Active - Proposal to Strike off
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Company Information for K & P DUFFY DEVELOPMENTS LIMITED
345 Foreglen Road, Dungiven, Londonderry, BT47 4PL,
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Company Registration Number
 NI039630 Private Limited Company
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Company Overview
About K & P Duffy Developments Ltd
K & P DUFFY DEVELOPMENTS LIMITED was founded on 2000-11-14 and has its registered office in Londonderry. The organisation's status is listed as "Active - Proposal to Strike off". K & P Duffy Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| K & P DUFFY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 345 Foreglen Road Dungiven Londonderry BT47 4PL Other companies in BT47 | |
Filing Information
| Company Number | NI039630 | |
|---|---|---|
| Company ID Number | NI039630 | |
| Date formed | 2000-11-14 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-11-30 | |
| Account next due | 2020-11-30 | |
| Latest return | 2019-11-14 | |
| Return next due | 2020-12-26 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-17 00:00:19 |
| Companies House |
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Companies with same name K & P DUFFY DEVELOPMENTS LIMITED
The following companies were found which have the same name as K & P DUFFY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| K & P DUFFY DEVELOPMENTS MANAGEMENT COMPANY LIMITED | 345 FOREGLEN ROAD DUNGIVEN DERRY NORTHERN IRELAND BT47 8PL | Dissolved | Company formed on the 2014-11-25 |
Company Officers of K & P DUFFY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIERAN DUFFY |
||
KIERAN DUFFY |
||
PATRICIA DUFFY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK DONAGHY |
Director | ||
DEREK MCMULLAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 31/01/22 FROM 8 Queen Street Derry BT48 7EF | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 8 Queen Street Derry BT48 7EF | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUFFY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 345 Foreglen Road Dungiven Co Derry BT47 4PL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN DUFFY / 14/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DUFFY / 14/11/2014 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/11/12 FULL LIST | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AR01 | 14/11/10 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AR01 | 14/11/08 NO CHANGES | |
| AR01 | 14/11/07 NO CHANGES | |
| AR01 | 14/11/06 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AC(NI) | 30/11/07 ANNUAL ACCTS | |
| AC(NI) | 30/11/06 ANNUAL ACCTS | |
| AC(NI) | 30/11/05 ANNUAL ACCTS | |
| 371S(NI) | 14/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/04 ANNUAL ACCTS | |
| 371S(NI) | 14/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/03 ANNUAL ACCTS | |
| AC(NI) | 30/11/02 ANNUAL ACCTS | |
| 371S(NI) | 14/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/01 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 14/11/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to K & P DUFFY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-13 |
| Proposal to Strike Off | 2011-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against K & P DUFFY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
Filed Financial Reports
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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 K & P DUFFY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of K & P DUFFY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for K & P DUFFY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for K & P DUFFY DEVELOPMENTS 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 (41100 - Development of building projects) as K & P DUFFY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where K & P DUFFY DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | K & P DUFFY DEVELOPMENTS LIMITED | Event Date | 2013-12-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | K & P DUFFY DEVELOPMENTS LIMITED | Event Date | 2011-03-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K & P DUFFY DEVELOPMENTS 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 K & P DUFFY DEVELOPMENTS 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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