Dissolved
Dissolved 2017-05-01
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Company Information for NHT ENGINEERING LTD
8 LAGANBANK ROAD, BELFAST, BT1,
|
Company Registration Number
 NI037747 Private Limited Company
Dissolved 2017-05-01 |
Company Overview
About Nht Engineering Ltd
NHT ENGINEERING LTD was founded on 2000-01-19 and had its registered office in 8 Laganbank Road. The company was dissolved on the 2017-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NHT ENGINEERING LTD | |
| Legal Registered Office | |
| 8 LAGANBANK ROAD BELFAST | |
Filing Information
| Company Number | NI037747 | |
|---|---|---|
| Date formed | 2000-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2017-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 03:56:56 |
| Companies House |
|
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Company Officers of NHT ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT TERENCE MAGUIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY HAROLD FITZSIMMONS |
Company Secretary | ||
DAVID JAMES TAYLOR |
Director | ||
ROBERT DESMOND PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWMILLS TECHNOLOGY LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| RENEWABLE DESIGN AND DEVELOPMENT LTD | Director | 2016-08-30 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| H.L.P. (NORTHERN IRELAND) LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Converted / Closed | |
| H.L.P. (NORTHERN IRELAND) LIMITED | Director | 1998-09-30 | CURRENT | 1997-10-21 | Dissolved 2013-08-30 | |
| HIGHLAND LIGHT & POWER LIMITED | Director | 1992-04-08 | CURRENT | 1991-12-05 | Dissolved 2017-11-01 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/01/2017 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/11/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/11/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/11/2014 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/11/2013 | |
| 4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O MOORE STEPHENS DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 20/01/12 STATEMENT OF CAPITAL;GBP 143900 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERENCE MAGUIRE / 02/02/2010 | |
| SH01 | 27/03/09 STATEMENT OF CAPITAL GBP 143900 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371SR(NI) | 19/01/09 | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 19/01/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| 371S(NI) | 19/01/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 19/01/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 19/01/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 19/01/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 19/01/01 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to NHT 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 | 2016-12-16 |
| Resolutions for Winding-up | 2012-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against NHT ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | BT1 2LB |
Intangible Assets
Patents
We have not found any records of NHT ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for NHT ENGINEERING LTD
Income
Government Income
We have not found government income sources for NHT 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 (27900 - Manufacture of other electrical equipment) as NHT ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NHT 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 | NHT ENGINEERING LIMITED | Event Date | 2016-12-16 |
| Trading names: N/A Former names: N/A Meeting venue: PwC LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR Meeting date: Tuesday 24 January 2017 Members meeting time: 10.00 am Creditors meeting time: 10.30 am Liquidators names: Stephen Cave and David Matthew Hammond | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NHT ENGINEERING LTD | Event Date | |
| (Company Number NI 037747) Passed on 15 November 2012 At a general meeting of the Company held at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR on 3 October 2012, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. 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 that the Company be wound up voluntarily. 2. That Stephen Cave and Paul Rooney of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 15 November 2012 the creditors confirmed the appointment of Stephen Cave and Paul Rooney as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Chairman 15 November 2012. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NHT 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 NHT 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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