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GEW 100 LIMITED

GEW 100 LIMITED

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

    • Overview

    Company NameGEW 100 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641241
    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 GEW 100 LIMITED?

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

    Where is GEW 100 LIMITED located?

    Registered Office Address
    11 11 Dunturk Road
    BT31 9PF Castlewellan
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEW 100 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for GEW 100 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

    		1 pagesDS01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Registration of charge NI6412410002, created on Jan 27, 2017

    		40 pagesMR01

    Registration of charge NI6412410001, created on Jan 27, 2017

    		20 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEW 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Patrick Joseph
    11 Dunturk Road
    BT31 9PF Castlewellan
    11
    Northern Ireland
    		Director
    11 Dunturk Road
    BT31 9PF Castlewellan
    11
    Northern Ireland
    		Northern IrelandIrish215581020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEW 100 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Flynn
    11 Dunturk Road
    BT31 9PF Castlewellan
    11
    Northern Ireland
    		Oct 04, 2016
    11 Dunturk Road
    BT31 9PF Castlewellan
    11
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GEW 100 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2017
    Delivered On Feb 08, 2017
    		Outstanding
    Brief description
    Lands at pen-yr-heol farm, new tredegar, NP24 6NP.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Feb 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 27, 2017
    Delivered On Feb 02, 2017
    		Outstanding
    Brief description
    Lands at pen-yr-heol farm, new tredegar, wales, NP24 6NP.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Feb 02, 2017Registration 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