KLONDYKE ENTERPRISES LIMITED

Overview

Company Name	KLONDYKE ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI040318
Jurisdiction	Northern Ireland
Date of Creation	Mar 02, 2001
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of KLONDYKE ENTERPRISES LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KLONDYKE ENTERPRISES LIMITED located?

Registered Office Address	Klondyke Enterprises Limited Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for KLONDYKE ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for KLONDYKE ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

Termination of appointment of Sean Coyle as a director on Sep 26, 2018

1 pages

TM01

Sep 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2018

Application to strike the company off the register

3 pages

DS01

Jun 14, 2018

Accounts for a dormant company made up to Sep 30, 2017

3 pages

Jun 05, 2018

Cessation of Alan Ralph as a person with significant control on Jun 05, 2018

1 pages

PSC07

Jun 05, 2018

Cessation of Sean Coyle as a person with significant control on Jun 05, 2018

1 pages

PSC07

Dec 21, 2017

Confirmation statement made on Dec 09, 2017 with updates

4 pages

CS01

Jun 27, 2017

Accounts for a dormant company made up to Sep 30, 2016

3 pages

May 11, 2017

Appointment of Mr Damien Moynagh as a secretary on May 03, 2017

2 pages

AP03

May 11, 2017

Termination of appointment of Tara Grimley as a secretary on May 03, 2017

1 pages

TM02

Dec 12, 2016

Registered office address changed from C/O Sangers (N.I.) Ltd 2 Marshalls Road Belfast BT5 6SR to Klondyke Enterprises Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on Dec 12, 2016

1 pages

AD01

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

7 pages

CS01

Mar 30, 2016

Accounts for a dormant company made up to Sep 30, 2015

3 pages

Mar 15, 2016

Appointment of Mr Sean Coyle as a director on Mar 15, 2016

2 pages

AP01

Mar 15, 2016

Appointment of Miss Tara Grimley as a secretary on Mar 15, 2016

2 pages

AP03

Mar 15, 2016

Appointment of Mr Alan Ralph as a director on Mar 15, 2016

2 pages

AP01

Mar 15, 2016

Termination of appointment of Peter Robert Surgenor as a director on Mar 15, 2016

1 pages

TM01

Mar 15, 2016

Termination of appointment of Nuala Meier as a director on Mar 15, 2016

1 pages

TM01

Mar 15, 2016

Termination of appointment of Peter Robert Surgenor as a secretary on Mar 15, 2016

1 pages

TM02

Mar 09, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 2	SH01

Mar 31, 2015

Accounts for a dormant company made up to Sep 30, 2014

3 pages

Mar 04, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2	SH01

Mar 18, 2014

Accounts for a dormant company made up to Sep 30, 2013

3 pages

Mar 11, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of KLONDYKE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOYNAGH, Damien Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Klondyke Enterprises Limited Belfast Northern Ireland	May 03, 2017		Secretary	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Klondyke Enterprises Limited Belfast Northern Ireland					231196360001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016		Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1969-9	Accountant	206127390001
GRIMLEY, Tara Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016	May 03, 2017	Secretary	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland					206129060001
SURGENOR, Peter Robert C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast	Mar 02, 2001	Mar 15, 2016	Secretary	C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast		British			64711800001
BEATTIE, Noel Cunningham 20 Innisfayle Park Belfast BT15 5HS	Mar 02, 2001	Mar 08, 2001	Director	20 Innisfayle Park Belfast BT15 5HS		British	1941-12	Retired Co Secretary	145467150001
COYLE, Sean Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Mar 15, 2016	Sep 26, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1972-10	Accountant	182672120001
MEIER, Nuala C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast	Apr 20, 2005	Mar 15, 2016	Director	C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast	Northern Ireland	Irish	1959-1	Accountant	144696140001
SIMMS, Stephen Cochrane 41 Hillhead Road Ballyrussell BT16 1XD Dundonald	Mar 08, 2001	Mar 31, 2005	Director	41 Hillhead Road Ballyrussell BT16 1XD Dundonald	Northern Ireland	British	1953-11	Director	64742990001
SURGENOR, Peter Robert C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast	Mar 08, 2001	Mar 15, 2016	Director	C/O Sangers (N.I.) Ltd 2 Marshalls Road BT5 6SR Belfast	Northern Ireland	British	1957-8	Director	64711800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan Ralph

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Klondyke Enterprises Limited

Belfast

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Coyle

Apr 06, 2016

Maryland Industrial Estate

Ballygowan Road

BT23 6BL Castlereagh

Klondyke Enterprises Limited

Belfast

Northern Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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