Dissolved
Dissolved 2017-07-03
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Company Information for GARCEL NI LTD
DUNGANNON, TYRONE, BT71,
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Company Registration Number
 NI049769 Private Limited Company
Dissolved 2017-07-03 |
Company Overview
About Garcel Ni Ltd
GARCEL NI LTD was founded on 2004-02-23 and had its registered office in Dungannon. The company was dissolved on the 2017-07-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GARCEL NI LTD | |
| Legal Registered Office | |
| DUNGANNON TYRONE | |
Filing Information
| Company Number | NI049769 | |
|---|---|---|
| Date formed | 2004-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:14:11 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/03/2017 | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/07/2016 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC(NI) | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR | |
| 4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/07/2015 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM SUPERVALU UNIT 1A GILPINSTOWN ROAD LURGAN BT66 8RL | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RP04 | SECOND FILING WITH MUD 23/02/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/02/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCDONALD / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELINE MCDONALD / 23/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MCDONALD / 23/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 23/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| 371SR(NI) | 23/02/08 | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 23/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/06 ANNUAL ACCTS | |
| 371S(NI) | 23/02/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/05 ANNUAL ACCTS | |
| 371S(NI) | 23/02/05 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to GARCEL NI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-03-03 |
| Appointment of Liquidators | 2014-07-18 |
| Resolutions for Winding-up | 2014-07-18 |
| Proposal to Strike Off | 2010-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against GARCEL NI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | BELFAST | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
Filed Financial Reports
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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 GARCEL NI LTD
Income
Government Income
We have not found government income sources for GARCEL NI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GARCEL NI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GARCEL NI LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | GARCEL NI LTD | Event Date | 2017-03-02 |
| NOTICE IS HEREBY GIVEN pursuant to Article 79 and Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above named Company will be held at Cavanagh Kelly, Chartered Accountants, 36 - 38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 23 March 2017 at 10.00 am for the purpose of having an account laid before the Members showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GARCEL NI LTD | Event Date | 2014-07-10 |
| Company Number: NI049769. Name of Company: GARCEL NI LIMITED . Nature of Business: Operation of Supermarkets. Type of Liquidation: Members. Address of Registered Office: Supervalu, 1A Gilpinstown Road, Lurgan, BT66 8RL. Liquidator's Name and Address: Gerard Gildernew, Cavanagh Kelly, 36-38 Northland Row, Dungannon, BT71 6AP Office Holder Number: GBNI 92. Date of Appointment: 10 July 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GARCEL NI LTD | Event Date | 2010-06-18 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GARCEL NI LTD | Event Date | |
| (Company Number NI049769) At a General Meeting of the above-named company duly convened and held at the offices of Cavanagh|Kelly, 36-38 Northland Row, Dungannon on 10 July 2014 the following Special Resolutions (No.1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie. 3. That the Liquidator shall divide among the members according to their rights and interests any surplus assets of the company. 4. That any remuneration to be paid to the Liquidator to be fixed by reference to the time spent by the Liquidator. 5. That Gerard Gildernew be and is hereby appointed Liquidator of the company for such winding up. Dated this 10 day of July 2014 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARCEL NI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GARCEL NI LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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