FIN ENGINEERING LIMITED

Overview

Company Name	FIN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI022091
Jurisdiction	Northern Ireland
Date of Creation	Nov 04, 1988
Date of Cessation	Sep 05, 2019

Summary

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

What is the purpose of FIN ENGINEERING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FIN ENGINEERING LIMITED located?

Registered Office Address	Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast County Antrim
Undeliverable Registered Office Address	No

What were the previous names of FIN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
FIN ENGINEERING GROUP LIMITED	Oct 01, 1998	Oct 01, 1998
FACILITY DESIGN AND INTEGRATION LIMITED	Sep 10, 1990	Sep 10, 1990
FRANSEN AGENCIES LIMITED	Nov 04, 1988	Nov 04, 1988

What are the latest accounts for FIN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for FIN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2019

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Jun 05, 2019

2 pages

LIQ MISC OC(NI)

Jun 05, 2019

Notice of ceasing to act as a voluntary liquidator

1 pages

4.41(NI)

Feb 06, 2019

Statement of receipts and payments to Nov 20, 2018

5 pages

4.69(NI)

Jan 11, 2018

Statement of receipts and payments to Nov 20, 2017

5 pages

4.69(NI)

Feb 15, 2017

Statement of receipts and payments to Nov 20, 2016

5 pages

4.69(NI)

Jan 25, 2016

Statement of receipts and payments to Nov 20, 2015

5 pages

4.69(NI)

Mar 19, 2015

Statement of receipts and payments to Nov 20, 2014

5 pages

4.69(NI)

Nov 21, 2013

Administrator's progress report to Nov 19, 2013

13 pages

2.24B(NI)

Nov 21, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

2.34B(NI)

Nov 21, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

13 pages

2.34B(NI)

Jun 24, 2013

Administrator's progress report to Jun 06, 2013

13 pages

2.24B(NI)

Feb 18, 2013

Notice of result of meeting of creditors

22 pages

2.23B(NI)

Jan 31, 2013

Statement of affairs

35 pages

2.16B(NI)

Jan 31, 2013

Statement of administrator's proposal

21 pages

2.17B(NI)

Dec 12, 2012

Registered office address changed from 541 Saintfield Road Belfast BT8 8ES on Dec 12, 2012

2 pages

AD01

Dec 12, 2012

Appointment of an administrator

1 pages

2.12B(NI)

Sep 18, 2012

Total exemption small company accounts made up to Jan 31, 2012

10 pages

Jul 10, 2012

Memorandum and Articles of Association

31 pages

MEM/ARTS

Jun 22, 2012

Change of accounting reference date

3 pages

AA01

Mar 20, 2012

Statement of capital on Mar 20, 2012

Capital: GBP 198,465

4 pages

SH19

Mar 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2012

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Capital reserve cancelled 11/01/2012	RES13

Mar 16, 2012

legacy

1 pages

SH20

View All Filings

Who are the officers of FIN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LECKEY, John Jones 62 Beechwood Grove Newtownbreda BT8 4UR Belfast	Nov 04, 1988		Director	62 Beechwood Grove Newtownbreda BT8 4UR Belfast	United Kingdom	British	1954-10	143426500001
MOORE, Stephen Crawford 35 Waringfield Avenue Moira BT67 0FA Craigavon	Aug 22, 2006		Director	35 Waringfield Avenue Moira BT67 0FA Craigavon	Northern Ireland	British	1966-9	143426430001
FERGUSON, Norman Stanley 6 Craig Road Crossgar BT30 9BE Co Down	Nov 04, 1988	Nov 28, 2006	Secretary	6 Craig Road Crossgar BT30 9BE Co Down				143426450001
MCGOWAN, Theresa Woodrow Gardens BT24 7WG Saintfield 20 United Kingdom	Aug 22, 2006	Feb 20, 2012	Secretary	Woodrow Gardens BT24 7WG Saintfield 20 United Kingdom				143426440001
BINGHAM, Harold Maurice Ronald 17 Cairnburn Avenue Belfast BT4 2HT	Nov 04, 1988	Jan 31, 2007	Director	17 Cairnburn Avenue Belfast BT4 2HT		British	1943-9	143426510001
FERGUSON, Norman Stanley, Mr. 6 Craig Road Crossgar BT30 9BE Co.Down	Nov 04, 1988	Jan 31, 2007	Director	6 Craig Road Crossgar BT30 9BE Co.Down	Northern Ireland	British	1955-8	143571220001
MC LOUGHLIN, John 120 Spa Road Spa BT24 8PP Ballynahinch Co.Down	Nov 04, 1988	Oct 01, 2002	Director	120 Spa Road Spa BT24 8PP Ballynahinch Co.Down		British	1955-1	143426480001
MCGOWAN-SMYTH, Robert William 2 Glen View BT19 6NU Bangor County Down	Nov 04, 1988	Jun 23, 2004	Director	2 Glen View BT19 6NU Bangor County Down	Northern Ireland	Irish	1964-8	72343040001
NIBLOCK, William John 4 Brokenbridge Road Banbridge BT32 4NN Co Down	Nov 04, 1988	Apr 09, 2003	Director	4 Brokenbridge Road Banbridge BT32 4NN Co Down	Northern Ireland	British	1937-10	143689520001
THOMPSON, George 15 Abbey Crescent BT37 9PD Newtownabbey	Aug 22, 2006	Oct 01, 2008	Director	15 Abbey Crescent BT37 9PD Newtownabbey		British	1953-6	143426520001

View Detailed Information on Officers and People with Significant Control

Does FIN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Feb 22, 2012 Delivered On Feb 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Close Invoice Finance LTD Other
	Transactions Feb 24, 2012Registration of a charge (MG01)
Mortgage or charge	Created On Jan 30, 2009 Delivered On Feb 04, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge by way of debenture. By way of fixed charge all the freehold and leasehold property of the company now vested in it whether or not registered at hm land registry together with all the buildings fixtures including trade fixtures and fixed plant and machinery from time to time thereon.
	Persons Entitled Close Invoice Finance Limited
	Transactions Feb 04, 2009Registration of a charge (402 NI)
Mortgage debenture	Created On Jan 30, 1991 Delivered On Feb 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 14, 1991

View Detailed Information on Charges

Does FIN ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2012	Administration started
Nov 21, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast		Nov 21, 2013
Joan Rebecca Houston Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast		Nov 21, 2013

Date	Type
Nov 21, 2013	Commencement of winding up
Sep 05, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joan Rebecca Houston Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast	Nov 21, 2013	Nov 20, 2014
Kenneth Wilson Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	Nov 21, 2013

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