SCANNING IMAGING MICROFILMING SOLUTIONS LIMITED

Overview

Company Name	SCANNING IMAGING MICROFILMING SOLUTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI038455
Jurisdiction	Northern Ireland
Date of Creation	Apr 27, 2000

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

Registered Office Address	15 Church Lane Rasharkin BT44 8QZ Co Antrim
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SCANNING IMAGERY MICROFILE SYSTEMS LIMITED	Apr 27, 2000	Apr 27, 2000

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 27, 2017
Next Confirmation Statement Due	May 11, 2017
Overdue	Yes

Annual Return

Last Annual Return	Apr 27, 2004
Overdue	Yes

Filings
Date	Description	Document	Type
May 08, 2007	legacy	2 pages	4.11(NI)

Apr 25, 2006	legacy	6 pages	AC(NI)

Apr 25, 2006	legacy	6 pages	AC(NI)

Aug 03, 2004	legacy	6 pages	AC(NI)
Aug 03, 2004	legacy	6 pages	AC(NI)
Aug 03, 2004	legacy		295(NI)
Aug 02, 2004	legacy	6 pages	371S(NI)
Aug 02, 2004	legacy	4 pages	371S(NI)
Aug 02, 2004	legacy	4 pages	371S(NI)
Aug 02, 2004	legacy	4 pages	371S(NI)
Jul 23, 2004	legacy		295(NI)
Jun 20, 2002	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)
Jan 31, 2002	legacy	8 pages	AC(NI)
Jan 31, 2002	legacy		233(NI)
Jan 03, 2002	legacy	2 pages	G98-2(NI)
Nov 29, 2001	legacy	2 pages	296(NI)
May 23, 2001	legacy		295(NI)
May 19, 2001	legacy	2 pages	296(NI)
Apr 24, 2001	Particulars of a mortgage charge Pars re mortage	4 pages	402(NI)
Feb 13, 2001	legacy	2 pages	296(NI)

Feb 13, 2001	legacy	2 pages	296(NI)

Feb 06, 2001	legacy	1 pages	CNRES(NI)

Apr 27, 2000	legacy	6 pages	MEM(NI)

Apr 27, 2000	legacy	6 pages	ARTS(NI)

Apr 27, 2000	legacy	3 pages	G21(NI)

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GUY, Mary Jean 52 Parklands Ballymoney BT53 7QU	Apr 27, 2000		Secretary	52 Parklands Ballymoney BT53 7QU			145530640001
GUY, Dermott Frederick 52 Parklands Bravallen Road BT53 7QU Ballymoney	Sep 20, 2000		Director	52 Parklands Bravallen Road BT53 7QU Ballymoney	British	1960-8	145530620001
GUY, Mary Jean 52 Parklands BT53 7QU Ballymoney	Jul 01, 2001		Director	52 Parklands BT53 7QU Ballymoney	British	1970-11	145530630001
HELLINGS, Kenneth John 26 Donard Avenue Newtownards BT23 4NF Co Down	Apr 27, 2000	Sep 20, 2000	Director	26 Donard Avenue Newtownards BT23 4NF Co Down	British	1932-6	145771590001

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 20, 2002 Delivered On Jun 20, 2002	Outstanding	Amount secured 0
	Short particulars All monies fixed and floating charge. 1. 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 .......... see doc 15 for further details.
	Persons Entitled Of Ireland 7 Donegall Square The Governor And
	Transactions Jun 20, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 17, 2001 Delivered On Apr 24, 2001	Outstanding	Amount secured 0
	Short particulars Debenture - all monies all undertaking, property and assets, whatsoever and wheresoever both present and future including goodwill and its uncalled capital for the time being with the payment of all moneys hereby secured including interest.
	Persons Entitled Bank of Ireland
	Transactions Apr 24, 2001Registration of a charge (402 NI)

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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