In Administration
Company Information for JBE MECHANICAL . ELECTRICAL LIMITED
SIX, NORTHLAND ROW, DUNGANNON, CO. TYRONE, BT71 6AW,
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Company Registration Number
NI060664
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
JBE MECHANICAL . ELECTRICAL LIMITED | ||
Legal Registered Office | ||
SIX NORTHLAND ROW DUNGANNON CO. TYRONE BT71 6AW Other companies in BT43 | ||
Previous Names | ||
|
Company Number | NI060664 | |
---|---|---|
Company ID Number | NI060664 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB393551237 |
Last Datalog update: | 2019-03-06 15:01:43 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN BLAIR |
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WILLIAM JOHN BLAIR |
||
JOANNE CROSKERY |
||
ALAN GEOFFREY FLECK |
||
MARK PAUL HESKETH |
||
DAVID MURPHY |
||
COLUM LIAM SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES WEIR |
Director | ||
ALAN WRIGHT |
Director | ||
SAMUEL CAMPBELL |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDFLYER (NI) LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-04 | Liquidation |
Date | Document Type | Document Description |
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Error | ||
Administrator's progress report to 2023-07-02 | ||
Error | ||
Error | ||
Error | ||
Error | ||
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AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 100000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR COLUM LIAM SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL HESKETH | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY FLECK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEIR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | |
AR01 | 25/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES WEIR | |
RES15 | CHANGE OF NAME 26/04/2013 | |
CERTNM | COMPANY NAME CHANGED JBE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/13 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CROSKERY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 25/08/12 FULL LIST | |
AR01 | 25/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 25/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BLAIR / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGHT / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURPHY / 25/08/2010 | |
AR01 | 25/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAMPBELL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
AC(NI) | 29/06/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 25/08/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 25/08/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2019-03-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JBE MECHANICAL . ELECTRICAL LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | JBE MECHANICAL . ELECTRICAL LIMITED | Event Date | 2019-03-01 |
NOTICE IS HEREBY GIVEN, pursuant to Para. 52 Schedule B1 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named Company will be held at the Seagoe Hotel, 22 Upper Church Lane, Portadown, Craigavon, BT63 5JE on Tuesday 12th March 2019 at 10.30am for the purposes mentioned in Para 52 Schedule B1 of the Insolvency (Northern Ireland) Order 1989 . Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. Ltd , Six Northland Row, Dungannon, Co. Tyrone, BT71 6AW no later than 12.00 noon on 11th March 2019 . Dated this 25th Day of February 2019 Gerard Gildernew , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | JBE MECHANICAL.ELECTRICAL LIMITED | Event Date | 2019-01-03 |
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 23931 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Administrator appointment made on 3 January 2019 Appointment by Directors of the Company Administrators name and address: Gerard Gildernew (IP No. GBNI 092 ) of Gildernew & Co. Ltd, Six Northland Row, Dungannon, Co. Tyrone, BT71 6AW : | |||
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. |