ARDNASILLAGH LIMITED

Overview

Company Name	ARDNASILLAGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02911933
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDNASILLAGH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARDNASILLAGH LIMITED located?

Registered Office Address	Harefield Place The Drive UB10 8AQ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ARDNASILLAGH LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (754) LIMITED	Mar 23, 1994	Mar 23, 1994

What are the latest accounts for ARDNASILLAGH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2013

What is the status of the latest annual return for ARDNASILLAGH LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for ARDNASILLAGH LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 27, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2014

Full accounts made up to Jan 29, 2013

15 pages

Oct 16, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 1	SH01

Mar 19, 2013

Appointment of Mr John Dennehy as a director on Feb 14, 2013

2 pages

AP01

Mar 19, 2013

Termination of appointment of Peter O'grady Walshe as a director on Feb 14, 2013

1 pages

TM01

Jan 21, 2013

Statement of capital on Jan 21, 2013

Capital: GBP 1

4 pages

SH19

Jan 15, 2013

Full accounts made up to Jan 29, 2012

16 pages

Jan 08, 2013

Annual return made up to Sep 30, 2012 with full list of shareholders

7 pages

AR01

Jan 02, 2013

legacy

1 pages

SH20

Jan 02, 2013

legacy

1 pages

CAP-SS

Jan 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 02, 2013

Statement of capital on Jan 26, 2012

Capital: GBP 288,237

5 pages

SH02

Jun 07, 2012

Previous accounting period extended from Dec 31, 2011 to Jan 29, 2012

3 pages

AA01

Mar 09, 2012

Full accounts made up to Dec 31, 2010

16 pages

Feb 10, 2012

Annual return made up to Sep 30, 2011 with full list of shareholders

15 pages

AR01

Jul 28, 2011

legacy

10 pages

MG02

Feb 08, 2011

Miscellaneous

Sect 519 auditors statement

1 pages

MISC

Dec 11, 2010

legacy

7 pages

MG01

Oct 20, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

14 pages

AR01

Oct 19, 2010

Full accounts made up to Jan 03, 2010

14 pages

Jun 24, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

14 pages

AR01

Feb 16, 2010

Appointment of Peter O'grady Walshe as a director

3 pages

AP01

Feb 15, 2010

Termination of appointment of Leo Hamill as a director

2 pages

TM01

Sep 16, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ARDNASILLAGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEATING, Tony 104 Crodaun Forest Park IRISH Celbridge County Kildare Ireland	Aug 28, 2009		Secretary	104 Crodaun Forest Park IRISH Celbridge County Kildare Ireland		Irish			64918620001
DENNEHY, John Harefield Place The Drive UB10 8AQ Uxbridge Middlesex	Feb 14, 2013		Director	Harefield Place The Drive UB10 8AQ Uxbridge Middlesex	Ireland	Irish	1972-4	Commercial Director	176754160001
KEATING, Tony 104 Crodaun Forest Park IRISH Celbridge County Kildare Ireland	Jun 04, 1999		Director	104 Crodaun Forest Park IRISH Celbridge County Kildare Ireland	Ireland	Irish	1959-8	Chartered Accountant	64918620001
EDWARDS, Karen 9 Woodfield Park HP6 5QQ Amersham Buckinghamshire	Feb 26, 1997	Jul 20, 1998	Secretary	9 Woodfield Park HP6 5QQ Amersham Buckinghamshire		British			52932010004
ELLIOTT, Phillip Mark 3 Stowe Crescent HA4 7SR Ruislip Middlesex	Sep 26, 2003	Nov 15, 2006	Secretary	3 Stowe Crescent HA4 7SR Ruislip Middlesex		British		Accountant	49613060001
MORETON, Jacqueline Frances 6b Lonsdale Place Islington N1 1EL London	Jul 20, 1998	May 30, 1999	Secretary	6b Lonsdale Place Islington N1 1EL London		British			60092900001
O GRADY WALSHE, Peter Gerard 27 Charleston Avenue Ranalagh IRISH Dublin 6 Ireland	Dec 01, 1994	Feb 26, 1997	Secretary	27 Charleston Avenue Ranalagh IRISH Dublin 6 Ireland		Irish			41118470001
