CLOVERDALE MERCHANTS LIMITED

Key Data

Status

Liquidation

Company No.

NI048539

Incorporation date

04/11/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Appointment of a liquidator

View PDF (1 pages)

04/12/2025

Declaration of solvency

View PDF (3 pages)

04/12/2025

Registered office address changed from Medicare House 44 Montgomery Road Belfast BT6 9HL to Kpmg, the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 2025-12-04

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

23/05/2025

Previous accounting period extended from 2024-08-31 to 2025-02-28

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (3 pages)

12/09/2024

Resolutions

View PDF (2 pages)

12/09/2024

Solvency Statement dated 31/08/24

View PDF (1 pages)

12/09/2024

Statement by Directors

View PDF (1 pages)

12/09/2024

Statement of capital on 2024-09-12

View PDF (5 pages)

11/09/2024

Resolutions

View PDF (3 pages)

10/09/2024

Cessation of Michael Francis Guerin as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Notification of A.& F.A. Dundee Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-31

View PDF (3 pages)

10/09/2024

Cessation of A.& F.A. Dundee Limited as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Notification of Magir Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

06/09/2024

Registration of charge NI0485390013, created on 2024-08-31

View PDF (42 pages)

03/06/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

10/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-08-31

View PDF (29 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-08-31

View PDF (29 pages)

05/04/2022

Termination of appointment of Aidan Gerard Mckegney as a director on 2022-03-31

View PDF (1 pages)

21/12/2021

Registration of charge NI0485390012, created on 2021-12-17

View PDF (43 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

02/06/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

02/03/2021

Full accounts made up to 2019-08-31

View PDF (26 pages)

29/01/2021

Appointment of Mr Aidan Gerard Mckegney as a director on 2020-12-21

View PDF (2 pages)

29/01/2021

Appointment of Mr Michael David Geddis as a director on 2020-12-21

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (28 pages)

07/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

07/11/2018

Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

18/07/2018

Notice of Restriction on the Company's Articles

View PDF (2 pages)

18/07/2018

Statement of company's objects

View PDF (2 pages)

18/07/2018

Resolutions

View PDF (8 pages)

17/07/2018

Resolutions

View PDF (3 pages)

04/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

04/07/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

03/07/2018

Registration of charge NI0485390011, created on 2018-07-02

View PDF (45 pages)

01/06/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

15/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

02/06/2015

Full accounts made up to 2014-08-31

View PDF (22 pages)

11/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

08/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

08/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

16/05/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

18/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

23/05/2011

Full accounts made up to 2010-08-31

View PDF (24 pages)

09/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (3 pages)

02/11/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

03/06/2010

Full accounts made up to 2008-08-31

View PDF (23 pages)

16/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Catherine Guerin on 2009-11-04

View PDF (2 pages)

16/12/2009

Secretary's details changed for Michael Francis Guerin on 2009-11-04

View PDF (1 pages)

16/12/2009

Director's details changed for Michael Francis Guerin on 2009-11-04

View PDF (2 pages)

20/11/2008

04/11/08 annual return shuttle

View PDF (6 pages)

19/08/2008

Particulars of a mortgage charge

View PDF (6 pages)

09/07/2008

31/08/07 annual accts

View PDF (18 pages)

06/06/2008

Particulars of a mortgage charge

View PDF (4 pages)

03/04/2008

Particulars of a mortgage charge

View PDF (5 pages)

20/01/2008

04/11/07 annual return shuttle

View PDF (6 pages)

05/12/2007

Change in sit reg add

View PDF (1 pages)

22/05/2007

31/08/06 annual accts

View PDF (6 pages)

16/11/2006

04/11/06 annual return shuttle

View PDF (6 pages)

15/06/2006

31/08/05 annual accts

View PDF (6 pages)

10/03/2006

Particulars of a mortgage charge

View PDF (3 pages)

08/03/2006

Particulars of a mortgage charge

View PDF (5 pages)

08/12/2005

04/11/05 annual return shuttle

View PDF (6 pages)

22/06/2005

31/08/04 annual accts

View PDF (5 pages)

15/06/2005

Particulars of a mortgage charge

View PDF (4 pages)

24/11/2004

04/11/04 annual return shuttle

View PDF (6 pages)

03/11/2004

Particulars of a mortgage charge

View PDF (4 pages)

03/11/2004

Particulars of a mortgage charge

View PDF (4 pages)

21/05/2004

Particulars of a mortgage charge

View PDF (4 pages)

17/05/2004

Change of ARD

View PDF (1 pages)

12/01/2004

Particulars of a mortgage charge

View PDF (5 pages)

06/01/2004

Change in sit reg add

View PDF (0 pages)

06/01/2004

Resolutions

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06/01/2004

Updated mem and arts

View PDF (15 pages)

18/12/2003

Change of dirs/sec

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18/12/2003

Change of dirs/sec

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18/12/2003

Change of dirs/sec

View PDF (0 pages)

04/11/2003

Pars re dirs/sit reg off

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04/11/2003

Memorandum

View PDF (14 pages)

04/11/2003

Decln complnce reg new co

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04/11/2003

Articles

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

29/10/2026

Last change occurred

31/08/2023

Accounts

Full

Last made up date

31/08/2023

Next account date

28/02/2025

Next due on

30/11/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Malcolm Joseph	Director	04/11/2003 - 12/12/2003	1265
Kane, Dorothy May	Director	04/11/2003 - 04/11/2003	1577
Guerin, Catherine Rose	Director	12/12/2003 - Present	11
Guerin, Michael Francis	Director	12/12/2003 - Present	57
Geddis, Michael David	Director	21/12/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

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Description

About CLOVERDALE MERCHANTS LIMITED

CLOVERDALE MERCHANTS LIMITED is an(a) Liquidation company incorporated on 04/11/2003 with the registered office located at Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOVERDALE MERCHANTS LIMITED?

CLOVERDALE MERCHANTS LIMITED is currently Liquidation. It was registered on 04/11/2003 .

Where is CLOVERDALE MERCHANTS LIMITED located?

CLOVERDALE MERCHANTS LIMITED is registered at Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim BT1 3LP.

What does CLOVERDALE MERCHANTS LIMITED do?

CLOVERDALE MERCHANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOVERDALE MERCHANTS LIMITED?

The latest filing was on 04/12/2025: Resolutions.