Dissolved 2015-05-19
Company Information for CARN CONSTRUCTION LIMITED
BELFAST, NORTHERN IRELAND, BT1,
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Company Registration Number
NI040093
Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | |
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CARN CONSTRUCTION LIMITED | |
Legal Registered Office | |
BELFAST NORTHERN IRELAND | |
Company Number | NI040093 | |
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Date formed | 2001-01-31 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 04:36:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARN CONSTRUCTION INDUSTRIAL PTY LTD | VIC 3088 | Active | Company formed on the 2011-10-19 | |
CARN CONSTRUCTION SERVICES LTD | 34 SLAUGHTNEIL ROAD MAGHERA CO. LONDONDERRY BT46 5NJ | Active | Company formed on the 2021-02-04 | |
CARN CONSTRUCTION LTD | UNITC, FIRST FLOOR 2-4 CHRUCH STREET DUNGANNON BT71 6AB | Active | Company formed on the 2023-12-04 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY PARKINSON |
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RICHARD ANTHONY CHRISTOPHER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE MOORE |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWTREE MEWS MANAGEMENT COMPANY LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
OSBOURNE DEVELOPMENTS LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 16/02/2015 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/11/2014 | |
4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 6 SAINTFIELD ROAD LISBURN COUNTY ANTRIM BT27 5BD NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O CRAWFORD SEDGEWICK & CO 38 HILL STREET BELFAST BT1 2LB | |
LATEST SOC | 15/02/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MOORE | |
AP03 | SECRETARY APPOINTED MS TRACEY PARKINSON | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHRISTOPHER SCOTT / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 31/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371S(NI) | 31/01/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371S(NI) | 31/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 31/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 31/01/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Final Meetings | 2015-01-16 |
Resolutions for Winding-up | 2013-11-15 |
Appointment of Liquidators | 2013-11-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 CARN CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CARN CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CARN CONSTRUCTION LIMITED | Event Date | 2013-11-15 |
Notice under (Company Number NI 040093) At a General Meeting of the above-named company duly convened and held on 12 November 2013 at the Offices of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG the following resolutions were passed. The first being a Special Resolution and the Second being an Ordinary Resolution. 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that accordingly the company be wound up voluntarily. 2. That Gregg Sterritt and Stephen Armstrong of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG be and are hereby appointed Joint Liquidators Dated this 12 day of November 2013 Richard Scott Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARN CONSTRUCTION LIMITED | Event Date | 2013-11-15 |
Name of Company: CARN CONSTRUCTION LIMITED . Company Number: NI 040093. Type of Liquidation: Creditors. Nature of Business: Construction of Domestic Houses. Address of Registered Office: RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG. Liquidators' Names and Address: Gregg Sterritt and Stephen Armstrong both of RSM McClure Watters, Number One, Lanyon Quay, Belfast BT1 3LG Office Holder Numbers: GB NI 065 and GB NI 090. Date of Appointment: 12 November 2013. By whom Appointed: Members and Creditors. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CARN CONSTRUCTION LIMITED | Event Date | |
In the Matter of NOTICE IS HEREBY GIVEN, pursuant to Article 91 and Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a General Meeting and Final Meeting of the above named company will be held at the offices of RSM McClure Watters, Chartered Accountants, Number One, Lanyon Quay, Belfast, BT1 3LG on 16 February 2015 at 10.00 am to be followed by a General Meeting and a Final Meeting of Creditors at 10.15 am for the purpose of receiving an account of the Liquidators acts and dealings to closure. Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM McClure Watters , Chartered Accountants, Number One, Lanyon Quay, Belfast, BT1 3LG , no later than 12.00 noon on the 13 day of February 2015. DATED: this 13 day of January 2015 Stephen Armstrong Joint Liquidator : | |||
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. |