Active
Company Information for CARRAN PROPERTIES LIMITED
C/O P. J. TRACEY + SONS, TEMPO ROAD, ENNISKILLEN, CO.FERMANAGH, BT74 6HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARRAN PROPERTIES LIMITED | |
Legal Registered Office | |
C/O P. J. TRACEY + SONS TEMPO ROAD ENNISKILLEN CO.FERMANAGH BT74 6HR Other companies in BT74 | |
Company Number | NI026084 | |
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Company ID Number | NI026084 | |
Date formed | 1991-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB517983803 |
Last Datalog update: | 2024-01-09 11:24:23 |
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Registered address | Last known status | Formation date | ||
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CARRAN PROPERTIES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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ROSALEEN AGNES TREACY |
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MARTIN PATRICK TREACY |
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ROSALEEN AGNES TREACY |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK JOHN TREACY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE APARTMENTS (KESH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
STABLE MEWS DEVELOPMENTS LIMITED | Director | 2007-08-15 | CURRENT | 2007-07-25 | Active | |
MARATHON PROPERTIES LTD | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rosaleen Agnes Treacy on 2011-12-05 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/12 | |
CC04 | Statement of company's objects | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK TREACY / 03/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSALEEN AGNES TREACY on 2011-12-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN AGNES TREACY / 03/12/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 04/12/10 FULL LIST | |
AR01 | 04/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TREACY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 04/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371SR(NI) | 04/12/07 | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 04/12/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 04/12/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 04/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 04/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 04/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 04/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 04/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 04/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 04/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 04/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 04/12/96 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 04/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS |
Petitions to Wind Up (Companies) | 2015-02-06 |
Petitions to Wind Up (Companies) | 2014-05-16 |
Proposal to Strike Off | 2014-04-04 |
Petitions to Wind Up (Companies) | 2013-06-14 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | ALLIED IRISH BANK |
Creditors Due After One Year | 2012-04-01 | £ 6,919,357 |
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Creditors Due Within One Year | 2012-04-01 | £ 2,410,410 |
Provisions For Liabilities Charges | 2012-04-01 | £ 2,186 |
Creditors and other liabilities
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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 CARRAN PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 177,646 |
Current Assets | 2012-04-01 | £ 2,434,329 |
Debtors | 2012-04-01 | £ 1,998,683 |
Fixed Assets | 2012-04-01 | £ 8,051,591 |
Shareholder Funds | 2012-04-01 | £ 1,153,967 |
Stocks Inventory | 2012-04-01 | £ 258,000 |
Tangible Fixed Assets | 2012-04-01 | £ 8,051,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARRAN PROPERTIES LIMITED are:
Initiating party | HER MAJESTY’S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | CARRAN PROPERTIES LIMITED | Event Date | 2015-01-02 |
In the High Court of Justice Northern Ireland case number 101 A petition to wind up the above-named company of c/o P J Tracey & Sons Tempo Road, Enniskillen, County Fermanagh, BT74 6HR presented on 2 January 2015 by HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date: 19 February 2015 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether in support or opposition) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 of the Insolvency Rules (Northern Ireland) 1991 by 1600 hours on 18 February 2015. M Meegan : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARRAN PROPERTIES LIMITED | Event Date | 2014-04-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARRAN PROPERTIES LIMITED | Event Date | 2013-06-14 |
In the High Court of Justice Northern IrelandNo 52260 of 2013 (Company Number NI26084) In the Matter of (t/a Tandil Limited) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of Tempo Road, Enniskillen, County Fermanagh, BT74 6HR presented on 16 May 2013 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, on Thursday 27 June 2013 at 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on 26 June 2013. The Petitioners Solicitor is J H Conn, Solicitors Address: Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 13 June 2103. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARRAN PROPERTIES LIMITED | Event Date | |
In the High Court of Justice Northern Ireland No 032605 of 2014 In the Matter of (Company Number NI26084) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of c/o P. J. Tracey & Sons, Tempo Road, Enniskillen, County Fermanagh, BT74 6HR presented on 26 March 2014 by the Department of Finance and Personnel, Land & Property Services (Rating) of Lincoln Buildings, 27-45 Great Victoria Street, Belfast, BT2 7SL claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On Thursday Date 29 May 2014 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 28 May 2014. The Petitioner’s Solicitor is J H Conn, Crown Solicitor’s Office , Royal Courts of Justice, Chichester Street, Belfast BT1 3JE | |||
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. |