GANE DEVELOPMENTS LIMITED
Overview
| Company Name | GANE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI035103 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GANE DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GANE DEVELOPMENTS LIMITED located?
| Registered Office Address | 403 Lisburn Rd BT9 7EW Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for GANE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jul 31, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.72(NI) | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from , Suite 1 Fountain Centre, College Street, Belfast, Antrim, BT1 6ET to 403 Lisburn Rd Belfast Co Antrim BT9 7EW on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from , C/O Kearney & Co., Suite 1 + 2 Fountain Centre, College Street, Belfast, BT1 6ET on Jun 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Naomi Honor Fitzpatrick on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GANE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Naomi Honor | Secretary | Derryvolgie Avenue BT9 6FL Belfast 11 Northern Ireland | Irish | 143361370001 | ||||||
| FITZPATRICK, Dominic Joseph | Director | 71 Osborne Park Belfast BT9 6JP | Northern Ireland | Irish | 143678880001 | |||||
| FITZPATRICK, Naomi Honor | Director | Derryvolgie Avenue BT9 6FL Belfast 11 Northern Ireland | United Kingdom | British | 143049100002 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 |
Who are the persons with significant control of GANE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J A Trading Ltd | Apr 06, 2016 | Fountain Centre, College Street Suite 1 BT1 6ET Belfast 6 Northern Ireland | No | ||||||||||
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Natures of Control
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Does GANE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 03, 2002 Delivered On Dec 18, 2002 | Outstanding | Amount secured 0 | |
Short particulars All monies legal charge by way of charge and mortgage with full title guarantee as a continuing security with the payment ro the bank of all monies.................................. See doc 24 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 30, 1999 Delivered On Apr 15, 1999 | Outstanding | Amount secured 0 | |
Short particulars Standard security. All and whole the subject known as and forming regent house, renfield street, glasgow, registered in the land register of scotland under title number GLA1328. | ||||
Persons Entitled
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Transactions
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Does GANE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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