ADH (IRELAND) LIMITED

Overview

Company Name	ADH (IRELAND) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI045128
Jurisdiction	Northern Ireland
Date of Creation	Jan 09, 2003

Summary

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

Where is ADH (IRELAND) LIMITED located?

Registered Office Address	Lynchehaun & Associates Ltd Suite 1, First Floor, Benmore House BT9 7EP 343/353 Lisburn Road Belfast
Undeliverable Registered Office Address	No

What were the previous names of ADH (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
GREENHEDGE PROPERTIES LIMITED	Jan 09, 2003	Jan 09, 2003

What are the latest accounts for ADH (IRELAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2009
Next Accounts Due On	Nov 30, 2009
Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What is the status of the latest confirmation statement for ADH (IRELAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 09, 2017
Next Confirmation Statement Due	Jan 23, 2017
Overdue	Yes

What is the status of the latest annual return for ADH (IRELAND) LIMITED?

Annual Return

Last Annual Return	Jan 09, 2008
Overdue	Yes

What are the latest filings for ADH (IRELAND) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2014

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to May 06, 2014

3 pages

3.08(NI)

May 09, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Sep 25, 2013

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 16, 2013

3 pages

3.08(NI)

Sep 19, 2012

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 16, 2012

3 pages

3.08(NI)

Jul 02, 2012

Restoration by order of the court

1 pages

AC92

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Return of final meeting in a creditors' voluntary winding up

6 pages

4.73(NI)

Sep 26, 2011

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 16, 2011

4 pages

3.08(NI)

Sep 26, 2011

Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 16, 2010

5 pages

3.08(NI)

Feb 12, 2010

Insolvency filing

Insolvency:miscellaneous form 3.12 input as liqmisc as admin receiver john hansen unable to complete form 3.04 statement of affairs and 3.05 statement of affairs administrative receivership that should be attached to form 3.12 as desmund lynchehaun insolvency practitioner on creditor's voluntary liquidation case start date 21/09/09 submitted 4.21 23/09/09 registered 26/09/09

66 pages

LIQ MISC

Dec 31, 2009

legacy

6 pages

MG04

Sep 26, 2009

legacy

1 pages

295(NI)

Sep 26, 2009

legacy

1 pages

558(NI)

Sep 26, 2009

legacy

7 pages

4.2(NI)

Sep 26, 2009

legacy

1 pages

295(NI)

Sep 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Sep 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Sep 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Sep 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Sep 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	LRES(NI)

Sep 24, 2009

Appointment of receiver

2 pages

413-1(NI)

Feb 16, 2009

legacy

7 pages

AC(NI)

May 12, 2008

legacy

6 pages

371S(NI)

Feb 14, 2008

legacy

8 pages

AC(NI)

Nov 08, 2007

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of ADH (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, June 35 Tullygarvan Road Ballygowan BT23 6NB	Jan 09, 2003		Secretary	35 Tullygarvan Road Ballygowan BT23 6NB				144944080001
SMYTH, June Patricia 35 Tullygarvan Road Ballygowan BT23 6NB	Jan 27, 2003		Director	35 Tullygarvan Road Ballygowan BT23 6NB	Northern Ireland	British	1971-2	144678410001
SMYTH, Kenneth Rodney 35 Tullygarvan Road Ballygowan BT23 6NB	Jan 27, 2003		Director	35 Tullygarvan Road Ballygowan BT23 6NB	Northern Ireland	British	1969-9	145807330001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Jan 09, 2003	Jan 27, 2003	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jan 09, 2003	Jan 27, 2003	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001

View Detailed Information on Officers and People with Significant Control

Does ADH (IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 08, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge on deposit. A deposit account in the sum of £120,000 (one hundred and twenty thousand pounds) deposited with bank of scotland (ireland) limited by the company.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Aug 23, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 13, 2006 Delivered On Sep 25, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage/charge - all monies. 1. all that and those premises being situate at 10 rhanbuoy park, carrickfergus in the west divison of carrickfergus parish of st nicholas otherwise carrickfergus barony of lower belfast and county of antrim.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Sep 25, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 07, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. 1. lands adjacent to glenville road, whiteabbey being known as 155/157 glenville road, newtownabbey, contained in folio AN133979 county antrim.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Sep 13, 2006Registration of a charge (402R NI)
Mortgage or charge	Created On Aug 26, 2004 Delivered On Sep 01, 2004	Outstanding	Amount secured 0
	Short particulars All monies charge deed lands at 29 woodvale pass, belfast being comprised in folio AN25860L county borough of belfast...... See doc 16 for further details.
	Persons Entitled Boi Scot (Ire) LTD
	Transactions Sep 01, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 15, 2003 Delivered On Dec 18, 2003	Outstanding	Amount secured 0
	Short particulars Debenture & charge - all monies premises on the south-west side of centurion street... See doc 14 for further details.
	Persons Entitled Bank of Scotland 10-15 Donegall
	Transactions Dec 18, 2003Registration of a charge (402 NI) Dec 30, 2009Statement that part or the whole of the property charged has been released (MG04) 1May 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does ADH (IRELAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	receiver	Stokes House 17-25 College Square East BT1 6DH Belfast	Sep 17, 2009	May 06, 2014

Date	Type
Sep 21, 2009	Commencement of winding up
Apr 04, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Desmond Lynchehaun Suite 1 First Floor Benmore House BT9 7EP 343/353 Lisburn Road Belfast	practitioner	Suite 1 First Floor Benmore House BT9 7EP 343/353 Lisburn Road Belfast	Sep 21, 2009

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