Liquidation
Company Information for GAELECTRIC CAES NI LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, COUNTY ANTRIM, BT1 3LP,
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Company Registration Number
NI618940
Private Limited Company
Liquidation |
Company Name | |
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GAELECTRIC CAES NI LIMITED | |
Legal Registered Office | |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST COUNTY ANTRIM BT1 3LP Other companies in BT1 | |
Company Number | NI618940 | |
---|---|---|
Company ID Number | NI618940 | |
Date formed | 2013-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 14:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
CAFICO SECRETARIES LIMITED |
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SHANE DOHERTY |
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RODNEY PATRICK O'ROURKE |
||
MICHAEL O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN NEVILLE |
Company Secretary | ||
KEVIN DALY |
Director | ||
JOE O'CARROLL |
Director | ||
ÉAMONN MCGRATH |
Director | ||
BARRY GAVIN |
Director | ||
KEITH MCGRANE |
Director | ||
BARRY GAVIN |
Company Secretary | ||
BRENDAN MCGRATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAELECTRIC INTERCONNECTOR TRADING NI LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-22 | Dissolved 2018-06-12 | |
GAELECTRIC ENERGY STORAGE (UK) LTD | Director | 2017-03-23 | CURRENT | 2013-07-16 | Dissolved 2018-06-12 | |
TULLYNEIL WINDFARM LIMITED | Director | 2017-03-23 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
GAELECTRIC GREEN ENERGY LIMITED | Director | 2017-03-23 | CURRENT | 2013-09-05 | Active | |
MONNABOY WINDFARM LIMITED | Director | 2017-11-21 | CURRENT | 2010-05-27 | Active | |
GAELECTRIC INTERCONNECTOR TRADING NI LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-22 | Dissolved 2018-06-12 | |
GAELECTRIC ENERGY STORAGE (UK) LTD | Director | 2017-03-23 | CURRENT | 2013-07-16 | Dissolved 2018-06-12 | |
TULLYNEIL WINDFARM LIMITED | Director | 2017-03-23 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
GAELECTRIC GREEN ENERGY LIMITED | Director | 2017-03-23 | CURRENT | 2013-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY FINTAN NEVILLE | |
AP04 | CORPORATE SECRETARY APPOINTED CAFICO SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. RODNEY PATRICK O'ROURKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6189400001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 2ND FLOOR PRINCES DOCK 14 CLARENDON ROAD BELFAST ANTRIM BT1 3BG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE O'CARROLL | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ÉAMONN MCGRATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6189400002 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DALY | |
AP01 | DIRECTOR APPOINTED MR JOE O'CARROLL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR SHANE DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCGRANE | |
AP03 | SECRETARY APPOINTED MR FINTAN NEVILLE | |
AP01 | DIRECTOR APPOINTED MR ÉAMONN MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGRATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6189400002 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCGRATH / 05/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCGRANE / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GAVIN / 05/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2ND FLOOR PRINCES STREET 14 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG NORTHERN IRELAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 12B CLARENDON QUAY CLARENDON DOCK BELFAST COUNTY ANTRIM BT1 3BG | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6189400001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/10/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-07-26 |
Resolutions for Winding-up | 2018-09-21 |
Notices to Creditors | 2018-09-21 |
Appointment of Liquidators | 2018-09-21 |
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 |
---|---|---|---|
Satisfied | D-R HOLDINGS (UK) LTD | ||
Outstanding | D-R HOLDINGS (UK)LTD |
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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 GAELECTRIC CAES NI LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GAELECTRIC CAES NI LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GAELECTRIC CAES NI LIMITED | Event Date | 2019-07-26 |
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 27 August 2019 at 10.00am at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a)Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b)That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAELECTRIC CAES NI LIMITED | Event Date | 2018-09-14 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 September 2018 Special resolutions That the Company be wound up voluntarily. Ordinary resolution That John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: John Hansen Office Holder Number: 6888 Address: The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP Other Contact Details For Enquiries to Liquidator: Contact Name: Ian Leonard Telephone Number: +44 2890 893750 E-mail Address: ian.leonard@kpmg.ie Michael O'Sullivan : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GAELECTRIC CAES NI LIMITED | Event Date | 2018-09-14 |
Notice is hereby given that by special resolution passed on 14 September 2018 , the above named company was placed in members' (solvent) voluntary liquidation and John Hansen of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP was appointed Liquidator. The Liquidator gives notice that the creditors of the above-named company, are required, on or before 21 October 2018 to submit full details of their claims and their names and addresses to the Liquidator of the said company, at the above address, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS NO LONGER TRADING, IS SOLVENT AND THAT THIS NOTICE IS PURELY A FORMALITY AS ALL LIABILITIES HAVE BEEN PAID OR WILL BE PAID IN FULL. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GAELECTRIC CAES NI LIMITED | Event Date | 2018-09-14 |
Liquidator's name and address: John Hansen, KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom : | |||
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. |