ENCORE NORTHWOOD LIMITED
Overview
| Company Name | ENCORE NORTHWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI011911 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE NORTHWOOD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENCORE NORTHWOOD LIMITED located?
| Registered Office Address | Mills Selig Solicitors 21 Arthur Street BT1 4GA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE NORTHWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENCORE GROUP LIMITED | Sep 06, 2007 | Sep 06, 2007 |
| J.&J. PEDEN AGENCIES LIMITED | Mar 23, 1977 | Mar 23, 1977 |
What are the latest accounts for ENCORE NORTHWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ENCORE NORTHWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 24, 2010 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed greencore group LIMITED\certificate issued on 04/05/11 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 4 pages | CONNOT | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Conor O'leary as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Bergin as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Conor O'leary on Apr 21, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 25, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Conor O'leary on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Margaret Bergin on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Margaret Bergin on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
legacy | 12 pages | AC(NI) | ||||||||||
legacy | 2 pages | AURES(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 12 pages | AC(NI) | ||||||||||
Who are the officers of ENCORE NORTHWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LEARY, Conor | Secretary | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | British | 152280080001 | ||||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | Ireland | Irish | 143778250002 | |||||
| BERGIN, Caroline Margaret | Secretary | Mills Selig Solicitors 21 Arthur Street BT1 4GA Belfast | Irish | 89332200002 | ||||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 | Ireland | Irish | 89332200002 | |||||
| COVENEY, Patrick Francis | Director | 6 Leinster Square Rathmines Dublin 6 | Ireland | Irish | 143778240001 | |||||
| CURTIN, Michael John | Director | Liville Rathgogin South Charleville Co Cork | Irish | 143778210001 | ||||||
| DILGER, David J | Director | "Lauriston" Cenacle Grove Killiney Hill Road Dublin | Irish | 143778160001 | ||||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 | Irish | 143778220001 | ||||||
| LYONS, Brian Martin | Director | Crossneen Co Carlow | Irish | 143778200001 | ||||||
| MARLEY, Adrian Gerald | Director | 24 Foxleigh Fields Banbridge BT32 4QU Co Down | Northern Ireland | British | 144102220001 | |||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Park Ballsbridge Dublin 4 | British | 143778150001 | ||||||
| POWER, Benjamin John | Director | The Moorings Church Road Killiney Co.Dublin | Irish | 143778180001 | ||||||
| SHEEHAN, Liam Michael, Mr. | Director | 14 Oakdene, Ballinclea Road Killiney Co Dublin | Ireland | Irish | 143778190001 |
Does ENCORE NORTHWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 1980 Delivered On Oct 01, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 12, 1980 Delivered On May 16, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0