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GAELECTRIC CAES NI LIMITED

GAELECTRIC CAES NI LIMITED

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

    • Overview

    Company NameGAELECTRIC CAES NI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618940
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAELECTRIC CAES NI LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GAELECTRIC CAES NI LIMITED located?

    Registered Office Address
    C/O Kpmg The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAELECTRIC CAES NI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GAELECTRIC CAES NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Registered office address changed from 42-46 Fountain Street Belfast Antrim BT1 5EF to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on Oct 01, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Termination of appointment of Fintan Neville as a secretary on Jun 25, 2018

    		1 pagesTM02

    Appointment of Cafico Secretaries Limited as a secretary on Jun 25, 2018

    		2 pagesAP04

    Appointment of Mr. Rodney Patrick O'rourke as a director on Jun 25, 2018

    		2 pagesAP01

    Satisfaction of charge NI6189400001 in full

    		1 pagesMR04

    Registered office address changed from 2nd Floor Princes Dock 14 Clarendon Road Belfast Antrim BT1 3BG to 42-46 Fountain Street Belfast Antrim BT1 5EF on May 10, 2018

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Termination of appointment of Joe O'carroll as a director on Mar 09, 2018

    		1 pagesTM01

    Termination of appointment of Kevin Daly as a director on Mar 09, 2018

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Éamonn Mcgrath as a director on Oct 09, 2017

    		1 pagesTM01

    Satisfaction of charge NI6189400002 in full

    		1 pagesMR04

    Appointment of Mr Kevin Daly as a director on Mar 23, 2017

    		2 pagesAP01

    Appointment of Mr Joe O'carroll as a director on Mar 23, 2017

    		2 pagesAP01

    Appointment of Mr Michael O'sullivan as a director on Mar 23, 2017

    		2 pagesAP01

    Appointment of Mr Shane Doherty as a director on Mar 22, 2017

    		2 pagesAP01

    Termination of appointment of Barry Gavin as a director on Mar 23, 2017

    		1 pagesTM01

    Termination of appointment of Keith Mcgrane as a director on Mar 23, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of GAELECTRIC CAES NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFICO SECRETARIES LIMITED
    Fenian Street
    Dublin 2
    Palmerston House
    Ireland
    		Secretary
    Fenian Street
    Dublin 2
    Palmerston House
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number516971
    		248411090001
    DOHERTY, Shane
    College Road
    Castleknock
    3
    Dublin 15
    Ireland
    		Director
    College Road
    Castleknock
    3
    Dublin 15
    Ireland
    		IrelandIrish228270200001
    O'ROURKE, Rodney Patrick, Mr.
    Vergemount Park
    Clonskeagh
    Dublin 6
    1
    Ireland
    		Director
    Vergemount Park
    Clonskeagh
    Dublin 6
    1
    Ireland
    		IrelandIrish248410790001
    O'SULLIVAN, Michael
    Avoca Park
    Blackrock
    89
    Co Dublin
    Ireland
    		Director
    Avoca Park
    Blackrock
    89
    Co Dublin
    Ireland
    		IrelandIrish240384040001
    GAVIN, Barry
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		Secretary
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		179135540001
    NEVILLE, Fintan
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Ireland
    		Secretary
    The Waterside
    Ringsend Road
    Dublin 4
    Apartment 145, Block B/C
    Ireland
    		222814850001
    DALY, Kevin
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    		Director
    Marine Court
    Sandycove
    18
    Co Dublin
    Ireland
    		IrelandIrish228439250001
    GAVIN, Barry
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		Director
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		IrelandIrish179135510001
    MCGRANE, Keith
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		Director
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		IrelandIrish162424790001
    MCGRATH, Brendan
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		Director
    14 Clarendon Road
    BT1 3BG Belfast
    2nd Floor Princes Dock
    Antrim
    Northern Ireland
    		IrelandIrish162424770001
    MCGRATH, Éamonn
    Thorncastle Street
    Ringsend
    Dublin 4
    39 Portview Apartments
    Ireland
    		Director
    Thorncastle Street
    Ringsend
    Dublin 4
    39 Portview Apartments
    Ireland
    		IrelandIrish222814740001
    O'CARROLL, Joe
    St John's Drive
    Johnstown
    Naas
    2
    Co Kildare
    Ireland
    		Director
    St John's Drive
    Johnstown
    Naas
    2
    Co Kildare
    Ireland
    		IrelandIrish228443930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAELECTRIC CAES NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaelectric Holdings Plc
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    		Apr 06, 2016
    Portview House
    Thorncastle Street
    D04 V9Y9 Ringsend
    Portview House
    Dublin 4
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number418730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GAELECTRIC CAES NI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2016
    Delivered On Sep 28, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • D-R Holdings (UK) LTD
    Transactions
    • Sep 28, 2016Registration of a charge (MR01)
    • Sep 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • D-R Holdings (UK)LTD
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Jul 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GAELECTRIC CAES NI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2019Due to be dissolved on
    Sep 14, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    		practitioner
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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