Dissolved
Dissolved 2014-07-11
Company Information for CALEDONIA DEVELOPMENTS LIMITED
CRAIGAVON, COUNTY ARMAGH, BT64,
|
Company Registration Number
NI061846
Private Limited Company
Dissolved Dissolved 2014-07-11 |
Company Name | |
---|---|
CALEDONIA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CRAIGAVON COUNTY ARMAGH | |
Company Number | NI061846 | |
---|---|---|
Date formed | 2006-11-17 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 23:33:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALEDONIA DEVELOPMENTS LTD | 7 PRESCOTT PLACE 7 PRESCOTT PLACE LONDON SW4 6BS | Active - Proposal to Strike off | Company formed on the 2015-04-09 | |
CALEDONIA DEVELOPMENTS LTD | 84 CHARLESTON ROAD NORTH COVE ABERDEEN AB12 3SZ | Active | Company formed on the 2022-06-30 |
Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ALEXANDER HARRISON |
||
DEREK GEORGE ALEXANDER HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PATRICK HARRISON |
Director | ||
DESMOND WALMSLEY |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
GLENFINN PROPERTIES LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Live but Receiver Manager on at least one charge | |
DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
AAA STRUCTURED DEVELOPMENTS LTD | Director | 2005-01-19 | CURRENT | 2004-07-21 | Dissolved 2016-04-12 | |
PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
ERGANA PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 | |
THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
GLENFINN PROPERTIES LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Live but Receiver Manager on at least one charge | |
DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
AAA STRUCTURED DEVELOPMENTS LTD | Director | 2005-01-19 | CURRENT | 2004-07-21 | Dissolved 2016-04-12 | |
PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
ERGANA PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON | |
AP01 | DIRECTOR APPOINTED MR DEREK GA HARRISON | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE ALEXANDER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SAVOY HOUSE 1ST FLOOR WEST STREET PORTADOWN CRAIGAVON BT62 3PD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 19/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 17/11/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 17/11/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALEDONIA DEVELOPMENTS LIMITED are:
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. |