Liquidation
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Company Information for ENDOSIM LTD
UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
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Company Registration Number
 NI044503 Private Limited Company
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Company Overview
About Endosim Ltd
ENDOSIM LTD was founded on 2002-10-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Endosim Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ENDOSIM LTD | |
| Legal Registered Office | |
| UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Other companies in BT9 | |
Filing Information
| Company Number | NI044503 | |
|---|---|---|
| Company ID Number | NI044503 | |
| Date formed | 2002-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 05:41:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDOSIM LTD
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Companies with same name ENDOSIM LTD
The following companies were found which have the same name as ENDOSIM LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENDOSIM INCORPORATED | 11880 BIRD ROAD MIAMI FL 33175 | Inactive | Company formed on the 1991-11-12 |
Company Officers of ENDOSIM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN NIBLOCK |
||
IAN ROBERT NIBLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN BAILIE |
Director | ||
RAY OSULLIVAN |
Director | ||
WALTER JAMES PRENDIVILLE |
Director | ||
JOANNE NIBLOCK |
Company Secretary | ||
ROBERT JOHN BAILIE |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMS SOURCING LTD | Director | 2015-02-06 | CURRENT | 2015-01-07 | Converted / Closed | |
| RED KITE ERP SOLUTIONS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
| GENESYS MEDICAL SOLUTIONS (UK) LTD | Director | 2006-01-18 | CURRENT | 2005-11-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 22 LOWER WINDSOR AVENUE BELFAST CO ANTRIM BT9 7DW | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 167 SANDOWN ROAD BELFAST BT5 6GX NORTHERN IRELAND | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 167 SANDOWN ROAD BELFAST BT5 6GX NORTHERN IRELAND | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER PRENDIVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY OSULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 3 WELLINGTON PARK MALONE ROAD BELFAST BT9 6DJ | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIBLOCK / 01/01/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILIE / 14/10/2009 | |
| AP03 | SECRETARY APPOINTED IAN NIBLOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE NIBLOCK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WALTER JAMES PRENDIVILLE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIBLOCK / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAY OSULLIVAN / 14/10/2009 | |
| ANNOTATION | Inconsistency | |
| AR01 | 23/10/09 FULL LIST | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 23/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 23/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/10/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/10/05 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 23/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/10/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to ENDOSIM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-01-18 |
| Appointment of Liquidators | 2017-08-11 |
| Resolutions for Winding-up | 2017-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against ENDOSIM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENDOSIM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Income
Government Income
We have not found government income sources for ENDOSIM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ENDOSIM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDOSIM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ENDOSIM LTD | Event Date | 2017-08-07 |
| James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENDOSIM LTD | Event Date | 2017-08-07 |
| At an extraordinary general meeting of the Members of the above-named company duly convened and held at James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast BT9 7DW on Monday 7th August 2017 the following Extraordinary Resolution was duly passed That the Directors having made a declaration of solvency, in accordance with the Article 70(1)(b) of the Insolvency Order (Northern Ireland) 1989 the company will be voluntarily wound up and that James B Kennedy of James B Kennedy & Co 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ENDOSIM LTD | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that the Final Meeting of the members of the above-named Company will be held at the offices of James B Kennedy & Co Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH 28 days notice required Wednesday 27th February 2019 at 11:00AM for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Members wishing to vote at their meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co , Chartered Accountants & Licensed Insolvency Practitioners, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12.00 noon on Tuesday 26th February 2019. James B Kennedy F.C.A., LIQUIDATOR : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDOSIM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENDOSIM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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