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Company Information for

CHALMERS DEVELOPMENTS LIMITED

27-29 GORDON STREET, BELFAST, BT1 2LG,
Company Registration Number
NI055949
Private Limited Company
Liquidation

Company Overview

About Chalmers Developments Ltd
CHALMERS DEVELOPMENTS LIMITED was founded on 2005-07-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Chalmers Developments 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
CHALMERS DEVELOPMENTS LIMITED
 
Legal Registered Office
27-29 GORDON STREET
BELFAST
BT1 2LG
Other companies in BT1
 
Filing Information
Company Number NI055949
Company ID Number NI055949
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALMERS DEVELOPMENTS LIMITED
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Company Officers of CHALMERS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAM THOMPSON
 Company Secretary 2005-07-20
SAMUEL HERBERT THOMPSON
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILSON
 Director 2005-07-20 2014-04-11
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-07-20 2005-07-20
CS DIRECTOR SERVICES LIMITED
 Director 2005-07-20 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL HERBERT THOMPSON NORTHERN CHI MANAGEMENT LIMITED Director 2013-06-24 CURRENT 2012-10-17 Active - Proposal to Strike off
SAMUEL HERBERT THOMPSON OMEGA OPTIONS LIMITED Director 2011-12-08 CURRENT 2010-11-08 Dissolved 2014-06-06
SAMUEL HERBERT THOMPSON WOODCROFT PROFESSIONAL SERVICES LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-04-11
SAMUEL HERBERT THOMPSON 4L LTD Director 2007-02-27 CURRENT 2002-05-31 Liquidation
SAMUEL HERBERT THOMPSON SEPTEMBER DEVELOPMENTS LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
SAMUEL HERBERT THOMPSON CONSULTING ARCHITECT SERVICES LIMITED Director 2002-09-16 CURRENT 2002-09-16 Dissolved 2014-06-06

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
2016-10-11COCOMPORDER OF COURT TO WIND UP
2016-03-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL
2016-03-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL
2016-03-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,NULL,PR100819,PR100799
2016-03-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL
2016-03-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL
2016-03-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL,NULL,PR100799,PR100819
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11AR0120/07/15 FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-19AR0120/07/14 FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2013-09-17RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL,NULL
2013-08-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,NULL
2013-07-22AR0120/07/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06AR0120/07/12 FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FORTWILLIAM BUSINESS PARK 37 DARGAN ROAD BELFAST BT3 9JU
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AR0120/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0120/07/07 FULL LIST
2010-10-12AR0120/07/06 FULL LIST
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-04AR0120/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 20/07/2010
2010-07-30GAZ1FIRST GAZETTE
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-05AR0120/07/09 FULL LIST
2009-06-16402(NI)PARS RE MORTAGE
2009-06-16402(NI)PARS RE MORTAGE
2009-04-24RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-24UDM+A(NI)UPDATED MEM AND ARTS
2009-04-09402R(NI)0000
2009-02-28371SR(NI)20/07/08
2009-02-09AC(NI)31/03/08 ANNUAL ACCTS
2008-12-12402(NI)PARS RE MORTAGE
2008-10-30402(NI)PARS RE MORTAGE
2008-10-03402R(NI)0000
2008-09-10296(NI)CHANGE OF DIRS/SEC
2008-08-20402(NI)PARS RE MORTAGE
2008-07-28402(NI)PARS RE MORTAGE
2008-01-28AC(NI)31/03/07 ANNUAL ACCTS
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-06-29295(NI)CHANGE IN SIT REG ADD
2005-12-08233(NI)CHANGE OF ARD
2005-11-15402(NI)PARS RE MORTAGE
2005-11-15402(NI)PARS RE MORTAGE
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-05295(NI)CHANGE IN SIT REG ADD
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-0598-2(NI)RETURN OF ALLOT OF SHARES
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CHALMERS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-10-14
Petitions to Wind Up (Companies)2016-09-23
Proposal to Strike Off2010-07-30
Fines / Sanctions
No fines or sanctions have been issued against CHALMERS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-06-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2009-06-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2009-04-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-12-12 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-10-30 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-10-03 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-08-20 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-07-28 Outstanding ULSTER BANK LIMITED
STANDARD SECURITY 2005-11-15 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-11-15 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of CHALMERS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALMERS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHALMERS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALMERS 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 (68100 - Buying and selling of own real estate) as CHALMERS DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHALMERS 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 TypeWinding-Up Orders
Defending partyCHALMERS DEVELOPMENTS LIMITEDEvent Date2016-10-14
By Order dated 06/10/2016, the above-named company (registered office at 27-29 Gordon Street, Belfast, BT1 2LG) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 02/08/2016 Official Receiver :
 
Initiating party DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING)Event TypePetitions to Wind Up (Companies)
Defending partyCHALMERS DEVELOPMENTS LIMITEDEvent Date2016-08-02
In the High Court of Justice Northern Ireland case number 66953 A petition to wind up the above-named company of 27-29 Gordon Street, Belfast, County Antrim, BT1 2LG presented on 2 August 2016 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP 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 6 October 2016 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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 5 October 2016. Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JY : 22/9/16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALMERS DEVELOPMENTS LIMITEDEvent Date2010-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALMERS 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 CHALMERS 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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    Other companies at postcode BT1 2LG