GARCEL NI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGARCEL NI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI049769
    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 GARCEL NI LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARCEL NI LTD located?

    Registered Office Address
    36-38 Northland Row
    BT71 6AP Dungannon
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARCEL NI LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for GARCEL NI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Mar 23, 2017

    4 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    10 pages4.72(NI)

    Statement of receipts and payments to Jul 09, 2016

    6 pages4.69(NI)

    Appointment of a liquidator

    1 pagesVL1
    3 pagesLIQ MISC OC(NI)

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.41(NI)

    Statement of receipts and payments to Jul 09, 2015

    6 pages4.69(NI)

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Appointment of a liquidator

    VL1

    Registered office address changed from Supervalu Unit 1a Gilpinstown Road Lurgan BT66 8RL on Jul 21, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Second filing of AR01 previously delivered to Companies House made up to Feb 23, 2014

    16 pagesRP04

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Jul 01, 2014A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 23/02/2014 WAS REGISTERED ON 01/07/2014.

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    14 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Who are the officers of GARCEL NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Maria
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    Secretary
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    145291490001
    MCDONALD, Celine
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    Director
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    Northern IrelandBritish145291510001
    MCDONALD, Gary
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    Director
    Northland Row
    BT71 6AP Dungannon
    36-38
    Tyrone
    Northern IrelandBritish145291500001

    Does GARCEL NI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 01, 2004
    Delivered On Sep 15, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture folio AR17034 county armagh see doc 7 for further details.
    Persons Entitled
    • Musgrave Supervalue
    • Belfast
    Transactions
    • Sep 15, 2004Registration of a charge (402 NI)
    • Feb 11, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 01, 2004
    Delivered On Sep 10, 2004
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture unit 1 2A gilpinstown road, lurgan county armagh see doc 6 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 10, 2004Registration of a charge (402 NI)
    • Feb 11, 2015Satisfaction of a charge (MR04)

    Does GARCEL NI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2014Commencement of winding up
    Jul 03, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    36 - 38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    practitioner
    36 - 38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    Rachel Fowler
    Scottish Provident Building, 7 Donegall Sq West
    BT71 6AP Belfast
    Antrim
    practitioner
    Scottish Provident Building, 7 Donegall Sq West
    BT71 6AP Belfast
    Antrim

    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