EDENVILLE INVESTMENTS LIMITED
Overview
| Company Name | EDENVILLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI070954 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EDENVILLE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for EDENVILLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Frank Thomas Stephenson as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerry Maguire as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Mcgreevy as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Conall Dunne as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Conall Dunne as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Maguire as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EDENVILLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh Catherine | Secretary | Mill Cottage 103 Largy Road BT44 8BZ Portglenone Ballymena | 145450400001 | |||||||
| LOCKHART, Trevor William | 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 Kingdom | British | Company Director | 144234710001 | ||||
| STEPHENSON, Frank Thomas | 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 | Ireland | Irish | Company Director | 243407170001 | ||||
| DUNNE, Conall | 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 | Ireland | Irish | Finance Director | 191425900001 | ||||
| MAGUIRE, Gerry | 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 Ireland | Irish | Managing Director | 125579160001 | ||||
| MCGREEVY, Sean | 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 Ireland | Northern Irish | Accountant | 161398870001 | ||||
| MILLIGAN, Shaun David | Director | 51 Alexander Road Armagh BT61 7JJ | Northern Ireland | British | Chief Financial Officer | 144223940001 |
What are the latest statements on persons with significant control for EDENVILLE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The 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?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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