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G. P. Williams Limited

NI037454

active
Private Limited Company
northern ireland
Companies House
Has been liquidated
23 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 23 outstanding charges (-10)

Details

ARTHUR HOUSE, BELFAST, BT1 4GB
Incorporated 29/11/1999

Compliance

Last accounts

31/12/2009

total exemption small

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 13/12/2016

Overdue

Industry

04545
04545

Officers

Mr Declan Cunnane

secretary · Since 29/11/1999

BRITISH · NORTHERN IRELAND · Age 64

Also on 25 other boards

Mr Declan Cunnane

director · Since 29/11/1999

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 25 other boards

Mr Gerard Patrick Williams

director · Since 29/11/1999

CONSTRUCTION DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Charges23 outstanding

Legal charge
outstanding

Aib Group (UK) PLC

Those lands comprised in folio dn 176106 county down.

All monies due or to become due from the company to the chargee

Created 10/09/2010Registered 30/09/2010
Legal charge
outstanding

Aib Group (UK) PLC

Site at gortnaderg belcoo county fermanagh being the lands comprised in folio 88840 county fermanagh.

All monies due or to become due from the company to the chargee

Created 05/01/2010Registered 15/01/2010
Legal charge
outstanding

Aib Group (UK) PLC

Building site in the townland of clare & gorteen, barony of lurg, county fermanagh.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/11/2009Registered 19/11/2009
Legal charge
outstanding

Aib Group (UK) PLC

All the lands and premises comprised in folio 80209 county fermanagh.

All monies due or to become due from the company to the chargee

Created 04/11/2009Registered 16/11/2009
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies charge on deposit account. A deposit of funds in an account with the bank number 20328898 opened in the name of G.P. williams limited.

0

Created 29/04/2009Registered 13/05/2009
Mortgage or charge
outstanding

Aib Group (UK) PLC

£600,000.00 deed of charge. Part of the premises known as 16 raglan road, bangor under part of folio DN140940L co down.

0

Created 14/03/2008Registered 26/03/2008
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. The premises known as 47 church street, irvinestown, co fermanagh comprised in folio 3687 co fermanagh.

0

Created 21/01/2008Registered 06/02/2008
Mortgage or charge
outstanding

Anglo Irish Bank Corporation PLC

All monies legal charge. The land at the rear of 47 church street, irvinestown, co fermanagh comprised in folio 15906 co fermanagh.

0

Created 21/01/2008Registered 06/02/2008
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge. 147 newtownards road, bangor being lands in folios DN104474L and DN104472 co down.

0

Created 20/12/2007Registered 21/12/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge deed. 393 lisnavick road, killedeas, co fermanagh.

0

Created 02/10/2007Registered 12/10/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge. Part of the land in folio 1606 co fermanagh.

0

Created 04/09/2007Registered 10/09/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge. All that the property adjacent to 451 shore road, newtownabbey lying and being in the townland of whiteabbey, parish of carnmoney and county of antrim,. All that the land comprised in folio 35315 county antrim.

0

Created 18/07/2007Registered 24/07/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies charge deed. Premises known as rose cottage lisbellaw, co fermanagh being lands in folios 15157 co fermanagh, 17060 co fermanagh and FE8275 co fermanagh.

0

Created 01/07/2007Registered 11/07/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage / charge. Being the land and property situate at the square, portaferry road and main road, cloughey, newtownards, county down lying and being in the townland of cloughey otherwise cloughy parish of castleboy barony of ards upper and county of down as described or referred to in the schedule as are registered or are required to be registered in the land registry by virtue of the statutes in that behalf or otherwise namely portion of the land registered at the land registry under folio 23072 county down,.

0

Created 07/03/2007Registered 14/03/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies charge. All that leasehold property known as 21 downshire road, bangor, county down as the same is registered at the land registry under folio number dn 144365L, county down.

0

Created 18/12/2006Registered 03/01/2007
Debenture
outstanding

Anglo Irish Bank Corporation PLC

All monies mortgage debenture. The lands comprised in folio 6965 co fermanagh.

0

Created 18/12/2006Registered 28/12/2006
Mortgage or charge
outstanding

Aib Group (UK) PLC

Mortgage/charge - all monies. All that freehold property situate at killreagh road, tamlaght, enniskillen, county fermanagh comprising portion of the land registry under folio 6305 county fermanagh.

0

Created 01/09/2006Registered 15/09/2006
Mortgage or charge
outstanding

Aib Group (UK) PLC

Mortgage/charge - all monies. All that freehold property situate at castlederg road, cahore, ederney, county fermanagh BT93 oal. Oal as the sameis registered in the land registry under folio FE84735 county fermanagh.

0

Created 01/09/2006Registered 15/09/2006
Mortgage or charge
outstanding

Aib Group (UK) PLC

Mortgage/ charge - all monies. The property situate at and known as 59 enniskillen road, drummurry, ballinamallard, county fermanagh, BT94 2EG lying and being in the townlands of drumkeen and drummurry barony of tyrkennedy and county of fermanagh.

0

Created 01/08/2006Registered 01/08/2006
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge. 16 main street, crawfordsburn, co down BT19 1JE.

0

Created 21/04/2006Registered 04/05/2006
Mortgage or charge
outstanding

Aib Group (UK) PLC

Mortgage/charge - all monies. Unregistered land being the land and property situate at and known as "the drumshane hotel", drumshane, irvinestown, enniskillen, county fermanagh BT94 1PS lying and being in the situate in the townland of drumshane in the barony of lurg county of fermanagh ....

0

Created 15/02/2006Registered 03/03/2006
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

Mortgage/charge - all monies. The mortgagor ( to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner hereby:. (A) demises and assigns unto the bank so much of the hereditaments and premises described or referred to in the schedule as are unregistered land being the land and property at 1/3 crawfordsburn road, bangor, county down BT20 3QT lying and being in the borough of bangor parish of bangor barony of ards lower and county of down.

0

Created 20/01/2006Registered 02/02/2006Satisfied 23/07/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

Mortgage/charge - all monies. (A) property:. All that and those the lands situate at croft road, holywood in the town and parish of holywood barony of lower castlereagh and county of down..... All that the lands and premises comprised in folio numbers DN105389 and DN121377 both county down.

0

Created 21/11/2005Registered 05/12/2005
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

Mortgage / charge - all monies. All that the lands and premises comprised in folio number 14475 county fermanagh and assents to the registration of the charge hereby created as a burden affecting such lands together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property together with all estates................

0

Created 07/10/2005Registered 26/10/2005Satisfied 23/05/2007
Mortgage or charge
outstanding

Aib Group (UK) PLC

All monies mortgage/charge. Otherwise being all that freehold property known as lands at ballymagaghran, leggs co fermanagh folio nos FE236, FE81903 and FE81904 county fermanagh........................... See 402 for further details.

0

Created 01/08/2005Registered 03/08/2005

Insolvency History4 cases

receiver manager

Declan Flynn (receiver manager)

receiver manager

Declan Flynn (receiver manager)

receiver manager

Declan Flynn (receiver manager)

in administration

Thomas Martin Keenan (practitioner)