KELLGLEN LIMITED

Overview

Company Name	KELLGLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI068050
Jurisdiction	Northern Ireland
Date of Creation	Feb 14, 2008
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of KELLGLEN LIMITED?

Construction of commercial buildings (41201) / Construction

Where is KELLGLEN LIMITED located?

Registered Office Address	Unit 2 212-218 Upper Newtownards Road BT4 3ET Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for KELLGLEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KELLGLEN LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2020

Termination of appointment of Sean Fox as a director on Sep 24, 2020

1 pages

TM01

Sep 28, 2020

Application to strike the company off the register

1 pages

DS01

Sep 25, 2020

Appointment of Mr Sean Fox as a director on Sep 24, 2020

2 pages

AP01

Jul 09, 2020

Termination of appointment of Sean Fox as a director on Jun 30, 2020

1 pages

TM01

Feb 04, 2020

Appointment of Mr Sean Fox as a director on Jan 06, 2020

2 pages

AP01

Mar 06, 2019

Termination of appointment of Sean Donaghy as a director on Feb 18, 2019

1 pages

TM01

Mar 06, 2019

Termination of appointment of Sean Fox as a director on Feb 18, 2019

1 pages

TM01

Mar 05, 2019

Termination of appointment of Robert Forster as a director on Feb 28, 2019

1 pages

TM01

Mar 05, 2019

Termination of appointment of Robert Albert Forster as a secretary on Feb 28, 2019

1 pages

TM02

Feb 01, 2019

Termination of appointment of Jonathan James Finlay as a director on Jan 23, 2019

1 pages

TM01

Aug 15, 2018

Restoration by order of the court

1 pages

AC92

Aug 15, 2017

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

May 30, 2017

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

May 22, 2017

Application to strike the company off the register

pages

DS01

Mar 28, 2017

Confirmation statement made on Feb 14, 2017 with updates

pages

CS01

Sep 21, 2016

Total exemption small company accounts made up to Dec 31, 2015

pages

Apr 26, 2016

Annual return made up to Feb 14, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 4	SH01

Oct 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Jun 23, 2015

Registered office address changed from Office of Kellglen Limited Lurgyroe Glen Kilmascally Road Ardboe County Tyrone BT71 5FE to Unit 2 212-218 Upper Newtownards Road Belfast BT4 3ET on Jun 23, 2015

1 pages

AD01

Jun 02, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 4	SH01

Jan 02, 2015

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Mar 27, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 4	SH01

View All Filings

Who are the officers of KELLGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSTER, Robert Albert 7 Garranard Park Belfast BT4 2GL Antrim	Feb 14, 2008	Feb 28, 2019	Secretary	7 Garranard Park Belfast BT4 2GL Antrim		British		144913950001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL	Feb 14, 2008	Feb 14, 2008	Secretary	111 Knockview Drive Tandragee BT62 2BL		British		77579520001
DONAGHY, Sean 1 Drumman Glen Loughmacrory BT79 9LB Omagh	Feb 14, 2008	Feb 18, 2019	Director	1 Drumman Glen Loughmacrory BT79 9LB Omagh	United Kingdom	Irish	1953-5	145417020001
FINLAY, Jonathan James 1 Royal Lodge Park Beechill BT8 YYP Belfast	Feb 14, 2008	Jan 23, 2019	Director	1 Royal Lodge Park Beechill BT8 YYP Belfast	Northern Ireland	British	1974-7	143257070001
FORSTER, Robert 7 Garranard Park Belfast BT4 2GL	Feb 14, 2008	Feb 28, 2019	Director	7 Garranard Park Belfast BT4 2GL	Northern Ireland	British	1952-4	143183000001
FOX, Sean Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	Sep 24, 2020	Sep 24, 2020	Director	Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	United Kingdom	Irish	1972-3	188237220001
FOX, Sean 212-218 Upper Newtownards Road BT4 3ET Belfast Unit 2 County Antrim Northern Ireland	Jan 06, 2020	Jun 30, 2020	Director	212-218 Upper Newtownards Road BT4 3ET Belfast Unit 2 County Antrim Northern Ireland	Northern Ireland	Irish	1972-3	266755840001
FOX, Sean 60 Mulnafye Road Omagh BT79 0PG	Feb 14, 2008	Feb 18, 2019	Director	60 Mulnafye Road Omagh BT79 0PG	Northern Ireland	Irish	1972-3	143183010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Donaghy Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	Feb 14, 2017	Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jonathan James Finlay Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	Feb 14, 2017	Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Albert Forster Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	Feb 14, 2017	Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sean Fox Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	Feb 14, 2017	Upper Newtownards Road BT4 3ET Belfast Unit 2 212-218 Northern Ireland	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KELLGLEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. All that the property held in folios TY76799 co tyrone, TY85633 co tyrone and TY77177 co tyrone and 7148 co tyrone.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 12, 2008Registration of a charge (402R NI)

View Detailed Information on Charges

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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