G. P. WILLIAMS LIMITED

Overview

Company Name	G. P. WILLIAMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI037454
Jurisdiction	Northern Ireland
Date of Creation	Nov 29, 1999
Date of Cessation	Dec 15, 2015

Summary

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

What is the purpose of G. P. WILLIAMS LIMITED?

(4545) /

Where is G. P. WILLIAMS LIMITED located?

Registered Office Address	c/o KEENAN CORPORATE FINANCE Arthur House Arthur Street BT1 4GB Belfast County Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for G. P. WILLIAMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for G. P. WILLIAMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for G. P. WILLIAMS LIMITED?

Annual Return

Last Annual Return	Nov 29, 2010
Overdue	Yes

What are the latest filings for G. P. WILLIAMS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2019	Restoration by order of the court	1 pages	AC92

Dec 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 15, 2015	Notice to move from Administration to Dissolution	12 pages	2.35B(NI)

May 12, 2015	Administrator's progress report to Apr 12, 2015	10 pages	2.24B(NI)

Nov 07, 2014	Administrator's progress report to Oct 12, 2014	9 pages	2.24B(NI)

Oct 03, 2014	Notice of extension of period of Administration	2 pages	2.31B(NI)

Aug 08, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 18, 2012	2 pages	3.08(NI)

Aug 08, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Dec 18, 2012	2 pages	3.08(NI)

Aug 08, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 14, 2012	2 pages	3.08(NI)

Aug 08, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 14, 2012	2 pages	3.08(NI)

Aug 01, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 01, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 01, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Jun 28, 2013	2 pages	3.08(NI)

Aug 01, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 01, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 14, 2013	2 pages	3.08(NI)

Aug 01, 2014	Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Sep 14, 2012	2 pages	3.08(NI)

May 13, 2014	Administrator's progress report to Apr 12, 2014	8 pages	2.24B(NI)

Nov 15, 2013	Administrator's progress report to Oct 12, 2013	9 pages	2.24B(NI)

May 10, 2013	Administrator's progress report to Apr 12, 2013	10 pages	2.24B(NI)

Nov 12, 2012	Administrator's progress report to Oct 12, 2012	9 pages	2.24B(NI)

Oct 17, 2012	Notice of extension of period of Administration	1 pages	2.31B(NI)

May 14, 2012	Administrator's progress report to Apr 12, 2012	10 pages	2.24B(NI)

Dec 12, 2011	Statement of administrator's proposal	33 pages	2.17B(NI)

Dec 01, 2011	Statement of affairs	9 pages	2.16B(NI)

Oct 18, 2011	Registered office address changed from * Scottish Provident Buildings 7 Donegall Square West Belfast Antrim BT1 6JH Northern Ireland* on Oct 18, 2011	4 pages	AD01

View All Filings

Who are the officers of G. P. WILLIAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNANE, Declan 53 Malone Park BT9 6NN Belfast	Nov 29, 1999		Secretary	53 Malone Park BT9 6NN Belfast		British		143789820001
CUNNANE, Declan 53 Malone Park BT9 6NN Belfast	Nov 29, 1999		Director	53 Malone Park BT9 6NN Belfast	Northern Ireland	British	1962-5	143789820001
WILLIAMS, Gerard Patrick 10a Seymour Avenue Bangor BT19 Co Down	Nov 29, 1999		Director	10a Seymour Avenue Bangor BT19 Co Down	United Kingdom	Northern Irish	1958-3	144637640001
GIBSON, Desmond 1a Kensington Manor Kensington Road BT5 6PE Belfast	Nov 29, 1999	May 02, 2005	Director	1a Kensington Manor Kensington Road BT5 6PE Belfast	United Kingdom	Irish	1953-9	145264430001
WILLIAMS, Mary 10a Seymour Avenue Bangor BT19	Nov 29, 1999	Nov 14, 2005	Director	10a Seymour Avenue Bangor BT19		Irish	1965-8	143789850001

