Dissolved
Dissolved 2018-02-13
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Company Information for AMTEC MEDICAL LIMITED
BELFAST, NORTHERN IRELAND, BT12 7DU,
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Company Registration Number
 NI019678 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Amtec Medical Ltd
AMTEC MEDICAL LIMITED was founded on 1986-07-23 and had its registered office in Belfast. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMTEC MEDICAL LIMITED | |
| Legal Registered Office | |
| BELFAST NORTHERN IRELAND BT12 7DU Other companies in BT41 | |
Filing Information
| Company Number | NI019678 | |
|---|---|---|
| Date formed | 1986-07-23 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-28 09:41:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEC MEDICAL LIMITED
|
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Companies with same name AMTEC MEDICAL LIMITED
The following companies were found which have the same name as AMTEC MEDICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMTEC MEDICAL, INC. | PO BOX 341882 AUSTIN TX 78734 | Active | Company formed on the 1986-05-22 |
|
AMTEC MEDICAL PRODUCTS | California | Unknown |
Company Officers of AMTEC MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN CARGILL |
||
IAN CARGILL |
||
JOHN WILLIAM MCKEE |
||
RICHARD PHILIP MCKEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN LATIMER |
Director | ||
WILLIAM SCOTT MCKEE |
Director | ||
CIARAN MCKINLEY |
Director | ||
JONATHAN KING |
Director | ||
COLIN JAMES WALSH |
Director | ||
AIDAN FRANCIS LANGAN |
Director | ||
MICHAEL SLOAN |
Director | ||
BRIAN ANDERSON |
Director | ||
ANDREW DAVID BARR |
Director | ||
MARY MCKEE |
Director | ||
KENNETH HENDERSON CHEEVERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VYKSON LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2001-07-10 | Dissolved 2017-01-03 | |
| ADVANCED CONSULTING TECHNOLOGIES LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1982-02-04 | Dissolved 2015-10-27 | |
| LINKUBATOR LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
| ADVANCED CONSULTING TECHNOLOGIES LIMITED | Director | 2004-10-30 | CURRENT | 1982-02-04 | Dissolved 2015-10-27 | |
| LINKUBATOR LIMITED | Director | 2004-09-10 | CURRENT | 2004-08-16 | Active | |
| STATELY AGENCIES LIMITED | Director | 2001-08-20 | CURRENT | 1996-06-20 | Liquidation | |
| KILLYHEVLIN HOTEL LIMITED | Director | 2015-01-30 | CURRENT | 1962-03-05 | Active | |
| LINKUBATOR LIMITED | Director | 2006-08-01 | CURRENT | 2004-08-16 | Active | |
| GAUGE NI C.I.C. | Director | 2017-10-25 | CURRENT | 2010-09-15 | Active | |
| THE NOW PROJECT LIMITED | Director | 2016-10-26 | CURRENT | 2002-08-02 | Active | |
| LINKUBATOR LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 6 - ANTRIM ENTERPRISE AGENCY GREYSTONE ROAD ANTRIM BT41 1JZ | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 496256 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 496256 | |
| AR01 | 01/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LATIMER | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RICHARD PHILIP MCKEE | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 496256 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM CENTRE 6 TECHNOLOGY PARK BELFAST ROAD ANTRIM BT41 1QS | |
| AR01 | 01/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LATIMER / 12/09/2012 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT MCKEE / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEE / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LATIMER / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARGILL / 01/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCKINLEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 01/07/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371SR(NI) | 01/07/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/07/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 01/07/06 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 01/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/07/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| SD(NI) | STATUTORY DECLARATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 01/07/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 01/07/02 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 01/07/01 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 01/07/00 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to AMTEC MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against AMTEC MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE OR CHARGE | Outstanding | INVEST NORTHERN |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTEC MEDICAL LIMITED
Intangible Assets
Patents
We have not found any records of AMTEC MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMTEC MEDICAL LIMITED
Income
Government Income
We have not found government income sources for AMTEC MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AMTEC MEDICAL LIMITED are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
| PRAMACARE | £ 1,780,635 |
| CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Outgoings
Business Rates/Property Tax
No properties were found where AMTEC MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMTEC MEDICAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 30067000 | Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 30067000 | Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | AMTEC MEDICAL LIMITED | Event Date | 2009-10-09 |
| IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2009 No. 094601 In the Matter of AMTEC MEDICAL LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above named Company of Centre 6 Technology Park, Belfast Road, Antrim, County Antrim, BT41 1QS presented on the 28th August 2009 by Jonathan King of 51 Redwood Dale, Dunmurry, Belfast claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: Thursday 15th October 2009 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or his solicitor in accordance with Rule 4.016 by 16.00 hours on 14th October 2009. The Petitioners Solicitor is Darren Toombs, Carson McDowell, Murray House, Murray Street, Belfast, BT1 6DN. Dated this 7th October 2009 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTEC MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMTEC MEDICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BT12 7DU