EMTEK PRODUCTS LIMITED
Overview
| Company Name | EMTEK PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI027144 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMTEK PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMTEK PRODUCTS LIMITED located?
| Registered Office Address | Unit 7 Lissue Industrial Estate West BT28 2RE Lisburn Co Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMTEK PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for EMTEK PRODUCTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMTEK PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2SN to Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on Oct 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sharon Mckee as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Woodland House 7 Silverwood Industrial Area Silverwood Road Lurgan, Co Armagh BT66 6LN to Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2SN on Aug 06, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Emerson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Joseph Addison Mckee on Jun 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Edward Mckee on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Emerson on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Garry Archer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Mckee as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Garry Archer as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Colin Gilchrist as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Gilchrist as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Thomas Gilchrist as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Marilyn Mckee as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marilyn Mckee as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EMTEK PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Sharon | Secretary | Lissue Industrial Estate West BT28 2RE Lisburn Unit 7 Co Antrim United Kingdom | 178798020001 | |||||||
| ARCHER, Garry Thomas | Director | Lissue Industrial Estate West BT28 2RE Lisburn Unit 7 Co Antrim United Kingdom | Northern Ireland | British | 178803950001 | |||||
| MCKEE, John Joseph Addison | Director | Lissue Industrial Estate West BT28 2RE Lisburn Unit 7 Co Antrim United Kingdom | Northern Ireland | British | 144147460002 | |||||
| MCKEE, Neil Edward | Director | Lissue Industrial Estate West BT28 2RE Lisburn Unit 7 Co Antrim United Kingdom | Northern Ireland | British | 144147480002 | |||||
| GILCHRIST, Colin Thomas | Secretary | Woodland House 7 Silverwood Industrial Area BT66 6LN Silverwood Road Lurgan, Co Armagh | 154011450001 | |||||||
| MCKEE, Marilyn | Secretary | 8b Lough Road Ballinderry Upper BT28 2PQ Lisburn Co Antrim | British | 144147470001 | ||||||
| ARCHER, Garry Thomas | Director | 7 Silverwood Industrial Area Silverwood Road BT66 6LN Lurgan Woodland House Co Armagh Northern Ireland | Northern Ireland | British | 178803950001 | |||||
| EMERSON, Mark | Director | Woodland House 7 Silverwood Industrial Area BT66 6LN Silverwood Road Lurgan, Co Armagh | Northern Ireland | British | 188290950001 | |||||
| GILCHRIST, Colin | Director | 104 Murraywood Waringstown BT66 7GX Co Armagh | Northern Ireland | Irish | 144147500001 | |||||
| MCKEE, Marilyn | Director | 8b Lough Road Ballinderry Upper BT28 2PQ Lisburn Co Antrim | Northern Ireland | British | 144147470001 | |||||
| MOORE, William | Director | 41 South Sperrin Dundonald BT5 7HW Belfast | United Kingdom | British | 144147510001 |
Does EMTEK PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 05, 2007 Delivered On Jun 12, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. The company's property at silverwood industrial estate, craigavon in folio 29944 (part) co armagh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Solicitors letter of undertaking | Created On Jul 25, 2006 Delivered On Jul 27, 2006 | Outstanding | Amount secured 0 | |
Short particulars Solicitors' undertaking - all monies. The company's property at silverwood, craigavon, co armagh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2005 Delivered On Jan 04, 2006 | Outstanding | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. (B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise change or assign the same in favour............... | ||||
Persons Entitled
| ||||
Transactions
| ||||
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