GAVLIN LIMITED
Overview
| Company Name | GAVLIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI035179 |
| 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 GAVLIN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GAVLIN LIMITED located?
| Registered Office Address | 1 Ballycregagh Road Cloughmills BT44 9LD Ballymena Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAVLIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for GAVLIN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.72(NI) | ||||||||||||||||||
Statement of receipts and payments to Apr 18, 2018 | 5 pages | 4.69(NI) | ||||||||||||||||||
Statement of receipts and payments to Apr 18, 2017 | 5 pages | 4.69(NI) | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 24, 2016
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Mar 24, 2016 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 10 pages | AA | ||||||||||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Irene Mccullough as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2013 | 10 pages | AA | ||||||||||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Irene Mccullough as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Patricia Henry as a secretary | 1 pages | AP03 | ||||||||||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2011 | 10 pages | AA | ||||||||||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Who are the officers of GAVLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Patricia | Secretary | 1 Ballycregagh Road Cloughmills BT44 9LD Ballymena Co Antrim | 176557640001 | |||||||
| BUCHANAN, Patrick William Samuel | Director | Laurelgrove Park BT8 6ZH Belfast 40 County Antrim | Northern Ireland | Northern Irish | 143801620001 | |||||
| HAMILL, Stephen Andrew Samuel | Director | 17a Lismenary Road Ballynure BT39 9UE County Antrim Northern Ireland | Northern Ireland | British | 143782280001 | |||||
| HENRY, Patricia Louise | Director | 6 Boyland Road Ballymoney BT53 7HE Co Antrim | Northern Ireland | British | 82192000003 | |||||
| MCCULLOUGH, Irene Jane | Secretary | 73 Cloughwater Road Ballymena BT43 6SZ Co Antrim | British | 144893140001 | ||||||
| BUCHANAN, Patrick William Samuel | Director | Laurelgrove Park BT8 6ZH Belfast 40 County Antrim | Northern Ireland | Northern Irish | 143801620001 | |||||
| FRANCEY, Mary Cumming | Director | 60 Ballygarvey Road Ballymena BT43 7HB Co Antrim | Northern Ireland | British | 145634970001 | |||||
| FRANCEY, Mary Cumming | Director | 60 Ballygarvey Road Ballymena BT43 7HB Co Antrim | Northern Ireland | British | 145634970001 | |||||
| MCCULLOUGH, Irene Jane | Director | 73 Cloughwater Road Ballymena BT43 6SZ Co Antrim | Northern Ireland | British | 144893140001 |
Does GAVLIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jan 12, 2006 Delivered On Jan 20, 2006 | Satisfied | Amount secured 0 | |
Short particulars Legal charge - all monies. 1. by way of first legal mortgage:. 1.1 all that the leasehold property known as palace xchange enfield ("the property") which is registered at hm land registry with title absolute under title number AGL138899........ | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 28, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured 0 | |
Short particulars Legal charge - all monies. 1. by way of first fixed mortgag:. 1.1 all that the leasehold property known as palace xchange enfield ("the property") which is registered at hm land registry with title absolute under title number AGL138899........ | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 28, 2005 Delivered On Nov 11, 2005 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. 1. by way of first fixed charge:-. (A) all freehold and leasehold property of the company both present and future together with all buildings, fixtures (including trade fixtures), fixed plant and machinery from time to time thereon (other than future freehold and leasehold property acquired by the company subject to an existing fixed charge in which case the charge shall be a subsequent fixed charge) and all liens, charges, options, agreement, rights and interest in or over land both present and future vested in the company or to which the company may be entitled............... | ||||
Persons Entitled
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Transactions
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Does GAVLIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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