V G P DEVELOPMENTS LIMITED
Overview
| Company Name | V G P DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI062762 |
| 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 V G P DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is V G P DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Castlecourt Leadhill BT6 9PY Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V G P DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for V G P DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jan 22, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jan 22, 2008 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Gary Smyth as a secretary | 2 pages | AP03 | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 1 pages | AC(NI) | ||||||||||
Who are the officers of V G P DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Gary | Secretary | Aughnaskeagh Road BT25 2DA Dromara 82 Co Down | British | 149572790001 | ||||||
| KEARY, Victor | Director | 50 Keel Park Moneyreagh BT23 6DE Newtownards Down | British | 145683610001 | ||||||
| SHAW, Peter | Director | 2 Castlecourt Leadhill BT6 9PY Belfast | Northern Ireland | British | 145683600001 | |||||
| SMYTH, Gary | Director | 82 Aughnaskeagh Road Dromara BT25 2DA | British | 145683590001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of V G P DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Shaw | Jun 29, 2016 | Castlecourt Leadhill BT16 9PY Belfast 2 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does V G P DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Aug 17, 2007 Delivered On Aug 24, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. By way of mortgage and charge:. 106A olympia drive,. Belfast,. BT12 6NH. Co. Antrim. (The "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. | ||||
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