Active - Proposal to Strike off
Company Information for GLASTERN DEVELOPMENTS LIMITED
4A ENTERPRISE ROAD, BANGOR, BT19 7TA,
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Company Registration Number
NI062038
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GLASTERN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
4A ENTERPRISE ROAD BANGOR BT19 7TA Other companies in BT19 | |
Company Number | NI062038 | |
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Company ID Number | NI062038 | |
Date formed | 2006-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-02-05 16:33:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOEL FERRIS MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RUSH |
Company Secretary | ||
MARK EDWARD QUINN |
Director | ||
WILLIAM RUSH |
Director | ||
MARGARET HELLINGS |
Company Secretary | ||
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
HERITAGE (NI) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2016-09-06 | |
ARDORE PROPERTIES LIMITED | Director | 2007-09-18 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FERNMOUNT PROPERTIES LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-25 | Dissolved 2014-11-21 | |
SERPICO PROPERTIES LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
SHAMROCK GLEN DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active - Proposal to Strike off | |
GARDENHILL LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-22 | Dissolved 2014-11-07 | |
NOVALLEY PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-20 | Dissolved 2014-11-07 | |
HEADWOOD PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-28 | Dissolved 2015-08-14 | |
INISWAY PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-21 | Liquidation | |
MENA DEVELOPMENTS LIMITED | Director | 2007-01-08 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
CLOUGHFIN LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-07 | Dissolved 2016-11-08 | |
NORTHERN ENGINEERING ENTERPRISES LIMITED | Director | 2006-09-06 | CURRENT | 1972-03-29 | Active - Proposal to Strike off | |
SARCON (NO.216) LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
KATHWAY LIMITED | Director | 2006-07-14 | CURRENT | 2000-08-01 | Dissolved 2016-09-06 | |
DANSFIELD LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-14 | Dissolved 2015-02-20 | |
NB PROPERTIES (NI) LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-09 | Dissolved 2017-06-20 | |
MKB CO NO 8 LIMITED | Director | 2005-10-07 | CURRENT | 2005-08-02 | Dissolved 2017-06-20 | |
GREATMOOR DEVELOPMENTS LIMITED | Director | 2005-06-24 | CURRENT | 2004-08-16 | Dissolved 2016-08-30 | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2005-04-05 | CURRENT | 2005-02-04 | Dissolved 2014-11-21 | |
LAGMAR PROPERTIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
DEE INNS LIMITED | Director | 2005-03-11 | CURRENT | 2004-06-18 | Dissolved 2016-08-20 | |
MARELL LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2016-10-11 | |
BRACEWOOD DEVELOPMENTS LIMITED | Director | 2004-09-14 | CURRENT | 2003-05-27 | Dissolved 2016-09-13 | |
KARL GREENFARM PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
KARL GREENFARM LIMITED | Director | 2004-08-03 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
NEWMAR DEVELOPMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-05-20 | Dissolved 2014-02-18 | |
HARMIN PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-09-06 | Dissolved 2017-02-14 | |
HUNTERSWOOD PROPERTIES LIMITED | Director | 2003-04-30 | CURRENT | 2003-01-06 | Dissolved 2014-10-31 | |
COLDWELL DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-07 | Active | |
LANDSEAR PROPERTIES LIMITED | Director | 2003-01-03 | CURRENT | 2002-12-03 | Liquidation | |
SILVERIDGE PROPERTIES LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
RADENOR LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
JACKAY LIMITED | Director | 2001-03-20 | CURRENT | 2001-02-12 | Active | |
ACORNHOUSE PROPERTY LTD | Director | 1997-06-20 | CURRENT | 1997-06-20 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
TM02 | Termination of appointment of William Rush on 2015-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSH / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD QUINN / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RUSH / 11/02/2010 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 05/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 05/12/07 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due Within One Year | 2012-01-01 | £ 967,974 |
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Creditors and other liabilities
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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 GLASTERN DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 3 |
Current Assets | 2012-01-01 | £ 3 |
Shareholder Funds | 2012-01-01 | £ 967,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLASTERN DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |