Cloverdale Merchants Limited

NI048539

liquidation

Private Limited Company

northern ireland

Companies House

Insolvency history

Health Score

N/A

Details

KPMG, THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 04/11/2003

Compliance

Last accounts

31/08/2023

full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Michael Francis Guerin Bsc

secretary · Since 04/11/2003

IRISH · NORTHERN IRELAND · Age 63

Also on 63 other boards

Mrs Catherine Rose Guerin

director · Since 12/12/2003

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 10 other boards

Mr Michael Francis Guerin Bsc

director · Since 12/12/2003

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 63 other boards

Mr Michael David Geddis

director · Since 21/12/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Persons with Significant Control

Magir Limited

75–100% shares

75–100% votes

Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Reg: Ni029700 · Northern Ireland Companies Register · Private Limited Company

Notified 31/08/2024

Former PSCs

Udg Healthcare (Uk) Holdings Limited

Ceased 02/07/2018

Mr Michael Francis Guerin

Ceased 31/08/2024

A.& F.A. Dundee Limited

Ceased 31/08/2024

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 06/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

ULSTER BANK LIMITED

Created 02/07/2018Registered 03/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/08/2008Registered 19/08/2008Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 02/06/2008Registered 06/06/2008Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 31/03/2008Registered 03/04/2008Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2006Registered 10/03/2006Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2006Registered 08/03/2006Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 13/06/2005Registered 15/06/2005Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/11/2004Registered 03/11/2004Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 01/11/2004Registered 03/11/2004Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 04/05/2004Registered 21/05/2004Satisfied 04/07/2018

charge

satisfied

AIB GROUP (UK) PLC · BELFAST BT1 3DJ

Created 31/12/2003Registered 12/01/2004Satisfied 04/07/2018

Insolvency History1 case

members voluntary liquidation28/11/2025

James Neill (practitioner)