Liquidation
Company Information for CASTLE INTERIORS & DEVELOPMENTS LTD
INSURANCE CHAMBERS, 403 LISBURN ROAD, BELFAST, ANTRIM, BT9 7EW,
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Company Registration Number
NI062263
Private Limited Company
Liquidation |
Company Name | ||
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CASTLE INTERIORS & DEVELOPMENTS LTD | ||
Legal Registered Office | ||
INSURANCE CHAMBERS 403 LISBURN ROAD BELFAST ANTRIM BT9 7EW Other companies in BT71 | ||
Previous Names | ||
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Company Number | NI062263 | |
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Company ID Number | NI062263 | |
Date formed | 2006-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-04-07 08:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD QUINN |
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CHRISTOPHER QUINN |
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GERALD QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERAGH PLAY LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 109 Aghnagar Road Galbally Dungannon BT70 2PP Northern Ireland | |
4.71(NI) | Declaration of Solvency (Northern Ireland) | |
VL1 | Liquidation: Appointment of liquidator | |
LRESM(NI) | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622630002 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM C/O Martin Mallon & Co 12 Killyman Road Dungannon BT71 6DH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0622630002 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER QUINN / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD QUINN on 2009-10-01 | |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | Company name changed castle interiors developments LIMITED\certificate issued on 26/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 12/10/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/12/09 FULL LIST | |
AR01 | 14/12/08 FULL LIST | |
AR01 | 14/12/07 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2020-12-24 |
Notices to | 2020-03-20 |
Resolution | 2020-03-20 |
Appointmen | 2020-03-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ULSTER BANK LIMITED | ||
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
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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 CASTLE INTERIORS & DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CASTLE INTERIORS & DEVELOPMENTS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CASTLE INTERIORS & DEVELOPMENTS LTD | Event Date | 2020-03-20 |
THE INSOLVENCY (NI) ORDER 1989 CASTLE INTERIORS & DEVELOPMENTS LTD (Company Number NI062263 ) IN MEMBERS’ VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN that on 18 March 2020 the company was placed in M… | |||
Initiating party | Event Type | Resolution | |
Defending party | CASTLE INTERIORS & DEVELOPMENTS LTD | Event Date | 2020-03-20 |
THE INSOLVENCY (NI) ORDER 1989 CASTLE INTERIORS & DEVELOPMENTS LTD (Company Number NI062263 ) At a General Meeting of the members of the above named company, duly convened and held at 403 Lisburn Road… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CASTLE INTERIORS & DEVELOPMENTS LTD | Event Date | 2020-03-20 |
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Name of Company: CASTLE INTERIORS & DEVELOPMENTS LTD Company Number: NI062263 Nature of Business: 31090 - Manufacture of other fu… | |||
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. |