MOLINE ENTERPRISES LIMITED
Overview
| Company Name | MOLINE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026696 |
| 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 MOLINE ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOLINE ENTERPRISES LIMITED located?
| Registered Office Address | 44 Montgomery Road Belfast BT6 9HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLINE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for MOLINE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Aug 19, 2022
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MOLINE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Michael Francis | Secretary | 44 Montgomery Road Belfast BT6 9HL | Irish | 144109600001 | ||||||
| GUERIN, Catherine Rose | Director | 44 Montgomery Road Belfast BT6 9HL | Northern Ireland | Irish | Pharmacist | 143664740001 | ||||
| GUERIN, Michael Francis | Director | 44 Montgomery Road Belfast BT6 9HL | Northern Ireland | Irish | Pharmacist | 104050360001 | ||||
| BRADLEY, Brian Michael | Director | 132 Slaughtmanus Road Londonderry | Irish | Pharmacist | 143478390001 | |||||
| BRADLEY, Peter Joseph | Director | 40 Stoneypath Londonderry BT47 2AF | British | Pharmacist | 143478380001 | |||||
| BRADLEY, Rory Patrick | Director | 7 Waterstone Park Lisaghmore BT47 2AG Londonderry | Northern Ireland | Irish | Pharmacist | 145887980001 | ||||
| DAVENPORT, Kathleen | Director | 40 Stoneypath Londonderry BT47 2AF | British | Company Representative | 143478410001 |
Who are the persons with significant control of MOLINE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | May 31, 2017 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael Francis Guerin | May 31, 2017 | 44 Montgomery Road Belfast BT6 9HL | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Does MOLINE ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 06, 2003 Delivered On Jun 20, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies collateral mortgage and charge. All that part of northside village centre, glengalliagh road, londonderry in the townland of shantallow and county borough of londonderry known as unit M3 & 4 and held under a lease dated 17 december 1992........................ see doc 54 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 06, 2003 Delivered On Jun 20, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies collateral floating charge by way of first floating charge charges unto the bank all the chargor's property assets, rights and undertaking both present and future including, without limitation, its uncalled capital and goodwill................................ See doc 53 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 31, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured 0 | |
Short particulars Collateral first specific charge all the property at and known as unit M3 and unit M4 northside village centre glengalliagh road londonderry in the townland of shantallow and county borough of londonderry being the premises comprised in and demised by a lease made the 17TH december 1992 between derry northside development trust (1) and moline enterprises limited (2) for the term of 20 years from 1ST october 1992 subject to the yearly rent thereby reserved and to the covenants on the lessee's part and conditions therein contained. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 31, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured 0 | |
Short particulars Collateral floating charge collateral floating charge the guarantor as beneficial owner hereby the guarantor as beneficial owner hereby charges by way of first floating charges by way of first floating security in favour of the lender all security in favour of the lender all its undertaking and assets wheresoever and its undertaking and assets wheresoever and whatsoever both present and whatsoever both present and future including its uncalled capital for the future including its uncalled capital for the time being and goodwill with time being and goodwill with the payment of all sums hereby secured and all the payment of all sums hereby secured and all interest, costs and other monies interest, costs and other monies payable hereunder. Payable hereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 06, 1993 Delivered On Aug 16, 1993 | Satisfied | Amount secured 0 | |
Short particulars All monies. Equitable mortgage see doc 15 for details. | ||||
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