GORSEFIELD DEVELOPMENTS LIMITED

GORSEFIELD DEVELOPMENTS LIMITED

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

    Company NameGORSEFIELD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040482
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GORSEFIELD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GORSEFIELD DEVELOPMENTS LIMITED located?

    Registered Office Address
    6 Balloo Court
    BT19 7AT Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORSEFIELD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GORSEFIELD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 11 Bridge Street Bangor Co Down BT20 5AW to 6 Balloo Court Bangor BT19 7AT on Jul 31, 2017

    1 pagesAD01

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    10 pagesMG02

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

    4 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Who are the officers of GORSEFIELD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWELL, Brian Robert
    C/O Bridge Street
    Bangor
    BT20 5AW Co Down
    Secretary
    C/O Bridge Street
    Bangor
    BT20 5AW Co Down
    143955630001
    MAGEE, Daniel
    C/O 11 Bridge Street
    Bangor Co Down
    BT20 5AW
    Director
    C/O 11 Bridge Street
    Bangor Co Down
    BT20 5AW
    Northern IrelandBritish143955620001
    MCDOWELL, Brian Robert
    C/O 11 Bridge Strett
    Bangor
    BT20 5AW Co Down
    Director
    C/O 11 Bridge Strett
    Bangor
    BT20 5AW Co Down
    Northern IrelandBritish143955650001
    MCDOWELL, John Beck
    C/O Bridge Street
    Bangor
    BT20 5AW Co Down
    Director
    C/O Bridge Street
    Bangor
    BT20 5AW Co Down
    Northern IrelandBritish143955660001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Redbay Developments Ltd
    Bridge Street
    BT20 5AW Bangor
    11
    Northern Ireland
    Apr 06, 2016
    Bridge Street
    BT20 5AW Bangor
    11
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act (Northern Ireland) 1960 To 1983
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi018575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Greenbay Apartments Ltd
    Bingham Street
    BT20 5DW Bangor
    25
    Northern Ireland
    Apr 06, 2016
    Bingham Street
    BT20 5DW Bangor
    25
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act (Northern Ireland) 1960 To 1983
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi019264
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GORSEFIELD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 29, 2001
    Delivered On Jul 02, 2001
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies the company as beneficial owner and as a continuing security for the payment of all monies and the discharge of all obligations and liabilities hereby covenanted to be paid or otherwise hereby secured. First charges as registered owner or the person entitled to become registered as owner in favour of the bank such of the lands described in schedule 1 thereto being all that the lands and premises comprised in folio numbers DN12420, DN39053L, 33898, DN39055L, DN39056L, DN39058L, DN39059 all co down...........(for further details see doc 10).
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jul 02, 2001Registration of a charge (402 NI)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)

    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