Liquidation
Company Information for CASTLEHUME PROPERTY DEVELOPMENTS LIMITED
C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
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Company Registration Number
NI061506
Private Limited Company
Liquidation |
Company Name | |
---|---|
CASTLEHUME PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB Other companies in BT1 | |
Company Number | NI061506 | |
---|---|---|
Company ID Number | NI061506 | |
Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 25/10/2014 | |
Return next due | 22/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES THOMAS EDMONDS |
||
JAMES THOMAS EDMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRIFFITH ADRIAN BLACK |
Director | ||
ROBERT JORDAN |
Director | ||
STEPHEN MC CREADY |
Director | ||
FEB SECRETARIES LIMITED |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENNIS PROPERTIES LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
LISSAN TRADING LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-08-29 | Active | |
FAREVALE DEVELOPMENTS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-04-13 | Active | |
FEB SECRETARIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
LISBANE DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
CAMPERDOWN DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
ENNIS PROPERTIES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
FAREVALE DEVELOPMENTS LIMITED | Director | 2006-05-10 | CURRENT | 2006-04-13 | Active | |
KILLAIRE PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 2006-04-13 | Liquidation | |
FEB SECRETARIES LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 16/12/2014 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/07/2014 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/07/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100721 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIFFITH BLACK | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS EDMONDS / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS EDMONDS / 01/02/2011 | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH ADRIAN BLACK / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MC CREADY | |
371S(NI) | 25/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 25/10/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
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 |
Winding-Up Orders | 2015-10-02 |
Petitions to Wind Up (Companies) | 2015-09-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLEHUME PROPERTY DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CASTLEHUME PROPERTY DEVELOPMENTS LIMITED | Event Date | |
In the High Court of Justice Northern Ireland case number 77898 A petition to wind up the above-named company c/o Flannigan Edmonds, Bannon, 2 Pearl Assurance House, Donegall Square East, Belfast, BT1 5HB presented on 17 August 2015 by the Department of Finance and Personnel, Land & Property Services (Rating), 2nd 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 24 September 2015 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 petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 23 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street, Belfast BT1 3JE : 10/9/15 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CASTLEHUME PROPERTY DEVELOPMENTS LIMITED | Event Date | |
By Order dated 24 September 2015, the above-named company (registered office at C/O Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 17 August 2015 Official Receiver : | |||
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. |