FIRETEC (IRELAND) LTD

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

    Company NameFIRETEC (IRELAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI047536
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRETEC (IRELAND) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is FIRETEC (IRELAND) LTD located?

    Registered Office Address
    83 Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRETEC (IRELAND) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2012
    Next Accounts Due OnJun 30, 2013
    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest confirmation statement for FIRETEC (IRELAND) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2016
    Next Confirmation Statement DueAug 26, 2016
    OverdueYes

    What is the status of the latest annual return for FIRETEC (IRELAND) LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FIRETEC (IRELAND) LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2012

    Statement of capital on Sep 14, 2012

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * Unit 7 1 Woodside Road Industrial Estate Ballymena County Antrim BT42 4QJ* on Aug 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Fiona Mary Mccamphill on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Niall Mccamphill on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Fiona Mary Mccamphill on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Aug 12, 2009 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    3 pagesAA01

    legacy

    6 pagesAC(NI)

    legacy

    5 pages371SR(NI)

    legacy

    1 pages295(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of FIRETEC (IRELAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAMPHILL, Fiona Mary
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Secretary
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Irish144327660001
    MCCAMPHILL, Fiona Mary
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Director
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Northern IrelandIrish144327660001
    MCCAMPHILL, Niall Patrick
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Northern Ireland
    Director
    Galdanagh Road
    Dunloy
    BT44 9ED Ballymena
    83
    County Antrim
    Northern Ireland
    Northern IrelandIrish145901840001

    Does FIRETEC (IRELAND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 21, 2004
    Delivered On Jun 24, 2004
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage debenture - Œ70,000.00 all the assets of the company, present and future.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 24, 2004Registration of a charge (402 NI)

    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