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Company Information for ANNESBOROUGH ENGINEERING LTD
9 GIBSON'S LANE, NEWTOWNARDS, CO DOWN, BT23 4LJ,
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Company Registration Number
 NI069734 Private Limited Company
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Company Overview
About Annesborough Engineering Ltd
ANNESBOROUGH ENGINEERING LTD was founded on 2008-06-24 and has its registered office in Newtownards. The organisation's status is listed as "Liquidation". Annesborough Engineering Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ANNESBOROUGH ENGINEERING LTD | |
| Legal Registered Office | |
| 9 GIBSON'S LANE NEWTOWNARDS CO DOWN BT23 4LJ Other companies in BT3 | |
Filing Information
| Company Number | NI069734 | |
|---|---|---|
| Company ID Number | NI069734 | |
| Date formed | 2008-06-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-12-24 | |
| Account next due | 2013-09-24 | |
| Latest return | 2014-06-24 | |
| Return next due | 2017-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNESBOROUGH ENGINEERING LTD
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Company Officers of ANNESBOROUGH ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN PARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER PARKS |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
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 |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/05/2017 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/05/2016 | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE | |
| AA | 24/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/14 FULL LIST | |
| AR01 | 24/06/13 FULL LIST | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 24/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 24/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PARKS / 24/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKS | |
| AA01 | PREVEXT FROM 30/06/2009 TO 24/12/2009 | |
| 371S(NI) | 24/06/09 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to ANNESBOROUGH ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-07 |
| Notices to Creditors | 2015-05-22 |
| Resolutions for Winding-up | 2015-05-22 |
| Appointment of Liquidators | 2015-05-22 |
| Meetings of Creditors | 2015-05-01 |
| Petitions to Wind Up (Companies) | 2015-02-20 |
| Proposal to Strike Off | 2011-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against ANNESBOROUGH ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANNESBOROUGH ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Filed Financial Reports
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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 ANNESBOROUGH ENGINEERING LTD
Intangible Assets
Patents
We have not found any records of ANNESBOROUGH ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANNESBOROUGH ENGINEERING LTD
Income
Government Income
We have not found government income sources for ANNESBOROUGH ENGINEERING LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as ANNESBOROUGH ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNESBOROUGH ENGINEERING LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANNESBOROUGH ENGINEERING LTD | Event Date | 2017-04-07 |
| Notice is hereby given pursuant to Article 92 of the Insolvency (NI) Order 1989 that final meetings of the members and creditors of Annesborough Engineering Ltd will be held at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, BT23 4LJ on Tuesday 9 May 2017 at 10.00 am and 10.15am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member of the company. Proxy forms must be returned to the offices of PJG Recovery (NI) Limited, by no later than 12 noon on 8 May 2017. Dated this 6th day of April 2017 Melanie R Giles : Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ANNESBOROUGH ENGINEERING LIMITED | Event Date | 2015-05-12 |
| Notice is hereby given that I, Melanie R Giles, Licensed Insolvency Practitioner, was appointed liquidator of the above-named company on 12 May 2015 , at the first meeting of creditors, pursuant to Article 86 of the In solvency (Northern Ireland) Order 1989 . Creditors of the above-named company are required on or before the 26 day of June 2015, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ , the liquidator of the said company, and, if so required by notice in writing from the said liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 13 May 2015 Melanie R Giles , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANNESBOROUGH ENGINEERING LIMITED | Event Date | 2015-05-12 |
| At a General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down BT23 4LJ on 12 May 2015 , the following special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and accordingly the company be wound up voluntarily. It was further resolved that Melanie R Giles of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down BT23 4LJ be appointed Liquidator of the company. Ann Parks , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANNESBOROUGH ENGINEERING LIMITED | Event Date | 2015-05-12 |
| Melanie R Giles , Liquidators Address: PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ANNESBOROUGH ENGINEERING LTD | Event Date | 2015-01-26 |
| In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 7525 A petition to wind up the above-named company of 10 Pilots View, Heron Road, Belfast, BT3 9LE presented on 26 January 2015 by THE DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP 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 5 March 2015 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 petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 4 March 2015. M Meegan : Crown Solicitor for Northern Ireland : Crown Solicitors Office : Chichester Street : Belfast : BT1 3JE : 19/2/15 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANNESBOROUGH ENGINEERING LTD | Event Date | 2011-10-21 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANNESBOROUGH ENGINEERING LIMITED | Event Date | |
| Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named company will be held at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 12 May 2015 at 2.30 pm for the purpose of dealing with Articles 85-87 of the Insolvency (Northern Ireland) Order 1989 . A full list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 a.m. and 4.00.p.m. at the offices of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ, no later than 12.00 noon on the business day preceding the date of the meeting. Dated this 29 day of April 2015. By Order of the Board Ann Parks : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNESBOROUGH ENGINEERING LTD 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 ANNESBOROUGH ENGINEERING LTD 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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