GILLEN DEVELOPMENTS LTD

Overview

Company Name	GILLEN DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI035498
Jurisdiction	Northern Ireland
Date of Creation	Jan 25, 1999
Date of Cessation	May 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILLEN DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is GILLEN DEVELOPMENTS LTD located?

Registered Office Address	C/O Irwin Donaghy Stockman 23/25 Queen Street BT52 1BG Coleraine
Undeliverable Registered Office Address	No

What are the latest accounts for GILLEN DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for GILLEN DEVELOPMENTS LTD?

Annual Return

Last Annual Return	Jan 25, 2015

What are the latest filings for GILLEN DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

May 10, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2015

Application to strike the company off the register

3 pages

DS01

Jan 29, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 1,000	SH01

Oct 30, 2014

Total exemption small company accounts made up to Jan 31, 2014

4 pages

Jan 29, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 1,000	SH01

Dec 16, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

Jan 31, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

10 pages

AR01

Oct 17, 2012

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Jan 31, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

10 pages

AR01

Oct 21, 2011

Total exemption small company accounts made up to Jan 31, 2011

14 pages

Jan 27, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

10 pages

AR01

Jan 27, 2011

Director's details changed for Ian Kennedy on Jan 27, 2011

2 pages

CH01

Jan 27, 2011

Director's details changed for Esther Jean Kennedy on Jan 27, 2011

2 pages

CH01

Oct 25, 2010

Total exemption small company accounts made up to Jan 31, 2010

7 pages

Jan 25, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

7 pages

AR01

Jan 25, 2010

Director's details changed for Esther Jean Kennedy on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Joanne Isabel Deering on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Daniel Gillen Kennedy on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Ian Kennedy on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Sharon Elizabeth Kennedy Wagner on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Dermot James Deering on Jan 25, 2010

2 pages

CH01

Jan 25, 2010

Secretary's details changed for Jean Kennedy on Jan 25, 2010

1 pages

CH03

Jan 25, 2010

Director's details changed for Julie Maragret Corbett on Jan 25, 2010

2 pages

CH01

View All Filings

Who are the officers of GILLEN DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Jean Mountsandel Road BT52 1TA Coleraine 154 County Londonderry	Apr 01, 2009		Secretary	Mountsandel Road BT52 1TA Coleraine 154 County Londonderry		British		144463190001
CORBETT, Julie Maragret 150 Mountsandel Road BT52 1TA Coleraine	Feb 28, 2007		Director	150 Mountsandel Road BT52 1TA Coleraine	Northern Ireland	British	1962-10	145510500001
DEERING, Dermot James 29 Hopefield Gardens Portrush BT56 8QG County Antrim	Feb 28, 2007		Director	29 Hopefield Gardens Portrush BT56 8QG County Antrim	Northern Ireland	Irish	1970-5	145510480001
DEERING, Joanne Isabel 29 Hopefield Gardens Portrush BT56 8QG County Antrim	Feb 28, 2007		Director	29 Hopefield Gardens Portrush BT56 8QG County Antrim	Northern Ireland	British	1969-2	145510470001
KENNEDY, Daniel Gillen 154 Mountsandel Road Coleraine BT51 1TA	Jan 25, 1999		Director	154 Mountsandel Road Coleraine BT51 1TA	Northern Ireland	British	1936-12	145510430001
KENNEDY, Esther Jean Mountsandel Road BT52 1TA Coleraine 154 United Kingdom	Jan 25, 1999		Director	Mountsandel Road BT52 1TA Coleraine 154 United Kingdom	Northern Ireland	British	1939-1	145510440002
KENNEDY, Ian Mountsandel Road BT52 1TA Coleraine 154 United Kingdom	Feb 10, 2004		Director	Mountsandel Road BT52 1TA Coleraine 154 United Kingdom	Northern Ireland	British	1966-7	145510450002
KENNEDY WAGNER, Sharon Elizabeth 9 Comiston Drive Morningside EH10 5QR Edinburgh	Feb 28, 2007		Director	9 Comiston Drive Morningside EH10 5QR Edinburgh	Scotland	British	1970-9	145510490001
DEERING, Dermot James 29 Hopefield Gardens BT56 8QG Portrush	Feb 06, 2007	Apr 01, 2009	Secretary	29 Hopefield Gardens BT56 8QG Portrush		Irish		145510480001
KENNEDY, Daniel Gillen 154 Mountsandel Road Coleraine BT52 1TA	Jan 25, 1999	Feb 08, 2007	Secretary	154 Mountsandel Road Coleraine BT52 1TA		British		145510430001

View Detailed Information on Officers and People with Significant Control

Does GILLEN DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Apr 02, 2007 Delivered On Apr 16, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. The lands and premises situate at and known as front gardens front of 4 ballycairn road, coleraine co londonderry. 6,8 and 10 ballycairn road, coleraine.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 16, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 8 ballycairn road, coleraine, co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 04, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. The lands and premises situate at and known as 4 ballycairn road, coleraine, londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 21, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 10 ballycairn road, coleraine, londonderry comprised in folio 154SDL co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 21, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 16, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 6 ballycairn road, coleraine, co londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 21, 2007Registration of a charge (402 NI)
Debenture	Created On Feb 08, 2007 Delivered On Feb 19, 2007	Outstanding	Amount secured 0
	Short particulars Mortgage debenture all monies by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the company.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 19, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 01, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured 0
	Short particulars Solicitors letter of undertaking all monies. To hold in trust and to the banks order the contract for purchase,any other documentation received or procurred in respect of the transaction and the documents of title of property situate at errarooey,falcarragh,co donegal... See doc 19 for further details.
	Persons Entitled Ulster Bank Limited & Ulster Bank
	Transactions Apr 14, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 30, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured 0
	Short particulars Charge on deposit account all monies. The sum of Œ60,000 deposited in account 34103318 opened or to be opened in the name of the borrower... See doc 18 for further details.
	Persons Entitled Ulster Bank Ireland Ulster Bank Limited
	Transactions Mar 31, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 30, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured 0
	Short particulars Mortgage/charge all monies. Please see doc 17 continuation sheets 2-7 for further details.
	Persons Entitled Ulster Bank Limited Georges Quay & Ulster Bank
	Transactions Mar 31, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 02, 2003 Delivered On Jan 06, 2003	Outstanding	Amount secured 0
	Short particulars Mortgage the premises at 3 morelli plaza development, the promenade, portstewart, county londonderry together with by way of fixed security all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time hereafter during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank Limited East, Belfast
	Transactions Jan 06, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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