VIRIDIAN ENTERPRISES LIMITED

Overview

Company Name	VIRIDIAN ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI032955
Jurisdiction	Northern Ireland
Date of Creation	Sep 22, 1997
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of VIRIDIAN ENTERPRISES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VIRIDIAN ENTERPRISES LIMITED located?

Registered Office Address	Greenwood House 64 Newforge Lane BT9 5NF Belfast
Undeliverable Registered Office Address	No

What were the previous names of VIRIDIAN ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
OPEN AND DIRECT LIMITED	Apr 19, 1999	Apr 19, 1999
NIE FINANCIAL SERVICES LIMITED	Mar 05, 1998	Mar 05, 1998
NIE FINANCE LIMITED	Sep 22, 1997	Sep 22, 1997

What are the latest accounts for VIRIDIAN ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for VIRIDIAN ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2024	Application to strike the company off the register	1 pages	DS01

Oct 31, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Dec 01, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Change of details for Viridian Capital Limited as a person with significant control on May 15, 2019	2 pages	PSC05

Jun 22, 2021	Appointment of Mr Desmond Charles George as a director on Jun 21, 2021	2 pages	AP01

Jun 22, 2021	Appointment of Mr Alwyn Whitford as a director on Jun 21, 2021	2 pages	AP01

Jun 22, 2021	Termination of appointment of Ian Thom as a director on Jun 21, 2021	1 pages	TM01

Nov 17, 2020	Director's details changed for Mr Ian Thom on Nov 17, 2020	2 pages	CH01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with updates	5 pages	CS01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	5 pages	CS01

Dec 04, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with updates	5 pages	CS01

Dec 07, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 22, 2017 with updates	5 pages	CS01

Dec 09, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

Sep 22, 2016	Confirmation statement made on Sep 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VIRIDIAN ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Apr 14, 2011		Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland					159412580001
GEORGE, Desmond Charles 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1975-7	Accountant	199720080001
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1973-10	Chartered Accountant	206476390001
THOM, Ian 120 Malone Road Belfast BT9 5HT	Sep 22, 1997	Apr 14, 2011	Secretary	120 Malone Road Belfast BT9 5HT		British			156536170001
DOYLE, Joseph 8 Rosetta Road East Belfast BT6 OLP N. Ireland	Sep 22, 1997	Apr 29, 2002	Director	8 Rosetta Road East Belfast BT6 OLP N. Ireland		British	1950-10	Nie Financing Limited	145273170001
ELLIOTT, Paul Andrew 5 Paradise Park Parkgate BT39 OEG Co. Antrim N. Ireland	Sep 22, 1997	Apr 29, 2002	Director	5 Paradise Park Parkgate BT39 OEG Co. Antrim N. Ireland	Northern Ireland	British	1965-12	Accountant	145855630001
EWING, Peter John 120 Malone Road Belfast BT9 5HT	Aug 01, 2007	Dec 21, 2010	Director	120 Malone Road Belfast BT9 5HT	Northern Ireland	British	1961-2	General Manager Group Finance	144666330001
HAREN, Patrick Hugh, Dr 13 Bristow Park Belfast BT9 6TF	Aug 01, 2001	Mar 05, 2007	Director	13 Bristow Park Belfast BT9 6TF		British	1950-8	Company Director	145102450001
MCDONNELL, James 2 Carwood Crescent Glengormley BT36 5LT Co. Antrim N. Ireland	Sep 22, 1997	Apr 29, 2002	Director	2 Carwood Crescent Glengormley BT36 5LT Co. Antrim N. Ireland		British	1947-7	Co. Director	143194930001
O'DONNELL BOURKE, Patrick Francis John Sherenden Curtisden Green TN17 1LJ Nr Goudhurst Kent	Aug 01, 2001	Aug 01, 2007	Director	Sherenden Curtisden Green TN17 1LJ Nr Goudhurst Kent	England	British	1957-3	Group Chief Executive	288154460001
THOM, Ian 64 Newforge Lane BT9 5NF Belfast Greenwood House	Apr 29, 2002	Jun 21, 2021	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House	Northern Ireland	British	1962-8	Company Secretary	156536170002
WILSON, Nigel David 59 Dunmurry Lane Belfast BT17 9JR	Sep 22, 1997	Jul 10, 2001	Director	59 Dunmurry Lane Belfast BT17 9JR		British	1956-11	Company Director	145273160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDIAN ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energia Capital Limited

Apr 06, 2016

64 Newforge Lane

BT9 5NF Belfast

Greenwood House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies (Northern Ireland) Order 1986
Place Registered	Companies House
Registration Number	Ni32456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VIRIDIAN ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 20, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured 0
	Short particulars All monies security over shares agreement. The company charged the charged portfolio as beneficial owner and by way of first fixed charge, in favour of the senior security agent for the payment and discharge of the secured obligations. The share charge contained covenants for further assurance and a negative pledge.
	Persons Entitled Dresdner Bank Ag
	Transactions Apr 08, 2008Registration of a charge (402 NI) Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. The company as ebenficial owner :. grants and demises in favour of the senior security agent as trustee for the senior secured parties as security for the payment and discharge of the secured obligations that portion of the real property.
	Persons Entitled Dresdner Bank Ag
	Transactions Apr 08, 2008Registration of a charge (402 NI) Apr 02, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0