LORNE ELECTRIC LIMITED

Overview

Company Name	LORNE ELECTRIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043877
Jurisdiction	Northern Ireland
Date of Creation	Aug 20, 2002
Date of Cessation	Jul 20, 2015

Summary

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

Where is LORNE ELECTRIC LIMITED located?

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

What is the status of the latest annual return for LORNE ELECTRIC LIMITED?

Annual Return

Last Annual Return	Aug 20, 2004

What are the latest filings for LORNE ELECTRIC LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2015

Statement of receipts and payments to Apr 14, 2015

5 pages

4.69(NI)

Apr 20, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.73(NI)

Jun 23, 2014

Statement of receipts and payments to Jun 06, 2014

5 pages

4.69(NI)

Nov 20, 2013

Registered office address changed from * Moore Stephens 4Th Floor Donegall House 7 Donegal Square North Belfast BT1 5LU* on Nov 20, 2013

1 pages

AD01

Jun 18, 2013

Statement of receipts and payments to Jun 06, 2013

5 pages

4.69(NI)

Jun 25, 2012

Statement of receipts and payments to Jun 06, 2011

5 pages

4.69(NI)

Jun 14, 2011

Statement of receipts and payments to Jun 06, 2011

5 pages

4.69(NI)

Jul 01, 2010

Statement of receipts and payments to Jun 06, 2010

5 pages

4.69(NI)

Aug 17, 2009

Statement of receipts and payments

6 pages

4.69(NI)

Jul 21, 2008

Statement of receipts and payments

6 pages

4.69(NI)

Jul 02, 2007

Statement of receipts and payments

5 pages

4.69(NI)

Mar 21, 2007

legacy

1 pages

295(NI)

Jun 28, 2006

Statement of receipts and payments

5 pages

4.69(NI)

Jun 30, 2005

legacy

2 pages

295(NI)

Jun 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jun 29, 2005

legacy

1 pages

4.48(NI)

Jun 29, 2005

Notice of Constitution of Committee

1 pages

4.49(NI)

Jun 22, 2005

legacy

1 pages

4.2(NI)

Jun 22, 2005

legacy

9 pages

4.2(NI)

Jun 22, 2005

Statement of affairs

1 pages

4.21(NI)

Jun 22, 2005

legacy

1 pages

558(NI)

Jun 15, 2005

Statement of affairs

1 pages

4.21(NI)

Jun 15, 2005

legacy

9 pages

4.2(NI)

Jun 02, 2005

legacy

1 pages

295(NI)

View All Filings

Who are the officers of LORNE ELECTRIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Adrian 5 Upper Knockbreda Road Belfast BT6 9QH	Aug 20, 2002		Secretary	5 Upper Knockbreda Road Belfast BT6 9QH				144485010001
JACKSON, James Watters 12 Church Road Derry BT47 3QB	Aug 20, 2002		Secretary	12 Church Road Derry BT47 3QB		British		144630010001
BROWN, Adrian Harold 5 Upper Knockbreda Road Belfast BT6 9QH	Nov 18, 2002		Director	5 Upper Knockbreda Road Belfast BT6 9QH	Northern Ireland	British	1955-2	145297520001
BROWN, Barbara 5 Upper Knockbreda Road Belfast BT6 9QH	Nov 18, 2002		Director	5 Upper Knockbreda Road Belfast BT6 9QH		British	1957-9	144485070001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 20, 2002	Oct 01, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
JACKSON, James Watters 12 Church Road Derry BT47 3QB	Oct 01, 2002	Nov 18, 2002	Director	12 Church Road Derry BT47 3QB	Northern Ireland	British	1937-3	144630010001
JACKSON, Joan 12 Church Road Derry BT47 3QB	Oct 01, 2002	Nov 18, 2002	Director	12 Church Road Derry BT47 3QB	Northern Ireland	British	1936-1	144416110001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Aug 20, 2002	Oct 01, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does LORNE ELECTRIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 12, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Donegall Square West
	Transactions Feb 18, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 12, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 15 for further details.
	Persons Entitled Northern Bank Donegall Square West
	Transactions Feb 18, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does LORNE ELECTRIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2005	Commencement of winding up
Jul 20, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean Moore Stephens Scottish Provident Building BT1 6JH 7 Donegal Square West Belfast	practitioner	Moore Stephens Scottish Provident Building BT1 6JH 7 Donegal Square West Belfast	Jun 07, 2005

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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