WADDELL, Deborah 38 Haslemere Avenue W13 9UJ London	Apr 26, 1999	Sep 26, 2003	Secretary	38 Haslemere Avenue W13 9UJ London		British			64034560002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 23, 1994	May 27, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 26, 1997	Aug 28, 2009	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Jul 18, 1994	Oct 07, 1996	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	Chartered Accountant	102127970001
HAMILL, Leo Joseph 150 Howth Road Clontarf Townhouse 10 Dublin Ireland	Aug 28, 2009	Oct 01, 2009	Director	150 Howth Road Clontarf Townhouse 10 Dublin Ireland		Irish	1970-11	Company Director	140816810001
HIGGINS, Martin Kilbrew Curragha IRISH Ashbourne Co. Meath Ireland	Jun 04, 1999	Aug 28, 2009	Director	Kilbrew Curragha IRISH Ashbourne Co. Meath Ireland	Ireland	Irish	1962-1	Managing Director	64918710002
KURRIKOFF, Thomas Erik 7151 Kendallwood Drive Dallas Texas 75240 Usa	Nov 15, 2006	Jun 25, 2008	Director	7151 Kendallwood Drive Dallas Texas 75240 Usa	Usa	Us Citizen	1963-10	Senior Vp - Finance	162394180001
MONTEITH, Michael Thomas 48 Croft Hill Belfast Northern Ireland	Jul 18, 1994	Sep 01, 1994	Director	48 Croft Hill Belfast Northern Ireland		Irish	1956-3	Company Director	39817200003
O GRADY WALSHE, Peter Gerard 27 Charleston Avenue Ranalagh IRISH Dublin 6 Ireland	Sep 01, 1994	Feb 26, 1997	Director	27 Charleston Avenue Ranalagh IRISH Dublin 6 Ireland		Irish	1961-3	Company Director	41118470001
O KELLY, Maurice 40 Fortfield Park Terenure Dublin 6 Ireland	Jul 18, 1994	Feb 26, 1997	Director	40 Fortfield Park Terenure Dublin 6 Ireland		Irish	1931-1	Chartered Accountant	40664230002
O'GRADY WALSHE, Peter Greenhills Road Tallaght Dublin 24 Xtra-Vision Ltd Head Office Dublin Ireland	Oct 01, 2009	Feb 14, 2013	Director	Greenhills Road Tallaght Dublin 24 Xtra-Vision Ltd Head Office Dublin Ireland	Ireland	Irish	1961-3	Director	232544170001
SALT, Vernon Oaklands Queens Road KT12 5LL Walton On Thames Surrey	Feb 26, 1997	Dec 22, 2000	Director	Oaklands Queens Road KT12 5LL Walton On Thames Surrey		British	1958-11	Sup Marketing Product And Bran	52932080002
SHEPHERD, Nicholas Paul Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa	Nov 15, 2006	Sep 30, 2007	Director	Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa		British	1958-8	Vp & Pres - Blockbuster North	117331590001
SWAIN, Maxwell 9 The Brackens BT36 6SH Carnmoney Co Antrim N Ireland	May 27, 1994	Sep 01, 1994	Director	9 The Brackens BT36 6SH Carnmoney Co Antrim N Ireland	Northern Ireland	British	1955-10	Managing Director	26195140003
TRAVIS, Nigel 5109 Heather Court 75028 Flower Mound Texas Usa	Feb 26, 1997	May 03, 2002	Director	5109 Heather Court 75028 Flower Mound Texas Usa		British	1949-12	President Worldwide Retail Ope	39348910003
WHATLEY, James William E Lovers Lane Apt 1604 Dallas 6646 Texas Tx 75214	Jun 25, 2008	May 26, 2009	Director	E Lovers Lane Apt 1604 Dallas 6646 Texas Tx 75214		American	1960-9	Executive Blockbuster Inc	131652810001
WYATT, Christopher John Lantern Cottage Fairoak Lane, Oxshott KT22 0TH Leatherhead Surrey	Feb 26, 1997	Nov 15, 2006	Director	Lantern Cottage Fairoak Lane, Oxshott KT22 0TH Leatherhead Surrey	England	British	1956-11	Evp International Operations	41956920002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 23, 1994	May 27, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 23, 1994	May 27, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Does ARDNASILLAGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Dec 01, 2010 Delivered On Dec 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of the company's respective rights title benefit and interest whatsoever at any time to or in or in respect of the investments see image for full details.
	Persons Entitled Ulster Bank Ireland Limited
	Transactions Dec 11, 2010Registration of a charge (MG01)
Debenture	Created On Aug 28, 2009 Delivered On Sep 16, 2009	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Sep 16, 2009Registration of a charge (395) Jul 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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