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Company Information for

CARRAN DEVELOPMENTS LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,

Company Registration Number

NI058737

Private Limited Company

Liquidation

Company Overview

About Carran Developments Ltd

CARRAN DEVELOPMENTS LIMITED was founded on 2006-03-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Carran 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

Legal Registered Office
Company Name
CARRAN DEVELOPMENTS LIMITED

17 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT15

Filing Information

Company Number		NI058737
Company ID Number		NI058737
Date formed		2006-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB882417017~~

Last Datalog update:	2019-04-06 23:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRAN DEVELOPMENTS LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED

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Company Officers of CARRAN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DESMOND WILSON	Director	2006-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT PATRICK FOSTER	Director	2006-05-25	2017-03-20
JAMES COLIN GEORGE NIMMON	Company Secretary	2009-02-19	2015-06-18
JAMES COLIN GEORGE NIMMON	Director	2009-08-26	2015-06-18
ALBERT MCCOMB	Director	2006-10-30	2011-12-31
ROBERT ANNA POLSON	Company Secretary	2006-04-27	2009-02-19
ROBERTA ANNA POLSON	Director	2006-10-30	2009-02-19
DOROTHY MAY KANE	Company Secretary	2006-03-29	2006-04-27
MALCOLM JOSEPH HARRISON	Director	2006-03-29	2006-04-27
DOROTHY MAY KANE	Director	2006-03-29	2006-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DESMOND WILSON	DILSON HOMES LIMITED	Director	2016-01-12	CURRENT	2014-04-02	Dissolved 2017-02-28
ROBERT DESMOND WILSON	CARRICKFERGUS CARE CENTRE LIMITED	Director	2014-08-25	CURRENT	2014-08-01	Dissolved 2017-02-28
ROBERT DESMOND WILSON	GLENREE LIMITED	Director	2013-10-08	CURRENT	2013-08-08	Dissolved 2017-02-28
ROBERT DESMOND WILSON	BALLYBAY ESTATES LIMITED	Director	2012-12-20	CURRENT	2010-07-01	Active
ROBERT DESMOND WILSON	LARNE CARE CENTRE LIMITED	Director	2009-08-28	CURRENT	2009-05-26	Liquidation
ROBERT DESMOND WILSON	WILSON CONSTRUCTION & ENGINEERING LTD	Director	2009-08-28	CURRENT	2009-07-02	Active - Proposal to Strike off
ROBERT DESMOND WILSON	BMC ESTATES LTD	Director	2009-07-02	CURRENT	2009-07-02	Active
ROBERT DESMOND WILSON	CITYSIDE MANAGEMENT COMPANY LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Dissolved 2017-02-28
ROBERT DESMOND WILSON	CARNLOUGH MANAGEMENT COMPANY LIMITED	Director	2008-05-29	CURRENT	2008-05-29	Dissolved 2015-06-26
ROBERT DESMOND WILSON	HILMAR PROPERTIES LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Liquidation
ROBERT DESMOND WILSON	EMERALD CAPITAL LIMITED	Director	2006-03-20	CURRENT	2006-02-17	Active - Proposal to Strike off
ROBERT DESMOND WILSON	STONEYBURN LIMITED	Director	2005-06-09	CURRENT	2003-08-12	Liquidation
ROBERT DESMOND WILSON	HOLYWOOD HOMES LIMITED	Director	2005-04-27	CURRENT	2005-04-27	Active
ROBERT DESMOND WILSON	ADELA PROPERTIES LTD	Director	2003-02-26	CURRENT	2002-04-11	Liquidation
ROBERT DESMOND WILSON	BAIKAL LIMITED	Director	2003-02-26	CURRENT	1994-03-21	Active
ROBERT DESMOND WILSON	WHITECHEST LTD	Director	1992-06-02	CURRENT	1992-06-02	Liquidation
ROBERT DESMOND WILSON	CHESTER HOMES LTD	Director	1987-05-15	CURRENT	1987-05-15	Active
ROBERT DESMOND WILSON	WHITEHEAD PRIVATE NURSING HOME LIMITED	Director	1986-04-18	CURRENT	1986-04-18	Active
ROBERT DESMOND WILSON	WILSON DEVELOPMENTS (N.I.) LIMITED	Director	1984-10-05	CURRENT	1984-10-05	Liquidation
ROBERT DESMOND WILSON	WHITEHEAD PROPERTIES LTD	Director	1982-09-12	CURRENT	1982-09-12	Liquidation

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.

