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Company Information for

DUNDONALD LEISURE LLP

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NC000189
Limited Liability Partnership
Liquidation

Company Overview

About Dundonald Leisure Llp
DUNDONALD LEISURE LLP was founded on 2007-01-08 and has its registered office in 1 Lanyon Place. The organisation's status is listed as "Liquidation". Dundonald Leisure Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNDONALD LEISURE LLP
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT62
 
Filing Information
Company Number NC000189
Company ID Number NC000189
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 2014-12-30
Account next due 2016-09-30
Latest return 2016-01-08
Return next due 2017-01-22
Type of accounts SMALL
VAT Number /Sales tax ID GB912462935  
Last Datalog update: 2018-02-28 08:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDONALD LEISURE LLP
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Company Officers of DUNDONALD LEISURE LLP

Current Directors
Officer Role Date Appointed
JHT (CROMAC WOOD) LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-03
JHT OAKLEIGH LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAVIS IRENE TURKINGTON
Limited Liability Partnership (LLP) Designated Member 2007-01-08 2014-12-03
TREVOR HENRY TURKINGTON
Limited Liability Partnership (LLP) Designated Member 2007-01-08 2014-12-03

More director information

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.

DateDocument TypeDocument Description
2017-11-294.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-10-13LLAD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST COUNTY ANTRIM BT1 6DH
2017-09-124.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/08/2017
2016-09-06LLAD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM JAMES PARK MAHON ROAD PORTADOWN ARMAGH BT62 7EH
2016-09-064.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-09-06VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-06DETERMINAT(NI)DETERMINATION TO WIND UP
2016-03-02LLAR01ANNUAL RETURN MADE UP TO 08/01/16
2015-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14
2015-01-12LLAR01ANNUAL RETURN MADE UP TO 08/01/15
2015-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR TURKINGTON
2014-12-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MAVIS TURKINGTON
2014-12-12LLAP02CORPORATE LLP MEMBER APPOINTED JHT (CROMAC WOOD) LIMITED
2014-12-12LLAP02CORPORATE LLP MEMBER APPOINTED JHT OAKLEIGH LIMITED
2014-10-02AA30/12/13 TOTAL EXEMPTION SMALL
2014-01-16LLAA01PREVEXT FROM 30/07/2013 TO 30/12/2013
2014-01-08LLAR01ANNUAL RETURN MADE UP TO 08/01/14
2013-12-25DISS40DISS40 (DISS40(SOAD))
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12
2013-11-01GAZ1FIRST GAZETTE
2013-10-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01LLAA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2013-01-16LLAR01ANNUAL RETURN MADE UP TO 08/01/13
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-10LLAR01ANNUAL RETURN MADE UP TO 08/01/12
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-12LLAR01ANNUAL RETURN MADE UP TO 08/01/11
2011-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MAVIS TURKINGTON (IN TRUST) / 08/01/2011
2011-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TREVOR TURKINGTON (IN TRUST) / 08/01/2011
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-28LLAR01ANNUAL RETURN MADE UP TO 08/01/10
2009-02-25LLPACCS(NI)ABBREVIATED ACCOUNTS AS AT 31 JULY 2008
2009-01-28LLP371(NI)ANNUAL RETURN OF A LLP 08/01/2009
2008-02-01LLP371(NI)ANNUAL RETURN 08/01/2008
2008-01-18LLPACCS(NI)ANNUAL ACCOUNTS 31/7/2007
2007-10-01LLP233(NI)CHANGE OF ARD FROM 31/01/2008 TO 31/07/2007
2007-08-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2007-08-14LLPCERTM(NI)CERT OF REGISTRATION OF A MORTGAGE OR CHARGE
2007-01-08LLP2(NI)INCORPORATION DOCS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUNDONALD LEISURE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-10-20
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Meetings of Creditors2016-08-12
Fines / Sanctions
No fines or sanctions have been issued against DUNDONALD LEISURE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-30 Satisfied ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-07-30
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 DUNDONALD LEISURE LLP

Intangible Assets
Patents
We have not found any records of DUNDONALD LEISURE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDONALD LEISURE LLP
Trademarks
We have not found any records of DUNDONALD LEISURE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDONALD LEISURE LLP. 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 (None Supplied) as DUNDONALD LEISURE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNDONALD LEISURE LLP 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 TypeFinal Meetings
Defending partyDundonald Leisure LLPEvent Date2017-10-20
NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a final meeting of the members of Dundonald Leisure LLP will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP on 17 November 2017 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the purposes of receiving an account of the Liquidator's acts and dealings on the conduct of the winding up to date. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP not later than 12.00 noon on 16 November 2017. Dated: 19 October 2017 John Hansen : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUNDONALD LEISURE LLPEvent Date2016-08-23
John Hansen , KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUNDONALD LEISURE LLPEvent Date2016-08-23
Registered in Northern Ireland Passed At an extraordinary general meeting of the above named LLP duly convened and held at the Offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, on 23 August 2016 at 10.30 am, the following ordinary resolution was passed: That, John Hansen of KPMG be and is hereby appointed Liquidator of the LLP. At a meeting of creditors held on 23 August 2016 at 11.00 am the creditors confirmed the appointment of John Hansen as Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyDUNDONALD LEISURE LLPEvent Date2016-08-12
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of the Creditors of the above-named LLP will be held at offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH on 23 August 2016 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the LLPs creditors may be inspected free of charge at the offices of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, between 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of KPMG , Stokes House, 17-25 College Square East, Belfast BT1 6DH , no later than 12.00 noon on 22 August 2016. Proofs may be lodged at any time prior to voting at the creditors meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. By Order of the Designated Members Dated: 9 August 2016 Gary Turkington : Director of the Designated Members of Dundonald Leisure LLP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDONALD LEISURE LLP 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 DUNDONALD LEISURE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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