SANTER LIMITED
Overview
| Company Name | SANTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI036637 |
| 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 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 Address | No |
What are the latest accounts for SANTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SANTER 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 | 3 pages | DS01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Director's details changed for Mrs Yvonne Gibbons on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Yvonne Fenton on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Yvonne Gibbons on Jul 05, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Yvonne Gibbons on Jan 14, 2015 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Termination of appointment of Teresa Curran as a director | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Who are the officers of SANTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Philip Ian Alexander | Secretary | 2 Waringfield Drive Moira BT67 0FB Co Armagh | 168522870002 | |||||||
| FENTON, Tony | Director | Lissue Industrial Estate West BT28 2RE Lisburn C/O Edina Limited County Antrim Northern Ireland | United Kingdom | British | 167408080001 | |||||
| FENTON, Yvonne | Director | Lissue Industrial Estate West BT28 2RE Lisburn C/O Edina Limited County Antrim | Ireland | Irish | 162525930009 | |||||
| GIBBONS, Kieran | Director | Lissue Industrial Estate West BT28 2RE Lisburn C/O Edina Limited County Antrim Northern Ireland | United Kingdom | Irish | 167408930001 | |||||
| POLLOCK, Philip Ian Alexander | Director | Lissue Industrial Estate West BT28 2RE Lisburn C/O Edina Limited County Antrim Northern Ireland | Northern Ireland | British | 162273290001 | |||||
| GIBBONS, Paul | Secretary | 2 Waringfield Drive Moira BT67 0FB Co Armagh | 144846520001 | |||||||
| BROCK, Lucy | Director | 3 Montevella Barnhill Road Dalkey Dublin | Irish | 144846540001 | ||||||
| CURRAN, Teresa Bernadette | Director | 19 Craigford Avenue Artane Dublin 5 | Ireland | Irish | 144132250001 | |||||
| FORDE, Jackie | Director | 73 Cherryfield Lawn Hartstown Dublin 15 | Irish | 144846530001 |
Who are the persons with significant control of SANTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieron Gibbons | 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
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| Ms Yvonne Fenton | 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
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Does SANTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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