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Home > Northern Ireland > HEANEY/KEENAN LIMITED
Company Information for

HEANEY/KEENAN LIMITED

C/O Bedford House Bedford House, 16 Bedford Street, Belfast, BT2 7DT,
Company Registration Number
NI039487
Private Limited Company
Liquidation

Company Overview

About Heaney/keenan Ltd
HEANEY/KEENAN LIMITED was founded on 2000-10-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Heaney/keenan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEANEY/KEENAN LIMITED
 
Legal Registered Office
C/O Bedford House Bedford House
16 Bedford Street
Belfast
BT2 7DT
Other companies in BT35
 
Filing Information
Company Number NI039487
Company ID Number NI039487
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 31/07/2016
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-07-24 11:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEANEY/KEENAN LIMITED
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Company Officers of HEANEY/KEENAN LIMITED

Current Directors
Officer Role Date Appointed
CIARAN HEANEY
Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BRIGHT
Company Secretary 2008-04-09 2010-10-20
DECLAN HEANEY
Company Secretary 2006-05-12 2008-04-09
DECLAN HEANEY
Director 2006-05-12 2008-04-09
MARY O'NEILL
Company Secretary 2000-10-20 2006-05-12
DOROTHY MAY KANE
Director 2000-10-20 2001-11-01
ELEANOR SHIRLEY MCNEILL
Director 2000-10-20 2001-11-01

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
2024-07-24Final Gazette dissolved via compulsory strike-off
2024-04-24Error
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 53 PATRICK STREET NEWRY BT35 8EB
2018-02-154.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-09-28COCOMPORDER OF COURT TO WIND UP
2015-08-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0120/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100664,PR100480
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0120/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 FULL LIST
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-14AR0120/10/11 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-04AR0120/10/10 FULL LIST
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISE BRIGHT
2010-06-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-12AR0120/10/09 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN HEANEY / 20/10/2009
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE BRIGHT / 20/10/2009
2009-07-15402(NI)PARS RE MORTAGE
2009-06-09402(NI)PARS RE MORTAGE
2009-04-29AC(NI)31/10/08 ANNUAL ACCTS
2008-11-05371S(NI)20/10/08 ANNUAL RETURN SHUTTLE
2008-07-03AC(NI)31/10/07 ANNUAL ACCTS
2008-06-17296(NI)CHANGE OF DIRS/SEC
2007-11-28371SR(NI)20/10/07
2007-08-14AC(NI)31/10/06 ANNUAL ACCTS
2006-10-26371S(NI)20/10/06 ANNUAL RETURN SHUTTLE
2006-09-27AC(NI)31/10/05 ANNUAL ACCTS
2006-06-30402(NI)PARS RE MORTAGE
2006-06-30402(NI)PARS RE MORTAGE
2006-05-23296(NI)CHANGE OF DIRS/SEC
2006-04-08UDM+A(NI)UPDATED MEM AND ARTS
2006-03-27CERTC(NI)CERT CHANGE
2006-03-27CNRES(NI)RESOLUTION TO CHANGE NAME
2005-11-03371S(NI)20/10/05 ANNUAL RETURN SHUTTLE
2005-06-24AC(NI)31/10/04 ANNUAL ACCTS
2004-10-20371S(NI)20/10/04 ANNUAL RETURN SHUTTLE
2004-06-24AC(NI)31/10/03 ANNUAL ACCTS
2003-10-20371S(NI)20/10/03 ANNUAL RETURN SHUTTLE
2003-02-25AC(NI)31/10/02 ANNUAL ACCTS
2002-12-31402(NI)PARS RE MORTAGE
2002-12-09371S(NI)20/10/02 ANNUAL RETURN SHUTTLE
2002-10-01296(NI)CHANGE OF DIRS/SEC
2002-09-11RES(NI)SPECIAL/EXTRA RESOLUTION
2002-09-11UDM+A(NI)UPDATED MEM AND ARTS
2002-09-11296(NI)CHANGE OF DIRS/SEC
2002-09-11295(NI)CHANGE IN SIT REG ADD
2002-09-03CNRES(NI)RESOLUTION TO CHANGE NAME
2002-01-20371S(NI)20/10/01 ANNUAL RETURN SHUTTLE
2002-01-20AC(NI)31/10/01 ANNUAL ACCTS
2000-10-20ARTS(NI)ARTICLES
2000-10-20MEM(NI)MEMORANDUM
2000-10-20G21(NI)PARS RE DIRS/SIT REG OFF
2000-10-20G23(NI)DECLN COMPLNCE REG NEW CO
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to HEANEY/KEENAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEANEY/KEENAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-07-15 Outstanding ULSTER BANK LIMITED
DEBENTURE 2009-06-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-06-21 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-06-21 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2002-12-31 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 424,349
Creditors Due Within One Year 2011-11-01 £ 139,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 HEANEY/KEENAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 617
Current Assets 2011-11-01 £ 47,387
Debtors 2011-11-01 £ 39,620
Fixed Assets 2011-11-01 £ 545,169
Shareholder Funds 2011-11-01 £ 28,554
Stocks Inventory 2011-11-01 £ 7,150
Tangible Fixed Assets 2011-11-01 £ 474,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEANEY/KEENAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEANEY/KEENAN LIMITED
Trademarks
We have not found any records of HEANEY/KEENAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEANEY/KEENAN LIMITED. 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 (96030 - Funeral and related activities) as HEANEY/KEENAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEANEY/KEENAN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEANEY/KEENAN LIMITED 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 HEANEY/KEENAN LIMITED 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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