ENGINEERING TRAINING SERVICES (N.I.) LIMITED

Overview

Company Name	ENGINEERING TRAINING SERVICES (N.I.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024774
Jurisdiction	Northern Ireland
Date of Creation	Aug 23, 1990
Date of Cessation	Mar 27, 2020

Summary

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

What is the purpose of ENGINEERING TRAINING SERVICES (N.I.) LIMITED?

Technical and vocational secondary education (85320) / Education
Educational support services (85600) / Education

Where is ENGINEERING TRAINING SERVICES (N.I.) LIMITED located?

Registered Office Address	17 Clarendon Road Clarendon Dock BT1 3BG Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for ENGINEERING TRAINING SERVICES (N.I.) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for ENGINEERING TRAINING SERVICES (N.I.) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2019

Statement of receipts and payments to Dec 13, 2019

5 pages

4.69(NI)

Dec 27, 2019

Return of final meeting in a creditors' voluntary winding up

16 pages

4.73(NI)

Nov 22, 2018

Statement of receipts and payments to Oct 17, 2018

5 pages

4.69(NI)

Oct 30, 2017

Registered office address changed from Sketrick House 16 Jubilee Road Newtownards County Down BT23 4YH to 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG on Oct 30, 2017

2 pages

AD01

Oct 30, 2017

Statement of affairs

6 pages

4.21(NI)

Oct 30, 2017

Appointment of a liquidator

1 pages

VL1

Oct 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Oct 05, 2017

Termination of appointment of Michael John Mullholland as a director on Oct 05, 2017

1 pages

TM01

Oct 05, 2017

Termination of appointment of Jackie Pollock as a director on Oct 05, 2017

1 pages

TM01

Apr 11, 2017

Accounts for a small company made up to Feb 29, 2016

6 pages

Feb 14, 2017

Termination of appointment of Peter Bloch as a director on Feb 14, 2017

1 pages

TM01

Feb 14, 2017

Termination of appointment of Gerry Mallon as a director on Feb 13, 2017

1 pages

TM01

Feb 14, 2017

Termination of appointment of Robert Mark Huddleston as a director on Feb 01, 2017

