GLENFARM INVESTMENTS LIMITED
Overview
| Company Name | GLENFARM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI030179 |
| 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 GLENFARM INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLENFARM INVESTMENTS LIMITED located?
| Registered Office Address | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENFARM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARNETEE LIMITED | Nov 21, 1995 | Nov 21, 1995 |
What are the latest accounts for GLENFARM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 06, 2012 |
What is the status of the latest annual return for GLENFARM INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GLENFARM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rowan Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Millar as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 06, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 06, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Elizabeth Thompson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary James Millar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Conn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Claire Thompson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Heather Mckinstry on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 12 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 371S(NI) | |||||||||||
legacy | 11 pages | AC(NI) | ||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
legacy | 11 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of GLENFARM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINSTRY, Heather Elizabeth | Secretary | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | British | 145278820001 | ||||||
| BLACK, Rowan Mcmillan Berry | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 143814520001 | |||||
| CONN, Geoffrey | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 159904190001 | |||||
| SPENCE, Sydney George | Secretary | 12 Ravensdale Newtownabbey BT36 6FA | 145122510001 | |||||||
| MILLAR, Gary James | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 159965390001 | |||||
| QUINN, Michael Patrick | Director | 4 Cleaver Court Belfast BT9 5LX | Ireland | Irish | 69086480001 | |||||
| SPENCE, Sydney George | Director | 12 Ravensdale Newtownabbey BT366FA Co Antrim N Ireland | British | 145122540001 | ||||||
| THOMPSON, Elizabeth Claire | Director | Glenconway House 31 Ballyvannon Road BT29 4QJ Glenavy Crumlin | Northern Ireland | British | 92886460001 |
Does GLENFARM INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 19, 2003 Delivered On Sep 29, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture charging clause the company as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby convenanted to be paid otherwise hereby secured........... See doc 33 for further details. | ||||
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