GLASSDON LIMITED

Overview

Company Name	GLASSDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI039511
Jurisdiction	Northern Ireland
Date of Creation	Oct 25, 2000
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of GLASSDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLASSDON LIMITED located?

Registered Office Address	40 Linenhall Street BT2 8BA Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of GLASSDON LIMITED?

Previous Company Names
Company Name	From	Until
GLASSDON	Oct 25, 2000	Oct 25, 2000

What are the latest accounts for GLASSDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GLASSDON LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2018

Registered office address changed from PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on Apr 23, 2018

1 pages

AD01

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2018

Application to strike the company off the register

3 pages

DS01

Feb 05, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Feb 05, 2018

Satisfaction of charge NI0395110007 in full

1 pages

MR04

Feb 05, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Feb 05, 2018

Satisfaction of charge 4 in full

2 pages

MR04

Feb 05, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Oct 31, 2017

Confirmation statement made on Oct 25, 2017 with updates

4 pages

CS01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

11 pages

May 19, 2017

Registered office address changed from 52 Creagh Road Toomebridge Co Antrim N Ireland BT41 3SE to PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD on May 19, 2017

1 pages

AD01

May 10, 2017

Termination of appointment of David Andrew Lusher as a director on Apr 25, 2017

1 pages

TM01

Nov 02, 2016

Total exemption full accounts made up to Dec 31, 2015

12 pages

Oct 25, 2016

Confirmation statement made on Oct 25, 2016 with updates

5 pages

CS01

May 25, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jan 07, 2016

Appointment of Mr David Andrew Lusher as a director on Dec 31, 2015

2 pages

AP01

Jan 07, 2016

Termination of appointment of Paul Raymond Murdoch as a director on Dec 31, 2015

1 pages

TM01

Nov 17, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 1	SH01

Oct 08, 2015

Total exemption full accounts made up to Dec 31, 2014

11 pages

Apr 17, 2015

Statement of capital on Apr 17, 2015

Capital: GBP 1

4 pages

SH19

Apr 17, 2015

legacy

1 pages

CAP-SS

Apr 17, 2015

legacy

1 pages

SH20

Apr 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 28, 2015

Memorandum and Articles of Association

20 pages

View All Filings

Who are the officers of GLASSDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBURN, Susan Castlepark Square Dunboyne Road Maynooth 36 Co. Kildare Ireland	May 01, 2008		Secretary	Castlepark Square Dunboyne Road Maynooth 36 Co. Kildare Ireland				145165960001
WALSH, Alan Ballylinan Co Laois	Feb 02, 2010		Director	Ballylinan Co Laois	Ireland	Irish	1976-11	190733730001
DONNELLY, Francis Patrick 48 Drumenny Road Coagh BT80 0HL Cookstown Co Tyrone	Oct 25, 2000	May 01, 2008	Secretary	48 Drumenny Road Coagh BT80 0HL Cookstown Co Tyrone		Irish		143461380001
DONNELLY, Desmond 25 Battery Road Coagh BT80 0HH Cookstown Co Tyrone	Oct 25, 2000	May 01, 2008	Director	25 Battery Road Coagh BT80 0HH Cookstown Co Tyrone	Northern Ireland	Irish	1965-11	143322710001
DONNELLY, Francis Patrick 48 Drumenny Road Coagh BT80 0BY Cookstown Co Tyrone	Oct 25, 2000	May 01, 2008	Director	48 Drumenny Road Coagh BT80 0BY Cookstown Co Tyrone	United Kingdom	Irish	1963-11	143461380001
LONG, Michael Woodview House Farran Ovens County Cork	Jun 16, 2006	Mar 14, 2011	Director	Woodview House Farran Ovens County Cork	Ireland	British	1949-6	145719750001
LUSHER, David Andrew c/o Future Industrial Services Limited Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England	Dec 31, 2015	Apr 25, 2017	Director	c/o Future Industrial Services Limited Acornfield Road Knowsley Industrial Park L33 7UF Liverpool Image Business Park England	England	British	1966-2	61985770001
LYNCH, Philip Athgarvan Lodge The Curragh Co Kildare Ireland	Jun 22, 2006	Feb 02, 2010	Director	Athgarvan Lodge The Curragh Co Kildare Ireland	Ireland	Irish	1946-5	144737380001
MCDONALD, Fintan Image Business Park Acornfield Road L33 7UF Kirkby Future Industrial Services Limited Liverpool	Mar 14, 2011	Feb 07, 2013	Director	Image Business Park Acornfield Road L33 7UF Kirkby Future Industrial Services Limited Liverpool	United Kingdom	Irish	1962-3	140734930002
MURDOCH, Paul Raymond Lantern Grove Mickleover DE3 0GY Derby 4 England	Feb 07, 2013	Dec 31, 2015	Director	Lantern Grove Mickleover DE3 0GY Derby 4 England	United Kingdom	British	1966-9	128314890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASSDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protech Performance Plastics Limited

Apr 06, 2016

35-38 St. Stephen's Green

Dublin 2

Huguenot House

D02 Ny63

Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	374632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLASSDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 22, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Mortgaged property. All that and those lands comprised in folios LY75962L and LY87261L county londonderry and known as 52 creagh road, co. Londonderry.. All that and those lands comprised in folio LY73075L county londonderry and known as 52 creagh road, co. Londonderry.. All that and those the lands comprised in folio LY75373L county londonderry. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As "Security Trustee")
	Transactions Jan 31, 2014Registration of a charge (MR01) Feb 05, 2018Satisfaction of a charge (MR04)
Supplemental deed	Created On Jun 27, 2012 Delivered On Jul 17, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that and those lands comprised in folio LY7537L. See image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 17, 2012Registration of a charge (MG01) Feb 05, 2018Satisfaction of a charge (MR04)
Supplemental deed	Created On Apr 19, 2012 Delivered On May 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mortgaged property being the lands comprised in folio LY73075L and known as 52 creagh road, county londonderry. See image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 01, 2012Registration of a charge (MG01) Feb 05, 2018Satisfaction of a charge (MR04)
Composite debenture	Created On Jun 15, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Enplast limited. All that and those the land and premises at grandard, longford comprised in folios 6973F and 7398F. foamlite limited. All that and those the lands and premises at loch gowna, county cavan comprised in folios CNI2145F and CN8100F. All that and those the lands comprised in folio LD11121F...see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 01, 2011Registration of a charge (MG01) Feb 05, 2018Satisfaction of a charge (MR04)
Composite debenture	Created On Jun 15, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Glassdon limited. All that and those lands comprised in folios LY75962 and LY87261L and known as 52 creagh road, co. Londonderry. Plunkett holdings UK limited. All that and those lands comprised in folios LY26912 and LY70097 and known as 52 creagh road, co. Londonderry...see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 01, 2011Registration of a charge (MG01) Feb 05, 2018Satisfaction of a charge (MR04)
Deed of admission	Created On Jun 23, 2010 Delivered On Jul 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The land and premises situate at creagh business park, toomebridge comprised in folio LY26912 county derry.. All land and premises comprised LY75373L and LY75962...see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 09, 2010Registration of a charge (MG01) May 25, 2016Satisfaction of a charge (MR04)
Mortgage or charge	Created On Apr 02, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured 0
	Short particulars Solicitors undertaking all monies. The companys property at campsie real estate,derry as shown edged red on attatched map.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 15, 2004Registration of a charge (402 NI) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)

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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