1 pages

TM01

Nov 29, 2016

Confirmation statement made on Nov 07, 2016 with updates

5 pages

CS01

Nov 29, 2016

Termination of appointment of Kieran Mckenna as a director on Mar 31, 2016

1 pages

TM01

Nov 29, 2016

Termination of appointment of James Hill as a director on Dec 31, 2015

1 pages

TM01

Nov 29, 2016

Termination of appointment of John Wylie Cochrane as a director on Dec 31, 2015

1 pages

TM01

May 23, 2016

Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016

1 pages

AA01

Dec 01, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 100	SH01

Oct 14, 2015

Appointment of Gillian Denise Nodder as a director on May 26, 2015

2 pages

AP01

Sep 08, 2015

Appointment of Mr Neil James Clarke as a director on May 26, 2015

2 pages

AP01

Sep 08, 2015

Termination of appointment of Sara Ann Semple as a director on Apr 01, 2015

1 pages

TM01

Sep 07, 2015

Appointment of Mr Geoffrey Cunningham as a director on May 26, 2015

2 pages

AP01

Sep 07, 2015

Appointment of Gillian Isabella Farrell as a director on May 26, 2015

2 pages

AP01

View All Filings

Who are the officers of ENGINEERING TRAINING SERVICES (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Neil James Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	May 26, 2015		Director	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Northern Ireland	British	1975-3	Engineering Manager	200787150001
CUNNINGHAM, Geoffrey Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	May 26, 2015		Director	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Northern Ireland	British	1968-7	Director Of Education	200761920001
FARRELL, Gillian Isabella Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	May 26, 2015		Director	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Northern Ireland	British	1970-8	Manager	200761560001
FREEBAIRN, John Alexander 35 Baird Cresent Carrickfergus BT38 7XD Northern Ireland Co Antrim	Nov 14, 2001		Director	35 Baird Cresent Carrickfergus BT38 7XD Northern Ireland Co Antrim	United Kingdom	British	1957-1	Director	143052670001
MCCREA, Paul Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Nov 27, 2009		Director	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Northern Ireland	British	1960-7	Plant Manager	156164280002
NODDER, Gillian Denise Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	May 26, 2015		Director	Clarendon Road Clarendon Dock BT1 3BG Belfast 17 Antrim	Northern Ireland	British	1964-1	Director	201815460001
WEBB, John Alan Christopher, Dr 4 Whinney Hill Cultra BT18 0HW Holywood Co Down	Nov 24, 2006		Director	4 Whinney Hill Cultra BT18 0HW Holywood Co Down	Northern Ireland	British	1953-12	Senior Lecturer	143052730001
HATTON, David 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Aug 23, 1990	Oct 07, 2013	Secretary	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland					143052450001
ANDERSON, John Mccune, Professor 16 Torgrange BT18 0NG Holywood	Nov 19, 1999	Nov 24, 2006	Director	16 Torgrange BT18 0NG Holywood	Northern Ireland	British	1942-9	Head Of School	143482240001
ANDREWS, Frederick Ronald 83 Marlborough Park South Belfast BT9 6HT	Dec 08, 1998	Mar 22, 2001	Director	83 Marlborough Park South Belfast BT9 6HT		British	1948-10	Director	143052610001
BEATTY, Eric Kirkland 512 Doagh Road Newtownabbey BT36 6UF Co Antrim	Aug 23, 1990	Nov 15, 2000	Director	512 Doagh Road Newtownabbey BT36 6UF Co Antrim		British	1940-8	Director	143052470001
BILL, Susan Elaine 23 Downshire Park BT26 6HB Hillsborough	Nov 25, 2004	Nov 23, 2010	Director	23 Downshire Park BT26 6HB Hillsborough	Northern Ireland	British	1964-7	Human Resources Manager	143052710001
BLOCH, Peter Baylands Cottage 50 Ballymorran Road Killinchy Co Down	Aug 23, 1990	Feb 14, 2017	Director	Baylands Cottage 50 Ballymorran Road Killinchy Co Down	Northern Ireland	British	1957-6	Director	144674500001
BROWN, Karen Marie 74 The Spires Diamond Road BT25 1QF Dromore	Nov 15, 2002	Nov 28, 2008	Director	74 The Spires Diamond Road BT25 1QF Dromore		British	1971-9	Human Resources Superintendent	143052650001
BROWN, William John Interpoint 20-24 York Street BT15 1AQ Belfast	Aug 23, 1990	Nov 27, 2009	Director	Interpoint 20-24 York Street BT15 1AQ Belfast	Northern Ireland	British	1943-8	Managing Director	143052530002
CHAMBERS, Samuel Kevin 32 Crossgar Road Saintfield BT24 7AS Ballynahinch	Nov 19, 1998	Nov 25, 2004	Director	32 Crossgar Road Saintfield BT24 7AS Ballynahinch		British	1949-11	Head Of Dept. Belf. Institute	143052600001
COCHRANE, John Wylie 5 Farmlodge Way Greenisland BT38 8YA Carrickfergus	Nov 25, 2004	Dec 31, 2015	Director	5 Farmlodge Way Greenisland BT38 8YA Carrickfergus	Northern Ireland	British	1956-2	Human Resources Manager	143052690001
