EDENVILLE INVESTMENTS LIMITED

EDENVILLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameEDENVILLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070954
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENVILLE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EDENVILLE INVESTMENTS LIMITED located?

    Registered Office Address
    c/o OONAGH CHESNEY FANE VLALEY CO-OP SOC. LTD
    Units 1-2 Glenavy Road Business Park 20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENVILLE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for EDENVILLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Frank Thomas Stephenson as a director on Oct 16, 2017

    2 pagesAP01

    Termination of appointment of Gerry Maguire as a director on Oct 16, 2017

    1 pagesTM01

    Termination of appointment of Sean Mcgreevy as a director on Oct 16, 2017

    1 pagesTM01

    Termination of appointment of Conall Dunne as a director on Oct 16, 2017

    1 pagesTM01

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Appointment of Mr Conall Dunne as a director on Feb 10, 2017

    2 pagesAP01

    Appointment of Mr Gerard Maguire as a director on Feb 10, 2017

    2 pagesAP01

    Satisfaction of charge 1 in full

    7 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    5 pagesMR04

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

    8 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Registered office address changed from 51 Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on Jul 26, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Sep 30, 2012

    5 pagesAA

    legacy

    6 pagesMG01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of EDENVILLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESNEY, Oonagh Catherine
    Mill Cottage
    103 Largy Road
    BT44 8BZ Portglenone
    Ballymena
    Secretary
    Mill Cottage
    103 Largy Road
    BT44 8BZ Portglenone
    Ballymena
    145450400001
    LOCKHART, Trevor William
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    United KingdomBritishCompany Director144234710001
    STEPHENSON, Frank Thomas
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    IrelandIrishCompany Director243407170001
    DUNNE, Conall
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    IrelandIrishFinance Director191425900001
    MAGUIRE, Gerry
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Northern IrelandIrishManaging Director125579160001
    MCGREEVY, Sean
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Director
    c/o Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd
    20,Glenavy Road
    Moira
    BT67 0LT Craigavon
    Units 1-2 Glenavy Road Business Park
    County Armagh
    Northern Ireland
    Northern IrelandNorthern IrishAccountant161398870001
    MILLIGAN, Shaun David
    51 Alexander Road
    Armagh
    BT61 7JJ
    Director
    51 Alexander Road
    Armagh
    BT61 7JJ
    Northern IrelandBritishChief Financial Officer144223940001

    What are the latest statements on persons with significant control for EDENVILLE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EDENVILLE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 29, 2012
    Delivered On Dec 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge the leasehold land at granville industrial estate, granville road, dungannon as comprised in folios TY10368L and TY84154L, both county tyrone. See image for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    • Ulster Bank Limited
    Transactions
    • Dec 07, 2012Registration of a charge (MG01)
    • Sep 06, 2017Satisfaction of a charge (MR04)
    General security assignment
    Created On Sep 23, 2009
    Delivered On Oct 06, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All it's right, title and interest in a contract...see image for full details.
    Persons Entitled
    • Ulster Bank (Ireland) Limited
    • Ulster Bank Limited
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    • Sep 06, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 09, 2009
    Delivered On Sep 28, 2009
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. By way of first fixed charge all freehold and leasehold property of the company both present and future not specifically mortgaged or charged.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank Ireland Limited
    Transactions
    • Sep 28, 2009Registration of a charge (402 NI)
    • Sep 06, 2017Satisfaction of a charge (MR04)

    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