Airconmech UK Limited

Company Registration Number: NI065126

Northern Ireland Company (post partition)

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Airconmech UK Limited is a Private Company Limited by Shares first registered on 11 June 2007. It was dissolved on 3 February 2016.

Registered Address

KEENAN CORPORATE FINANCE LIMITED
Arthur House
Arthur Street
Belfast
County Antrim
BT1 4GB

There are 62 companies currently registered at this postcode, including this one.

All companies at BT1 4GB

Registration Data

Company Number

NI065126

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

11 June 2007

Dissolution Date

3 February 2016

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

11 June 2013

Returns Next Due

9 July 2014

Mortgages

None

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £1,727,084£1,593,208£1,170,348£451,709
of which Cash £197,434£336,243£540,047£245,131
Total Assets £1,727,084£1,593,208£1,170,348£451,709
Current Liabilities £1,594,724£1,495,197£1,071,940£391,403
Net Current Assets £132,360£98,011£98,408£60,306
Total Net Worth £138,648£109,794£98,408£60,306

Previous Names

  • AIRCONMECH LTD, active until 1 November 2010

Company Officers

  • DEMPSEY, John

    Secretary

    Appointed on 19 July 2007

     

    Ballinman
    Kilmuckridge
    Gorry
    Co Wexford

  • DEMPSEY, John

    Director

    Appointed on 19 July 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1964

    3 Ballinmona
    Kilmuckridge
    Gorry
    Co Wexford

  • MULLET, Jim

    Director

    Appointed on 19 July 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1959

    Esmonde Road
    Enniscorthy
    Co Wexford

  • MURPHY, Denis

    Director

    Appointed on 1 December 2011

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: March 1960

    C/O Bdo Lindsay House
    10 Callender Street
    Belfast
    BT1 5BN
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 11 June 2007

    Resigned on 19 July 2007

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 11 June 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 11 June 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MURPHY, Seamus

    Director

    Appointed on 1 December 2011

    Resigned on 15 February 2013

    Nationality: Irish

    Occupation: None

    Month of birth: July 1958

    C/O Bdo Lindsay House
    10 Callender Street
    Belfast
    BT1 5BN
    Northern Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTE0MTYxNmFkaXF6a2N4.

  2. 3 November 2015 Notice to move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B(NI). Barcode: J4IWHNOB. Transaction: MzEzNDM3ODUyOGFkaXF6a2N4.

  3. 2 June 2015 Administrator's progress report to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Insolvency. Type: 2.24B(NI). Barcode: J48FAS3T. Transaction: MzEyNDM0ODc2MGFkaXF6a2N4.

  4. 3 December 2014 Administrator's progress report to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Insolvency. Type: 2.24B(NI). Barcode: J3LLLPAO. Transaction: MzExMjY4MTIwN2FkaXF6a2N4.

  5. 3 November 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B(NI). Barcode: J3JNNVT7. Transaction: MzExMDYyMzg4NWFkaXF6a2N4.

  6. 26 June 2014 Administrator's progress report to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Insolvency. Type: 2.24B(NI). Barcode: J3ARXI4J. Transaction: MzEwMjY2MzQxNGFkaXF6a2N4.

  7. 14 January 2014 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B(NI). Barcode: J2ZGS5FG. Transaction: MzA5MjU5MDE1NGFkaXF6a2N4.

  8. 6 January 2014 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B(NI). Barcode: J2YZAPMB. Transaction: MzA5MjAxNjkzM2FkaXF6a2N4.

  9. 6 January 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B(NI). Barcode: J2YZAPLV. Transaction: MzA5MjAxNTI1NmFkaXF6a2N4.

  10. 5 November 2013 Registered office address changed from Bdo Stoy Hayward Lindsay House 10 Callendar Street Belfast BT1 5BN on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: J2K7CCLN. Transaction: MzA4ODIwMjc5OWFkaXF6a2N4.

  11. 5 November 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B(NI). Barcode: J2K7CCNC. Transaction: MzA4ODE5NTU2NGFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HMWUFS. Transaction: MzA4NTg1NDQxMWFkaXF6a2N4.

