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GLENELG DEVELOPMENTS LIMITED

GLENELG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLENELG DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040315
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLENELG DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GLENELG DEVELOPMENTS LIMITED located?

    Registered Office Address
    75 Shore Road
    Kircubbin
    BT22 2RP Newtownards
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENELG DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GLENELG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Aug 27, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 27, 2020

    		2 pages3.08(NI)

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Mar 04, 2020

    		2 pages3.08(NI)

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrative Receiver's/Receiver Manager's abstract of receipts and payments to Feb 27, 2020

    		2 pages3.08(NI)

    Appointment of receiver or manager

    		5 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Glendinning on Jan 01, 2015

    		1 pagesCH04

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

    		3 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from 14 Parsonage Dale Kircubbin Co Down BT22 2UR Northern Ireland

    		1 pagesAD02

    Director's details changed for Mr James Glendinning on Dec 01, 2013

    		2 pagesCH01

    Registered office address changed from * 2a High Bangor Road Donaghadee Newtownards Down BT21 0DX Northern Ireland* on Jan 29, 2014

    		1 pagesAD01

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

    		3 pagesAA
    View All Filings

    Who are the officers of GLENELG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENDINNING
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    		Secretary
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI040315
    		143525120002
    GLENDINNING, Alexandria Amelia
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    		Director
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    		Northern IrelandBritish143525140001
    GLENDINNING, James
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    		Director
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    Northern Ireland
    		Northern IrelandBritish143525130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENELG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Glendinning
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    		Apr 10, 2016
    Shore Road
    Kircubbin
    BT22 2RP Newtownards
    75
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GLENELG DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage and charge
    Created On Oct 16, 2012
    Delivered On Oct 19, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2A high bangor road, donaghadee, county down, BT21 0DX. See image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    Mortgage or charge
    Created On Mar 03, 2008
    Delivered On Mar 19, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. No 23 harbour road, ballyhalbert, co down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 03, 2008
    Delivered On Mar 19, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. No 21 harbour road, ballyhalbert, co down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    • 1Mar 07, 2019Appointment of a receiver or manager (RM01)
    • 1Jun 29, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Mortgage or charge
    Created On Feb 25, 2008
    Delivered On Feb 28, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Lands at parronage road, kircubbin in folio DN147001 co down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 28, 2008Registration of a charge (402 NI)
    • 2Mar 07, 2019Appointment of a receiver or manager (RM01)
    • 2Oct 26, 2020Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Solicitors letter of undertaking
    Created On Jul 24, 2006
    Delivered On Jul 25, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at lands to the rear of 127 parsonage road, kircubbin comprised in land registry folios DN111379 and DN111380 county down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 25, 2006Registration of a charge (402R NI)
    Solicitors letter of undertaking
    Created On Nov 13, 2005
    Delivered On Nov 23, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Solicitors undertaking - all monies. The company's property at 32 high street, ballyhalbert, county down, BT22 1BL.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 23, 2005Registration of a charge (402 NI)
    Mortgage or charge
    Created On Apr 14, 2003
    Delivered On Apr 16, 2003
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture a specific equitable charge over the companys estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company............................. See doc 9 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 16, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does GLENELG DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Charleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    		receiver manager
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Charleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    		receiver manager
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    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.
    • license: CC0