SANTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSANTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI036637
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SANTER LIMITED located?

    Registered Office Address
    C/O Edina Limited
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SANTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Withdraw the company strike off application

    2 pagesDS02

    Director's details changed for Mrs Yvonne Gibbons on Jul 07, 2016

    2 pagesCH01

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Director's details changed for Mrs Yvonne Fenton on Dec 31, 2014

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Director's details changed for Mrs Yvonne Gibbons on Jul 05, 2016

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2015

    10 pagesAA

    Current accounting period shortened from Dec 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Yvonne Gibbons on Jan 14, 2015

    2 pagesCH01

    Registered office address changed from Rathdown Road Lissue Industrial Estate West Lisburn County Antrim BT28 2RE to C/O Edina Limited Lissue Industrial Estate West Lisburn County Antrim BT28 2RE on Nov 29, 2014

    1 pagesAD01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2013

    19 pagesAA

    Termination of appointment of Teresa Curran as a director

    1 pagesTM01

    Registered office address changed from * Unit 1 Co/ Edina Rathdown Road, Lissue Industrial Estate Lisburn County Antrim BT28 2RE Northern Ireland* on Nov 20, 2013

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2013

    Statement of capital on Oct 05, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed

    1 pagesCH03

    Who are the officers of SANTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Philip Ian Alexander
    2 Waringfield Drive
    Moira
    BT67 0FB Co Armagh
    Secretary
    2 Waringfield Drive
    Moira
    BT67 0FB Co Armagh
    168522870002
    FENTON, Tony
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    Director
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    United KingdomBritish167408080001
    FENTON, Yvonne
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Director
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    IrelandIrish162525930009
    GIBBONS, Kieran
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    Director
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    United KingdomIrish167408930001
    POLLOCK, Philip Ian Alexander
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    Director
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Northern Ireland
    Northern IrelandBritish162273290001
    GIBBONS, Paul
    2 Waringfield Drive
    Moira
    BT67 0FB Co Armagh
    Secretary
    2 Waringfield Drive
    Moira
    BT67 0FB Co Armagh
    144846520001
    BROCK, Lucy
    3 Montevella
    Barnhill Road
    Dalkey
    Dublin
    Director
    3 Montevella
    Barnhill Road
    Dalkey
    Dublin
    Irish144846540001
    CURRAN, Teresa Bernadette
    19 Craigford Avenue
    Artane
    Dublin 5
    Director
    19 Craigford Avenue
    Artane
    Dublin 5
    IrelandIrish144132250001
    FORDE, Jackie
    73 Cherryfield Lawn
    Hartstown
    Dublin 15
    Director
    73 Cherryfield Lawn
    Hartstown
    Dublin 15
    Irish144846530001

    Who are the persons with significant control of SANTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieron Gibbons
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Apr 06, 2016
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Yvonne Fenton
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    Apr 06, 2016
    Lissue Industrial Estate West
    BT28 2RE Lisburn
    C/O Edina Limited
    County Antrim
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SANTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 12, 1999
    Delivered On Nov 25, 1999
    Outstanding
    Amount secured
    0
    Short particulars
    All monies.mortgage all that and those the hereditaments and premises comprised in and conveyed and assigned by an indenture of conveyance and assignment made the 26TH day of july 1999 between michael whelan and joyce whelan of the one part and santer limited (therein described as santer limited) of the other part which said premises are known as 8, mount prospect avenue, clontarf in the city of dublin. The company therein covenanted that it shall not and will not create a second or subsequent charge of the charged premises without the prior consent in writing of the bank.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Nov 25, 1999Registration of a charge (402 NI)

    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