Dissolved
Dissolved 2017-09-26
Company Information for WEP GYLE LIMITED
BELFAST, ANTRIM, BT1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | |
---|---|
WEP GYLE LIMITED | |
Legal Registered Office | |
BELFAST ANTRIM | |
Company Number | NI059955 | |
---|---|---|
Date formed | 2006-06-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-10-01 08:54:26 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS EDWARD BOYD |
||
FRANCIS EDWARD BOYD |
||
DAVID ANDREW CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS EMLYN PETER REID |
Director | ||
ACHESON ELLIOTT |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KPN DEVELOPMENTS LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
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CASTLE NORTH WEST LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
2 B WOUND UP LIMITED | Director | 2015-10-01 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ALFRED HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
CF CONNS PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Dissolved 2016-05-31 | |
KILLULTAGH ESTATES LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-21 | Active | |
KILLULTAGH HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-23 | Active | |
EDENDERRY TRADING LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-16 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-04 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
MARCEL PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-12 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
ASHFAY PROPERTIES (N.I.) LTD | Director | 2004-07-02 | CURRENT | 1997-02-26 | Active | |
BRADBURY DEVELOPMENTS (IRELAND) LIMITED | Director | 2004-07-02 | CURRENT | 2001-08-31 | Active | |
STREAM STREET LIMITED | Director | 2004-06-30 | CURRENT | 2003-08-20 | Active | |
SMITHFIELD CENTRE LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
KILWARLIN DEVELOPMENTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-08 | Dissolved 2014-06-13 | |
CASTLE GLEN DEVELOPMENT COMPANY LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active | |
KILLULTAGH PROPERTIES LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
BOTANIC LINK LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-10 | Active | |
OXFORD STREET CAPITAL HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Liquidation | |
OXFORD STREET CAPITAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
KILTONGA PROPERTIES LIMITED | Director | 2012-02-16 | CURRENT | 2007-06-01 | Dissolved 2017-04-12 | |
PORTFOLIO PROPERTY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GATEBECK DEVELOPMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-10-23 | Active | |
ROYAL EXCHANGE (BELFAST) LIMITED | Director | 2007-09-27 | CURRENT | 2007-02-23 | Dissolved 2017-09-12 | |
YEARSALE LIMITED | Director | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Director | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
PINEVIEW PROPERTIES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-20 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Director | 2004-03-09 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Director | 2003-02-28 | CURRENT | 1998-04-29 | Active | |
GIRONA DEVELOPMENTS LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-31 | Active | |
DANESFORT DEVELOPMENTS LIMITED | Director | 2002-12-31 | CURRENT | 1997-08-29 | Dissolved 2013-10-02 | |
KEMARK NO.2 LIMITED | Director | 2002-11-08 | CURRENT | 2002-02-08 | Active | |
DOLGAN PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-05-28 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Director | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (SIROCCO) LIMITED | Director | 2002-06-27 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Director | 2002-06-27 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Director | 2002-06-27 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
WILLIAM EWART PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Director | 2001-05-16 | CURRENT | 2001-03-22 | Active | |
DUNLOE EWART (LANYON QUAY) LIMITED | Director | 2000-12-01 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
CONVIS LIMITED | Director | 1999-01-27 | CURRENT | 1998-10-29 | Active | |
GODFREY INVESTMENTS LIMITED | Director | 1998-12-16 | CURRENT | 1998-08-12 | Active | |
BURCOTT TRUST LIMITED | Director | 1998-05-13 | CURRENT | 1998-02-05 | Active | |
ACUMEN DEVELOPMENTS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
BLACKWATER LAND LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
ARDEL INVESTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active | |
A. Q. PROPERTIES LIMITED | Director | 1987-10-28 | CURRENT | 1987-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE LINENHALL 7TH FLOOR 32-38 LINENHALL STREET BELFAST BT2 8BG | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 29/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0599550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0599550004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 29/06/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK BOYD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REID / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD BOYD / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 29/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 29/06/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 29/06/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
133(NI) | NOT OF INCR IN NOM CAP | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IRISH BANK RESOLUTION CORPORATION LIMITED | ||
Outstanding | IRISH BANK RESOLUTION CORPORATION LIMITED | ||
SECURITY INTEREST AGREEMENT | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED (FORMERLY KNOWN AS ANGLO IRISH BANK CORPORATION PLC) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEP GYLE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WEP GYLE LIMITED | Event Date | 2011-12-30 |
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. |