G R J ENTERPRISES LIMITED
Overview
| Company Name | G R J ENTERPRISES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | NI039787 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 R J ENTERPRISES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is G R J ENTERPRISES LIMITED located?
| Registered Office Address | 24 Ballinahatten Road Kilkeel BT34 4LG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G R J ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for G R J ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2016 |
| Next Confirmation Statement Due | Dec 18, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for G R J ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for G R J ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Edmond Newell as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Norma Newell as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edmond Newell as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to May 11, 2018 | 2 pages | 3.08(NI) | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 06, 2018 | 2 pages | 3.08(NI) | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 28 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 28 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 7 pages | AC(NI) | ||||||||||
Who are the officers of G R J ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Robert Edmond | Secretary | 24 Ballinhatten Road Kilkeel BT34 4LG | British | 145413680001 | ||||||
| CAUGHEY, Sean | Director | 24 Clonallon Gardens Warrenpoint BT34 3RR Newry Co Down | Northern Ireland | Irish | 143490520001 | |||||
| MEEHAN, Sean | Director | 8 Slievefoy Place Warrenpoint BT34 Newry Co Down | Irish | 142946580001 | ||||||
| NEWELL, Joanne Norma | Director | 24 Ballinahatten Road Kilkeel BT34 4LG | Northern Ireland | British | 144582730001 | |||||
| NEWELL, Robert Edmond | Director | 24 Ballinahatten Road Kilkeel BT34 4LG | Northern Ireland | British | 145413680001 |
Does G R J ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage and charge | Created On Mar 10, 2008 Delivered On Jun 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that and those the lands and premises comprised in folio dn 164509, county down (the "property") and all covenants and rights affecting or concerning the property...see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 01, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. By way of mortgage and charge. All that and those the lands and premises situate at dunnaval, greencastle road, kilkeel, county down being all that part of folio number 28850, county down (the property) and all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 01, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. By way of mortgage and charge. All that and those the lands and premises situate at dunnaval, greencastle road, kilkeel, county down being all of the lands and premises comprised in folio number 2363, county down (the property) and all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 05, 2002 Delivered On Jul 11, 2002 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.......................... See doc 10 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 09, 2002 Delivered On Apr 17, 2002 | Outstanding | Amount secured 0 | |
Short particulars Solicitors undertaking - the company's property situate in dunavil comprised in folio 2363 county down. | ||||
Persons Entitled
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Transactions
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Does G R J ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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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