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CONSTRUCTION ENGINEERING LIMITED

CONSTRUCTION ENGINEERING LIMITED

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

    • Overview

    Company NameCONSTRUCTION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022564
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTRUCTION ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONSTRUCTION ENGINEERING LIMITED located?

    Registered Office Address
    5 Blackwater Road
    Mallusk
    BT36 4TZ Newtownabbey
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRUCTION ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTRUCTION ENGINEERING & MANUFACTURING LIMITEDFeb 08, 1991Feb 08, 1991
    T. & A. KERNOGHAN (HOMES) LIMITEDApr 13, 1989Apr 13, 1989

    What are the latest accounts for CONSTRUCTION ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CONSTRUCTION ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSTRUCTION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2011

    		12 pagesAA

    Termination of appointment of David Workman as a director

    		1 pagesTM01

    Secretary's details changed for Mr Martin Mcginn on Feb 10, 2011

    		2 pagesCH03

    Appointment of Mr Martin Mcginn as a secretary

    		1 pagesAP03

    Termination of appointment of David Workman as a secretary

    		1 pagesTM02

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for David James Workman on Jan 25, 2010

    		1 pagesCH03

    Director's details changed for William Alan Kernoghan on Jan 25, 2010

    		2 pagesCH01

    Director's details changed for David James Workman on Jan 25, 2010

    		2 pagesCH01

    legacy

    		6 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		6 pagesAC(NI)

    legacy

    		2 pages296(NI)
    View All Filings

    Who are the officers of CONSTRUCTION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINN, Martin
    Rogan Wood
    BT36 4BG Newtownabbey
    9
    County Antrim
    United Kingdom
    		Secretary
    Rogan Wood
    BT36 4BG Newtownabbey
    9
    County Antrim
    United Kingdom
    		Irish145963170001
    KERNOGHAN, William Alan
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    		Director
    47 Upper Road
    Greenisland
    BT38 8RH Carrickfergus
    		Northern IrelandBritishDirector7806600001
    THOMPSON, Rosemary
    15 Twinburn Crescent
    Monkstown
    BT37 OAS Newtownabbey
    		Secretary
    15 Twinburn Crescent
    Monkstown
    BT37 OAS Newtownabbey
    		144774610001
    WORKMAN, David James
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    		Secretary
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    		British50964130003
    WORKMAN, David James
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    		Director
    Maple Lodge
    51 Tullymore Dale
    BT43 7TD Broughshane
    Ballymena
    		Northern IrelandBritishDirector & Company Secretary50964130003
    View Detailed Information on Officers and People with Significant Control

    Does CONSTRUCTION ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 07, 1991
    Delivered On May 21, 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
    • May 21, 1991
    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.
    • license: CC0