GKH SUPERMARKETS LIMITED
Overview
| Company Name | GKH SUPERMARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI060155 |
| 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 GKH SUPERMARKETS LIMITED?
- 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 GKH SUPERMARKETS LIMITED located?
| Registered Office Address | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKH SUPERMARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURDAN LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for GKH SUPERMARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2019 |
What are the latest filings for GKH SUPERMARKETS 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 | ||
Appointment of Mr Alan Cunningham as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of David O'flynn as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Appointment of Mr Trevor Magill as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Mccormack as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 03, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 04, 2019 to Oct 03, 2019 | 1 pages | AA01 | ||
Appointment of Mr Noel Keeley as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Mccormack as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Registered office address changed from 1/2 Tattymoyle Road Fintona Co. Tyrone BT78 2AS to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on Oct 08, 2019 | 1 pages | AD01 | ||
Appointment of Mr David O'flynn as a secretary on Oct 04, 2019 | 2 pages | AP03 | ||
Appointment of Mr Christopher Nicholas Martin as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr David O'flynn as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Karen Patricia Hegarty as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Garvan Martin Hegarty as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Garvan Martin Hegarty as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||
Previous accounting period extended from Aug 31, 2019 to Oct 04, 2019 | 1 pages | AA01 | ||
Notification of Musgrave Investments Limited as a person with significant control on Oct 04, 2019 | 2 pages | PSC02 | ||
Cessation of Karen Patricia Hegarty as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||
Who are the officers of GKH SUPERMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Alan | Secretary | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | 280264850001 | |||||||
| CUNNINGHAM, Alan | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 280255200001 | |||||
| KEELEY, Noel | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 149924220001 | |||||
| MAGILL, Trevor | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Northern Ireland | British | 200053530002 | |||||
| HEGARTY, Garvan Martin | Secretary | Tattymoyle Road BT78 2AS Fintona 1/2 Co. Tyrone | British | 144712340001 | ||||||
| O'FLYNN, David | Secretary | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | 263187180001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| HEGARTY, Garvan Martin | Director | Tattymoyle Road BT78 2AS Fintona 1/2 Co. Tyrone | Northern Ireland | British | 144712340002 | |||||
| HEGARTY, Karen Patricia | Director | Tattymoyle Road BT78 2AS Fintona 1/2 Co. Tyrone | Northern Ireland | British | 144712360002 | |||||
| MARTIN, Christopher Nicholas | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | United Kingdom | British | 48484090003 | |||||
| MCCORMACK, Michael | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Northern Ireland | Irish | 323381330001 | |||||
| O'FLYNN, David | Director | 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | Ireland | Irish | 236530620001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of GKH SUPERMARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Musgrave Investments Limited | Oct 04, 2019 | Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garvan Martin Hegarty | Apr 06, 2016 | Tattymoyle Road BT78 2AS Fintona 1/2 Co. Tyrone | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Patricia Hegarty | Apr 06, 2016 | Tattymoyle Road BT78 2AS Fintona 1/2 Co. Tyrone | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Does GKH SUPERMARKETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 27, 2015 Delivered On Oct 27, 2015 | Satisfied | ||
Brief description Premises situate and known as 2 tattymoyle road, fintona, county tyrone comprised in folio TY85648 county tyrone. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage and charge | Created On Jan 08, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that and those the lands comprised...known as part of the fair green situated in the townland of edenasop west, town of fintona and county of tyrone...see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 18, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage of licences. By way of assignment the benefit of all icences for the sale of intoxicating liquor by retail at the time of creation of the mortgage and from time to time held by or on behalf of the borrower in connection with the premises at 2 tattymoyle road, fintona, co tyrone. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. 2 tattymoyle road, fintona, co tyrone. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 18, 2006 Delivered On Aug 22, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage/charge - all monies. The premises situate at and known as 2 tattymoyle road, fintona, omagh in the county of tyrone. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 18, 2006 Delivered On Aug 22, 2006 | Satisfied | Amount secured 0 | |
Short particulars Floating charge - all monies. A floating charge over the undertaking and all its property and assets whatsoever and wheresoever both present and future including its uncalled capital but so that the company shall not without the bank's consent create any mortgage or charge ranking in priority to or pari passu with this charge. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 18, 2006 Delivered On Aug 22, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage of licences - all monies. All intoxicating liquor licences and all other licences for the time being held by or on behalf of the company in connection with the premises situate at and known as 2 tattymoyle road, fintona, omagh, county tyrone or any part thereof and the goodwill of any business carried on in the said premises. | ||||
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