G.T. EXHAUSTS (N.I.) LIMITED
Vue d'ensemble
| Nom de la société | G.T. EXHAUSTS (N.I.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | NI010894 |
| Juridiction | Irlande du Nord |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe G.T. EXHAUSTS (N.I.) LIMITED ?
| Adresse du siège social | Carran Business Park Enniskillen BT74 4RZ Co Fermanagh |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de G.T. EXHAUSTS (N.I.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 13 déc. 2017 |
Quels sont les derniers dépôts pour G.T. EXHAUSTS (N.I.) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Compte rendu des recettes et des dépenses au 27 août 2019 | 6 pages | 4.69(NI) | ||||||||||
Procès-verbal de la réunion finale dans une liquidation volontaire des associés | 3 pages | 4.72(NI) | ||||||||||
Comptes d'exonération totale établis au 13 déc. 2017 | 8 pages | AA | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Période comptable actuelle raccourcie du 31 mai 2018 au 13 déc. 2017 | 3 pages | AA01 | ||||||||||
Compte rendu des recettes et des dépenses au 13 déc. 2018 | 6 pages | 4.69(NI) | ||||||||||
Avis de cessation d'activité en tant que liquidateur volontaire | 9 pages | 4.41(NI) | ||||||||||
Nomination d'un liquidateur | 1 pages | VL1 | ||||||||||
Comptes consolidés établis au 31 mai 2017 | 33 pages | AA | ||||||||||
Déclaration de solvabilité | 3 pages | 4.71(NI) | ||||||||||
Nomination d'un liquidateur | 1 pages | VL1 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Changement de nom ou de désignation de la catégorie d'actions | 2 pages | SH08 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 05 févr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes consolidés établis au 31 mai 2016 | 30 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 févr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes consolidés établis au 31 mai 2015 | 24 pages | AA | ||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 1 pages | MR04 | ||||||||||
Comptes annuels établis au 31 mai 2014 | 23 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 nov. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 01 juin 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Qui sont les dirigeants de G.T. EXHAUSTS (N.I.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER, Claire Anne | Secrétaire | Carran Business Park Enniskillen BT74 4RZ Co Fermanagh | Irish | 144611820001 | ||||||
| HUNTER, Tracey | Administrateur | Carran Business Park Enniskillen BT74 4RZ Co Fermanagh | Northern Ireland | Irish | 144611790001 | |||||
| NAPIER, Claire Anne | Administrateur | Carran Business Park Enniskillen BT74 4RZ Co Fermanagh | Northern Ireland | Irish | 144611820001 | |||||
| MCMANUS, Dermot Gerald | Secrétaire | 22 Cooper Crescent Chanterhill BT74 7EJ Enniskillen | 144611780001 | |||||||
| TUNNEY, Gail | Administrateur | 10 Chanterhill Road Enniskillen BT74 Co Fermanagh | Irish | 144611800001 | ||||||
| VAUGHAN, Jean | Administrateur | 4 Abbey View Maguiresbridge BT94 4ST Enniskillen Fermanagh | Gb | 144611810001 |
Qui sont les personnes ayant un contrôle significatif sur G.T. EXHAUSTS (N.I.) LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mrs Tracey Hunter | 01 nov. 2016 | Carran Business Park Enniskillen BT74 4RZ Co Fermanagh | Non |
Nationalité: Irish Pays de résidence: Northern Ireland | |||
Nature du contrôle
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G.T. EXHAUSTS (N.I.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage or charge | Créé le 18 oct. 1995 Livré le 26 oct. 1995 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies mortgage title number:WM399942 (freehold) and WM94206 (leasehold) the freehold porperty known as ledra works, northgate aldridge west midlands and the leasehold interest therein. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 03 janv. 1992 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Mortgage/charge the freehold property being "all that and those portion of the premises known as 74 irvinestown rd, enniskillen situate in the townland of drumclay and borough of enniskillen and more part- icularly described and delineated on the map attached to the hereinbefore recited statutory declaration dated the 28/5/91 and comprised in the following documents 28TH may 1991, statutory declaration, gerard burns 17TH october 1991, conveyance, fermanagh district council to gt exhausts (NI) LTD. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 27 févr. 1990 Livré le 01 mars 1990 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Mortgage debenture 1.by way of mortgage the premises held under an indenture of conveyance dated 7/4/78 made between graceys (fermanagh) limited of the one part and gt exhausts (NI) limited of the other part being premises containing 2,287 sq metres or thereabouts and 204 sq metres which are known as 74 irvinestown rd enniskillen county fermanagh. 2.By way of charge all the lands and premises containing 1 acre and 105 sq yards at 74 irvinestown rd enniskillen in the co of fermanagh together with the buildings and other erections thereon the title whereto is registered in folio 7421 county fermanagh. 3.By way of specific equitable charge all future,freehold and leasehold pro- perty belonging to the company during the continuance of this security. 4.By way of specific charge all stocks, shares and other securities now or at any time during the continuance of this security belonging to the company in any of its subsiduary companies. 5.By way of specific charge all book and other debts now and from time to time due or owing to the company. 6.By way of floating charge its under- taking and all its assets and rights whatsoever and wheresoever present and future including building and trade fixtures, fixed plant and machinery. 7.By way of assignment its goodwill sub- ject to redemption of the liabilities. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 26 oct. 1983 Livré le 27 oct. 1983 | Totalement satisfaite | Montant garanti 172550 | |