View Detailed Information on Officers and People with Significant Control

Does G. P. WILLIAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 10, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Those lands comprised in folio dn 176106 county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 30, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 05, 2010 Delivered On Jan 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Site at gortnaderg belcoo county fermanagh being the lands comprised in folio 88840 county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 15, 2010Registration of a charge (MG01)
Legal charge	Created On Nov 17, 2009 Delivered On Nov 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building site in the townland of clare & gorteen, barony of lurg, county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 19, 2009Registration of a charge (MG01)
Legal charge	Created On Nov 04, 2009 Delivered On Nov 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the lands and premises comprised in folio 80209 county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 16, 2009Registration of a charge (MG01)
Mortgage or charge	Created On Apr 29, 2009 Delivered On May 13, 2009	Outstanding	Amount secured 0
	Short particulars All monies charge on deposit account. A deposit of funds in an account with the bank number 20328898 opened in the name of G.P. williams limited.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 13, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 14, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured 0
	Short particulars £600,000.00 deed of charge. Part of the premises known as 16 raglan road, bangor under part of folio DN140940L co down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 26, 2008Registration of a charge (402R NI)
Mortgage or charge	Created On Jan 21, 2008 Delivered On Feb 06, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal charge. The premises known as 47 church street, irvinestown, co fermanagh comprised in folio 3687 co fermanagh.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 2008Registration of a charge (402R NI) 2Sep 16, 2011Appointment of a receiver or manager (LQ01) 2Jul 31, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Jan 21, 2008 Delivered On Feb 06, 2008	Outstanding	Amount secured 0
	Short particulars All monies legal charge. The land at the rear of 47 church street, irvinestown, co fermanagh comprised in folio 15906 co fermanagh.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 06, 2008Registration of a charge (402R NI) 1Sep 16, 2011Appointment of a receiver or manager (LQ01) 1Jul 31, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Dec 20, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 147 newtownards road, bangor being lands in folios DN104474L and DN104472 co down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 21, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Oct 02, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge deed. 393 lisnavick road, killedeas, co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 12, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 04, 2007 Delivered On Sep 10, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Part of the land in folio 1606 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 10, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 18, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. All that the property adjacent to 451 shore road, newtownabbey lying and being in the townland of whiteabbey, parish of carnmoney and county of antrim,. All that the land comprised in folio 35315 county antrim.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 24, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 01, 2007 Delivered On Jul 11, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge deed. Premises known as rose cottage lisbellaw, co fermanagh being lands in folios 15157 co fermanagh, 17060 co fermanagh and FE8275 co fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 11, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 07, 2007 Delivered On Mar 14, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage / charge. Being the land and property situate at the square, portaferry road and main road, cloughey, newtownards, county down lying and being in the townland of cloughey otherwise cloughy parish of castleboy barony of ards upper and county of down as described or referred to in the schedule as are registered or are required to be registered in the land registry by virtue of the statutes in that behalf or otherwise namely portion of the land registered at the land registry under folio 23072 county down,.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 14, 2007Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 18, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. All that leasehold property known as 21 downshire road, bangor, county down as the same is registered at the land registry under folio number dn 144365L, county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 03, 2007Registration of a charge (402 NI)
Debenture	Created On Dec 18, 2006 Delivered On Dec 28, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The lands comprised in folio 6965 co fermanagh.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 28, 2006Registration of a charge (402 NI) 3Sep 20, 2011Appointment of a receiver or manager (LQ01) 3Jul 31, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Mortgage or charge	Created On Sep 01, 2006 Delivered On Sep 15, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. All that freehold property situate at killreagh road, tamlaght, enniskillen, county fermanagh comprising portion of the land registry under folio 6305 county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 15, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 01, 2006 Delivered On Sep 15, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. All that freehold property situate at castlederg road, cahore, ederney, county fermanagh BT93 oal. Oal as the sameis registered in the land registry under folio FE84735 county fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 15, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 01, 2006 Delivered On Aug 01, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/ charge - all monies. The property situate at and known as 59 enniskillen road, drummurry, ballinamallard, county fermanagh, BT94 2EG lying and being in the townlands of drumkeen and drummurry barony of tyrkennedy and county of fermanagh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 01, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 21, 2006 Delivered On May 04, 2006	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 16 main street, crawfordsburn, co down BT19 1JE.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 04, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 15, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. Unregistered land being the land and property situate at and known as "the drumshane hotel", drumshane, irvinestown, enniskillen, county fermanagh BT94 1PS lying and being in the situate in the townland of drumshane in the barony of lurg county of fermanagh ....
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 03, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Jan 20, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage/charge - all monies. The mortgagor ( to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby:. (A) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule as are unregistered land being the land and property at 1/3 crawfordsburn road, bangor, county down BT20 3QT lying and being in the borough of bangor parish of bangor barony of ards lower and county of down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 02, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 21, 2005 Delivered On Dec 05, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. (A) property:. All that and those the lands situate at croft road, holywood in the town and parish of holywood barony of lower castlereagh and county of down..... All that the lands and premises comprised in folio numbers DN105389 and DN121377 both county down.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 05, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 07, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured 0
	Short particulars Mortgage / charge - all monies. All that the lands and premises comprised in folio number 14475 county fermanagh and assents to the registration of the charge hereby created as a burden affecting such lands together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property together with all estates................
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 26, 2005Registration of a charge (402R NI)
Mortgage or charge	Created On Aug 01, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. Otherwise being all that freehold property known as lands at ballymagaghran, leggs co fermanagh folio nos FE236, FE81903 and FE81904 county fermanagh........................... See 402 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 03, 2005Registration of a charge (402 NI)

View Detailed Information on Charges

Does G. P. WILLIAMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Declan Flynn 5 Linenhall Street Belfast	receiver manager	5 Linenhall Street Belfast	Sep 15, 2011	Dec 18, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Declan Flynn 5 Linenhall Street Belfast	receiver manager	5 Linenhall Street Belfast	Sep 15, 2011	Dec 18, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Declan Flynn 5 Linenhall Street Belfast	receiver manager	5 Linenhall Street Belfast	Sep 15, 2011	Jun 28, 2013

Date	Type
Sep 10, 2015	Administration ended
Oct 13, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Martin Keenan 10th Floor, Victoria House, 15/27 Gloucester Street BT1 4LS Belfast	practitioner	10th Floor, Victoria House, 15/27 Gloucester Street BT1 4LS Belfast

View Detailed Information on Insolvency Cases

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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