EDINA MANUFACTURING LIMITED
Overview
| Company Name | EDINA MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI029915 |
| 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 EDINA MANUFACTURING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EDINA MANUFACTURING LIMITED located?
| Registered Office Address | Lissue Industrial Estate West Moira Road BT28 2RE Lisburn County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINA MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EDINA MANUFACTURING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amit Kumar Kaushik as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amit Kumar Kaushik as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neelima Jain as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 67 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0299150003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2018 | 69 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hugh Kerr Richmond as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Delvin Martin Lane as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Ricardo Luis De Sousa Alves on Jul 02, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on May 14, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ebonstone Limited as a secretary on May 16, 2018 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Second filing for the appointment of Ebonstone Limited as a secretary | 6 pages | RP04AP04 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of EDINA MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA ALVES, Ricardo Luis | Secretary | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim | 247323370001 | |||||||||||
| RICHMOND, Hugh Kerr | Director | Woodhouse Road Horsley Woodhouse DE7 6AY Ilkeston 170 England | England | English | 86174850001 | |||||||||
| GIBBONS, Paul | Secretary | 2 Waringfield Drive Moira Co Antrim | 145461410001 | |||||||||||
| POLLOCK, Philip Ian Alexander | Secretary | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim Northern Ireland | 162275020001 | |||||||||||
| EBONSTONE LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre England |
| 188339850002 | ||||||||||
| CURRAN, Teresa Bernadette | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim Northern Ireland | Ireland | Irish | 145461440001 | |||||||||
| FENTON, Tony | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim Northern Ireland | United Kingdom | British | 167408080001 | |||||||||
| FENTON, Yvonne | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim | Ireland | Irish | 162525930009 | |||||||||
| GIBBONS, Kieran | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim Northern Ireland | United Kingdom | Irish | 167408930001 | |||||||||
| GIBBONS, Paul | Director | Lissue Industrial Estate West Moria Road BT28 2RE Lisburn Co Antrim | Ireland | Irish | 144132260001 | |||||||||
| JAIN, Neelima | Director | Ralston Street SW3 4DT London Flat 1 England | England | Indian | 225828490001 | |||||||||
| KAUSHIK, Amit Kumar | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim | India | Indian | 267992130001 | |||||||||
| LANE, Delvin Martin | Director | Clayhill Road Burghfield RG30 3SE Reading Bedford Cottage England | England | British | 160337920002 | |||||||||
| MAGOWAN, John | Director | 1a Irwinstown Lane Upper Ballinderry BT28 2HD Lisburn | British | 145461420001 | ||||||||||
| PACKER, Stephen Michael | Director | Wallop Road Grateley SP1 7EB Hampshire Carrick House England | England | British | 244273140001 | |||||||||
| POLLOCK, Philip Ian Alexander | Director | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim Northern Ireland | Northern Ireland | British | 162273290001 |
Who are the persons with significant control of EDINA MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edina Acquisitions Limited | Mar 14, 2018 | River Front EN1 3FG Enfield Nicholas House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Yvonne Fenton | Apr 06, 2016 | Kinsealy Lane Malahide Co Dublin Brookdale Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron Gibbons | Apr 06, 2016 | Moira Road BT28 2RE Lisburn Lissue Industrial Estate West County Antrim | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does EDINA MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 14, 2018 Delivered On Mar 20, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage or charge | Created On Dec 12, 2002 Delivered On Dec 30, 2002 | Satisfied | Amount secured 0 | |
Short particulars Debenture- all monies all the company's undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital... See document 26 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 02, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured 0 | |
Short particulars Legal charge - all monies all that part of the lands comprised in folio 29630 co. Antrim comprised in an indenture of lease dated 24TH april 2001 made between the department of enterprise trade and investment of the one part and the company of the other part. Together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
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