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Company Information for

EDENDERRY PROPERTIES LIMITED

LECALE CF, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,

Company Registration Number

NI064803

Private Limited Company

Liquidation

Company Overview

About Edenderry Properties Ltd

EDENDERRY PROPERTIES LIMITED was founded on 2007-05-22 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Edenderry Properties 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

Legal Registered Office
Company Name
EDENDERRY PROPERTIES LIMITED

LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT62

Filing Information

Company Number		NI064803
Company ID Number		NI064803
Date formed		2007-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2011
Account next due		31/07/2013
Latest return		22/05/2012
Return next due		19/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-11-05 19:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENDERRY PROPERTIES LIMITED

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Companies with same name EDENDERRY PROPERTIES LIMITED

The following companies were found which have the same name as EDENDERRY PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDENDERRY PROPERTIES LLC	850 THIRD AVENUE, 13TH FLOOR ATTN: SPENCER WAXMAN NEW YORK NY 10022	Active	Company formed on the 2011-02-04

Company Officers of EDENDERRY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES JAMESON	Company Secretary	2007-05-22
STUART CARSON	Director	2007-05-22
DAVID JAMES JAMESON	Director	2007-05-22
STUART JAMESON	Director	2007-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ANDREW VOGAN	Director	2007-05-22	2011-05-23
DOROTHY MAY KANE	Company Secretary	2007-05-22	2007-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES JAMESON	HEVLIN PROPERTIES LIMITED	Company Secretary	2007-02-26	CURRENT	2006-10-20	Dissolved 2017-08-02
DAVID JAMES JAMESON	HEVLIN PROPERTIES LIMITED	Director	2007-02-26	CURRENT	2006-10-20	Dissolved 2017-08-02
DAVID JAMES JAMESON	FIVESTAR ASSOCIATES LIMITED	Director	2006-12-06	CURRENT	2006-11-27	Active
DAVID JAMES JAMESON	PORTADOWN FOOTBALL AND ATHLETIC COMPANY, LIMITED - THE	Director	2000-04-04	CURRENT	1927-10-04	Active
DAVID JAMES JAMESON	D.R.S. ROOFING LIMITED	Director	1996-02-11	CURRENT	1996-02-11	Dissolved 2014-02-28
DAVID JAMES JAMESON	DAVID JAMESON SERVICES LIMITED	Director	1986-01-29	CURRENT	1986-01-29	In Administration/Administrative Receiver

More director information

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
2019-11-28	COCOMP	Compulsory winding up order
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/14 FROM 16 Chasewood Close Portadown Craigavon County Armagh BT63 5TY Northern Ireland
2014-03-03	RM01	Liquidation appointment of receiver
2013-12-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/13 FROM 286 Tandragee Road Portadown Co Armagh BT62 3RB Northern Ireland
2012-06-28	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	LATEST SOC	31/05/12 STATEMENT OF CAPITAL;GBP 4
2012-05-31	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES JAMESON on 2012-05-22
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM 141 Charles Street Portadown BT62 4BD
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VOGAN
2011-06-24	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES JAMESON on 2011-05-22
2010-06-09	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMESON / 22/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JAMESON / 22/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART CARSON / 22/05/2010
2010-06-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES JAMESON on 2010-05-22
2010-05-27	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23	371S(NI)	22/05/09 annual return shuttle
2009-03-26	AC(NI)	31/10/08 annual accts
2008-08-08	233(NI)	Change of ARD
2008-06-19	371S(NI)	22/05/08 annual return shuttle
2007-07-09	402R(NI)	Particulars of a mortgage charge
2007-06-20	296(NI)	CHANGE OF DIRS/SEC
2007-06-20	296(NI)	CHANGE OF DIRS/SEC
2007-06-20	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-06-07	296(NI)	CHANGE OF DIRS/SEC
2007-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EDENDERRY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-11-29
Petitions	2019-11-08
Proposal to Strike Off	2013-10-25

Fines / Sanctions

No fines or sanctions have been issued against EDENDERRY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-07-09	Outstanding	ULSTER BANK LIMITED

Intangible Assets

Patents

We have not found any records of EDENDERRY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDENDERRY PROPERTIES LIMITED

Trademarks

We have not found any records of EDENDERRY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDENDERRY PROPERTIES 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 (68100 - Buying and selling of own real estate) as EDENDERRY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EDENDERRY PROPERTIES 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
Defending party	EDENDERRY PROPERTIES LIMITED	Event Date	2022-01-28
Notice is hereby given pursuant to Rule 4.132 of the Insolvency (Northern Ireland) Rules 1991 that Final Meetings of the Creditors of each of the above companies have been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the Liquidator presenting his final report and obtaining his release. These meetings will be held at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL , on 01 March 2022 at 10:00, 10:15, 10:30, 10:45, 11:00, 11:15, 11:30, 11:45, 12:00 and 12:15 hours respectively. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. As is normally the case creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL or by email to: info@lecalecf.com not later than 12 noon on the working day immediately before the meeting. Russell Hunter :

Initiating party		Event Type	Winding-Up Orders
Defending party	EDENDERRY PROPERTIES LIMITED	Event Date	2019-11-29
By Order dated 21/11/2019, the above-named company (registered office at 286 Tandragee Road, Portadown, Craigavon, BT62 3RB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 07/10/2019 Official Receiver :

Initiating party		Event Type	Petitions
Defending party	EDENDERRY PROPERTIES LIMITED	Event Date	2019-11-08
In the High Court of Justice Northern Ireland No. 094255 of 2019 In the matter of EDENDERRY PROPERTIES LIMITED Trading As: Edenderry Properties Limited , and in the matter of the Insolvency (Northern…

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDENDERRY PROPERTIES LIMITED	Event Date	2013-10-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDENDERRY PROPERTIES 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 EDENDERRY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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