture.
    Persons Entitled
    • Ulster Bank LTD
    Transactions
    • Jul 23, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 20, 1990
    Delivered On Mar 22, 1990
    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
    • Northern Bank LTD
    Transactions
    • Mar 22, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 20, 1990
    Delivered On Mar 22, 1990
    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
    • Northern Bank LTD
    Transactions
    • Mar 22, 1990Registration of a charge (402 NI)

    Does J & G ENGINEERING (N.I.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2010Commencement of winding up
    Jan 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    5th Floor Donegall House
    7 Donegall Square North
    BT1 5GB Belfast
    County Antrim
    practitioner
    5th Floor Donegall House
    7 Donegall Square North
    BT1 5GB Belfast
    County Antrim

    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