GLENANN LIMITED
Overview
| Company Name | GLENANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI010203 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENANN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENANN LIMITED located?
| Registered Office Address | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL LAUNDRIES LIMITED | Jun 09, 1988 | Jun 09, 1988 |
| TOWEL RENTALS LIMITED | May 29, 1974 | May 29, 1974 |
What are the latest accounts for GLENANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GLENANN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr David Sutton as a secretary on Jul 01, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brendan Mcaleese as a director on Mar 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerry Moore as a secretary on Jul 01, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O Spring Grove Services Ltd Pottery Road Ind Estate Pottery Road Dun Laoghaire Dublin | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Sutton on Feb 07, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Sutton on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerry Moore on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Richard Finch on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brendan Mcaleese on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Brendan Mcaleese as a director | 5 pages | AP01 | ||||||||||
Who are the officers of GLENANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, David | Secretary | Streamville Court Killiney 3 Co. Dublin Ireland | 167671100001 | |||||||
| FINCH, Steven Richard | Director | Regency Court Langley Road WD17 4RG Watford 2 England | United Kingdom | British | 38003430003 | |||||
| MOORE, Gerry | Director | 67 Carysfort Park Blackrock County Dublin Ireland | Ireland | Irish | 143601820001 | |||||
| SUTTON, David | Director | Streamville Court Killney 3 Co Dublin Ireland | Ireland | Irish | 143574660001 | |||||
| MOORE, Gerry | Secretary | 67 Carysfort Park Blackrock County Dublin Ireland | 144099390001 | |||||||
| TURKINGTON, Colin | Secretary | Killygarvan Road Sandholes BT80 9BG Cookstown Co.Tyrone | 144099410001 | |||||||
| HOLMES, Gary William | Director | 14 The Spinney Gayton CH60 3SU Heswall Wirral, Merseyside | British | 144099510001 | ||||||
| JOYCE, Thomas Francis | Director | Rockmount House Claregalway Galway Ireland | Irish | 144099470001 | ||||||
| MCALEESE, Brendan | Director | C/O Carson Mcdowell Murray House BT1 6DN Murray Street Belfast | Northern Ireland | Irish | 147441290001 | |||||
| MCEVOY, Jack | Director | 83 Nutley Lane Donnybrook Dublin 4 Ireland | Irish | 143574650001 | ||||||
| MONAGHAN, Yvonne May | Director | 5 Pikesbridge Fold Eccleston WA10 5AZ St Helens Merseyside | British | 144099540001 | ||||||
| ROBINSON, Peter Michael | Director | Westend House 9 Westend HU15 2EX Southcave Brough England | British | 144099480001 | ||||||
| SANDER, Christopher | Director | 6 Mallow Close Thornbury BS35 1UE Bristol England | United Kingdom | British | 27648050002 | |||||
| SUTTON, Michael Alan | Director | 25a Westbourne Road Birkdale PR8 2HZ Southport England | British | 144099440001 | ||||||
| TOON, David Robert | Director | 4 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire, England | England | United Kingdom | 126976110001 | |||||
| TURKINGTON, Colin James | Director | Killygravan Road Sandholes BT80 9BG Cookstown | Northern Ireland | Northern Irish | 143162470001 | |||||
| TURKINGTON, Colin | Director | 30 Tullylagan Rd Sandholes BT80 9AZ Cookstown Co Tyrone | British | 144099430001 | ||||||
| TURKINGTON, Robin | Director | 31 Mullybrannon Dungannon BT71 7ER Co. Tyrone | Northern Ireland | British | 144396170001 | |||||
| TURKINGTON, Robin | Director | 31 Mullybrannon Road Dungannon BT71 7ER Co Tyrone | Northern Ireland | British | 144396170001 | |||||
| TURKINGTON, William J | Director | Tullylagan Road Sandholes BT80 9AZ Cookstown Co.Tyrone | British | 144099420001 | ||||||
| ZERNY, Richard Guy Frederick | Director | Stratton House South Side YO25 4ST Kilham Driffiels E Yorkshire | British | 10153950007 |
Does GLENANN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 17, 2003 Delivered On Oct 31, 2003 | Satisfied | Amount secured 0 | |
Short particulars Mortgage all monies lands comprised in folios TY10088 and TY60307 and TY60309 all county tyrone. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Satisfied | Amount secured 0 | |
Short particulars Charge all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 17, 2003 Delivered On Oct 30, 2003 | Satisfied | Amount secured 0 | |
Short particulars Floating charge all monies the undertaking of the company and all its property for further details see document 112. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 04, 1997 Delivered On Dec 10, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 04, 1997 Delivered On Dec 10, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0