GRACEY SAFEWAY LIMITED
Overview
| Company Name | GRACEY SAFEWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI020075 |
| 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 GRACEY SAFEWAY LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRACEY SAFEWAY LIMITED located?
| Registered Office Address | C/O Messrs D.T. Carson & Co 51/53 Thomas Street BT43 6AZ Ballymena |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACEY SAFEWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNETT ENTERPRISES LIMITED | Dec 30, 1986 | Dec 30, 1986 |
What are the latest accounts for GRACEY SAFEWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for GRACEY SAFEWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 01, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Vincent Donoghue on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Patrick O'kane on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of GRACEY SAFEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Michael Vincent | Secretary | 17 Beechfield Antrim BT41 1BS | Irish | 144523760001 | ||||||
| DONOGHUE, Michael Vincent | Director | 17 Beechfield Antrim BT41 1BS | N Ireland | Irish | Accountant | 144523760001 | ||||
| O'KANE, William Patrick | Director | Red Dyke 110 Galgorm Road BT42 1AE Ballymena | Northern Ireland | British | Director | 145112020001 | ||||
| LATTIMORE, William Joseph Alistair | Director | 7 Grange Road Ballymena BT42 2DS Co Antrim | Northern Ireland | British | Director | 143201760001 | ||||
| SYMINGTON, James Martin | Director | 1 Three Acres Whinney Hill BT18 0LS Holywood | British | Director | 145289010001 |
Who are the persons with significant control of GRACEY SAFEWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Patrick O' Kane | Sep 28, 2016 | C/O Messrs D.T. Carson & Co 51/53 Thomas Street BT43 6AZ Ballymena | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does GRACEY SAFEWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 25, 1993 Delivered On Sep 07, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 1988 Delivered On Oct 13, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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