GINGERBREAD NORTHERN IRELAND

Overview

Company Name	GINGERBREAD NORTHERN IRELAND
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	NI024947
Jurisdiction	Northern Ireland
Date of Creation	Oct 25, 1990
Date of Cessation	May 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GINGERBREAD NORTHERN IRELAND?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is GINGERBREAD NORTHERN IRELAND located?

Registered Office Address	Cavanaghkelly 36-38 Northland Row BT71 6AP Dungannon Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for GINGERBREAD NORTHERN IRELAND?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for GINGERBREAD NORTHERN IRELAND?

Filings

Date

Description

Document

Type

May 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2018

Statement of receipts and payments to Feb 05, 2018

6 pages

4.69(NI)

Feb 26, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

4.73(NI)

Oct 26, 2017

Statement of receipts and payments to Sep 14, 2017

5 pages

4.69(NI)

Oct 11, 2016

Registered office address changed from 169 University Street Belfast BT7 1HR to Cavanaghkelly 36-38 Northland Row Dungannon Tyrone BT71 6AP on Oct 11, 2016

2 pages

AD01

Oct 11, 2016

Statement of affairs

9 pages

4.21(NI)

Oct 11, 2016

Appointment of a liquidator

1 pages

VL1

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

May 07, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 15, 2016

Termination of appointment of Colette Loughran as a director on Jan 07, 2016

1 pages

TM01

Mar 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2015

Annual return made up to Oct 25, 2015 no member list

6 pages

AR01

Nov 02, 2015

Termination of appointment of Winifred Conville as a director on Feb 27, 2015

1 pages

TM01

Jan 28, 2015

Memorandum and Articles of Association

21 pages

Jan 28, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Categories of membership 14/11/2013	RES13

Dec 30, 2014

Group of companies' accounts made up to Mar 31, 2014

24 pages

Dec 18, 2014

Annual return made up to Oct 25, 2014 no member list

7 pages

AR01

Dec 18, 2014

Termination of appointment of Henrietta Elizabeth Mccarthy as a director on Sep 06, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Susan Elizabeth Jane Mccambridge as a director on Nov 17, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Susan Elizabeth Jane Mccambridge as a director on Nov 17, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Henrietta Elizabeth Mccarthy as a director on Sep 06, 2014

1 pages

TM01

Nov 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Category of membership 19/10/1996	RES13

