JGC PROPERTIES LIMITED
Overview
| Company Name | JGC PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028971 |
| 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 JGC PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JGC PROPERTIES LIMITED located?
| Registered Office Address | 405 Lisburn Road BT9 7EW Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JGC PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for JGC PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Higgins Graham 409 Lisburn Road Belfast Co. Antrim BT9 7EW Northern Ireland* on Nov 26, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Ms Catherine Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Cunningham as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * at the Offices of:- T Murphy & Co 43 Lockview Road Belfast Co Antrim BT9 5FJ* on Jan 06, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Catherine Cunningham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Hugh O'hare as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh O'hare as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JGC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Catherine | Director | Lisburn Road BT9 7EW Belfast 405 Northern Ireland | Northern Ireland | Irish | 165708070001 | |||||
| O'HARE, Hugh Francis | Secretary | Apt.7 Holyrood Manor BT9 5DA 5 Holyrood Belfast | Irish | 145680740001 | ||||||
| CUNNINGHAM, Catherine | Director | 9 Burrenreagh Road Castlewellan Co Down | Northern Ireland | Irish | 165708070001 | |||||
| CUNNINGHAM, Frank | Director | 9 Burrenreagh Road Castlewellan BT13 9HP Co Down | Irish | 144522380001 | ||||||
| O'HARE, Hugh Francis | Director | Apt.7 Holyrood Manor BT9 5DA 5 Holyrood Belfast | Northern Ireland | Irish | 145680740001 |
Who are the persons with significant control of JGC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Cunningham | Apr 06, 2016 | Lisburn Road BT9 7EW Belfast 405 | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does JGC PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 26, 1996 Delivered On Apr 29, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. 157 university street. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Oct 12, 1995 Delivered On Oct 18, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Debenture the company's undertaking and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital for the time being and goodwill including a specific charge affecting all estate or interest legal or equitable in all free- hold and leasehold property all profits a prendre, easements, rights of way, rights under covenants, agreements, undertakingand indemnities and rights to compensation statutory or otherwise or income attaching thereto which should at any time thereafter become the pro- perty of the company and all present and future proceeds of insurance receivable by the company and its goodwill and. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 21, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage (1) the premises situate on the north. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 21, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage the lands and premises situate at and side of university street in the city of belfast described in a fee farm grant dated 19/3/1897 and made between sir william corry on the one part and reverend oswald william scott, robert mchenry, john atkinson, george patrick, william trelford coates, james hunter shaw, hugh wisnom and william mccoubrey bell on the other part. (2) the triangular parcel of ground situate on the north side of university street in the city of belfast described in a fee farm grant dated 18/9/1889 and made between sir james porter corry on the one part and james young on the other part. Uncalled capital for the time being. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 21, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage all that land and premises situate at known as 163 university street, belfast more particularly described in a fee farm grant dated 22/2/1883 between george bell and henry bell of the first part, alexander moore of the second part and william dunlop of the third part. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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