Brèves mentions Mortgage and floating charge 1. the premises at irvinestown road, enniskillen, county fermanagh as com- prised in land registry folio 7421 county fermanagh. (B) conveyance dated the 7/4/78 made between graceys (fermanagh) limited and G.T.exhausts (N.I.) limited of the other part. 2. the undertaking and all the property of the company whatsoever and whereso ever both present and future including its uncalled capital for the time being if any. The company shall not be at liberty to create without previous written consent of the local enterprise development unit any mortgage charge or lien on any of its assets ranking priority hereto or pari passu herewith. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 20 sept. 1982 Livré le 24 sept. 1982 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies specific charge a specific charge oer:- 1. overhead crane aabacas 5 ton hdl 5271 2. compressor 1HY 327804/3 43 pbm 3. lorry commer dji 6265 4. containers 01.40 dennison 40FT 01.41 dennison 40FT 01.42 york 40FT 01.43 frauhauf 40FT 01.44 frauhauf 40FT 01.45 tasker 40FT 01.46 dennison 40FT 01.47 dennison 40FT. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 20 sept. 1982 Livré le 24 sept. 1982 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Charge over book debts a fixed charge over:- all the book debts and other debts now and from time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may recieve in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 01 mars 1982 Livré le 02 mars 1982 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Fixed & floating charge 1. premises at irvinestown road, enniskillen, co. Fermanagh as comprised in (a) land registry folio 7421 county fermanagh and (b) conveyance dated 7/4/78 and made between gracey's (fermanagh) limited of the one part and G.T.exhausts (N.I.) limited of the other part. 2. the undertaking and all the property of the company whatsoever and whereso- ever both present and future including its uncalled capital for the time being if any. The said deed of floating charge provides that the company shall not be at liberty to create without the previous written consent of local enterprise development unit any mortgage charge or lien on any of its assets ranking in priority thereto or pari passu therewith. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 27 oct. 1978 Livré le 30 oct. 1978 | Totalement satisfaite | Montant garanti 150000 | |
Brèves mentions Mortgage part of the lands of drumclay at irvinestown rd, enniskillen, county fermanagh as comprised in conveyance dated the 7/4/78 and made between graceys (fermanagh) limited of the one part and the company of the other part. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 11 août 1978 Livré le 15 août 1978 | Totalement satisfaite | Montant garanti 150000 | |
Brèves mentions Deed of fixed and floating charge 1. premises at irvinstown road, enniskillen co. Fermanagh as comprised in folio 7421 in the land registry. 2. the undertaking and all the property and assets of the company whatsoever and wheresoever both present and future including its uncalled capital for the time being if any. The deed provides that the company shall not be at liberty to create without the previous written consent of the unit any mortgage or charge or lien on any of its assets ranking in priority there to or pari passu therewith. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 31 juil. 1978 Livré le 07 août 1978 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Legal mortgage. The company's premises situate at drum- clay, irvinestown road, enniskillen co. Fermanagh (and comprised in indenture of conveyance dated 7/4/78 made between grancey (fermanagh) limited of the one part and the company of the other part). | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 29 avr. 1976 Livré le 30 avr. 1976 | Totalement satisfaite | Montant garanti 80000 | |
Brèves mentions Deed of floating and fixed charge 1. premises at irvinestown road, enniskillen co. Fermanagh as comprised in folio 7421 co. Fermanagh of the land registry of northern ireland. 2. the undertaking and all the property of the company whatsoever and whereso- ever both present and future including its uncalled capital for the time being if any. The said deed of floating and fixed charge provides that the company shall not be at liberty to create without the previous written consent of local enterprise development unit any mortgage charge or lien on any of its assets ranking in priority thereto or pari passu therewith. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 05 avr. 1976 Livré le 06 avr. 1976 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies deed of charge a fixed charge over:- the company's lands and premises comprised in folio no. 7421 county fermanagh land registry of northern ireland. | ||||
Personnes ayant droit
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Transactions
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| Mortgage or charge | Créé le 11 mars 1976 Livré le 19 mars 1976 | Totalement satisfaite | Montant garanti 0 | |
Brèves mentions All monies. Debenture floating charge over the undertaking of the company and all its property both present and future including its uncalled capital for the time being. | ||||
Personnes ayant droit
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Transactions
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G.T. EXHAUSTS (N.I.) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0