MONFORT ENTERPRISES LIMITED

Overview

Company Name	MONFORT ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI026709
Jurisdiction	Northern Ireland
Date of Creation	Jun 18, 1992
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of MONFORT ENTERPRISES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MONFORT ENTERPRISES LIMITED located?

Registered Office Address	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for MONFORT ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MONFORT ENTERPRISES LIMITED?

Annual Return

Last Annual Return	Jun 18, 2015

What are the latest filings for MONFORT ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jul 23, 2015

Annual return made up to Jun 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1,000	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Nov 11, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

26 pages

Jun 23, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 1,000	SH01

Jun 16, 2014

Termination of appointment of Dominic Jude Kay as a secretary on Jun 16, 2014

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary on Jun 16, 2014

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director on Dec 13, 2013

2 pages

AP01

Nov 13, 2013

Termination of appointment of a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director on Nov 04, 2013

2 pages

AP01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 25, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

6 pages

AR01

Oct 09, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 02, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

6 pages

AR01

Oct 18, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jul 04, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

6 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 01, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

6 pages

AR01

May 08, 2010

Appointment of Benjamin Robert Taberner as a director

3 pages

AP01

View All Filings

Who are the officers of MONFORT ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188574670001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Nov 04, 2013		Director	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	Mar 26, 2010		Director	First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast	United Kingdom	British	1972-1	150511890001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altringham Chesire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altringham Chesire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire England	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue Hale WD15 9DG Cheshire England		British		145920530001
MURPHY, Marc 39 Cranmore Park Belfast BT9 6JF	Jun 18, 1992	May 06, 2005	Secretary	39 Cranmore Park Belfast BT9 6JF				145672070001
CALDWELL, Charles Anthony 26 Hampton Manor Hampton Park BT7 3EL Belfast	Jun 18, 1992	Dec 11, 2002	Director	26 Hampton Manor Hampton Park BT7 3EL Belfast	Northern Ireland	British	1956-12	65779460001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	143518040001
HEHIR, Anthony Patrick 12 Oldfield Road Heswall L60 6SE Wirral Merseyside	Jun 18, 1992	Dec 11, 2002	Director	12 Oldfield Road Heswall L60 6SE Wirral Merseyside		British	1955-6	145672150001
HEYWOOD, Anthony George Harborough Hall Harborough Lane CO5 9UA Messing Colchester	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Harborough Lane CO5 9UA Messing Colchester	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue Hale WD15 9DG Cheshire England	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue Hale WD15 9DG Cheshire England	United Kingdom	British	1972-8	145920530001
LAMBERT, Richard Edwards Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Aug 02, 2001	May 01, 2002	Director	Evergreen 31 Hogback Wood Road HP9 1JT Beaconsfield England	Uk	British	1947-3	149807760001
MITCHELL, Nicholas John Lymbrook 53 Dore Road S17 3NA Sheffield	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road S17 3NA Sheffield	Great Britain	British	1961-10	145102120001
ORESCHNICK, Robert Bankfield Cold Hill Lane HD7 7JX New Mill Huddersfield, W.Yorkshire,	Feb 01, 2002	May 06, 2005	Director	Bankfield Cold Hill Lane HD7 7JX New Mill Huddersfield, W.Yorkshire,		American	1946-7	145672160001
PATTERSON, Don Cultra House Cultra Avenue BT18 Cultra	Jun 18, 1992	May 06, 2005	Director	Cultra House Cultra Avenue BT18 Cultra	Northern Ireland	British	1961-8	143884200001
PATTERSON, James 72 Lambert Rise Dundonald BT16	Jun 18, 1992	May 06, 2005	Director	72 Lambert Rise Dundonald BT16		British	1968-3	145672130001
PATTERSON (SNR), Gordon 5 Cultra Park Holywood BT18 0QE County Down	Jun 18, 1992	May 06, 2005	Director	5 Cultra Park Holywood BT18 0QE County Down		British	1935-9	145672100001
SMITH, Michael John 11 Lower Park Road Loughton IG10 4NB Essex	Jun 18, 1992	May 06, 2005	Director	11 Lower Park Road Loughton IG10 4NB Essex	England	British	1943-6	641150001

View Detailed Information on Officers and People with Significant Control

Does MONFORT ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2005 Delivered On May 24, 2005	Satisfied	Amount secured 0
	Short particulars All monies debenture.. 1. all the land and premises situate at and known as glencairn care centre, 1 forthriver crescent, glencairn road, belfast, BT13 3PU being all that the premises comprised in and demised by an indenture of lease dated the 1ST day of july 1992 (registered in the registry of deeds, belfast on the 28TH day of july 1992 serial no. 112.127) ......................................................... see 402 for further details.
	Persons Entitled Scarlet Finance Limited
	Transactions May 24, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 18, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured 0
	Short particulars Deed of amendment (to composite guarantee and mortgage debenture dated 7 october 1998. by way of assignment all the company's rights, title and interest...... See 402 for further details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1999Statement of satisfaction of a charge in full or part (411A NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Supplemental legal mortgage. A specific mortgage over the company's leasehold property situate at glencairn park in the townland of ballygomartin parish of shankill barony of upper belfast and city of belfast more particularily described in and demised by indenture of lease dated 1ST day of july 1992. doc 44 on the main file refers.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured 0
	Short particulars Composite guarantee and mortgage debenture. A specific mortgage over all freehold and leasehold property of the company together with all buildings, fixtures and fittings and fixed plant and machinery from time to time thereon and/ or the proceeds of sale thereof. Doc 43 on the main file refers.
	Persons Entitled National Westminster
	Transactions Oct 15, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On May 08, 1997 Delivered On May 12, 1997	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage piece or parcel of ground situate at glencairn park in the city of belfast being the premises now known as glen- cairn clinic, glencairn road, belfast leasehold, together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions May 12, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 29, 1995 Delivered On Jan 12, 1996	Satisfied	Amount secured 0
	Short particulars All monies. Legal mortgage 1. freehold property the cedars, tente- low lane, norwood green, ealing, london. 2. by way of fixed charge the equipment and goods and all other fixtures, fittings, plant and machinery from time to time erected on or affixed to the property. 3. by way of floating charge all other moveable plant, machinery, furniture equipment, goods and other effects from time to time on the property. 4. all accessories, additions to and renewals of such equipment and goods. 5.All related rights as set out in para 1.1 of the mortgage and in particular. (1) any option to purchase or right of pre-emption to acquire the freehold or superior leasehold or any new lease. (2) any proceeds of sale, letting or other disposition of the property (3) any guarantees, insurances or com- pensation monies. (4) any share or membership rights in residents association. (5) all other benefits or rights of any kind relating to the property its use construction or title. (6) the goodwill if any of the business carried on at the property with the benefits of all permits.
	Persons Entitled Northern Bank LTD
	Transactions Jan 12, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On May 28, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Jun 01, 1993Registration of a charge (402 NI)
Mortgage or charge	Created On May 28, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jun 01, 1993Registration of a charge (402 NI)

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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