DONNELLY, May 65 Princess Gardens Holywood Co Down	Aug 23, 1990	Nov 17, 1999	Director	65 Princess Gardens Holywood Co Down		British	1959-6	Vp Hr	143052460001
EDGAR, Tom 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Nov 27, 2009	Mar 10, 2015	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Northern Ireland	British	1959-11	Chartered Engineer	156164250002
FRANCIS, William Terence 5 Mario Drive Bangor BT19 6NW County Down	Nov 30, 2007	Nov 20, 2013	Director	5 Mario Drive Bangor BT19 6NW County Down	Northern Ireland	British	1953-6	Head Of Faculty - Further Educ	143058780001
GALWAY, Rory Noel 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Dec 01, 2011	Dec 18, 2014	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Northern Ireland	British	1951-12	Equal Opportunities Manager	175090960001
HILL, James 21 Ormiston Drive Belfast BT4 3JS	Nov 15, 2000	Dec 31, 2015	Director	21 Ormiston Drive Belfast BT4 3JS	Northern Ireland	Northern Irish	1957-10	General Manager	143052660001
HUDDLESTON, Robert Mark 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Nov 14, 2014	Feb 01, 2017	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Northern Ireland	British	1976-5	Manager	175226680001
HUGHES, James Clive 7 Carnvue Road Newtownabbey BT36 6RD Co Antrim	Aug 23, 1990	Nov 19, 1998	Director	7 Carnvue Road Newtownabbey BT36 6RD Co Antrim		British	1940-5	Lecturer	143052510001
LEIGHTON, John Adrian 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Dec 01, 2011	Sep 03, 2015	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Northern Ireland	British	1955-8	Production Manager	175090120001
LITTLE, Alan 14 Holborn Hall Plantation Road Lisburn	Nov 19, 1998	Nov 15, 2002	Director	14 Holborn Hall Plantation Road Lisburn		British	1961-8	Plant Manager	143052560001
MALLON, Gerry 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Nov 27, 2009	Feb 13, 2017	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down Northern Ireland	Northern Ireland	Irish	1964-5	Manufacturing And Assembly Manager	156164310002
MALONE, Michael, Dr. 25 Ormonde Park Finaghy BT10 0LS Belfast	Nov 19, 1998	Nov 30, 2007	Director	25 Ormonde Park Finaghy BT10 0LS Belfast		British	1959-2	Head Of Faculty Of Technology	143052580001
MATCHETT, Hugh Mccrone 1 Whinpark Antrim BT41 2QG Co Antrim	Aug 23, 1990	Nov 19, 1998	Director	1 Whinpark Antrim BT41 2QG Co Antrim		British	1948-6	School Principal	143052500001
MATCHETT, John George 47 Glendarragh Belfast BT4 2WB	May 04, 1995	Nov 15, 2000	Director	47 Glendarragh Belfast BT4 2WB		British	1948-11	Trade Union Official	143052540001
MCILROY, Eugene 21 Ben Madigan Park Antrim Road BT36 7PZ Belfast	Dec 02, 1998	Nov 17, 1999	Director	21 Ben Madigan Park Antrim Road BT36 7PZ Belfast		British	1948-2	Company Director	143052570001
MCKENNA, Kieran 16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Nov 20, 2013	Mar 31, 2016	Director	16 Jubilee Road BT23 4YH Newtownards Sketrick House County Down	Northern Ireland	British	1971-2	Head Of Engineering	193540080001
MCKINLEY, Gregory 71 Tully Road Ballymena BT42 3HT Co Antrim	Nov 08, 1999	Nov 25, 2003	Director	71 Tully Road Ballymena BT42 3HT Co Antrim		British	1962-4	Personnel Manager	143052620001
MCMINN, David 34 Belfast Road Saintfield Belfast	Aug 23, 1990	Jan 26, 2000	Director	34 Belfast Road Saintfield Belfast		British	1951-7	Director	143052480001
MULLHOLLAND, Michael John 34 Oakland Grange Magheraknock Road BT24 8RQ Ballynahinch Northern Ireland	Nov 25, 2005	Oct 05, 2017	Director	34 Oakland Grange Magheraknock Road BT24 8RQ Ballynahinch Northern Ireland	Northern Ireland	British	1966-1	Regional Organiser	143052720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGINEERING TRAINING SERVICES (N.I.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engineering Training Council (Ni)

Apr 06, 2016

16 Jubilee Road

BT23 4YH Newtownards

Sketrick House

Northern Ireland

Legal Form	Company Limited By Guarantee.
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006.
Place Registered	United Kingdom Companies Register
Registration Number	Ni024685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ENGINEERING TRAINING SERVICES (N.I.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2020	Due to be dissolved on
Oct 18, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean 17 Clarendon Road Clarendon Dock BT1 3BG Belfast	practitioner	17 Clarendon Road Clarendon Dock BT1 3BG Belfast	Oct 18, 2017

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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