Liquidation
Free data on 57M+ companies
Home > Northern Ireland > ENDOSURGICAL (NI) LIMITED
Company Information for ENDOSURGICAL (NI) LIMITED
89 HILLSBOROUGH ROAD, CARRYDUFF, BELFAST, BT8 8HT,
|
Company Registration Number
 NI051934 Private Limited Company
|
Company Overview
About Endosurgical (ni) Ltd
ENDOSURGICAL (NI) LIMITED was founded on 2004-09-30 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Endosurgical (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ENDOSURGICAL (NI) LIMITED | |
| Legal Registered Office | |
| 89 HILLSBOROUGH ROAD CARRYDUFF BELFAST BT8 8HT Other companies in BT4 | |
Filing Information
| Company Number | NI051934 | |
|---|---|---|
| Company ID Number | NI051934 | |
| Date formed | 2004-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| 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 ENDOSURGICAL (NI) LIMITED
|
Menu
|
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. |
Company Officers of ENDOSURGICAL (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIAM TWOHIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND MATTHEW KANE |
Company Secretary | ||
RAYMOND MATTHEW KANE |
Director | ||
ALAN JASON KANE |
Director | ||
ALISON KANE |
Director | ||
GARY KANE |
Director | ||
RAYMOND MICHAEL KANE |
Director | ||
SEAN KAVANAGH |
Director |
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 |
|---|---|---|
| Error | ||
| Error | ||
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM PO BOX BT1 3LG RSM NORTHERN IRELAND (UK) LIMITED NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM PO BOX BT1 3LG RSM NORTHERN IRELAND (UK) LIMITED NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 380C BELMONT ROAD BELMONT BELFAST ANTRIM BT4 2NF | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TWOHIG / 08/07/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KANE | |
| AP01 | DIRECTOR APPOINTED MR LIAM TWOHIG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 FULL LIST | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KANE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 39 MALLUSK ENTERPRISE PARK NEWTOWNABBEY CO ANTRIM BT36 4GN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL KANE / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MATTHEW KANE / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JASON KANE / 30/09/2010 | |
| AP01 | DIRECTOR APPOINTED ALISON KANE | |
| AP01 | DIRECTOR APPOINTED GARY KANE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/09/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MATTHEW KANE / 01/10/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MATTHEW KANE / 01/10/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JASON KANE / 01/10/2008 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| 371SR(NI) | 30/09/07 | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MISC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities
Licences & Regulatory approval
We could not find any licences issued to ENDOSURGICAL (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-27 |
| Notices to Creditors | 2018-04-27 |
| Appointment of Liquidators | 2018-04-27 |
| Notices to Creditors | 2018-04-27 |
| Resolutions for Winding-up | 2018-04-27 |
| Meetings of Creditors | 2018-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against ENDOSURGICAL (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENDOSURGICAL (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDOSURGICAL (NI) LIMITED
Intangible Assets
Patents
We have not found any records of ENDOSURGICAL (NI) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENDOSURGICAL (NI) LIMITED
Income
Government Income
We have not found government income sources for ENDOSURGICAL (NI) LIMITED. 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 (86101 - Hospital activities) as ENDOSURGICAL (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDOSURGICAL (NI) LIMITED 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-27 |
| At a General Meeting of the Members of the above-named company duly convened and held at the Mourne Country Hotel, 52 Belfast Road, Newry, BT34 1TR on 17 April 2018 the following Special Resolution was duly passed: 'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and THAT accordingly the company be wound up voluntarily.' Signed: Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-17 |
| Liquidator's name and address: Liquidator's name and address: Gregg Sterritt , Sterritt Business Advisory , 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-17 |
| NOTICE IS HEREBY GIVEN that I, Gregg Sterritt FCA, was appointed Liquidator of the above named company on 17 April 2018 , at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above named company are required on or before the 31 day of May 2018 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Gregg Sterritt of Sterritt Business Advisory , 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gregg Sterritt , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-17 |
| Liquidator's name and address: Liquidator's name and address: Gregg Sterritt , Sterritt Business Advisory , 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-17 |
| NOTICE IS HEREBY GIVEN that I, Gregg Sterritt FCA, was appointed Liquidator of the above named company on 17 April 2018 , at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989. Creditors of the above named company are required on or before the 31 day of May 2018 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Gregg Sterritt of Sterritt Business Advisory , 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gregg Sterritt , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ENDOSURGICAL (NI) LIMITED | Event Date | 2018-04-06 |
| and NOTICE IS HEREBY GIVEN , pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a MEETING of the CREDITORS of the above-named company will be held at the Mourne Country Hotel, 52 Belfast Road, Newry, BT34 1TR on 17 April 2018 AT 3.30 pm for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of Sterritt Business Advisory Ltd, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT, between 10:00 am and 4:00 pm on 13 April 2018 and 16 April 2018. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Sterritt Business Advisory Ltd, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT, no later than 12.00 noon on the 16 April 2018. Proofs may be lodged at any time prior to voting at the creditors meeting. Dated: 29 March 2018 By Order of the Board Liam Twohig , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDOSURGICAL (NI) LIMITED 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 ENDOSURGICAL (NI) LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT8 8HT
- ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
- AVEX CABLE JOINTING LTD
- DR FRED BROWNE LTD
- G.K. SYSTEMS LTD
- GALETON LIMITED
- GREGG & PATTERSON (ENGINEERS) LTD
- HBC INVESTMENTS LIMITED
- HYPEROO LTD
- J M MOTOR SALVAGE LIMITED
- JARA HOLDINGS LTD
- BALLYLISS 2 LIMITED
- L.E.W HOLDINGS (N.I) LTD
- LEHILL PROPERTIES LIMITED
- MARY BELLA INVESTMENTS LTD
- MULCASTER LIMITED
- NORTH CASTLE CONSULTING LTD
- PRINCETOWN INVESTMENTS LIMITED
- R.B.C. STEELE LTD
- REACH E.P.S. LTD
- SMALL HEARTS LTD