ANALYSIS (N.I.) LIMITED
Overview
| Company Name | ANALYSIS (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040148 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANALYSIS (N.I.) LIMITED?
- (9999) /
Where is ANALYSIS (N.I.) LIMITED located?
| Registered Office Address | C/O Kpmg Stokes House 17-25 College Square East BT7 6DH Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYSIS (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN AND DIRECT FINANCIAL MANAGEMENT LIMITED | Feb 08, 2001 | Feb 08, 2001 |
What are the latest accounts for ANALYSIS (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ANALYSIS (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Feb 14, 2013 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 14, 2012 | 6 pages | 4.69(NI) | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on Apr 19, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Jacqui Gregory, Company Secretary 1 Carlisle Terrace Londonderry BT48 6JX Northern Ireland on Mar 03, 2011 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on May 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on May 10, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 1 Carlisle Terrace Derry City BT48 6DX on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on Feb 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on Feb 08, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Secretary's details changed for Jacqueline Anne Gregory on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ANALYSIS (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | Stokes House 17-25 College Square East BT7 6DH Belfast C/O Kpmg Antrim | British | 146695500001 | ||||||
| ANDERSON, Nicholas Anton | Director | Stokes House 17-25 College Square East BT7 6DH Belfast C/O Kpmg Antrim | England | British | Head Of Risk & Compliance | 143590480001 | ||||
| FISHER, Andrew Charles | Director | Stokes House 17-25 College Square East BT7 6DH Belfast C/O Kpmg Antrim | England | British | Chief Executive | 107491560043 | ||||
| GREGORY, Jacqueline Anne | Secretary | 8 Wynches Farm Drive St Albans AL4 0XH Hertfordshire | 143590470001 | |||||||
| LEONARD, Noel Anne | Secretary | 11 Larcom Drive Culmore Road BT48 8PP Derry | 143590410001 | |||||||
| DOYLE, Joseph | Director | 8 Rosetta Road East Belfast BT6 OLP | British | Co. Director | 143590430001 | |||||
| LEONARD, Thomas Andrew | Director | 11 Larcom Drive L'Derry BT48 8PP | British | Co. Director | 143590440001 | |||||
| MCDONNELL, James | Director | 2 Carwood Crescent Glengormley BT36 5LT Co Antrim | British | Company Director | 143194930001 | |||||
| WARDROP, Alan Watt | Director | 2 Widbury Stonewall Park Road Langton Green TW3 0HN Tunbridge Wells Kent | British | Finance Director | 143590450001 |
Does ANALYSIS (N.I.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 30, 2002 Delivered On May 08, 2002 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. 1 fixed charges 1.1 the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities:- see DOC14 for further details. | ||||
Persons Entitled
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Transactions
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Does ANALYSIS (N.I.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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