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Home > Northern Ireland > REACH E.P.S. LTD
Company Information for

REACH E.P.S. LTD

89 HILLSBOROUGH ROAD, CARRYDUFF, BELFAST, BT8 8HT,
Company Registration Number
NI051708
Private Limited Company
Liquidation

Company Overview

About Reach E.p.s. Ltd
REACH E.P.S. LTD was founded on 2004-09-14 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Reach E.p.s. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REACH E.P.S. LTD
 
Legal Registered Office
89 HILLSBOROUGH ROAD
CARRYDUFF
BELFAST
BT8 8HT
Other companies in BT28
 
Filing Information
Company Number NI051708
Company ID Number NI051708
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 14:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REACH E.P.S. LTD
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Company Officers of REACH E.P.S. LTD

Current Directors
Officer Role Date Appointed
SANDRA LEITCH
Company Secretary 2004-09-14
MALCOLM RICHARD JOHNSTON
Director 2017-12-27
CHRISTOPHER LEITCH
Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA LEITCH
Director 2004-09-14 2017-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LEITCH TAPESTRY LIMITED Company Secretary 1997-03-28 CURRENT 1997-03-28 Active - Proposal to Strike off
MALCOLM RICHARD JOHNSTON ANGELLO CAPITAL LTD Director 2013-07-30 CURRENT 2013-07-30 Active
MALCOLM RICHARD JOHNSTON IDEAL ESTATES (BELFAST) LIMITED Director 2012-09-04 CURRENT 1964-10-01 Active
MALCOLM RICHARD JOHNSTON ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
MALCOLM RICHARD JOHNSTON ANGELLO DEVELOPMENT FOUNDATION Director 2010-09-09 CURRENT 2010-09-09 Active
MALCOLM RICHARD JOHNSTON ETERNAL INVESTMENTS LIMITED Director 2007-01-16 CURRENT 2007-01-16 Dissolved 2014-02-14
MALCOLM RICHARD JOHNSTON J.& M. TRUST LIMITED- THE Director 2002-01-14 CURRENT 1972-01-27 Active
MALCOLM RICHARD JOHNSTON ARDBARRON TRUST LIMITED Director 1985-12-12 CURRENT 1985-12-12 Active
CHRISTOPHER LEITCH TAPESTRY LIMITED Director 1997-03-28 CURRENT 1997-03-28 Active - Proposal to Strike off

More director information

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
2023-12-14Error
2023-01-04Error
2022-01-06Error
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Lissue Ind. Estate East Moira Road Lisburn Co Antrim BT28 2RB
2018-12-204.21(NI)Liquidation. Statement of affairs
2018-12-20VL1Liquidation: Appointment of liquidator
2018-12-20LRESC(NI)
  • Resolution. Special resolution to wind-up
  • 2018-11-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
    2018-02-22PSC07CESSATION OF MALCOLM RICHARD JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
    2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RICHARD JOHNSTON
    2018-01-18AP01DIRECTOR APPOINTED MR MALCOLM RICHARD JOHNSTON
    2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 400
    2018-01-10SH0127/12/17 STATEMENT OF CAPITAL GBP 400.00
    2018-01-10SH08Change of share class name or designation
    2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LEITCH
    2017-10-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
    2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
    2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
    2016-07-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
    2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
    2015-07-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
    2014-11-06AR0114/09/14 ANNUAL RETURN FULL LIST
    2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
    2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
    2013-05-23RES01ADOPT ARTICLES 17/05/2013
    2013-05-23RES13Resolutions passed:
    • New class of share 17/05/2013
    • Resolution of Memorandum and/or Articles of Association
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 0517080001
    2013-05-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-25AR0114/09/12 ANNUAL RETURN FULL LIST
    2012-05-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-10-31AR0114/09/11 FULL LIST
    2011-06-29AA30/11/10 TOTAL EXEMPTION SMALL
    2010-10-11AR0114/09/10 FULL LIST
    2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA LEITCH / 14/09/2010
    2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LETICH / 14/09/2010
    2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA LEITCH / 14/09/2010
    2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
    2009-10-20AR0114/09/09 FULL LIST
    2009-10-05AA30/11/08 TOTAL EXEMPTION SMALL
    2008-09-23371S(NI)14/09/08 ANNUAL RETURN SHUTTLE
    2008-09-23AC(NI)30/11/07 ANNUAL ACCTS
    2007-10-03371S(NI)14/09/07 ANNUAL RETURN SHUTTLE
    2007-06-28AC(NI)30/11/06 ANNUAL ACCTS
    2006-10-04371S(NI)14/09/06 ANNUAL RETURN SHUTTLE
    2006-04-27AC(NI)30/11/05 ANNUAL ACCTS
    2005-10-21371S(NI)14/09/05 ANNUAL RETURN SHUTTLE
    2004-12-07233(NI)CHANGE OF ARD
    2004-09-21296(NI)CHANGE OF DIRS/SEC
    2004-09-14MEM(NI)MEMORANDUM
    2004-09-14ARTS(NI)ARTICLES
    2004-09-14G21(NI)PARS RE DIRS/SIT REG OFF
    2004-09-14G23(NI)DECLN COMPLNCE REG NEW CO
    2004-09-14MISCCERTIFICATE OF INCORPORATION
    Industry Information
    SIC/NAIC Codes
    13 - Manufacture of textiles
    133 - Finishing of textiles
    13300 - Finishing of textiles