Date	Document Type	Document Description
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 ANTRIM ROAD BELFAST BT15 2AA
2017-10-24	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2017-10-24	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 ANTRIM ROAD BELFAST BT15 2AA
2017-10-24	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2017-10-24	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-04	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FOSTER
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12	AR01	29/03/16 FULL LIST
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES NIMMON
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMON
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02	AR01	29/03/15 FULL LIST
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	29/03/14 FULL LIST
2014-04-01	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-05-14	AR01	29/03/13 FULL LIST
2013-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-03	AR01	29/03/12 FULL LIST
2012-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB
2011-05-12	AR01	29/03/11 FULL LIST
2011-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-30	AR01	29/03/10 FULL LIST
2010-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-17	296(NI)	CHANGE OF DIRS/SEC
2009-07-22	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-07-22	UDM+A(NI)	UPDATED MEM AND ARTS
2009-06-11	296(NI)	CHANGE OF DIRS/SEC
2009-05-07	AC(NI)	30/06/08 ANNUAL ACCTS
2009-04-09	371SR(NI)	29/03/09
2009-03-08	296(NI)	CHANGE OF DIRS/SEC
2008-05-16	AC(NI)	30/06/07 ANNUAL ACCTS
2008-04-02	371S(NI)	29/03/08 ANNUAL RETURN SHUTTLE
2007-03-28	371S(NI)	29/03/07 ANNUAL RETURN SHUTTLE
2007-01-25	233(NI)	CHANGE OF ARD
2006-11-10	296(NI)	CHANGE OF DIRS/SEC
2006-11-10	296(NI)	CHANGE OF DIRS/SEC
2006-10-29	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-10-29	UDM+A(NI)	UPDATED MEM AND ARTS
2006-08-04	402(NI)	PARS RE MORTAGE
2006-06-19	296(NI)	CHANGE OF DIRS/SEC
2006-05-06	296(NI)	CHANGE OF DIRS/SEC
2006-05-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-05-06	296(NI)	CHANGE OF DIRS/SEC
2006-05-06	296(NI)	CHANGE OF DIRS/SEC
2006-05-06	295(NI)	CHANGE IN SIT REG ADD
2006-05-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-05-06	UDM+A(NI)	UPDATED MEM AND ARTS
2006-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CARRAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2018-09-21
Resolutions for Winding-up	2017-10-20
Appointment of Liquidators	2017-10-20
Meetings of Creditors	2017-09-29

Fines / Sanctions

No fines or sanctions have been issued against CARRAN DEVELOPMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI058737' OR DefendantCompanyNumber='NI058737' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-04	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED

Intangible Assets

Patents

We have not found any records of CARRAN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CARRAN DEVELOPMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI058737' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CARRAN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARRAN 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 CARRAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI058737' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI058737' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CARRAN 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	Appointment of Liquidators
Defending party	CARRAN DEVELOPMENTS LIMITED	Event Date	2017-10-20
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARRAN DEVELOPMENTS LIMITED	Event Date	2017-10-11
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 11 October 2017 . The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Desmond Wilson : Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CARRAN DEVELOPMENTS LIMITED	Event Date	2017-09-29
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG on Wednesday 11 October 2017 at 12.30 pm. A list of names and addresses of the Company's creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG between 10.00 am and 4.00 pm on 9 October 2017 and 10 October 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG no later than 12.00 noon on 10 October 2017. Dated this 29th day of September 2017 By Order of the Board

Initiating party		Event Type	Final Meetings
Defending party	CARRAN DEVELOPMENTS LIMITED	Event Date	1970-01-01
Notice convening final meeting of members / creditors. NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10:00 am on 24 October 2018 at the offices of Baker Tilly Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, to be followed at 10:30 am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG no later than 12 noon on the preceding day. DWJ McClean :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRAN 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 CARRAN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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