NITRONICA LIMITED
Overview
| Company Name | NITRONICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI044632 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NITRONICA LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is NITRONICA LIMITED located?
| Registered Office Address | Suite 402 The Kelvin 17-25 College Square East BT1 6DH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NITRONICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGANO LIMITED | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for NITRONICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for NITRONICA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
What are the latest filings for NITRONICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice to move from Administration to Dissolution | 25 pages | 2.35B(NI) | ||
Registered office address changed from Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on Mar 04, 2025 | 3 pages | AD01 | ||
Administrator's progress report to Sep 18, 2024 | 26 pages | 2.24B(NI) | ||
Notice of deemed approval of proposals | 1 pages | 2.18BA(NI) | ||
Statement of administrator's proposal | 61 pages | 2.17B(NI) | ||
Statement of affairs | 8 pages | 2.16B(NI) | ||
Registered office address changed from 4 Antrim Road Ballynahinch Co Down BT24 8AN to Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB on Mar 28, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||
Registration of charge NI0446320009, created on Jan 03, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI0446320004 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Peters as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Seamus Gerard Mooney as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Ronald Mellon as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Johnston Harvey as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Change of details for Pexion Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||
Registration of charge NI0446320008, created on Dec 21, 2022 | 60 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr Alan Peters as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Hutchinson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of NITRONICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | 178739100001 | |||||
| TURNER, Darren James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn United Kingdom | England | British | 137166140002 | |||||
| MELLON, John Ronald | Secretary | 4 Antrim Road Ballynahinch BT24 8AN Co Down | British | 145241000001 | ||||||
| GETTY, Brian David | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | Northern Ireland | British | 143435940001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| HARVEY, Neil Johnston | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | Northern Ireland | British | 150123960001 | |||||
| HUTCHINSON, Anthony John | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | England | British | 150123970001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MELLON, John Ronald | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | United Kingdom | British | 145241000001 | |||||
| MOONEY, Seamus Gerard | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | Northern Ireland | Irish | 150124160001 | |||||
| PETERS, Alan | Director | 4 Antrim Road Ballynahinch BT24 8AN Co Down | Northern Ireland | British | 284137400001 |
Who are the persons with significant control of NITRONICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pexion Limited | May 13, 2019 | George Street PR7 2BE Chorley Pexion Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NITRONICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | May 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NITRONICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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