FORBES GLANCY HIGGINS LIMITED

FORBES GLANCY HIGGINS LIMITED

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

    Company NameFORBES GLANCY HIGGINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625936
    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 FORBES GLANCY HIGGINS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FORBES GLANCY HIGGINS LIMITED located?

    Registered Office Address
    Unit 4 Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBES GLANCY HIGGINS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FORBES GLANCY HIGGINS 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

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01

    Registered office address changed from 9 Ballyheifer Road Magherafelt BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on Aug 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Registration of charge NI6259360001, created on Sep 26, 2014

    29 pagesMR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FORBES GLANCY HIGGINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Seamus
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Secretary
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    189816290001
    FORBES, Patrick
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Director
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    N. IrelandIrish144798240001
    GLANCY, Ben Patrick, Dr
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Director
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Northern IrelandIrish143642210001
    HIGGINS, Seamus Patrick
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Director
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    United KingdomIrish145902120001

    Who are the persons with significant control of FORBES GLANCY HIGGINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Forbes
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Jul 01, 2016
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben Patrick Glancy
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Jul 01, 2016
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Seamus Patrick Higgins
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    Jul 01, 2016
    Station Road Industrial Estate, Station Road
    BT45 5EY Magherafelt
    Unit 4
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FORBES GLANCY HIGGINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2014
    Delivered On Oct 13, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 13, 2014Registration of a charge (MR01)

    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