EDENDERRY PRINT LIMITED

Overview

Company Name	EDENDERRY PRINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI019396
Jurisdiction	Northern Ireland
Date of Creation	Apr 22, 1986
Date of Cessation	Oct 31, 2015

Summary

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

What is the purpose of EDENDERRY PRINT LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is EDENDERRY PRINT LIMITED located?

Registered Office Address	c/o DELOITTE LLP 19 Bedford Street BT2 7EJ Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for EDENDERRY PRINT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for EDENDERRY PRINT LIMITED?

Annual Return

Last Annual Return	Jun 15, 2012

What are the latest filings for EDENDERRY PRINT LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2015

Return of final meeting in a creditors' voluntary winding up

4 pages

4.73(NI)

Dec 23, 2014

Statement of receipts and payments to Dec 04, 2014

6 pages

4.69(NI)

May 07, 2014

Registered office address changed from * Unit 6-8 Agnes Industrial Estate Agnes Street Belfast BT13 1GB* on May 07, 2014

2 pages

AD01

Dec 18, 2013

Statement of receipts and payments to Dec 04, 2013

6 pages

4.69(NI)

Dec 12, 2012

Statement of affairs

6 pages

4.21(NI)

Dec 12, 2012

Appointment of a liquidator

1 pages

VL1

Dec 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Aug 02, 2012

Second filing of AR01 previously delivered to Companies House made up to Jun 15, 2012

16 pages

RP04

Jun 15, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 10,000	SH01

Annotations
Date	Annotation
Aug 02, 2012	A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 15/06/2012 WAS REGISTERED ON 02/08/2012

Mar 14, 2012

Termination of appointment of James Greer as a director

1 pages

TM01

Dec 20, 2011

Total exemption small company accounts made up to Mar 31, 2011

10 pages

Jul 25, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

6 pages

AR01

Sep 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Sep 02, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

6 pages

AR01

Sep 01, 2010

Director's details changed for Mr James Waring Greer on Jun 15, 2010

2 pages

CH01

Sep 01, 2010

Director's details changed for Geraldine Montgomery on Jun 15, 2010

2 pages

CH01

Sep 01, 2010

Secretary's details changed for Geraldine Montgomery on Jun 15, 2010

1 pages

CH03

Jul 08, 2010

legacy

5 pages

MG01

Jan 08, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jul 31, 2009

legacy

7 pages

371S(NI)

Feb 18, 2009

legacy

5 pages

AC(NI)

Aug 01, 2008

legacy

7 pages

371SR(NI)

Jul 23, 2008

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Jul 23, 2008

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

View All Filings

Who are the officers of EDENDERRY PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTGOMERY, Geraldine 12 Carncoole Park Antrim Road BT14 8FJ Belfast	Apr 22, 1986		Secretary	12 Carncoole Park Antrim Road BT14 8FJ Belfast		British			143179520001
MONTGOMERY, Edward 12 Carncoole Park Antrim Road BT14 8JU Belfast	Apr 22, 1986		Director	12 Carncoole Park Antrim Road BT14 8JU Belfast	Northern Ireland	British	1944-7	Printer	143179510001
MONTGOMERY, Geraldine 12 Carncoole Park Antrim Road BT14 Belfast	Apr 22, 1986		Director	12 Carncoole Park Antrim Road BT14 Belfast	Northern Ireland	British	1948-11	Lab.Technician	143179520001
GREER, James Waring 1 Glenavna Manor Whiteabbey Newtownabbey	Apr 22, 1986	Oct 14, 2011	Director	1 Glenavna Manor Whiteabbey Newtownabbey	Northern Ireland	British	1945-10	Printer	143179530001

View Detailed Information on Officers and People with Significant Control

Does EDENDERRY PRINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Jul 06, 2010 Delivered On Jul 08, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc...see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 08, 2010Registration of a charge (MG01)
Mortgage or charge	Created On Jul 22, 2008 Delivered On Jul 23, 2008	Outstanding	Amount secured 0
	Short particulars All monies floating charge. By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires.
	Persons Entitled Hsbc Invoice Finance (UK) PLC
	Transactions Jul 23, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 22, 2008 Delivered On Jul 23, 2008	Outstanding	Amount secured 0
	Short particulars All monies fixed charge on purchased debts which fail to vest. By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder and the company which fail to vest effectively.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 23, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 11, 2008 Delivered On Jul 13, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal mortgage. Units 5,6 and 7 agnes street industrial estate, agnes street, belfast.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 13, 2008Registration of a charge (402R NI)
Debenture	Created On Jul 11, 2008 Delivered On Jul 11, 2008	Outstanding	Amount secured 0
	Short particulars All monies debenture. Legal mortgage on all freehold land now vested in the mortgagor including but not limited to the land and properties, with all buildings fixtures fittings and fixed plant and machinery now or at any time hereafter.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 29, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the company's premises situate at unit 8 and part of unit 8A agnes street indust- rial estate, agnes street, belfast and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank LTD
	Transactions Feb 02, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 26, 1993 Delivered On Aug 31, 1993	Satisfied	Amount secured 0
	Short particulars All monies mortgage. Premises known as units 5, 6 & 7 agnes street industrial estate, belfast.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 31, 1993Statement of satisfaction of a charge in full or part (411A NI)
Equitable mortgage	Created On Oct 07, 1991 Delivered On Oct 16, 1991	Satisfied	Amount secured 0
	Short particulars All monies equitable charge. Units 5, 6 & 7 agnes street industrial estate.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 16, 1991Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Jun 07, 1991 Delivered On Jun 26, 1991	Satisfied	Amount secured 0
	Short particulars All monies charge. The company's plant machinery and equipment situate at cogry mill, doagh, ballyclare.
	Persons Entitled Lombard & Ulster Limited
	Transactions Jun 26, 1991Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Nov 28, 1986 Delivered On Dec 01, 1986	Satisfied	Amount secured 0
	Short particulars All monies deed of charge. The company's plant equipment situate at unit 7 agnes street industrial estate.
	Persons Entitled Lombard & Ulster
	Transactions Dec 01, 1986Statement of satisfaction of a charge in full or part (411A NI)
Debenture	Created On Nov 17, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured 0
	Short particulars All monies debenture. A fixed charge and floating charge.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 25, 1986Statement of satisfaction of a charge in full or part (411A NI)

View Detailed Information on Charges

Does EDENDERRY PRINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Commencement of winding up
Oct 31, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Michael Allen 19 Bedford Street BT2 7EJ Belfast	practitioner	19 Bedford Street BT2 7EJ Belfast	Dec 05, 2012
John Charles Reid Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh	practitioner	Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh	Dec 05, 2012

View Detailed Information on Insolvency Cases

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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