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GLEN DIMPLEX NI LIMITED

GLEN DIMPLEX NI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLEN DIMPLEX NI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI012805
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLEN DIMPLEX NI LIMITED?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLEN DIMPLEX NI LIMITED located?

    Registered Office Address
    C/O Interpath Ltd Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN DIMPLEX NI LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWNBROOK DISTRIBUTORS LIMITEDJun 07, 1978Jun 07, 1978

    What are the latest accounts for GLEN DIMPLEX NI LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for GLEN DIMPLEX NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Ms Yvonne Burke on Feb 19, 2024

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Director's details changed for Mr Fergal John Naughton on Aug 24, 2023

    		2 pagesCH01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Charlestown Avenue Charlestown Ind. Estate Charlestown Road Craigavon, Co Armagh BT63 5ZF to C/O Interpath Ltd Arthur House 41 Arthur Street Belfast BT1 4GB on Mar 23, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Termination of appointment of Martin Lawrence Naughton as a director on Jan 24, 2023

    		1 pagesTM01

    Appointment of Mr Fergal Leamy as a director on Sep 06, 2022

    		2 pagesAP01

    Full accounts made up to Sep 30, 2021

    		18 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Yvonne Burke as a director on Nov 20, 2021

    		2 pagesAP01

    Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Fergal Leamy as a director on Aug 20, 2021

    		1 pagesTM01

    Appointment of Mr Fergal Leamy as a director on Aug 20, 2021

    		2 pagesAP01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020

    		2 pagesCH01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Appointment of Ms Clare Ruddy as a secretary on Jun 04, 2020

    		2 pagesAP03

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Raymond Blevins as a secretary on Jun 04, 2020

    		1 pagesTM02

    Full accounts made up to Sep 30, 2018

    		21 pagesAA
    View All Filings

    Who are the officers of GLEN DIMPLEX NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDY, Clare
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		Secretary
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		270411790001
    BURKE, Yvonne
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		Director
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		IrelandIrish288041840015
    LEAMY, Fergal
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		Director
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		IrelandIrish299790800001
    NAUGHTON, Fergal John
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		Director
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Interpath Ltd
    		IrelandIrish223364140015
    BLEVINS, Raymond
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		Secretary
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		201962750001
    DAWSON, Neil
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		Secretary
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		180165450001
    JORDAN, Robert
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co Armagh
    		Secretary
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co Armagh
    		145386810001
    FLYNN, Donal Francis
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		Director
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		IrelandIrish126967800002
    JORDAN, Robert
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co. Armagh
    		Director
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co. Armagh
    		Northern IrelandBritish145386840001
    JORDAN, Robert
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co.Armagh
    		Director
    3 Station Road
    Scarva
    BT63 6JY Portadown
    Co.Armagh
    		Northern IrelandBritish145386840001
    LEAMY, Fergal James
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		Director
    5 Charlestown Avenue
    Charlestown Ind. Estate
    BT63 5ZF Charlestown Road
    Craigavon, Co Armagh
    		IrelandIrish286841980001
    MCDONALD, Michael Brendan
    Moonveagh
    Togher
    Drogheda
    Co.Louth
    		Director
    Moonveagh
    Togher
    Drogheda
    Co.Louth
    		Irish145386830001
    NAUGHTON, Martin Lawrence
    Stackallen
    Slane
    Co Meath
    		Director
    Stackallen
    Slane
    Co Meath
    		IrelandIrish145386850001
    O'DRISCOLL, Sean Finbar
    Cedar
    Granville Road
    Blackrock
    Co Dublin
    Ireland
    		Director
    Cedar
    Granville Road
    Blackrock
    Co Dublin
    Ireland
    		IrelandIrish134723530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN DIMPLEX NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glen Electric Limited
    Greenbank Industrial Estate, Rampart Road
    BT34 2QU Newry
    Rampart Road
    Northern Ireland
    		Apr 06, 2016
    Greenbank Industrial Estate, Rampart Road
    BT34 2QU Newry
    Rampart Road
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLEN DIMPLEX NI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 24, 2003
    Delivered On Nov 13, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Supplemental debenture - all monies see doc. No. 76 and continuation sheet for further details.
    Persons Entitled
    • Ballsbridge
    • Aib PLC (As Trustee)
    Transactions
    • Nov 13, 2003Registration of a charge (402 NI)
    • Mar 31, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GLEN DIMPLEX NI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2023Commencement of winding up
    Apr 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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