GML ESTATES LIMITED
BELFAST


Company number NI031929
Status Liquidation
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 51-53 FOUNTAIN STREET, BELFAST, NI, BT1 5EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Order of court to wind up; Notice of appointment of receiver or manager; First Gazette notice for compulsory strike-off. The most likely internet sites of GML ESTATES LIMITED are www.gmlestates.co.uk, and www.gml-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gml Estates Limited is a Private Limited Company. The company registration number is NI031929. Gml Estates Limited has been working since 11 February 1997. The present status of the company is Liquidation. The registered address of Gml Estates Limited is 51 53 Fountain Street Belfast Ni Bt1 5eb. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. FARMER, John Alan is a Director of the company. Director GEENSEN, John Anthony Robert has been resigned. Director GRANT, Thomas Edward has been resigned. Director HASSEL, Steven Douglas Holger has been resigned. Director KERR, Margaret has been resigned. Director MATSON, Peter Robert has been resigned. Director MONTGOMERY, William Howard Clive has been resigned. Director SHAW, James Derek has been resigned. Director TINKER, Jonathan Richard Elder has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 11 February 1997
Director
FARMER, John Alan
Appointed Date: 10 January 2002
77 years old

Resigned Directors

Director
GEENSEN, John Anthony Robert
Resigned: 10 January 2002
Appointed Date: 11 February 1997
77 years old
Director
GRANT, Thomas Edward
Resigned: 10 January 2002
Appointed Date: 11 February 1997
73 years old
Director
HASSEL, Steven Douglas Holger
Resigned: 17 September 2003
Appointed Date: 20 January 2003
68 years old
Director
KERR, Margaret
Resigned: 11 October 2010
Appointed Date: 10 September 2010
71 years old
Director
MATSON, Peter Robert
Resigned: 23 February 2001
Appointed Date: 11 February 1997
85 years old
Director
MONTGOMERY, William Howard Clive
Resigned: 10 January 2002
Appointed Date: 11 February 1997
85 years old
Director
SHAW, James Derek
Resigned: 10 January 2002
Appointed Date: 11 February 1997
84 years old
Director
TINKER, Jonathan Richard Elder
Resigned: 17 September 2003
Appointed Date: 10 January 2002
70 years old

GML ESTATES LIMITED Events

01 Dec 2015
Order of court to wind up
22 Jan 2013
Notice of appointment of receiver or manager
11 Jan 2013
First Gazette notice for compulsory strike-off
23 Feb 2012
Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 3,000,000
26 Oct 2011
Accounts for a small company made up to 31 December 2010
...
... and 87 more events
11 Feb 1997
Pars re dirs/sit reg off
11 Feb 1997
Articles
11 Feb 1997
Memorandum
11 Feb 1997
Decln complnce reg new co
11 Feb 1997
Certificate of incorporation

GML ESTATES LIMITED Charges

12 February 2007
Deed of charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Como Holdings (UK) Limited
Description: As a continuing security for the due and prompt performance…
12 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Como Holdings (UK) Limited
Description: All monies deed of charge. Unit 25, bridgewater park outlet…
24 February 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Debenture - all monies. Schedule 1. part 3. all that the…
24 February 2006
Mortgage or charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Land Securities Property Holdings Limited
Description: Charge on account - all monies. 3. charge. 3.1 the company…
10 December 2003
Mortgage or charge
Delivered: 19 December 2003
Status: Satisfied on 9 May 2006
Persons entitled: Stephen Henry James William Lawes
Description: Debenture by the company in stephen henry james brewer &…
10 December 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Orana Holdings Building, Po Box 961 Town, Tortola
Description: Debenture by the company in favour of orana holdings…
10 December 2003
Mortgage or charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Mortgage debenture - all monies by way of charge: the…
13 March 2002
Mortgage or charge
Delivered: 27 March 2002
Status: Satisfied on 18 March 2004
Persons entitled: Bank of Ireland Lower Baggot Street
Description: Mortgage all monies all that piece or parcel of ground…
4 May 2001
Mortgage or charge
Delivered: 18 May 2001
Status: Satisfied on 9 May 2006
Persons entitled: Building, Po Box 961 Gemini Estates
Description: All monies - all that piece or parcel of ground situate in…

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