FEDERAL ELECTRONIC SECURITY LIMITED

Overview

Company Name	FEDERAL ELECTRONIC SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI035874
Jurisdiction	Northern Ireland
Date of Creation	Mar 26, 1999
Date of Cessation	Nov 14, 2014

Summary

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

Where is FEDERAL ELECTRONIC SECURITY LIMITED located?

Registered Office Address	19 Bedford Street BT2 7EJ Belfast
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL ELECTRONIC SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
HYDRAULIC & ELECTRO MECHANICAL AUTOMATION LIMITED	Mar 26, 1999	Mar 26, 1999

What are the latest accounts for FEDERAL ELECTRONIC SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for FEDERAL ELECTRONIC SECURITY LIMITED?

Annual Return

Last Annual Return	Mar 26, 2009

What are the latest filings for FEDERAL ELECTRONIC SECURITY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2014	Final Gazette dissolved via compulsory strike-off		GAZ2
Jul 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jan 24, 2014	2 pages	3.08(NI)

Feb 06, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 06, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2010	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2011	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2012	3 pages	3.08(NI)

Sep 05, 2013	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2013	3 pages	3.08(NI)

Aug 14, 2012	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2012	2 pages	3.08(NI)

Oct 11, 2011	legacy	3 pages	LQ01

Sep 14, 2011	legacy	3 pages	LQ02

Aug 03, 2011	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2011	5 pages	3.08(NI)

Sep 28, 2010	Registered office address changed from , Po Box 500, 2 Hardman Street, Manchester, M60 2AT on Sep 28, 2010	2 pages	AD01

Aug 16, 2010	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jul 15, 2010	3 pages	3.08(NI)

Jun 17, 2010	Termination of appointment of Philip Sykes as a director	2 pages	TM01

Dec 03, 2009	Administrative Receiver's report	36 pages	3.12(NI)

Oct 29, 2009	Administrative Receiver's report	56 pages	3.12(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 04, 2009	legacy	2 pages	296(NI)

Aug 02, 2009	legacy	1 pages	295(NI)

Jul 31, 2009	Appointment of receiver	1 pages	413-1(NI)

May 21, 2009	legacy	2 pages	296(NI)

View All Filings

Who are the officers of FEDERAL ELECTRONIC SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Damien 70 Brian Avenue Marino Dublin Dublin 3	Oct 11, 2006		Director	70 Brian Avenue Marino Dublin Dublin 3		Irish	1973-12	Accountant	145127640001
CLARK, Stephen Magill 88 Annaghmore Road Castledawson BT45 8DU Co L/Derry	Mar 26, 1999	May 26, 2006	Secretary	88 Annaghmore Road Castledawson BT45 8DU Co L/Derry					145127680001
WILSON, David Gordon 7 Ballymenoch Lane Holywood BT18 0EF Co. Down N. Ireland	Oct 11, 2006	Mar 30, 2009	Secretary	7 Ballymenoch Lane Holywood BT18 0EF Co. Down N. Ireland					145127620001
MOYNE SECRETARIAL LIMITED 21 Arthur Street Belfast BT1 4GA	Sep 28, 2004	Oct 11, 2006	Secretary	21 Arthur Street Belfast BT1 4GA					37849420002
BURNS, Tony Evan 3 Beckett Drive Ballymoney BT53 6TZ Co Antrim	Oct 01, 2005	Oct 11, 2006	Director	3 Beckett Drive Ballymoney BT53 6TZ Co Antrim		British	1975-5	Managing Director	145127610001
BURNS, Tony Evan 13 Parklane Ballymoney BT536PU Co Antrim	May 25, 2001	Sep 28, 2004	Director	13 Parklane Ballymoney BT536PU Co Antrim		British	1975-5	Sales Director	145127710001
CLARK, Stephen Magill 88 Annaghmore Road Castledawson BT45 8DU Co L'Derry	Mar 26, 1999	May 26, 2006	Director	88 Annaghmore Road Castledawson BT45 8DU Co L'Derry	United Kingdom	British	1956-3	Director	145553180001
FLYNN, Brendan 83 Ballyards Road Milford BT60 3NS Co Armagh	Jan 26, 2009	Jul 16, 2009	Director	83 Ballyards Road Milford BT60 3NS Co Armagh		British	1965-7	Director	145127660001
MCGINNIS, William 52 Coolshinney Road Magherafelt BT45 5ST Co. Derry N. Ireland	Oct 11, 2006	May 01, 2009	Director	52 Coolshinney Road Magherafelt BT45 5ST Co. Derry N. Ireland	Northern Ireland	British	1949-1	Director	144794070001
O'NEILL, Hugh Ardenode Ballymore Eustace County Kildare	Sep 28, 2004	Jul 01, 2009	Director	Ardenode Ballymore Eustace County Kildare		Irish	1961-7	Director	145127730001
O'NEILL, Timothy Joesph Coomakesta 70 The Palms Roebuck Road Dublin 14	Sep 28, 2004	Feb 13, 2009	Director	Coomakesta 70 The Palms Roebuck Road Dublin 14		Irish	1951-8	Director	145127600001
PARKS, Ruth Anne 27b Cabragh Road Tandragee BT62 2HL Co Armagh	Jan 26, 2009	Jul 16, 2009	Director	27b Cabragh Road Tandragee BT62 2HL Co Armagh		British	1983-1	Finance Manager	145127650001
RAINEY, Paul Ernest 30 Drummuck Road Maghera BT46 5ES Co L'Derry	Mar 26, 1999	Sep 28, 2004	Director	30 Drummuck Road Maghera BT46 5ES Co L'Derry		British	1971-10	Director	145127690001
SYKES, Philip 22 Northumberland Avenue Dun Laoghaire County Dublin Ireland	Feb 13, 2009	Jun 10, 2010	Director	22 Northumberland Avenue Dun Laoghaire County Dublin Ireland	Ireland	English	1959-3	Director	212699500001

View Detailed Information on Officers and People with Significant Control

Does FEDERAL ELECTRONIC SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies debenture.. All interest due by the company to aib group (UK) PLC t/a first trust bank together with all the company's book debts and other debts, revenues and claims, present, future and contingent (including choses in action which may give rise to a debt, revenue or claim and the proceeds of insurance or similar claim). See 402 for further details.
	Persons Entitled Aib Group (UK) PLC T/a First Trust Bank
	Transactions Dec 02, 2004Registration of a charge (402 NI)
Debenture	Created On Nov 05, 2004 Delivered On Nov 12, 2004	Outstanding	Amount secured 0
	Short particulars All monies deed of admission. A mortgage over all the further company's freehold and leasehold lands hereditaments, premises property and chattels both present and future including the property.... See 402 for further details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 12, 2004Registration of a charge (402 NI) 1Sep 14, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Oct 11, 2011Appointment of a receiver or manager (LQ01) 1Feb 06, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Feb 06, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On May 02, 2002 Delivered On May 09, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates or interests in any freehold and leasehold propety (except the legally mortgaged property) now and at any time during the continuance of this security .......................... see DOC13 for further details.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions May 09, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does FEDERAL ELECTRONIC SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Bill Dawson 2 Hardman Street Manchester M3 3HF	receiver	2 Hardman Street Manchester M3 3HF	Jul 16, 2009	Jan 24, 2014
Ian Brown 1 City Square Leeds England	receiver	1 City Square Leeds England	Jul 16, 2009	Sep 13, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	administrative receiver	1 City Square LS1 2AL Leeds West Yorkshire	Aug 31, 2011	Jan 24, 2014

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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