GLENREECE LIMITED
Overview
| Company Name | GLENREECE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028801 |
| 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 GLENREECE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENREECE LIMITED located?
| Registered Office Address | 195 Ballynahinch Road Lisburn BT27 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENREECE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GLENREECE 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 Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stuart Laing as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Cecil Blaney on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Laing on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
Who are the officers of GLENREECE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANEY, Robert Cecil | Director | 195 Ballynahinch Road Lisburn BT27 5LP | Northern Ireland | British | 47569210001 | |||||
| BLANEY, Robert Cecil | Secretary | 195 Ballynahinch Road Lisburn BT27 5LP Northern Ireland | British | 47569210001 | ||||||
| LAING, Stuart | Secretary | 86 Glen Road Comber BT23 5QS | 144777650001 | |||||||
| BEATTIE, David George | Director | 18 Jordanstown Road Newtownabbey BT37 0QF Co Antrim | British | 144777580001 | ||||||
| BEATTIE, Robert Edward | Director | 15 Jordanstown Road Newtownabbey BT37 0QD Co Antrim | British | 144777600001 | ||||||
| BLAKELY, Paul Anthony | Director | 138 Laurelgrove Dale Ballymaconaghy Road BT8 6ZF Belfast | British | 144777620001 | ||||||
| MCAVOY, Melissa | Director | 28 Shannagh Avenue Greenisland BT38 8XA Carrickfergus | British | 144777630001 | ||||||
| MCCORMICK, Patrick | Director | 15 Knockbreda Road Belfast BT6 0HB | 144777640001 | |||||||
| WALSH, Seamus Anthony | Director | 14 Ardkeen Killymeal Road BT71 6TP Dungannon Co Tyrone | Northern Ireland | Irish | 144777590001 |
Who are the persons with significant control of GLENREECE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Cecil Blaney | Apr 06, 2016 | 195 Ballynahinch Road Lisburn BT27 5LP | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does GLENREECE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 27, 2000 Delivered On Oct 31, 2000 | Outstanding | Amount secured 0 | |
Short particulars All monies. Debenture. All book debts of glenreece LTD present and future. Note: the company shall not be at liberty to charge on any of its book debts ranking in priority to pari passue with this debenture. | ||||
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