CNC COMPONENTS (U.K.) LIMITED

Overview

Company Name	CNC COMPONENTS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI021311
Jurisdiction	Northern Ireland
Date of Creation	Feb 17, 1988
Date of Cessation	Oct 07, 2015

Summary

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

What is the purpose of CNC COMPONENTS (U.K.) LIMITED?

(3613) /
(3614) /
(7487) /

Where is CNC COMPONENTS (U.K.) LIMITED located?

Registered Office Address	38 Northland Row BT71 6AP Dungannon Co Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for CNC COMPONENTS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest annual return for CNC COMPONENTS (U.K.) LIMITED?

Annual Return

Last Annual Return	Feb 28, 2011

What are the latest filings for CNC COMPONENTS (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2015

Notice to move from Administration to Dissolution

14 pages

2.35B(NI)

Jan 30, 2015

Administrator's progress report to Jan 04, 2015

12 pages

2.24B(NI)

Aug 05, 2014

Administrator's progress report to Jul 04, 2014

11 pages

2.24B(NI)

Aug 05, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jul 25, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Apr 08, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jan 28, 2014

Administrator's progress report to Jan 04, 2014

10 pages

2.24B(NI)

Aug 21, 2013

Administrator's progress report to Jul 04, 2013

11 pages

2.24B(NI)

Feb 07, 2013

Administrator's progress report to Jan 04, 2013

11 pages

2.24B(NI)

Jan 07, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

Aug 06, 2012

Administrator's progress report to Jul 04, 2012

12 pages

2.24B(NI)

Mar 05, 2012

Statement of administrator's proposal

21 pages

2.17B(NI)

Jan 20, 2012

Notice of completion of voluntary arrangement

4 pages

1.4(NI)

Jan 19, 2012

Registered office address changed from 45 Ruskey Road Coagh Co Tyrone Bt80 Oah on Jan 19, 2012

2 pages

AD01

Jan 11, 2012

Appointment of an administrator

2 pages

2.12B(NI)

Nov 07, 2011

Total exemption small company accounts made up to Feb 28, 2010

4 pages

Aug 04, 2011

Appointment of Mr Ronald Mcculloch as a secretary

1 pages

AP03

Aug 04, 2011

Termination of appointment of William Orr as a director

1 pages

TM01

Aug 04, 2011

Termination of appointment of Dorothy Orr as a secretary

1 pages

TM02

Jul 19, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2011	Statement of capital on Jul 19, 2011 Capital: GBP 440,000	SH01

Jul 19, 2011

Secretary's details changed for Dorothy Orr on Feb 28, 2011

1 pages

CH03

Jul 08, 2011

Appointment of Mr Derek Hutchinson as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Jonathan Orr as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Graham Clarke as a director

