N.G. ENGINEERING LIMITED

N.G. ENGINEERING LIMITED

Confirmation Statement

Overview

Company Name	N.G. ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI035048
Jurisdiction	Northern Ireland
Date of Creation	Oct 26, 1998

Summary

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

What is the purpose of N.G. ENGINEERING LIMITED?

Manufacture of trailers and semi-trailers (29202) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is N.G. ENGINEERING LIMITED located?

Registered Office Address	Units 1-9 29 Church Road BT39 9UF Ballynure Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of N.G. ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
NEVILLE GRAHAM (ENGINEERING) LIMITED	Nov 13, 1998	Nov 13, 1998
JAYDOR LIMITED	Oct 26, 1998	Oct 26, 1998

What are the latest accounts for N.G. ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2012
Next Accounts Due On	Jul 31, 2013
Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest confirmation statement for N.G. ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2016
Next Confirmation Statement Due	Nov 09, 2016
Overdue	Yes

What is the status of the latest annual return for N.G. ENGINEERING LIMITED?

Annual Return

Last Annual Return	Oct 26, 2012
Overdue	Yes

What are the latest filings for N.G. ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Order of court to wind up

COCOMP

Oct 29, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2012	Statement of capital on Oct 29, 2012 Capital: GBP 100,000	SH01

Jul 04, 2012

Termination of appointment of Michelle Mcalister as a director

TM01

Apr 19, 2012

Total exemption small company accounts made up to Oct 31, 2011

AA

Oct 27, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

AR01

Apr 12, 2011

Total exemption small company accounts made up to Oct 31, 2010

AA

Oct 26, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

AR01

Oct 26, 2010

Director's details changed for Mr David Anthony Sinclair on Oct 26, 2010

CH01

May 24, 2010

Total exemption small company accounts made up to Oct 31, 2009

AA

Feb 23, 2010

Director's details changed for Michelle Mcalister on Feb 23, 2010

CH01

Feb 23, 2010

Appointment of Mr David Anthony Sinclair as a director

AP01

Feb 23, 2010

Termination of appointment of Michelle Mcalister as a director

TM01

Oct 28, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

AR01

Oct 27, 2009

Secretary's details changed for David Anthony Sinclair on Oct 27, 2009

CH03

Oct 27, 2009

Director's details changed for Mrs Michelle Mcalister on Oct 27, 2009

CH01

Oct 27, 2009

Director's details changed for George Derek Graham on Oct 27, 2009

CH01

Oct 27, 2009

Director's details changed for Michelle Mcalister on Oct 27, 2009

CH01

Mar 24, 2009

legacy

AC(NI)

Oct 24, 2008

legacy

371S(NI)

Apr 21, 2008

legacy

296(NI)

Feb 14, 2008

legacy

AC(NI)

Oct 24, 2007

legacy

371S(NI)

Feb 02, 2007

legacy

AC(NI)

Dec 05, 2006

legacy

371S(NI)

May 19, 2006

legacy

CNRES(NI)

View All Filings

Who are the officers of N.G. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, David Anthony 2 Lakeside The Village BT39 0JR Templepatrick Co. Antrim	Oct 26, 1998		Secretary	2 Lakeside The Village BT39 0JR Templepatrick Co. Antrim			British			149191030001
GRAHAM, George Derek 5 Portland Crescent Larne BT40 2TZ Co Antrim	Apr 01, 2008		Director	5 Portland Crescent Larne BT40 2TZ Co Antrim		Northern Ireland	British	1977-3		144159850001
SINCLAIR, David Anthony Lakeside The Villiage Templepatrick BT39 0JR Ballyclare 2 County Antrim	Oct 01, 2008		Director	Lakeside The Villiage Templepatrick BT39 0JR Ballyclare 2 County Antrim		United Kingdom	British	1948-3		149191030001
MCALISTER, Michelle 54 Hillview Road Carrickfergus BT18 8GY	Feb 14, 2005	Feb 22, 2010	Director	54 Hillview Road Carrickfergus BT18 8GY		Northern Ireland	British	1969-6		144159830001
MCALISTER, Michelle 54 Hillview Road Carrickfergus BT38 8GY Co Antrim N Ireland	Jun 24, 2003	Jul 01, 2012	Director	54 Hillview Road Carrickfergus BT38 8GY Co Antrim N Ireland		Northern Ireland	British	1969-6		144159830001
SINCLAIR, David Anthony 2 Lakeside The Village BT39 0JR Templepatrick Co. Antrim	Oct 26, 1998	Feb 14, 2005	Director	2 Lakeside The Village BT39 0JR Templepatrick Co. Antrim		United Kingdom	British	1948-3		149191030001
SINCLAIR, Judith Anne Isobel 16 Ballymartin Road Killinchy BT23 6QR Newtownards Co Down	Oct 26, 1998	Feb 14, 2005	Director	16 Ballymartin Road Killinchy BT23 6QR Newtownards Co Down			British	1953-7		144159820001

View Detailed Information on Officers and People with Significant Control

Does N.G. ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Sep 01, 2005 Delivered On Sep 05, 2005	Outstanding	Amount secured 0
	Short particulars All monies fixed & floating. By way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported by the security holder.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 05, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 03, 1998 Delivered On Dec 11, 1998	Outstanding	Amount secured 0
	Short particulars Fixed and floating charge. (1) all debts purchased by the governor and company of the bank of ireland t/a commercial finance pursuant to the agreement between bank of ireland and the company to the extent that they fail to vest absolutely in bank of ireland pursuant to the agreement for any reason (2) all amounts now or at any time hereafter owing or becoming due to the company other than debts purchased pursuant to the agreement. And by way of floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future including stock in trade and uncalled assets.
	Persons Entitled Bank of Ireland T/A
	Transactions Dec 11, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

Does N.G. ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 04, 2013	Petition date
Feb 21, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

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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