GOSFORD CASTLE DEVELOPMENT LIMITED
Overview
| Company Name | GOSFORD CASTLE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI043948 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOSFORD CASTLE DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOSFORD CASTLE DEVELOPMENT LIMITED located?
| Registered Office Address | C/O Falconer Stewart 248-266 Upper Newtownards Road BT4 3EU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSFORD CASTLE DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARRA PROPERTIES LIMITED | Aug 21, 2002 | Aug 21, 2002 |
What are the latest accounts for GOSFORD CASTLE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for GOSFORD CASTLE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Neil O'brien as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Syban Ltd on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GOSFORD CASTLE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYBAN LTD | Secretary | Upper Newtownards Road BT4 3EU Belfast 248 Northern Ireland |
| 144070260004 | ||||||||||
| WATSON, David | Director | Mossley Road BT39 9RX Ballyclare 41 County Antrim Northern Ireland | Northern Ireland | British | 145398790001 | |||||||||
| ACHESON, Elizabeth Margaret | Secretary | Quarry Bank 56 Quarry Road BT4 2NQ Belfast | British | 145208810001 | ||||||||||
| ACHESON, Elizabeth Margaret | Director | Quarry Bank 56 Quarry Bank BT4 2NG Belfast | Northern Ireland | British | 145208810001 | |||||||||
| BURNS, Brenda | Director | The Studio House No 1 Adams Yard Castle Upton Templepatrick | Chartered Surveyor | 143959610001 | ||||||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||||||
| LAGAN, John Patrick Kevin | Director | 25 Hampton Park Belfast BT7 3JN | Northern Ireland | British | 35639000001 | |||||||||
| MCCORMACK, Gerard Brendan | Director | C/O Falconer Stewart 248-266 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | British | 145280140001 | |||||||||
| O'BRIEN, Neil | Director | C/O Falconer Stewart 248-266 Upper Newtownards Road BT4 3EU Belfast | Northern Ireland | Irish | 143256010001 | |||||||||
| WATSON, Amy Maud | Director | 29a Mossley Road Ballyclare BT39 9RY Co Antrim | Northern Ireland | British | 144585900001 |
Who are the persons with significant control of GOSFORD CASTLE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil O'Brien | Apr 06, 2016 | C/O Falconer Stewart 248-266 Upper Newtownards Road BT4 3EU Belfast | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr David Watson | Apr 06, 2016 | Mossley Road BT39 9RX Ballyclare 41 Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does GOSFORD CASTLE DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 30, 2011 Delivered On Apr 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the land contained within folio AR109138 county armagh. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 12, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage or charge | Created On Jul 03, 2007 Delivered On Jul 16, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. The land comprised in folio AR109138. | ||||
Persons Entitled
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Transactions
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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