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Company Information for

CURRIE ENGINEERING NEWCO LIMITED

C/O KEENAN CF, 10TH FLOOR VICTORIA HOUSE, BELFAST, BT1 4LS,
Company Registration Number
NI651165
Private Limited Company
Liquidation

Company Overview

About Currie Engineering Newco Ltd
CURRIE ENGINEERING NEWCO LIMITED was founded on 2018-02-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Currie Engineering Newco Limited 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
CURRIE ENGINEERING NEWCO LIMITED
 
Legal Registered Office
C/O KEENAN CF
10TH FLOOR VICTORIA HOUSE
BELFAST
BT1 4LS
 
Filing Information
Company Number NI651165
Company ID Number NI651165
Date formed 2018-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 21/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 12:17:59
Primary Source:Companies House

Company Officers of CURRIE ENGINEERING NEWCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES CURRIE
Director 2018-02-21
JOHN ALEXANDER CURRIE
Director 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CURRIE CURRIE ENGINEERING (HOLDINGS) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES CURRIE CURRIE ENGINEERING (GARVAGH) LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
JOHN ALEXANDER CURRIE CURRIE FABTECH (HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active

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
2018-11-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AA01Previous accounting period shortened from 30/04/19 TO 30/06/18
2018-11-01AA01Previous accounting period shortened from 28/02/19 TO 30/04/18
2018-05-244.71(NI)Declaration of Solvency (Northern Ireland)
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-23SH0130/04/18 STATEMENT OF CAPITAL GBP 4.00
2018-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-09RES12VARYING SHARE RIGHTS AND NAMES
2018-05-09RES13Resolutions passed:
  • Creation of new class of share 30/04/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-05-09RES01ADOPT ARTICLES 30/04/2018
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 43 GROVE ROAD GARVAGH COLERAINE BT51 5NY UNITED KINGDOM
2018-05-09LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-05-09VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-09RES01ADOPT ARTICLES 30/04/2018
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 43 GROVE ROAD GARVAGH COLERAINE BT51 5NY UNITED KINGDOM
2018-05-09VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21NEWINCNew incorporation
2018-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CURRIE ENGINEERING NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-03-08
Appointment of Liquidators2018-05-04
Resolutions for Winding-up2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against CURRIE ENGINEERING NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRIE ENGINEERING NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 CURRIE ENGINEERING NEWCO LIMITED

Intangible Assets
Patents
We have not found any records of CURRIE ENGINEERING NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRIE ENGINEERING NEWCO LIMITED
Trademarks
We have not found any records of CURRIE ENGINEERING NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRIE ENGINEERING NEWCO 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 (64209 - Activities of other holding companies n.e.c.) as CURRIE ENGINEERING NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRIE ENGINEERING NEWCO 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 TypeFinal Meet
Defending partyCURRIE ENGINEERING NEWCO LTDEvent Date2019-03-08
NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND CURRIE ENGINEERING NEWCO LTD (In Members’ Voluntary Liquidation) (Company Number NI651165 ) Registered office: c/o Keenan CF…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRIE ENGINEERING NEWCO 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 CURRIE ENGINEERING NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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