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ENDOSIM LTD

ENDOSIM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENDOSIM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044503
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENDOSIM LTD?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is ENDOSIM LTD located?

    Registered Office Address
    Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDOSIM LTD?

    Previous Company Names
    Company NameFromUntil
    KCD SOLUTIONS LTDJan 29, 2003Jan 29, 2003
    CEASARS RESTAURANTS LIMITEDOct 23, 2002Oct 23, 2002

    What are the latest accounts for ENDOSIM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ENDOSIM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Aug 06, 2018

    		5 pages4.69(NI)

    Registered office address changed from 22 Lower Windsor Avenue Belfast Co Antrim BT9 7DW to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on Dec 05, 2017

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Registered office address changed from 167 Sandown Road Belfast BT5 6GX Northern Ireland to 22 Lower Windsor Avenue Belfast Co Antrim BT9 7DW on Aug 11, 2017

    		2 pagesAD01

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Walter James Prendiville as a director on Aug 07, 2017

    		1 pagesTM01

    Termination of appointment of Ray Osullivan as a director on Aug 07, 2017

    		1 pagesTM01

    Termination of appointment of Robert John Bailie as a director on Aug 07, 2017

    		1 pagesTM01

    Registered office address changed from 3 Wellington Park Malone Road Belfast BT9 6DJ to 167 Sandown Road Belfast BT5 6GX on Aug 07, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Ian Niblock on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of ENDOSIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIBLOCK, Ian
    Sandown Road
    BT5 6GX Belfast
    167
    County Antrim
    		Secretary
    Sandown Road
    BT5 6GX Belfast
    167
    County Antrim
    		British151292890001
    NIBLOCK, Ian Robert
    167 Sandown Road
    Belfast
    BT5 6GX
    		Director
    167 Sandown Road
    Belfast
    BT5 6GX
    		United KingdomBritish143354330001
    NIBLOCK, Joanne
    167 Sandown Road
    Belfast
    BT5 6GX
    		Secretary
    167 Sandown Road
    Belfast
    BT5 6GX
    		144886520001
    BAILIE, Robert John
    57 Chimera Wood
    Helens Bay
    BT19 1XX Bangor
    		Director
    57 Chimera Wood
    Helens Bay
    BT19 1XX Bangor
    		Northern IrelandBritish144432670001
    BAILIE, Robert John
    57 Chimera Wood
    Helens Bay
    BT19 1XX Co Down
    		Director
    57 Chimera Wood
    Helens Bay
    BT19 1XX Co Down
    		Northern IrelandBritish144432670001
    OSULLIVAN, Ray, Dr
    Mill House
    Bleach Road
    Kilkenny
    Ireland
    		Director
    Mill House
    Bleach Road
    Kilkenny
    Ireland
    		IrelandIrish144886570001
    PRENDIVILLE, Walter James, Professor
    Western Sky
    Redgap
    Rathcoole
    Co Dublin
    		Director
    Western Sky
    Redgap
    Rathcoole
    Co Dublin
    		IrelandIrish144886560001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDOSIM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Niblock
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		Apr 06, 2016
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Bailie
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		Apr 06, 2016
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Raymond O'Sullivan
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		Apr 06, 2016
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		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 shares in the company.
    Professor Walter Prendiville
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		Apr 06, 2016
    Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1
    		No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ENDOSIM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2019Due to be dissolved on
    Aug 07, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    22 Lower Windsor Avenue
    BT9 7DW Belfast
    		practitioner
    22 Lower Windsor Avenue
    BT9 7DW Belfast
    View Detailed Information on Insolvency Cases

    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