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Company Information for

AD ENERGY (NI) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA,
Company Registration Number
NI624437
Private Limited Company
Liquidation

Company Overview

About Ad Energy (ni) Ltd
AD ENERGY (NI) LIMITED was founded on 2014-05-06 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ad Energy (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AD ENERGY (NI) LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
NORTHERN IRELAND
BT2 8LA
Other companies in BT36
 
Filing Information
Company Number NI624437
Company ID Number NI624437
Date formed 2014-05-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-05-06
Return next due 2017-05-20
Type of accounts DORMANT
Last Datalog update: 2017-07-16 04:32:30
Primary Source:Companies House
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Company Officers of AD ENERGY (NI) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN EVANS
Director 2014-05-06
RYAN WILLIAM JOHN MCGEE
Director 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN EVANS PORTRUSH DUNES LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
MICHAEL JOHN EVANS BIO GREEN ENERGY LTD Director 2013-06-11 CURRENT 2013-01-28 In Administration
MICHAEL JOHN EVANS T T CAPITAL SOLUTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
MICHAEL JOHN EVANS SALAMANDER GLOBAL CAPITAL LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-02-11
RYAN WILLIAM JOHN MCGEE KALEIDO CLOTHING LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
RYAN WILLIAM JOHN MCGEE PORTLAND INTERNATIONAL CONSULTANTS LTD Director 2013-08-31 CURRENT 1992-09-02 Dissolved 2015-02-03
RYAN WILLIAM JOHN MCGEE T T CAPITAL SOLUTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
RYAN WILLIAM JOHN MCGEE PORT PODS LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
RYAN WILLIAM JOHN MCGEE A D ENERGY (NI) LTD Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2014-03-07

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
2017-05-09COCOMPORDER OF COURT TO WIND UP
2017-03-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-04-28RES01ADOPT ARTICLES 16/03/2016
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6244370002
2015-09-28RES01ALTER ARTICLES 11/09/2015
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6244370001
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 3 OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST BT36 7AN
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0106/05/15 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN EVANS
2014-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AD ENERGY (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-12
Petitions 2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against AD ENERGY (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AD ENERGY (NI) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AD ENERGY (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD ENERGY (NI) LIMITED
Trademarks
We have not found any records of AD ENERGY (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD ENERGY (NI) LIMITED. 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 (33200 - Installation of industrial machinery and equipment) as AD ENERGY (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AD ENERGY (NI) 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 TypeWinding-Up Orders
Defending partyAD ENERGY (NI) LIMITEDEvent Date2017-05-12
By Order dated 04/05/2017, the above-named company (registered office at Forsyth House, Cromac Square, Belfast, BT2 8LA) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 08/03/2017 Official Receiver :
 
Initiating party SEAB ENERGY LTDEvent TypePetitions to Wind Up (Companies)
Defending partyAD ENERGY (NI) LIMITEDEvent Date2017-03-08
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 24516 A petition to wind up the above named company of Forsyth House, Cromac Square, Belfast, Northern Ireland BT2 8LA , presented on 8 March 2017 by SEAB ENERGY LTD of 2 Venture Road, Southampton Science Park, Southampton SO16 7NP claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF , Date: 4 May 2017 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 3 May 2017. The Petitioner's solicitor is Wilson Nesbitt Solicitors , Hamilton House, 3 Joy Street, Belfast BT2 8LE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD ENERGY (NI) 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 AD ENERGY (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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