2 pages

AP01

View All Filings

Who are the officers of CNC COMPONENTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLOCH, Ronald Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Secretary	Northland Row BT71 6AP Dungannon 38 Co Tyrone					162100850001
CLARKE, Graham John Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Director	Northland Row BT71 6AP Dungannon 38 Co Tyrone	Northern Ireland	British	1961-2	Foreman	159549020001
DILLON, Tim Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Director	Northland Row BT71 6AP Dungannon 38 Co Tyrone	Northern Ireland	British	1980-3	Managing Director	161444320001
HUTCHINSON, Derek Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Director	Northland Row BT71 6AP Dungannon 38 Co Tyrone	Northern Ireland	British	1974-5	Manager	161444460001
MCCULLOCH, Ronald Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Director	Northland Row BT71 6AP Dungannon 38 Co Tyrone	United Kingdom	British	1962-5	Foreman	155957410001
ORR, Jonathan Northland Row BT71 6AP Dungannon 38 Co Tyrone	May 01, 2011		Director	Northland Row BT71 6AP Dungannon 38 Co Tyrone	Northern Ireland	British	1974-3	Manager	161444380001
BRIGHTON, David 26 Ballyblaugh Rd Townland Of Glen BT34 3RR Newry Co Down	Mar 01, 2006	Mar 26, 2007	Secretary	26 Ballyblaugh Rd Townland Of Glen BT34 3RR Newry Co Down					144384280001
HAUGHIAN, Dechlan Patrick 7 Derrylodge Manor Lurgan BT66 6RY Craigavon	Mar 26, 2007	Nov 25, 2008	Secretary	7 Derrylodge Manor Lurgan BT66 6RY Craigavon					144384290001
OLIVER, Thomas 13 Legane Road Aughnacloy BT69 6HD	Feb 17, 1988	Mar 01, 2006	Secretary	13 Legane Road Aughnacloy BT69 6HD					144384220001
ORR, Dorothy 47 Ruskey Road Cookstown BT80 0AH Co Tyrone N Ireland	Nov 25, 2008	May 01, 2011	Secretary	47 Ruskey Road Cookstown BT80 0AH Co Tyrone N Ireland					144384300001
BRIGHTON, David George 26 Ballyblaugh Road Townland Of Glen BT34 7RR Newry Co Down	May 03, 2005	Mar 26, 2007	Director	26 Ballyblaugh Road Townland Of Glen BT34 7RR Newry Co Down		British	1955-4	Managing Director	144384270001
OLIVER, Thomas 13 Legane Road Aughnacloy BT64 6HD Co Tyrone	Aug 14, 2001	Dec 31, 2008	Director	13 Legane Road Aughnacloy BT64 6HD Co Tyrone		British	1960-2	Accountant	144384230001
ORR, Hugh H 45 Ruskey Road Coagh BT80 OAH Co Tyrone	Feb 17, 1988	Aug 14, 2001	Director	45 Ruskey Road Coagh BT80 OAH Co Tyrone		British	1941-12	Director	144384250001
ORR, William G 45 Ruskey Road Coagh BT80 OAH Co Tyrone	Feb 17, 1988	May 01, 2011	Director	45 Ruskey Road Coagh BT80 OAH Co Tyrone		British	1951-9	Director	144384240001
WATSON, Warnock Trevor 53 Ballynargin Road Stewartstown BT71 5NF	Aug 14, 2001	Jan 31, 2007	Director	53 Ballynargin Road Stewartstown BT71 5NF	United Kingdom	British	1970-2	Director	143919550001

View Detailed Information on Officers and People with Significant Control

Does CNC COMPONENTS (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 17, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Lands in folios LY9234, 22151 and LY28413 county londonderry.
	Persons Entitled Northern Bank Limited
	Transactions Nov 23, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On May 06, 2004 Delivered On May 10, 2004	Outstanding	Amount secured 0
	Short particulars All monies soliciotrs' undertaking property situate at and known as 45 ruskey road, cookstown county tyrone.
	Persons Entitled Northern Bank LTD
	Transactions May 10, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On May 05, 2004 Delivered On May 10, 2004	Outstanding	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 May 10, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On May 05, 2004 Delivered On May 10, 2004	Outstanding	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 see doc 66 for further details.
	Persons Entitled Northern Bank LTD
	Transactions May 10, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 27, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured 0
	Short particulars Charge on deposit account - all monies the deposit being from time to time standing to the credit of and the benefit of the debt represented by the security account being account number 80149306...........(see doc 59 for further details).
	Persons Entitled Ulster Bank Limited Ulster Bankireland
	Transactions Apr 03, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 14, 2001 Delivered On Aug 17, 2001	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies see doc 47 for details.
	Persons Entitled Dublin Ulster Bank Markets 11-16 Donegall Sq Et
	Transactions Aug 17, 2001Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 28, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured 0
	Short particulars All monies. Chattels mortgage all and singular the chattels plant machinery and things described in the schedule hereto or any part thereof schedule:-1 new wemhoner menbrane moulding press model kt-m 13/28-200 together with 1 new upper electr. Heating platen. 1 new lower electr. Heating platen. 1 new special turbine. 1 new elect control. 1 new shuttle tray charging device in t-form. 1 new multi- functioning frame (sealing frame).2 New aluminium lay-up pallets for shuttle tray charging device. 1 new error diagno stic system. 1 new infrared temperature control sensor. 1 new unreeling and cutt ing station. Plus ancillary equipment.
	Persons Entitled Forward Trust LTD
	Transactions Mar 06, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 1992 Delivered On Feb 11, 1992	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 Feb 11, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 06, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and.
	Persons Entitled Northern Bank LTD
	Transactions Feb 11, 1992Registration of a charge (402 NI)

View Detailed Information on Charges

Does CNC COMPONENTS (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Date of meeting to approve CVA
Jan 04, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gerard Gildernew 36-38 Northland Row BT71 6AP Dungannon Co Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon Co Tyrone

Date	Type
Jun 30, 2015	Administration ended
Jan 05, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh 36-38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon County Tyrone

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