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Company Information for

NULOGIC FIRE LIMITED

17 Clarendon Road, Belfast, BT1 3BG,
Company Registration Number
NI050220
Private Limited Company
Liquidation

Company Overview

About Nulogic Fire Ltd
NULOGIC FIRE LIMITED was founded on 2004-04-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Nulogic Fire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NULOGIC FIRE LIMITED
 
Legal Registered Office
17 Clarendon Road
Belfast
BT1 3BG
Other companies in BT41
 
Previous Names
NULOGIC SOFTWARE LIMITED19/12/2013
Filing Information
Company Number NI050220
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 GB986618755  
Last Datalog update: 2023-06-08 11:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NULOGIC FIRE LIMITED
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Company Officers of NULOGIC FIRE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MARK CUNNINGHAM
Company Secretary 2004-04-05
BRIAN MARK CUNNINGHAM
Director 2004-05-01
PHILIP CUNNINGHAM
Director 2009-08-10
DAVID RAYMOND MCCOMBE
Director 2009-08-10
PETER SAMUEL WOOLLISCROFT
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE CUNNINGHAM
Director 2004-05-01 2013-07-02
CS DIRECTOR SERVICES LIMITED
Director 2004-04-05 2004-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MARK CUNNINGHAM NULOGIC SOFTWARE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
BRIAN MARK CUNNINGHAM ROSECAIRN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
BRIAN MARK CUNNINGHAM GRID MONKEY LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-21
PHILIP CUNNINGHAM DRAX (N.I.) LTD Director 2017-12-13 CURRENT 2017-12-13 Active
PHILIP CUNNINGHAM DRAX SERVICES (UK) LTD Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP CUNNINGHAM DRAX360 LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP CUNNINGHAM NULOGIC SOFTWARE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
PHILIP CUNNINGHAM ROSECAIRN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
PHILIP CUNNINGHAM ROCKFIELD ENTERPRISES LIMITED Director 2008-05-29 CURRENT 2008-04-23 Active - Proposal to Strike off
PHILIP CUNNINGHAM FLEET MANAGEMENT & LEASING LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-02-28
PHILIP CUNNINGHAM ROLLERSTEAM LIMITED Director 2001-03-19 CURRENT 1999-07-01 Converted / Closed
DAVID RAYMOND MCCOMBE DRAX SERVICES (UK) LTD Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID RAYMOND MCCOMBE DRAX360 LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID RAYMOND MCCOMBE NULOGIC SOFTWARE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
DAVID RAYMOND MCCOMBE ROSECAIRN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
DAVID RAYMOND MCCOMBE BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED Director 2010-02-10 CURRENT 2000-11-21 Active
DAVID RAYMOND MCCOMBE TB MANAGEMENT LTD Director 2008-05-27 CURRENT 2008-04-23 Active - Proposal to Strike off
DAVID RAYMOND MCCOMBE FLEET MANAGEMENT & LEASING LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-02-28
DAVID RAYMOND MCCOMBE ROLLERSTEAM LIMITED Director 2001-03-19 CURRENT 1999-07-01 Converted / Closed

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fire Risk AssessorLondon* 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 - paid2016-11-05
Fire Risk AssessorsLondonThe role assisted by a leading edge IT system designed for assessment management will involve conducting suitable and sufficient fire risk assessments, audits2016-07-13
Operations AdministratorAntrimTelephone answering, scheduling work, booking appointments and basic office duties. Computer literate, good command of English and experience with Microsoft2016-03-03

