G & T CRAMPTON HOLDINGS (N.I.) LIMITED
Overview
| Company Name | G & T CRAMPTON HOLDINGS (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025696 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G & T CRAMPTON HOLDINGS (N.I.) LIMITED?
- Development of building projects (41100) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G & T CRAMPTON HOLDINGS (N.I.) LIMITED located?
| Registered Office Address | C/0 Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G & T CRAMPTON HOLDINGS (N.I.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SISTAN INVESTMENTS LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for G & T CRAMPTON HOLDINGS (N.I.) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for G & T CRAMPTON HOLDINGS (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to May 29, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a liquidator | pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for John Phillip Crampton on Nov 15, 2009 | 4 pages | CH01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of G & T CRAMPTON HOLDINGS (N.I.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSFORD, Henry Ivan | Secretary | 31 Linden Grove Blackrock Co Dublin | 145105180001 | |||||||
| CRAMPTON, George David | Director | Colbinstown House Colbinstown Co Kildare | Ireland | Irish | Contracts Director | 145105210001 | ||||
| CRAMPTON, John Phillip | Director | Portland Road Greystones Moorefield Co. Wicklow Ireland | Irish | Company Director | 145105200002 | |||||
| HOSFORD, Henry Ivan | Director | 31 Linden Grove Blackrock Co Dublin | Ireland | Irish | Director | 145105220001 | ||||
| CRAMPTON, George Cecil | Director | 1 Maple Road Clonskeagh Dublin 14 | Irish | Director | 145105190001 |
Does G & T CRAMPTON HOLDINGS (N.I.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 24, 1997 Delivered On Dec 05, 1997 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitor's undertaking. 1) the sum of #532,000 held by dibb lipton alsop of 125 london wall, london (being the solicitors for the company) pending completion if the purchase of property at 9 warwick court, london W.C.I., and 2) on completion of the purchase of 9 warwick court, london W.C.1. land certificate - title number 303327 relating to the said property. | ||||
Persons Entitled
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Transactions
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Does G & T CRAMPTON HOLDINGS (N.I.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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