Company Information for NULOGIC FIRE LIMITED
17 Clarendon Road, Belfast, BT1 3BG,
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Company Registration Number
NI050220
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NULOGIC FIRE LIMITED | ||
Legal Registered Office | ||
17 Clarendon Road Belfast BT1 3BG Other companies in BT41 | ||
Previous Names | ||
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Company Number | NI050220 | |
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Company ID Number | NI050220 | |
Date formed | 2004-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-04-30 | |
Account next due | 31/01/2020 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-08 11:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MARK CUNNINGHAM |
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BRIAN MARK CUNNINGHAM |
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PHILIP CUNNINGHAM |
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DAVID RAYMOND MCCOMBE |
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PETER SAMUEL WOOLLISCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURIE CUNNINGHAM |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NULOGIC SOFTWARE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ROSECAIRN LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
GRID MONKEY LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2014-11-21 | |
DRAX (N.I.) LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
DRAX SERVICES (UK) LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
DRAX360 LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
NULOGIC SOFTWARE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ROSECAIRN LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
ROCKFIELD ENTERPRISES LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
FLEET MANAGEMENT & LEASING LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2017-02-28 | |
ROLLERSTEAM LIMITED | Director | 2001-03-19 | CURRENT | 1999-07-01 | Converted / Closed | |
DRAX SERVICES (UK) LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
DRAX360 LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
NULOGIC SOFTWARE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ROSECAIRN LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED | Director | 2010-02-10 | CURRENT | 2000-11-21 | Active | |
TB MANAGEMENT LTD | Director | 2008-05-27 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
FLEET MANAGEMENT & LEASING LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2017-02-28 | |
ROLLERSTEAM LIMITED | Director | 2001-03-19 | CURRENT | 1999-07-01 | Converted / Closed |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Fire Risk Assessor | London | * Package - 35,000 Basic - Additional 5% of basic salary paid into pension - 5,000 bonus - Inland Revenue rates for travel 45p per mile up to 10,000 - paid | |
Fire Risk Assessors | London | The role assisted by a leading edge IT system designed for assessment management will involve conducting suitable and sufficient fire risk assessments, audits | |
Operations Administrator | Antrim | Telephone answering, scheduling work, booking appointments and basic office duties. Computer literate, good command of English and experience with Microsoft |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 183B Templepatrick Road Templepatrick Road Doagh Ballyclare BT39 0RA Northern Ireland | |
4.21(NI) | Liquidation. Statement of affairs | |
VL1 | Liquidation: Appointment of liquidator | |
LRESC(NI) | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND MCCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 3 Orchard Close Newpark Industrial Estate Greystone Road, Antrim BT41 2RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT | |
RES01 | ADOPT ARTICLES 20/12/13 | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | Company name changed nulogic software LIMITED\certificate issued on 19/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CUNNINGHAM | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN CUNNINGHAM / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MCCOMBE / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNINGHAM / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE CUNNINGHAM / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK CUNNINGHAM / 05/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM GRANT THORNTON UK LLP WATERS EDGE, CLARENDON DOCK BELFAST BT1 3BH | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 05/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 05/04/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 05/04/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/04 | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Final Meetings | 2023-01-20 |
Appointment of Liquidators | 2019-09-13 |
Resolutions for Winding-up | 2019-09-13 |
Meetings of Creditors | 2019-08-23 |
Proposal to Strike Off | 2013-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NULOGIC FIRE LIMITED | Event Date | 2019-09-13 |
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NULOGIC FIRE LIMITED | Event Date | 2019-09-04 |
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 4 September 2019 . The following Special Resolution was duly passed: Special Resolution "That the Company be wound up voluntarily." Brian Cunningham : Chairman : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NULOGIC FIRE LIMITED | Event Date | 2013-05-03 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NULOGIC FIRE LIMITED | Event Date | 0001-01-01 |
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 Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 4 September 2019 at 12:30pm. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 2 September 2019 and 3 September 2019. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 3 September 2019. By order of the Board : | |||
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. |