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Company Information for

GLENFERN INVESTMENTS LIMITED

C/O HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI039546
Private Limited Company
Liquidation

Company Overview

About Glenfern Investments Ltd
GLENFERN INVESTMENTS LIMITED was founded on 2000-10-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Glenfern Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENFERN INVESTMENTS LIMITED
 
Legal Registered Office
C/O HARBINSON MULHOLLAND CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT4
 
Filing Information
Company Number NI039546
Company ID Number NI039546
Date formed 2000-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 02:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFERN INVESTMENTS LIMITED

Company Officers of GLENFERN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW GEOFFREY THALLON
Company Secretary 2000-10-29
TERENCE GOTTO BRADLEY
Director 2001-07-02
PAUL BOYD THALLON
Director 2001-01-08
PETER ANDREW GEOFFREY THALLON
Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Director 2000-10-29 2001-01-08
ELEANOR SHIRLEY MCNEILL
Director 2000-10-29 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW GEOFFREY THALLON BRAWLEY PROPERTIES LIMITED Company Secretary 2008-03-05 CURRENT 2007-11-26 Active
PETER ANDREW GEOFFREY THALLON CLOSE DEVELOPMENTS LIMITED Company Secretary 2000-10-29 CURRENT 2000-10-29 Active
TERENCE GOTTO BRADLEY SLIPSHEETS IRELAND LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
TERENCE GOTTO BRADLEY ECOAT IRELAND LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
TERENCE GOTTO BRADLEY BRADLEY THALLON PROPERTIES LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
PAUL BOYD THALLON CLOSE DEVELOPMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Active
PETER ANDREW GEOFFREY THALLON ABERNETHY THALLON LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PETER ANDREW GEOFFREY THALLON FORT ROAD MANAGEMENT CO. LTD Director 2011-11-07 CURRENT 2011-11-07 Active
PETER ANDREW GEOFFREY THALLON BOYD MANAGEMENT LTD Director 2011-10-19 CURRENT 2011-10-19 Active
PETER ANDREW GEOFFREY THALLON BRAWLEY PROPERTIES LIMITED Director 2008-03-05 CURRENT 2007-11-26 Active
PETER ANDREW GEOFFREY THALLON CLOSE DEVELOPMENTS LIMITED Director 2001-01-08 CURRENT 2000-10-29 Active
PETER ANDREW GEOFFREY THALLON GEERA PROPERTIES LIMITED Director 2000-10-05 CURRENT 2000-08-01 Active
PETER ANDREW GEOFFREY THALLON DUNLOGAN PROPERTIES LIMITED Director 2000-09-21 CURRENT 2000-07-27 Active
PETER ANDREW GEOFFREY THALLON BRADLEY THALLON PROPERTIES LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-264.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/06/2018
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 169A UPPER NEWTOWNARDS RD BELFAST BT4 3HZ
2017-06-154.71(NI)DECLARATION OF SOLVENCY
2017-06-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-06-08AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-12AR0129/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-03AR0129/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-11AR0129/10/13 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-09AR0129/10/12 NO CHANGES
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-21AR0129/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-25AR0129/10/09 NO CHANGES
2009-07-10AC(NI)31/10/08 ANNUAL ACCTS
2008-11-12371S(NI)29/10/08 ANNUAL RETURN SHUTTLE
2008-06-27AC(NI)31/10/07 ANNUAL ACCTS
2008-01-15371SR(NI)29/10/07
2007-08-31AC(NI)31/10/06 ANNUAL ACCTS
2006-09-15AC(NI)31/10/05 ANNUAL ACCTS
2006-05-31371S(NI)29/10/05 ANNUAL RETURN SHUTTLE
2006-05-31371S(NI)29/10/04 ANNUAL RETURN SHUTTLE
2006-04-24295(NI)CHANGE IN SIT REG ADD
2006-01-11371S(NI)29/10/05 ANNUAL RETURN SHUTTLE
2005-09-20AC(NI)31/10/04 ANNUAL ACCTS
2004-09-14AC(NI)31/10/03 ANNUAL ACCTS
2003-10-27371S(NI)29/10/03 ANNUAL RETURN SHUTTLE
2003-09-08AC(NI)31/10/02 ANNUAL ACCTS
2002-10-28371S(NI)29/10/02 ANNUAL RETURN SHUTTLE
2002-10-16402(NI)PARS RE MORTAGE
2002-08-29AC(NI)31/10/01 ANNUAL ACCTS
2002-06-10296(NI)CHANGE OF DIRS/SEC
2002-01-21371S(NI)29/10/01 ANNUAL RETURN SHUTTLE
2001-12-17G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-24UDM+A(NI)UPDATED MEM AND ARTS
2001-01-24295(NI)CHANGE IN SIT REG ADD
2001-01-24296(NI)CHANGE OF DIRS/SEC
2001-01-24RES(NI)SPECIAL/EXTRA RESOLUTION
2000-10-29G21(NI)PARS RE DIRS/SIT REG OFF
2000-10-29G23(NI)DECLN COMPLNCE REG NEW CO
2000-10-29ARTS(NI)ARTICLES
2000-10-29MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GLENFERN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-08-17
Notices to Creditors2017-06-16
Appointment of Liquidators2017-06-16
Resolutions for Winding-up2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against GLENFERN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-10-16 ALL of the property or undertaking has been released from charge BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-10-31 £ 56,597
Creditors Due Within One Year 2011-10-31 £ 47,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENFERN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 14,812
Cash Bank In Hand 2011-10-31 £ 9,628
Current Assets 2012-10-31 £ 598,166
Current Assets 2011-10-31 £ 590,360
Debtors 2012-10-31 £ 123,029
Debtors 2011-10-31 £ 120,407
Shareholder Funds 2012-10-31 £ 541,569
Shareholder Funds 2011-10-31 £ 542,400
Stocks Inventory 2012-10-31 £ 460,325
Stocks Inventory 2011-10-31 £ 460,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENFERN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFERN INVESTMENTS LIMITED
Trademarks
We have not found any records of GLENFERN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFERN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLENFERN INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GLENFERN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGLENFERN INVESTMENTS LIMITEDEvent Date2017-06-13
At an extraordinary general meeting of the above-named company held on 13 June 2017 , the company was placed in member's voluntary (solvent) liquidation and Barry O'Donnell of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 30 September 2017 which is the last day for proving claims. The Liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Barry O'Donnell :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENFERN INVESTMENTS LIMITEDEvent Date2017-06-13
Barry O'Donnell , Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENFERN INVESTMENTS LIMITEDEvent Date2017-06-13
(Registered in Northern Ireland) Resolution passed on 13 June 2017 By written resolutions of the sole shareholder, on 13 June 2017 at Centrepoint, 24 Ormeau Avenue, Belfast at 3.00 pm the following resolutions were passed: No. 1 as Special Resolution and No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Barry O'Donnell of Harbinson Mulholland , Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS be and is hereby appointed liquidator of the Company for the purpose of its voluntary winding-up. Terence Bradley :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENFERN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENFERN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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