GRANVILLE ECOPARK HOLDING COMPANY LIMITED
Overview
| Company Name | GRANVILLE ECOPARK HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI609709 |
| 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 GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GRANVILLE ECOPARK HOLDING COMPANY LIMITED located?
| Registered Office Address | Granville Ecopark Granville Industrial Estate BT70 1NJ Dungannon Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUSEWAY SHELF COMPANY (NO.8) LIMITED | Oct 28, 2011 | Oct 28, 2011 |
What are the latest accounts for GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GRANVILLE ECOPARK HOLDING COMPANY 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) | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Itai Raanan as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ron Daniel Rappaport as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Anthony Peter Sharpe on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ron Daniel Rappaport on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ron Daniel Rappaport on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Ellis Gill on May 03, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Willowbank Road Millbrook Larne BT40 2SF Northern Ireland to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on May 03, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robert Ian Harvey on Apr 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Joseph Mckee on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Joseph Mckee on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mary Bethan Czulowski as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Peter Sharpe as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Erez Gissin as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Ashley Cooper as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 291835100001 | |||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 268612060001 | |||||
| HARVEY, Robert Ian | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Northern Ireland | British | 213368580001 | |||||
| MCKEE, David Joseph, Dr | Director | School Lane Mayogall BT45 8PE Magherafelt 23a Co. Derry, Northern Ireland United Kingdom | Northern Ireland | British | 258609950001 | |||||
| RAANAN, Itai | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Israel | Israeli | 273289420001 | |||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 288004010001 | |||||
| BLASE, Steven Wim | Director | Willowbank Road Millbrook BT40 2SF Larne 5 Northern Ireland | England | Dutch | 258632630001 | |||||
| CAMPEAU, Francis Joseph, Dr | Director | Savile Row W15 3PD London 5 United Kingdom | United Kingdom | Canadian | 111986170002 | |||||
| COOPER, Ross Ashley | Director | Willowbank Road Millbrook BT40 2SF Larne 5 Northern Ireland | England | British | 220674690001 | |||||
| GISSIN, Erez | Director | Willowbank Road Millbrook BT40 2SF Larne 5 Northern Ireland | Israel | Israeli | 201666850001 | |||||
| GRAY, Richard John | Director | Bridge Street BT1 1LS Belfast Arnott House Antrim Northern Ireland | Northern Ireland | Irish | 151689290001 | |||||
| KOPYCINSKI-SZTUKA, Tomasz | Director | Savile Row W15 3PD London 5 United Kingdom | United Kingdom | Polish | 141974290001 | |||||
| MCBRIDE, Paul Martin | Director | Bridge Street BT1 1LS Belfast Arnott House Antrim Northern Ireland | Northern Ireland | British | 143525390001 | |||||
| RAPPAPORT, Ron Daniel | Director | Granville Industrial Estate BT70 1NJ Dungannon Granville Ecopark Northern Ireland Northern Ireland | Israel | Israeli,French | 264322120002 |
Who are the persons with significant control of GRANVILLE ECOPARK HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geco Holdco Ltd | May 08, 2019 | Point Street BT40 1HY Larne 19 Antrim | No | ||||||||||
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Natures of Control
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| Gottex Raf Scotland Gp Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GRANVILLE ECOPARK HOLDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 23, 2011 Delivered On Jan 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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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