GRIMLEY & CASSIDY LIMITED

GRIMLEY & CASSIDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGRIMLEY & CASSIDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI030082
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GRIMLEY & CASSIDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GRIMLEY & CASSIDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Aug 19, 2022

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    4 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of GRIMLEY & CASSIDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERIN, Michael Francis
    44 Montgomery Road
    BT6 9HL Belfast
    Secretary
    44 Montgomery Road
    BT6 9HL Belfast
    Irish104050360001
    GUERIN, Catherine Rose
    44 Montgomery Road
    BT6 9HL Belfast
    Director
    44 Montgomery Road
    BT6 9HL Belfast
    Northern IrelandIrish143664740001
    GUERIN, Michael Francis
    44 Montgomery Road
    BT6 9HL Belfast
    Director
    44 Montgomery Road
    BT6 9HL Belfast
    Northern IrelandIrish104050360001
    CASSIDY, James
    26 Liscannor Park
    Foyle Springs
    BT48 0DF Derry
    Director
    26 Liscannor Park
    Foyle Springs
    BT48 0DF Derry
    Irish145256300001
    GRIMLEY, Liam
    43 Belvoir Park
    Derry
    BT48 8PQ
    Director
    43 Belvoir Park
    Derry
    BT48 8PQ
    Irish145256310001

    Who are the persons with significant control of GRIMLEY & CASSIDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Oct 19, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredRegistry Of England & Wales
    Registration Number03384213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Francis Guerin
    44 Montgomery Road
    BT6 9HL Belfast
    Oct 19, 2016
    44 Montgomery Road
    BT6 9HL Belfast
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GRIMLEY & CASSIDY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Icc Bank PLC
    • Dublin
    Transactions
    • Nov 20, 2001Registration of a charge (402 NI)
    • Dec 11, 2013Satisfaction of a charge (MR04)
    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
    • Icc Bank PLC
    • Dublin
    Transactions
    • Nov 20, 2001Registration of a charge (402 NI)
    • Dec 11, 2013Satisfaction of a charge (MR04)
    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
    • Bank of Ireland
    Transactions
    • May 21, 1998Registration of a charge (402 NI)

    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