    Licences & Regulatory approval
    We could not find any licences issued to REACH E.P.S. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2018-12-14
    Resolution2018-12-14
    Meetings of Creditors2018-11-30
    Fines / Sanctions
    No fines or sanctions have been issued against REACH E.P.S. LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2013-05-17 Outstanding ULSTER BANK LIMITED
    Intangible Assets
    Patents
    We have not found any records of REACH E.P.S. LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for REACH E.P.S. LTD
    Trademarks
    We have not found any records of REACH E.P.S. LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for REACH E.P.S. 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 (13300 - Finishing of textiles) as REACH E.P.S. LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where REACH E.P.S. 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 TypeNotices to
    Defending partyREACH EPS LIMITEDEvent Date2018-12-14
     
    Initiating party Event TypeAppointmen
    Defending partyREACH EPS LIMITEDEvent Date2018-12-14
    PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Company Number: NI051708 Name of Company: REACH EPS LIMITED Nature of Business: Screen printing and textile finishing Type of Liq…
     
    Initiating party Event TypeResolution
    Defending partyREACH EPS LIMITEDEvent Date2018-12-14
    COMPANIES ACT 2006 SPECIAL RESOLUTION OF REACH EPS LIMITED (Company Number NI051708 ) At a General Meeting of the Members of the above-named company duly convened and held at the Ivanhoe Inn and Hotel…
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyREACH EPS LTDEvent Date2018-11-30
    NOTICE IS HEREBY GIVEN , pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a MEETING of the CREDITORS of the above-named company will be held at the Ivanhoe Inn and Hotel, 556 Saintfield Road, Belfast, BT8 8EU on 11 December 2018 AT 10.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the company's creditors may be inspected free of charge at the offices of Sterritt Business Advisory Ltd , 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT , between 10:00 a.m. and 4:00 p.m. on 7 December 2018 and 10 December 2018. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Sterritt Business Advisory Ltd, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT, no later than 12.00 noon on the 10 December 2018. Proofs may be lodged at any time prior to voting at the creditors meeting. Gregg Sterritt of Sterritt Business Advisory Ltd is qualified to act as an Insolvency Practitioner in relation to the above company. The resolutions to be passed at the meeting of creditors will include a resolution specifying the terms on which the Liquidator is to be remunerated and may also include a resolution approving the costs associated with preparing the Statement of Affairs and convening the meeting of creditors. Dated: 22 November 2018 By Order of the Board Chris Leitch : Director :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded REACH E.P.S. 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 REACH E.P.S. 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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