FAMAC NETWORK LIMITED

Overview

Company Name	FAMAC NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024205
Jurisdiction	Northern Ireland
Date of Creation	Mar 05, 1990
Date of Cessation	Oct 18, 2017

Summary

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

Where is FAMAC NETWORK LIMITED located?

Registered Office Address	Stokes House 17-25 College Square East BT1 6DH Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for FAMAC NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for FAMAC NETWORK LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 18, 2017	Return of final meeting in a creditors' voluntary winding up	17 pages	4.73(NI)

Nov 29, 2016	Statement of receipts and payments to Oct 31, 2016	5 pages	4.69(NI)

Nov 24, 2015	Statement of receipts and payments to Oct 31, 2015	5 pages	4.69(NI)

Nov 21, 2014	Statement of receipts and payments to Oct 31, 2014	5 pages	4.69(NI)

Nov 28, 2013	Statement of receipts and payments to Oct 31, 2013	5 pages	4.69(NI)

Nov 28, 2012	Statement of receipts and payments to Oct 31, 2012	5 pages	4.69(NI)

Dec 01, 2011	Statement of receipts and payments to Oct 31, 2011	5 pages	4.69(NI)

Nov 09, 2010	Statement of receipts and payments to Oct 31, 2010	5 pages	4.69(NI)

Dec 30, 2009	Statement of receipts and payments to Oct 31, 2009	5 pages	4.69(NI)

Dec 03, 2008	Statement of receipts and payments	6 pages	4.69(NI)

Jan 28, 2008	Notice of Constitution of Committee	1 pages	4.49(NI)

Jan 28, 2008	legacy	1 pages	4.48(NI)

Dec 10, 2007	Statement of receipts and payments	6 pages	4.69(NI)

May 31, 2007	Notice of Constitution of Committee	1 pages	4.49(NI)

May 31, 2007	legacy	1 pages	4.48(NI)

Nov 24, 2006	legacy	1 pages	411A(NI)

Nov 24, 2006	legacy	1 pages	411A(NI)

Nov 16, 2006	legacy	1 pages	295(NI)

Nov 09, 2006	legacy	1 pages	558(NI)

Nov 09, 2006	legacy	1 pages	LIQ(NI)

Nov 09, 2006	Notice of Constitution of Committee	1 pages	4.49(NI)

Nov 09, 2006	legacy	1 pages	4.48(NI)

Nov 09, 2006	Statement of affairs	1 pages	4.21(NI)

Nov 09, 2006	legacy	11 pages	4.2(NI)

View All Filings

Who are the officers of FAMAC NETWORK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Alison Margaret 2 Lakeview Crescent Mossley BT36 5ZQ Newtownabbey Co Antrim	Mar 05, 1990	Secretary	2 Lakeview Crescent Mossley BT36 5ZQ Newtownabbey Co Antrim					144063630001
DONNELLY, Michael Peter 54 Dalewood Newtownabbey BT36 5WR Co. Antrim	Nov 01, 1998	Director	54 Dalewood Newtownabbey BT36 5WR Co. Antrim	Northern Ireland	Irish	1968-11	Financial Director	144063680001
KELLY, Austin Kevin 415 Merville Garden Village Newtownabbey Co Antrim	Mar 05, 1990	Director	415 Merville Garden Village Newtownabbey Co Antrim		British	1956-5	Director	144063670001
LEWIS, Walter Alphonsus 57 Gortfad Road Portglenone BT44 8GU	Mar 05, 1990	Director	57 Gortfad Road Portglenone BT44 8GU		British	1959-10	Director	144063650001
SIMPSON, Alison Margaret 2 Lakeview Crescent Mossley BT36 5ZQ Newtownabbey Co Antrim	Mar 05, 1990	Director	2 Lakeview Crescent Mossley BT36 5ZQ Newtownabbey Co Antrim		British	1963-7	Director/Company Secretary	144063660001
SIMPSON, Gerald 19 Barnetts Green Belfast BT5 7AG Co Down	Mar 05, 1990	Director	19 Barnetts Green Belfast BT5 7AG Co Down		British	1948-9	Accountancy	144063640001

View Detailed Information on Officers and People with Significant Control

Does FAMAC NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 14, 2006 Delivered On Mar 20, 2006	Outstanding	Amount secured 0
	Short particulars Fixed & floating charge - all monies. By way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder pursuant to the agreement the ownership of which fail to vest absolutely and effectively in the security holder for any reason and (ii) all other debts, being those other than the purchased debts, now or at any time hereafter owing or becoming due to the company on any account whatsoever and (iii) all associated rights as defined in the agreement and reference to " a debt" and to a "contract of sale" in or in connection with such definition shall include reference to an other debt and to any contract giving rise to an other debt.. By way of a floating charge all the undertaking and all the rights and assets of the company whatsoever and wheresoever both present and future including the company's stock in trade and its uncalled capital other than such property as shall be subject to the fixed charge above detailed from time to time.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 20, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 1997 Delivered On May 19, 1997	Satisfied	Amount secured 0
	Short particulars All monies debenture 1. fixed charges upon: the freehold and leasehold property of the company both present and future (ex- cluding the legally mortgaged property) together with all the buildings and fix- tures (including trade and other fix- tures) and fixed plant and machinery from time to time thereon or therein and the proceeds of sale thereof; see doc 27 for details.
	Persons Entitled 3I Group PLC
	Transactions May 19, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 1997 Delivered On May 19, 1997	Satisfied	Amount secured 0
	Short particulars All monies mortgage all the lands comprised in land registry folio no.4485 County antrim. See doc 26 for details.
	Persons Entitled 3I Group PLC
	Transactions May 19, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 1997 Delivered On May 06, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Group composite debenture all the companies freehold and leasehold property. See doc 24 for details.
	Persons Entitled Bank of Ireland
	Transactions May 06, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 29, 1997 Delivered On May 06, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Charge the lands and premises comprised in folio no 4485 county antrim.
	Persons Entitled Bank of Ireland
	Transactions May 06, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 02, 1990 Delivered On Jun 18, 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 inlcuding its uncalled capital for the time being. Nb. 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 Jun 18, 1990Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 02, 1990 Delivered On Jun 18, 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 Jun 18, 1990Registration of a charge (402 NI)

View Detailed Information on Charges

Does FAMAC NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2006	Commencement of winding up
Oct 18, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen Kpmg Stokes House 17-25 College Square East BT1 3LG Belfast	practitioner	Kpmg Stokes House 17-25 College Square East BT1 3LG Belfast	Nov 01, 2006

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.
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