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-06-08Final Gazette dissolved via compulsory strike-off
2023-03-08Error
2022-09-12Error
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 183B Templepatrick Road Templepatrick Road Doagh Ballyclare BT39 0RA Northern Ireland
2019-09-174.21(NI)Liquidation. Statement of affairs
2019-09-17VL1Liquidation: Appointment of liquidator
2019-09-17LRESC(NI)
  • Resolution. Special resolution to wind-up
  • 2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
    2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND MCCOMBE
    2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
    2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 3 Orchard Close Newpark Industrial Estate Greystone Road, Antrim BT41 2RZ
    2018-02-28CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
    2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
    2017-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
    2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
    2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
    2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
    2016-05-06AR0105/04/16 ANNUAL RETURN FULL LIST
    2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
    2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
    2015-06-16AR0105/04/15 ANNUAL RETURN FULL LIST
    2015-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
    2014-10-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
    2014-04-29AR0105/04/14 ANNUAL RETURN FULL LIST
    2014-04-29AP01DIRECTOR APPOINTED PROFESSOR PETER SAMUEL WOOLLISCROFT
    2013-12-20RES01ADOPT ARTICLES 20/12/13
    2013-12-19RES15CHANGE OF NAME 24/10/2013
    2013-12-19CERTNMCompany name changed nulogic software LIMITED\certificate issued on 19/12/13
    2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE CUNNINGHAM
    2013-05-04DISS40Compulsory strike-off action has been discontinued
    2013-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
    2013-05-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-04-26AR0105/04/13 ANNUAL RETURN FULL LIST
    2012-05-10AR0105/04/12 ANNUAL RETURN FULL LIST
    2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-06-14AR0105/04/11 ANNUAL RETURN FULL LIST
    2011-04-08AA30/04/10 TOTAL EXEMPTION SMALL
    2010-05-21AR0105/04/10 FULL LIST
    2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN CUNNINGHAM / 05/04/2010
    2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MCCOMBE / 05/04/2010
    2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNINGHAM / 05/04/2010
    2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE CUNNINGHAM / 05/04/2010
    2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK CUNNINGHAM / 05/04/2010
    2010-05-11AA30/04/09 TOTAL EXEMPTION SMALL
    2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM GRANT THORNTON UK LLP WATERS EDGE, CLARENDON DOCK BELFAST BT1 3BH
    2009-09-03296(NI)CHANGE OF DIRS/SEC
    2009-09-03296(NI)CHANGE OF DIRS/SEC
    2009-08-17295(NI)CHANGE IN SIT REG ADD
    2009-08-17296(NI)CHANGE OF DIRS/SEC
    2009-05-18371S(NI)05/04/09 ANNUAL RETURN SHUTTLE
    2009-03-06AC(NI)30/04/08 ANNUAL ACCTS
    2008-03-14371S(NI)05/04/07 ANNUAL RETURN SHUTTLE
    2008-03-02371S(NI)05/04/06 ANNUAL RETURN SHUTTLE
    2008-03-01AC(NI)30/04/05 ANNUAL ACCTS
    2008-02-29AC(NI)30/04/06 ANNUAL ACCTS
    2008-02-29AC(NI)30/04/07 ANNUAL ACCTS
    2007-03-29295(NI)CHANGE IN SIT REG ADD
    2005-05-18371S(NI)05/04/05 ANNUAL RETURN SHUTTLE
    2004-06-18295(NI)CHANGE IN SIT REG ADD
    2004-06-17296(NI)CHANGE OF DIRS/SEC
    2004-05-11UDM+A(NI)UPDATED MEM AND ARTS
    2004-04-08CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/04
    2004-04-08CNRES(NI)RESOLUTION TO CHANGE NAME
    2004-04-05MISCCERTIFICATE OF INCORPORATION
    2004-04-05ARTS(NI)ARTICLES
    2004-04-05MEM(NI)MEMORANDUM
    2004-04-05G21(NI)PARS RE DIRS/SIT REG OFF
    2004-04-05G23(NI)DECLN COMPLNCE REG NEW CO
    Industry Information
    SIC/NAIC Codes
    62 - Computer programming, consultancy and related activities
    620 - Computer programming, consultancy and related activities
    62090 - Other information technology service activities




    Licences & Regulatory approval
    We could not find any licences issued to NULOGIC FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2023-01-20
    Appointment of Liquidators2019-09-13
    Resolutions for Winding-up2019-09-13
    Meetings of Creditors2019-08-23
    Proposal to Strike Off2013-05-03
    Fines / Sanctions
    No fines or sanctions have been issued against NULOGIC FIRE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    NULOGIC FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.259
    MortgagesNumMortOutstanding0.169
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.109

    This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

    Intangible Assets
    Patents
    We have not found any records of NULOGIC FIRE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for NULOGIC FIRE LIMITED
    Trademarks
    We have not found any records of NULOGIC FIRE LIMITED registering or being granted any trademarks
    Income
    Government Income

    Government spend with NULOGIC FIRE LIMITED

    Government Department Income DateTransaction(s) Value Services/Products
    London Borough of Ealing 2014-11-28 GBP £1,206
    London Borough of Ealing 2014-11-13 GBP £25,908
    London Borough of Ealing 2014-09-24 GBP £18,641
    London Borough of Ealing 2014-08-15 GBP £34,237
    London Borough of Ealing 2014-07-31 GBP £21,783
    London Borough of Ealing 2014-06-27 GBP £19,943
    London Borough of Ealing 2014-05-28 GBP £37,778

    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.

    Outgoings
    Business Rates/Property Tax
    No properties were found where NULOGIC FIRE 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.
    Legal Notices/Action
    Initiating party Event TypeAppointment of Liquidators
    Defending partyNULOGIC FIRE LIMITEDEvent Date2019-09-13
    Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyNULOGIC FIRE LIMITEDEvent Date2019-09-04
    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 TypeProposal to Strike Off
    Defending partyNULOGIC FIRE LIMITEDEvent Date2013-05-03
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyNULOGIC FIRE LIMITEDEvent Date0001-01-01
    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 :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded NULOGIC FIRE 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 NULOGIC FIRE 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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