GAVLIN LIMITED
BALLYMENA


Company number NI035179
Status Liquidation
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, CO ANTRIM, BT44 9LD
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 seventy-one events have happened. The last three records are Declaration of solvency; Appointment of a liquidator; Resolutions LRESM(NI) ‐ Special resolution to wind up . The most likely internet sites of GAVLIN LIMITED are www.gavlin.co.uk, and www.gavlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gavlin Limited is a Private Limited Company. The company registration number is NI035179. Gavlin Limited has been working since 12 November 1998. The present status of the company is Liquidation. The registered address of Gavlin Limited is 1 Ballycregagh Road Cloughmills Ballymena Co Antrim Bt44 9ld. . HENRY, Patricia is a Secretary of the company. BUCHANAN, Patrick William Samuel is a Director of the company. HAMILL, Stephen Andrew Samuel is a Director of the company. HENRY, Patricia Louise is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Director BUCHANAN, Patrick William Samuel has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 12 March 2013

Director
BUCHANAN, Patrick William Samuel
Appointed Date: 01 June 2005
57 years old

Director
HAMILL, Stephen Andrew Samuel
Appointed Date: 10 February 2003
68 years old

Director
HENRY, Patricia Louise
Appointed Date: 08 August 2006
53 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 12 March 2013
Appointed Date: 12 November 1998

Director
BUCHANAN, Patrick William Samuel
Resigned: 01 December 2006
Appointed Date: 01 December 2006
57 years old

Director
FRANCEY, Mary Cumming
Resigned: 08 August 2006
Appointed Date: 01 June 2005
52 years old

Director
FRANCEY, Mary Cumming
Resigned: 10 February 2003
Appointed Date: 23 June 1999
52 years old

Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 23 June 1999
70 years old

GAVLIN LIMITED Events

05 May 2016
Declaration of solvency
05 May 2016
Appointment of a liquidator
05 May 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

22 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2.03

18 Apr 2016
Sub-division of shares on 24 March 2016
...
... and 61 more events
03 Jul 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 1998
Decln complnce reg new co
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12 Nov 1998
Articles
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12 Nov 1998
Memorandum
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GAVLIN LIMITED Charges

12 January 2006
Mortgage or charge
Delivered: 20 January 2006
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. 1. by way of first legal…
28 October 2005
Mortgage or charge
Delivered: 16 November 2005
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Ireland Limited
Description: Legal charge - all monies. 1. by way of first fixed…
28 October 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. by way of first fixed…