Dec 19, 2013

Group of companies' accounts made up to Mar 31, 2013

23 pages

Nov 21, 2013

Appointment of Ms Susan Elizabeth Jane Mccambridge as a director

2 pages

AP01

Nov 21, 2013

Annual return made up to Oct 25, 2013 no member list

6 pages

AR01

View All Filings

Who are the officers of GINGERBREAD NORTHERN IRELAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVANAGH, Marie 47 Hatfield Street Belfast BT7 2FB	Oct 25, 1990		Secretary	47 Hatfield Street Belfast BT7 2FB		Irish			153570030001
MCQUILLAN, Jennifer 36-38 Northland Row BT71 6AP Dungannon Cavanaghkelly Tyrone	Dec 15, 2010		Director	36-38 Northland Row BT71 6AP Dungannon Cavanaghkelly Tyrone	Northern Ireland	British	1972-2	Unemployed	164312430001
RAFFERTY, Margaret Mary 8 Fairhill Drive Carnmoney BT36 6LU Newtownabbey	Dec 18, 2007		Director	8 Fairhill Drive Carnmoney BT36 6LU Newtownabbey	Northern Ireland	British	1953-8	Carer	143203740002
WEBB, Mary-Anne Abbey Park BT5 7HN Belfast 63 Northern Ireland	Nov 16, 2012		Director	Abbey Park BT5 7HN Belfast 63 Northern Ireland	Northern Ireland	British	1971-11	Policy And Research Officer	182210330001
BOYCE, Mary 1 Glenelly Gardens Omagh BT79 7SG	Oct 19, 2000	Oct 17, 2007	Director	1 Glenelly Gardens Omagh BT79 7SG		Irish	1968-5	House Parent	143203700001
BROOME, Clare Margaret Apt 3 Southviewcourt 1a Stranmillis Embankment BT7 1GB Belfast Co Antrim	Nov 19, 2002	Jun 30, 2007	Director	Apt 3 Southviewcourt 1a Stranmillis Embankment BT7 1GB Belfast Co Antrim		British	1975-3	Student	143203710001
CONVILLE, Winifred 169 University Street Belfast BT7 1HR	Nov 16, 2012	Feb 27, 2015	Director	169 University Street Belfast BT7 1HR	Northern Ireland	British	1960-5	Volunteer	182265870001
GILL, Esther Marion 1 Deanery Street Derry BT48 9HR	Oct 25, 1990	Nov 13, 1999	Director	1 Deanery Street Derry BT48 9HR		Irish	1954-4	Domestic Technician	143203640001
GREER, Linda Nua Os Shean 4 Beechwood Avenue BT54 6BL Ballycastle	Nov 13, 1999	Nov 03, 2001	Director	Nua Os Shean 4 Beechwood Avenue BT54 6BL Ballycastle		British	1963-9	Student	143203670001
HARVEY, Helen Victoria 163 Parkmore Craigavon BT64 2AG Co Armagh	Oct 25, 1990	Nov 08, 2002	Director	163 Parkmore Craigavon BT64 2AG Co Armagh		British	1959-3	Process Operator	143203650001
HAYES, Sean, Councillor 13 Upper Stanfield Street Belfast BT7 2DN	Dec 18, 2007	Nov 12, 2010	Director	13 Upper Stanfield Street Belfast BT7 2DN	Northern Ireland	Irish	1960-4	Careers Adviser	144172660001
HEDLEY, Heather 52 Carncover Road Castlereagh BT6 9NP Belfast	Nov 13, 1999	Oct 19, 2000	Director	52 Carncover Road Castlereagh BT6 9NP Belfast		British	1960-11	Homemaker	143203680001
HOEY, Philip 13 St Gallen Place Bangor BT20 HHB Co. Down N. Ireland	Nov 19, 2002	Sep 30, 2003	Director	13 St Gallen Place Bangor BT20 HHB Co. Down N. Ireland		British	1967-3	Student	143203720001
JOHNSTON, Eimear 612 Clonmeen Craigavon BT65 4AX	Nov 23, 2001	Nov 08, 2002	Director	612 Clonmeen Craigavon BT65 4AX		Irish	1964-11	House Parent	143203690001
LOUGHRAN, Colette 23 Dawson Street Belfast BT15 2BQ Co Antrim	Nov 19, 2002	Jan 07, 2016	Director	23 Dawson Street Belfast BT15 2BQ Co Antrim	Northern Ireland	Irish	1947-3	Carer	143203620001
MCCAMBRIDGE, Susan Elizabeth Jane Temple Rise Templepatrick BT39 0AG Ballyclare 70 County Antrim Northern Ireland	Nov 21, 2012	Nov 17, 2014	Director	Temple Rise Templepatrick BT39 0AG Ballyclare 70 County Antrim Northern Ireland	Northern Ireland	British	1960-3	Director	143392660001
MCCARTHY, Henrietta Elizabeth 169 University Street Belfast BT7 1HR	Dec 15, 2010	Sep 06, 2014	Director	169 University Street Belfast BT7 1HR	Northern Ireland	Irish	1952-6	Rental Agent	144128740001
MCCARTNEY, Anne 5a Adelaide Park Lisburn Road BT9 6FX Belfast	Dec 18, 2007	Nov 06, 2009	Director	5a Adelaide Park Lisburn Road BT9 6FX Belfast	Northern Ireland	British	1949-6	Carer	143203760001
MCCAUSLAND, Martina Maria 56 Spencer Street Holywood BT18 9DJ	Dec 18, 2007	Nov 12, 2010	Director	56 Spencer Street Holywood BT18 9DJ	Northern Ireland	British	1972-3	Team Manager	143203770001
ROONEY, Teresa 52 Gortalowry Park Cookstown BT80 8JJ	Nov 13, 1999	Apr 26, 2001	Director	52 Gortalowry Park Cookstown BT80 8JJ	Northern Ireland	British	1950-10	House Mother	143077930001
SMITH, Frank 14 Deerpark Gardens Belfast BT14 7QA Co Antrim	Oct 25, 1990	Nov 13, 1999	Director	14 Deerpark Gardens Belfast BT14 7QA Co Antrim		Northern Irish	1946-2	Supervisor	143203630001
SWEENEY, Karen Patricia Flat35 38 Windsor Park BT9 6FS Belfast Co Antrim	Nov 11, 2002	Oct 02, 2008	Director	Flat35 38 Windsor Park BT9 6FS Belfast Co Antrim		Irish	1966-3	Project Officer	143203730001

View Detailed Information on Officers and People with Significant Control

Does GINGERBREAD NORTHERN IRELAND have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 19, 1991 Delivered On Dec 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Dec 30, 1991
Mortgage	Created On Oct 17, 1991 Delivered On Oct 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 169 university street belfast.
	Persons Entitled Northern Bank Limited
	Transactions Oct 25, 1991

View Detailed Information on Charges

Does GINGERBREAD NORTHERN IRELAND have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2018	Dissolved on
Sep 15, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rachel Fowler Scottish Provident Building, 7 Donegall Sq West BT71 6AP Belfast Antrim	practitioner	Scottish Provident Building, 7 Donegall Sq West BT71 6AP Belfast Antrim	Sep 23, 2016

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.
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