GARTREE INVESTMENTS LIMITED

Overview

Company Name	GARTREE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI056768
Jurisdiction	Northern Ireland
Date of Creation	Oct 07, 2005
Date of Cessation	Nov 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GARTREE INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GARTREE INVESTMENTS LIMITED located?

Registered Office Address	c/o KEENAN CF 10th Floor, Victoria House 15-27 Gloucester Street BT1 4LS Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for GARTREE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GARTREE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2017

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Sep 27, 2016

Registered office address changed from Imperial House Donegall Square East Belfast BT1 5HD to C/O Keenan Cf 10th Floor, Victoria House 15-27 Gloucester Street Belfast BT1 4LS on Sep 27, 2016

2 pages

AD01

Sep 27, 2016

Declaration of solvency

3 pages

4.71(NI)

Sep 27, 2016

Appointment of a liquidator

1 pages

VL1

Sep 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Dec 11, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

Dec 09, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Dec 09, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Dec 09, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Oct 22, 2015

Annual return made up to Oct 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 1	SH01

Oct 08, 2015

Total exemption full accounts made up to Dec 31, 2014

14 pages

Jun 08, 2015

Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015

1 pages

TM01

Jun 08, 2015

Appointment of Mr Nicholas John Bland as a director on Jun 01, 2015

2 pages

AP01

Feb 13, 2015

Appointment of Ms Sally Margaret Gilding as a director on Dec 10, 2014

2 pages

AP01

Feb 12, 2015

Registered office address changed from The Linenhall 7Th Floor 32-38 Linenhall Street Belfast BT2 8BG to Imperial House Donegall Square East Belfast BT1 5HD on Feb 12, 2015

1 pages

AD01

Feb 05, 2015

Appointment of Mr Sunil Masson as a secretary on Dec 10, 2014

2 pages

AP03

Feb 05, 2015

Termination of appointment of Andrew David Creighton as a director on Dec 10, 2014

1 pages

TM01

Feb 05, 2015

Termination of appointment of Andrew David Creighton as a secretary on Dec 10, 2014

1 pages

TM02

Feb 05, 2015

Termination of appointment of Nick Reid as a director on Dec 10, 2014

1 pages

TM01

Feb 05, 2015

Appointment of Mr Sunil Masson as a director on Dec 10, 2014

2 pages

AP01

Oct 14, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 1	SH01

Sep 30, 2014

Accounts for a small company made up to Dec 31, 2013

12 pages

Oct 10, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 1	SH01

Aug 13, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

View All Filings

Who are the officers of GARTREE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSON, Sunil 1 Great Winchester Street EC2N 2DB London Winchester House England	Dec 10, 2014		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House England					194755330001
BLAND, Nicholas John 1 Great Winchester Street EC2N 2DB London Winchester House England	Jun 01, 2015		Director	1 Great Winchester Street EC2N 2DB London Winchester House England	England	British	1975-9	Banker	140309730001
MASSON, Sunil 1 Great Winchester Street EC2N 2DB London Winchester House England	Dec 10, 2014		Director	1 Great Winchester Street EC2N 2DB London Winchester House England	United Kingdom	British	1971-11	Banker	76262480002
CREIGHTON, Andrew David The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Nov 10, 2005	Dec 10, 2014	Secretary	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast		British			145968360001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 07, 2005	Nov 10, 2005	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British			77579520001
BOYD, Francis Edward The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Nov 10, 2005	Oct 27, 2011	Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	Northern Irish	1954-6	Director	83528370002
CREIGHTON, Andrew David The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Nov 10, 2005	Dec 10, 2014	Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1961-6	Director	145968360001
ELLIOTT, Acheson 57 Craigdarragh Road Helens Bay BT19 1UB Co Down Northern Ireland	Nov 25, 2005	Aug 01, 2008	Director	57 Craigdarragh Road Helens Bay BT19 1UB Co Down Northern Ireland	Northern Ireland	British	1950-9	Director	144365710001
GILDING, Sally Margaret 1 Great Winchester Street EC2N 2DB London Winchester House England	Dec 10, 2014	Jun 01, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House England	England	Australian	1961-3	Banker	177526580001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Oct 07, 2005	Nov 10, 2005	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	I.T. Manager	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Oct 07, 2005	Nov 10, 2005	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
REID, Nick The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Jan 02, 2008	Dec 10, 2014	Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	British	1964-11	Company Director	144577360001

View Detailed Information on Officers and People with Significant Control

Does GARTREE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Oct 13, 2011 Delivered On Oct 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1.1 pursuant to the agreement, the security interests:. (A) shall secure the payment and discharge of the secured liabilities;. (B) shall be first ranking security interests under the security law extending to all the grantor's right, title and interest, present and future in, to and under the collateral; and. (C) are, notwithstanding clause 1.2(p) of the agreement, created in favour of the security trustee only.. See image for full details.
	Persons Entitled Bayerische Landesbanke
	Transactions Oct 26, 2011Registration of a charge (MG01) Dec 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bayerische Landesbanke
	Transactions Oct 26, 2011Registration of a charge (MG01) Dec 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bayerische Landesbanke
	Transactions Oct 26, 2011Registration of a charge (MG01) Dec 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. Under the debenture, the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 07, 2008Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies security interest agreement. Units in fulham broadway unit trust.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 07, 2008Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. Under the debenture, the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Feb 07, 2008Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 05, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Security interest agreement - all monies. As a continuing security for the payment, performance and discharge of the secured obligations, so that the security trustee shall have a first priority security interest in the collaterall pursuant to the law, the debtor:. (A) assigns by way of security, transfers and otherwise makes ovr to the security trustee or its nominee title to the collateral: and. (B) agrees that, to the extent that the debtor shall not have assigned by way of security, transferred or otherwise made over to the security trustee ...................... schedule 1. the securities. 118 fully paid units in the unit trust held in the name of the debtor being the entire unit holding of the debtor inthe unit trust.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1.1.3 by way of first fixed charge the investments. 1.1.4 by way of first fixed charge the debts, the intellectual property, the licences and all deeds and documents from time to time relating to the charged assets;. 1.1.5 by way of first fixed charge the goodwill (including, without limitation, all brand names) and the uncalled capital of the chargor at the time of the debenture and after;. 1.1.6 by way of first fixed charge all that rights, title and interest of the chargor.....................
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1.1.3 by way of first fixed charge the investments. 1.1.4 by way of first fixed charge the debts, the intellectual property, the licences and all deeds and documents from time to time relating to the charged assets;. 1.1.5 by way of first fixed charge the goodwill (including, without limitation, all brand names) and the uncalled capital of the chargor at the time of the debenture and after;. 1.1.6 by way of first fixed charge all that rights, title and interest of the chargor.....................
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GARTREE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2017	Dissolved on
Sep 16, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Murray 10th Floor Victoria House 15-17 Gloucester Street BT1 4LS Belfast	practitioner	10th Floor Victoria House 15-17 Gloucester Street BT1 4LS Belfast	Sep 16, 2016
Thomas Martin Keenan Victoria House, 10th Floor, 15-27 Gloucester Street BT1 4LS Belfast Antrim	practitioner	Victoria House, 10th Floor, 15-27 Gloucester Street BT1 4LS Belfast Antrim	Sep 16, 2016

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.
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