GORTFAD ESTATES LIMITED

GORTFAD ESTATES LIMITED

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

    Company NameGORTFAD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060963
    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 GORTFAD ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GORTFAD ESTATES LIMITED located?

    Registered Office Address
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORTFAD ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for GORTFAD ESTATES 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

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Termination of appointment of Gary Warwick as a director

    1 pagesTM01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Keith Warwick on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Esther Warwick on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Gary Warwick on Oct 01, 2009

    2 pagesCH01

    Who are the officers of GORTFAD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Grace Jennifer
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    Secretary
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    British145544790001
    WARWICK, Esther
    23 Knockaleery Road
    Cookstown
    Tyrone
    N Ireland
    Director
    23 Knockaleery Road
    Cookstown
    Tyrone
    N Ireland
    Northern IrelandBritish143883430001
    WARWICK, Grace Jennifer
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    Director
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    Northern IrelandBritish145544790001
    WARWICK, Keith
    23 Knockallery Road
    Cookstown
    Tyrone
    N Ireland
    Director
    23 Knockallery Road
    Cookstown
    Tyrone
    N Ireland
    Northern IrelandBritish143883440001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    WARWICK, Gary
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    Director
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Tyrone
    N Ireland
    Northern IrelandBritish143883420001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of GORTFAD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Warwick
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    Apr 06, 2016
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Grace Warwick
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    Apr 06, 2016
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Warwick
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    Apr 06, 2016
    71 Kiltyclogher Road
    Cookstown
    BT80 9HA Co Tyrone
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GORTFAD ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Dec 22, 2006
    Delivered On Jan 03, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    Mortgage/charge all monies property at 10 innishmore road lisbellaw co fermanagh.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 03, 2007Registration of a charge (402R NI)

    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