GRIMLEY & CASSIDY LIMITED
Overview
| Company Name | GRIMLEY & CASSIDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030082 |
| 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 GRIMLEY & CASSIDY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRIMLEY & CASSIDY LIMITED located?
| Registered Office Address | 44 Montgomery Road BT6 9HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIMLEY & CASSIDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for GRIMLEY & CASSIDY 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) | ||||||||||
Statement of capital on Aug 19, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of GRIMLEY & CASSIDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Michael Francis | Secretary | 44 Montgomery Road BT6 9HL Belfast | Irish | 104050360001 | ||||||
| GUERIN, Catherine Rose | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 143664740001 | |||||
| GUERIN, Michael Francis | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 104050360001 | |||||
| CASSIDY, James | Director | 26 Liscannor Park Foyle Springs BT48 0DF Derry | Irish | 145256300001 | ||||||
| GRIMLEY, Liam | Director | 43 Belvoir Park Derry BT48 8PQ | Irish | 145256310001 |
Who are the persons with significant control of GRIMLEY & CASSIDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | Oct 19, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Francis Guerin | Oct 19, 2016 | 44 Montgomery Road BT6 9HL Belfast | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Does GRIMLEY & CASSIDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 09, 2001 Delivered On Nov 20, 2001 | Satisfied | Amount secured 0 | |
Short particulars Collateral floating charge - all monies all the undertaking and assets of the company wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Nov 09, 2001 Delivered On Nov 20, 2001 | Satisfied | Amount secured 0 | |
Short particulars Collateral mortgage - all monies 1. all the land and premises (together with the pharmacy licence) at 6 beechmount avenue and 8A melmount avenue strabane county londonderry 2. all the land and premises (together with the pharmacy licence) at castle street and abercorn square strabane county londonderry. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 15, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem- nities and rights to compensation stat- utory or otherwise or income attaching thereto which shall at any time here- after during the continuance of this security become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being be a specific charge and as regards all free- hold or leasehold property shall con- stitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any license to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts. | ||||
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