Dissolved
Dissolved 2018-07-24
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Company Information for PUNCHTEC LTD
BELFAST, CO ANTRIM, BT1,
|
Company Registration Number
 NI072983 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Punchtec Ltd
PUNCHTEC LTD was founded on 2009-06-23 and had its registered office in Belfast. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PUNCHTEC LTD | |
| Legal Registered Office | |
| BELFAST CO ANTRIM | |
Filing Information
| Company Number | NI072983 | |
|---|---|---|
| Date formed | 2009-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-18 06:03:52 |
| Companies House |
|
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Companies with same name PUNCHTEC LTD
The following companies were found which have the same name as PUNCHTEC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PUNCHTECH AUSTRALIA PTY LTD | VIC 3175 | Active | Company formed on the 2004-09-17 |
| PUNCHTECH SPORTS LLC | 2252 NOVA VILLAGE DRIVE DAVIE FL 33317 | Inactive | Company formed on the 2011-04-07 |
Company Officers of PUNCHTEC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE NUGENT |
||
OLIVER NUGENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE NUGENT |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DENISE REDPATH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUMAC TOOLING SERVICES LTD | Company Secretary | 2002-08-12 | CURRENT | 2002-08-12 | Dissolved 2013-10-08 |
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 |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/01/2018 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/10/2017 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/10/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 88 ALTAGLUSHAN ROAD GALBALLY DUNGANNON CO. TYRONE BT70 2PL | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/13 FULL LIST | |
| AR01 | 23/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OLIVER NUGENT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NUGENT / 01/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NUGENT | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NUGENT / 23/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 100 CAPPAGH ROAD GALBALLY DUNGANNON BT70 2PD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools
Licences & Regulatory approval
We could not find any licences issued to PUNCHTEC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-12-22 |
| Meetings of Creditors | 2014-09-26 |
| Proposal to Strike Off | 2014-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against PUNCHTEC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUNCHTEC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.69 | 9 |
| MortgagesNumMortOutstanding | 0.96 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 8,878 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 108,067 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 5,921 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUNCHTEC LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2,117 |
| Current Assets | 2011-07-01 | £ 124,008 |
| Debtors | 2011-07-01 | £ 64,161 |
| Fixed Assets | 2011-07-01 | £ 29,606 |
| Shareholder Funds | 2011-07-01 | £ 30,748 |
| Stocks Inventory | 2011-07-01 | £ 57,730 |
| Tangible Fixed Assets | 2011-07-01 | £ 29,606 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PUNCHTEC 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 (28490 - Manufacture of other machine tools) as PUNCHTEC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PUNCHTEC 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 Meet | |
|---|---|---|---|
| Defending party | PUNCHTEC LTD | Event Date | 2017-12-22 |
| IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF PUNCHTEC LTD (Company Number NI072983 ) (IN CREDITORS’ VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Arti… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2014-10-06 | |
| Name of Company: PUNCHTEC LTD . Company Number: NI072983. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA. Liquidator's Name and Address: Alison Burnside, PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA. Tel: 02890 243131 Office Holder Number: GBNI85. Date of Appointment: 6 October 2014. By whom Appointed: Creditors. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PUNCHTEC LTD | Event Date | 2014-09-18 |
| In the Matter of And in the Matter of 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 PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 6 October 2014 at 12.30 pm for the purposes mentioned in articles 85 to 87 of the said order. A form of proxy, which if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at the offices of PKF-FPM Accountants Ltd , 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board O . Nugent : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PUNCHTEC LTD | Event Date | 2014-07-04 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | Event Date | ||
| NOTICE UNDER (Company Number NI072983) (In Creditors Voluntary Liquidation) At a General Meeting of the above-named company, convened and held on 6 October 2014 at 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 6th day of October 2014 O Nugent Chairperson | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCHTEC 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 PUNCHTEC 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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