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G&M RIVERLODGE LIMITED

G&M RIVERLODGE LIMITED

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

    • Overview

    Company NameG&M RIVERLODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638000
    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 G&M RIVERLODGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is G&M RIVERLODGE LIMITED located?

    Registered Office Address
    35 Templemore Business Park
    BT48 0LD Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G&M RIVERLODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for G&M RIVERLODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    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)

    Registered office address changed from 12 Causeway Road Newcastle BT33 0DL Northern Ireland to 35 Templemore Business Park Derry BT48 0LD on Oct 23, 2020

    		1 pagesAD01

    Satisfaction of charge NI6380000001 in full

    		7 pagesMR04

    Termination of appointment of Elizabeth Ann Lavery as a director on May 26, 2020

    		1 pagesTM01

    Termination of appointment of Damien Lavery as a director on May 26, 2020

    		1 pagesTM01

    Termination of appointment of Margaret Lavery as a director on May 26, 2020

    		1 pagesTM01

    Termination of appointment of George Lavery as a director on May 26, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Woodlodge Mill Hill Castlewellan Co Down BT31 9NB Northern Ireland to 12 Causeway Road Newcastle BT33 0DL on May 22, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		7 pagesCS01

    Registration of charge NI6380000001, created on May 16, 2016

    		6 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 25,002
    		SH01
    View All Filings

    Who are the officers of G&M RIVERLODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVERY, Brian
    Templemore Business Park
    BT48 0LD Derry
    35
    Northern Ireland
    		Director
    Templemore Business Park
    BT48 0LD Derry
    35
    Northern Ireland
    		Northern IrelandNorthern Irish207442370001
    LAVERY, Liam
    Templemore Business Park
    BT48 0LD Derry
    35
    Northern Ireland
    		Director
    Templemore Business Park
    BT48 0LD Derry
    35
    Northern Ireland
    		Northern IrelandNorthern Irish207123650001
    LAVERY, Damien
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Director
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Northern IrelandNorthern Irish207442360001
    LAVERY, Elizabeth Ann
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Director
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Northern IrelandNorthern Irish207123640001
    LAVERY, George
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Director
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Northern IrelandNorthern Irish207123630001
    LAVERY, Margaret
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Director
    Causeway Road
    BT33 0DL Newcastle
    12
    Northern Ireland
    		Northern IrelandNorthern Irish207123620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G&M RIVERLODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Ann Lavery
    Mill Hill
    BT31 9NB Castlewellan
    Woodlodge
    Co Down
    Northern Ireland
    		Mar 10, 2017
    Mill Hill
    BT31 9NB Castlewellan
    Woodlodge
    Co Down
    Northern Ireland
    		No
    Nationality: Northern 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.
    Mr Liam Lavery
    Mill Hill
    BT31 9NB Castlewellan
    Woodlodge
    Co Down
    Northern Ireland
    		Mar 10, 2017
    Mill Hill
    BT31 9NB Castlewellan
    Woodlodge
    Co Down
    Northern Ireland
    		No
    Nationality: Northern 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.
    View Detailed Information on Persons with Significant Control

    Does G&M RIVERLODGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2016
    Delivered On May 18, 2016
    		Satisfied
    Brief description
    The property at 76 tollymore road, newcastle co down and comprised in folio DN144839 co. Down.
    Persons Entitled
    • Margaret Lavery
    • George Lavery
    Transactions
    • May 18, 2016Registration of a charge (MR01)
    • Sep 04, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does G&M RIVERLODGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2024Due to be dissolved on
    Oct 22, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ronan Anthony Duffy
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    		practitioner
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    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