MIXTEC ENGINEERING LIMITED

MIXTEC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMIXTEC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045453
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIXTEC ENGINEERING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is MIXTEC ENGINEERING LIMITED located?

    Registered Office Address
    c/o BDO, LINDSAY HOUSE
    10 Callender Street
    BT1 5BN Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIXTEC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MIXTEC ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIXTEC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    8 pages2.35B(NI)

    Administrator's progress report to Jun 19, 2014

    10 pages2.24B(NI)

    Administrator's progress report to Dec 19, 2013

    10 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Jun 19, 2013

    10 pages2.24B(NI)

    Administrator's progress report to Dec 19, 2012

    5 pages2.24B(NI)

    Statement of affairs

    6 pages2.16B(NI)

    Statement of administrator's proposal

    22 pages2.17B(NI)

    Registered office address changed from Ground Floor 23-25 Darling Street Enniskillen Co. Fermanagh BT74 7DP Northern Ireland on Jun 25, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

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

    5 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 14, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Secretary's details changed for Rosemary Johnston on Jun 16, 2010

    2 pagesCH03

    Director's details changed for Ian Johnston on Jun 16, 2010

    2 pagesCH01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from At the Offices of Crudden Dolan & Company 23-25 Darling Street Enniskillen BT74 7DP on Feb 25, 2010

    1 pagesAD01

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

    12 pagesAA

    legacy

    6 pagesAC(NI)

    legacy

    7 pages371S(NI)

    Particulars of a mortgage charge

    Pars re mortage
    3 pages402(NI)

    legacy

    7 pages371S(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of MIXTEC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Rosemary Selina
    Tullyneil Road
    BT79 9NU Sixmilecross
    34
    Co. Tyrone
    Northern Ireland
    Secretary
    Tullyneil Road
    BT79 9NU Sixmilecross
    34
    Co. Tyrone
    Northern Ireland
    British178211720001
    JOHNSTON, Ian
    Tullyneil Road
    BT79 9NU Sixmilecross
    34
    Co. Tyrone
    Northern Ireland
    Director
    Tullyneil Road
    BT79 9NU Sixmilecross
    34
    Co. Tyrone
    Northern Ireland
    British143349480002
    JOHNSTON, Peter Ian
    34 Tullyneil Road
    Sixmilecross
    BT79 9NU Co Tyrone
    Director
    34 Tullyneil Road
    Sixmilecross
    BT79 9NU Co Tyrone
    British143349500001
    JOHNSTON, Wesley
    34 Tullyneil Road
    Sixmilecross
    BT79 9NU Co Tyrone
    Director
    34 Tullyneil Road
    Sixmilecross
    BT79 9NU Co Tyrone
    British143349510001
    JOHNSTON, Rosemary Selina
    34 Toneyneil Road
    Sixmilecross
    BT79 9NU
    Director
    34 Toneyneil Road
    Sixmilecross
    BT79 9NU
    Northern IrelandBritish178211720001

    Does MIXTEC ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Mar 06, 2008
    Delivered On Mar 19, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. A charge by harold ian johnston on that part of the lands comprised in folio 23140 co tyrone.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    Debenture
    Created On Oct 04, 2007
    Delivered On Oct 05, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. Legal mortgage on all freehold and leasehold land now vested in the mortgagor including but not limited to the land and properties specified in part 1 of the debenture together with all buildings fixtures fittings and fixed plant and machinery now or at any time.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 05, 2007Registration of a charge (402 NI)

    Does MIXTEC ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2012Administration started
    Nov 24, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael H Jennings
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    practitioner
    Lindsay House 10 Callender Street
    BT1 5BN Belfast
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast

    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