co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLMZ LIMITED

GLMZ LIMITED

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

    • Overview

    Company NameGLMZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637131
    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 GLMZ LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GLMZ LIMITED located?

    Registered Office Address
    7 Fir Grove Lane
    BT41 4PD Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLMZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GLMZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 11 Greenvale Road Antrim BT41 1SE United Kingdom to 7 Fir Grove Lane Antrim BT41 4PD on Apr 25, 2018

    		1 pagesAD01

    Termination of appointment of Karen Amanda Evans as a director on Jan 09, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Registration of charge NI6371310001, created on Oct 27, 2016

    		17 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLMZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Gordon
    Fir Grove Lane
    BT41 4PD Antrim
    7
    Northern Ireland
    		Director
    Fir Grove Lane
    BT41 4PD Antrim
    7
    Northern Ireland
    		Northern IrelandBritish206135900001
    EVANS, Karen Amanda
    Greenvale Road
    BT41 1SE Antrim
    11
    United Kingdom
    		Director
    Greenvale Road
    BT41 1SE Antrim
    11
    United Kingdom
    		Northern IrelandBritish206135910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLMZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Evans
    Fir Grove Lane
    BT41 4PD Antrim
    7
    Northern Ireland
    		Apr 06, 2016
    Fir Grove Lane
    BT41 4PD Antrim
    7
    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.
    View Detailed Information on Persons with Significant Control

    Does GLMZ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 27, 2016
    Delivered On Nov 01, 2016
    		Outstanding
    Brief description
    The borrower as continuing security for the payment and discharge of the secured liabilities as therein defined mortgages and charges unto the bank by way of fixed charge the benefit of the licence detailed in schedule 1 thereto, the full right to recover and receive all compensation which may at any time become payable to the borrower on account of non renewal as more particularly detailed in clause 3 thereto.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 01, 2016Registration of a charge (MR01)
    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.
    • license: CC0