Company Information for ENERGY CERTIFICATION SERVICES NI LTD
UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK, 2 MALLUSK DRIVE, NEWTOWNABBEY, BT36 4GN,
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Company Registration Number
NI059221
Private Limited Company
Liquidation |
Company Name | ||
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ENERGY CERTIFICATION SERVICES NI LTD | ||
Legal Registered Office | ||
UNIT 1 ABBEY BUILDING MALLUSK ENTERPRISE PARK 2 MALLUSK DRIVE NEWTOWNABBEY BT36 4GN Other companies in BT36 | ||
Previous Names | ||
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Company Number | NI059221 | |
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Company ID Number | NI059221 | |
Date formed | 2006-05-05 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-02-06 16:30:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS DUNN |
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BRIAN ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE MCCRUDDEN |
Company Secretary | ||
EMMA JANE DUNN |
Company Secretary | ||
MARK MCELHINNEY |
Director | ||
GARY BENNETT |
Director | ||
STEWART MCDONALD ROBERTSON |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTRICITY LTD | Director | 2015-05-01 | CURRENT | 2013-11-25 | Dissolved 2017-05-02 | |
BIOGREEN ENERGY (NI) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
SDS ENERGY GROUP LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SDS CONNECT LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
SDS ENERGY LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
SDS POWER T/A SDS CONNECT NI LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Liquidation | |
SDS GROUP HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SDS NRG300 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SDS NRG100 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
BIOGREEN ENERGY (NI) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BL IPSWICH HOSPITAL ENERGY CENTRE LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2018-01-09 | |
BL GENERATION LTD | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-01-09 | |
NEWTRICITY LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-05-02 | |
SDS ENERGY GROUP LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SDS CONNECT LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
SDS ENERGY LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Liquidation | |
SDS POWER T/A SDS CONNECT NI LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Liquidation | |
BEI CONSULTING LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
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Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | |
1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNETTE MCCRUDDEN | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP | |
1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
RES15 | CHANGE OF NAME 18/08/2016 | |
CERTNM | COMPANY NAME CHANGED SDS ENERGY LTD CERTIFICATE ISSUED ON 18/08/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS LYNETTE MCCRUDDEN | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 05/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 47 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY ANTRIM BT36 4GN NORTHERN IRELAND | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE DUNN / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK MCELHINNEY | |
RES13 | DIRECTOR AUTHORISED TO ENTER INTO CONTRACTS AND FULFILL OBLIGATIONS 01/12/2011 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 88.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 90.00 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 01/04/11 | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AR01 | 05/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE DUNN / 05/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 7 CARRICKFERGUS ENTERPRISE 8 MEADOWBANK ROAD CARRICKFERGUS BT38 8YF | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 05/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/05/07 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2021-04-23 |
Petitions to Wind Up (Companies) | 2021-03-19 |
Petitions to Wind Up (Companies) | 2016-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2012-06-01 | £ 167,019 |
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Creditors and other liabilities
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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 ENERGY CERTIFICATION SERVICES NI LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 6,391 |
Current Assets | 2012-06-01 | £ 225,153 |
Debtors | 2012-06-01 | £ 195,762 |
Fixed Assets | 2012-06-01 | £ 7,504 |
Shareholder Funds | 2012-06-01 | £ 65,638 |
Stocks Inventory | 2012-06-01 | £ 23,000 |
Tangible Fixed Assets | 2012-06-01 | £ 7,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ENERGY CERTIFICATION SERVICES NI LTD are:
Initiating party | HER MAJESTY’S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ENERGY CERTIFICATION SERVICES NI LTD | Event Date | 2016-09-19 |
In the High Court of Justice Northern Ireland case number 87005 A petition to wind up the above-named company of 14 Dargan Crescent, Belfast, County Antrim, BT3 9JP presented on 19 September 2016 by HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 24 November 2016 Time 1000 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 their solicitor in accordance with Rule 4.016 by 16.00 hours on 23 November 2016 Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : | |||
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. |