GANE DEVELOPMENTS LIMITED
BELFAST


Company number NI035103
Status Liquidation
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 403 LISBURN RD, BELFAST, CO ANTRIM, BT9 7EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from , Suite 1 Fountain Centre, College Street, Belfast, Antrim, BT1 6ET to 403 Lisburn Rd Belfast Co Antrim BT9 7EW on 11 January 2017; Declaration of solvency. The most likely internet sites of GANE DEVELOPMENTS LIMITED are www.ganedevelopments.co.uk, and www.gane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gane Developments Limited is a Private Limited Company. The company registration number is NI035103. Gane Developments Limited has been working since 30 October 1998. The present status of the company is Liquidation. The registered address of Gane Developments Limited is 403 Lisburn Rd Belfast Co Antrim Bt9 7ew. . FITZPATRICK, Naomi Honor is a Secretary of the company. FITZPATRICK, Dominic Joseph is a Director of the company. FITZPATRICK, Naomi Honor is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITZPATRICK, Naomi Honor
Appointed Date: 30 October 1998

Director
FITZPATRICK, Dominic Joseph
Appointed Date: 01 December 1998
59 years old

Director
FITZPATRICK, Naomi Honor
Appointed Date: 01 December 1998
59 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 01 December 1998
Appointed Date: 30 October 1998
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 01 December 1998
Appointed Date: 30 October 1998
65 years old

Persons With Significant Control

J A Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANE DEVELOPMENTS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Registered office address changed from , Suite 1 Fountain Centre, College Street, Belfast, Antrim, BT1 6ET to 403 Lisburn Rd Belfast Co Antrim BT9 7EW on 11 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Appointment of a liquidator
11 Jan 2017
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

...
... and 51 more events
07 Dec 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
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30 Oct 1998
Pars re dirs/sit reg off
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30 Oct 1998
Decln complnce reg new co
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30 Oct 1998
Articles
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30 Oct 1998
Memorandum
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GANE DEVELOPMENTS LIMITED Charges

3 December 2002
Mortgage or charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies legal charge by way of charge and mortgage with…
30 March 1999
Mortgage or charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Standard security. All and whole the subject known as and…