  13. 10 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2GIXWL6. Transaction: MzA4NDc2MDM5NmFkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: J2CD2N6Z. Transaction: MzA4MTc0Mzc4OGFkaXF6a2N4.

  15. 30 May 2013 Termination of appointment of Seamus Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J29DNPVC. Transaction: MzA3ODkzMTY4NGFkaXF6a2N4.

  16. 3 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1MOXNOH. Transaction: MzA2ODYxNTkzNmFkaXF6a2N4.

  17. 31 August 2012 Previous accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: J1GDLRHE. Transaction: MzA2MzMwMDg5OGFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: J1C08FHL. Transaction: MzA2MDEzMDE4M2FkaXF6a2N4.

  19. 4 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J17WUNGJ. Transaction: MzA1Njk4NDg1NmFkaXF6a2N4.

  20. 21 December 2011 Appointment of Seamus Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J0OK0MUJ. Transaction: MzA0OTQxMzA4M2FkaXF6a2N4.

  21. 21 December 2011 Appointment of Denis Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J0OK0MUR. Transaction: MzA0OTQxMjc5OGFkaXF6a2N4.

  22. 1 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: JW17ZW8Q. Transaction: MzA0MTM2NTE0MmFkaXF6a2N4.

  23. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWG7DTHP. Transaction: MzAzNjIxMTQxN2FkaXF6a2N4.

  24. 1 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JXD4J00G. Transaction: MzAyNjIxNjE4M2FkaXF6a2N4.

  25. 1 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JXDFOOQA. Transaction: MzAyNjIxNTc4OWFkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: JY04800T. Transaction: MzAyMDQ1Mzg0OGFkaXF6a2N4.

  27. 26 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYX8KIJ7. Transaction: MzAxMjMwODEyOWFkaXF6a2N4.

  28. 21 July 2009 11/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00664288. Transaction: MjUwMjU1ODE0OGFkaXF6a2N4.

  29. 15 April 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00635228. Transaction: MjUwMjU1ODE0N2FkaXF6a2N4.

  30. 13 January 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00576527. Transaction: MjUwMjU1ODE0NmFkaXF6a2N4.

  31. 13 January 2009 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00576525. Transaction: MjUwMjU1ODE0NGFkaXF6a2N4.

  32. 13 January 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00576524. Transaction: MjUwMjU1ODE0M2FkaXF6a2N4.

  33. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU1ODE0NWFkaXF6a2N4.

  34. 29 July 2008 11/06/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00519161. Transaction: MjUwMjU1ODE0MmFkaXF6a2N4.

  35. 19 June 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00512613. Transaction: MjUwMjU1ODEzOWFkaXF6a2N4.

  36. 18 January 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00425336. Transaction: MjUwMjU1ODEzOGFkaXF6a2N4.

  37. 14 January 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjU1ODEyMWFkaXF6a2N4.

  38. 14 January 2008 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00425337. Transaction: MjUwMjU1ODEzNmFkaXF6a2N4.

  39. 17 August 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00351335. Transaction: MjUwMjU1ODEzMWFkaXF6a2N4.

  40. 17 August 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00369106. Transaction: MjUwMjU1ODEzNWFkaXF6a2N4.

  41. 17 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00351338. Transaction: MjUwMjU1ODEzNGFkaXF6a2N4.

  42. 17 August 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00351341. Transaction: MjUwMjU1ODEyOWFkaXF6a2N4.

  43. 17 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00351337. Transaction: MjUwMjU1ODEzM2FkaXF6a2N4.

  44. 17 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00351336. Transaction: MjUwMjU1ODEzMmFkaXF6a2N4.

  45. 17 August 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00351334. Transaction: MjUwMjU1ODEzMGFkaXF6a2N4.

  46. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU1ODEyOGFkaXF6a2N4.

  47. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU1ODEyN2FkaXF6a2N4.

  48. 17 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU1ODEyNmFkaXF6a2N4.

  49. 10 August 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjU1ODEyNWFkaXF6a2N4.

  50. 10 August 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00351403. Transaction: MjUwMjU1ODEyM2FkaXF6a2N4.

  51. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjU1ODEyMmFkaXF6a2N4.

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