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Home > Northern Ireland > CASTLE INTERIORS & DEVELOPMENTS LTD
Company Information for

CASTLE INTERIORS & DEVELOPMENTS LTD

INSURANCE CHAMBERS, 403 LISBURN ROAD, BELFAST, ANTRIM, BT9 7EW,
Company Registration Number
NI062263
Private Limited Company
Liquidation

Company Overview

About Castle Interiors & Developments Ltd
CASTLE INTERIORS & DEVELOPMENTS LTD was founded on 2006-12-14 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Castle Interiors & Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTLE INTERIORS & DEVELOPMENTS LTD
 
Legal Registered Office
INSURANCE CHAMBERS
403 LISBURN ROAD
BELFAST
ANTRIM
BT9 7EW
Other companies in BT71
 
Previous Names
CASTLE INTERIORS DEVELOPMENTS LIMITED26/07/2012
Filing Information
Company Number NI062263
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE INTERIORS & DEVELOPMENTS LTD
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Company Officers of CASTLE INTERIORS & DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GERALD QUINN
Company Secretary 2006-12-14
CHRISTOPHER QUINN
Director 2006-12-14
GERALD QUINN
Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-12-14 2006-12-14
CS DIRECTOR SERVICES LIMITED
Director 2006-12-14 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER QUINN DERAGH PLAY LTD Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off

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
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 109 Aghnagar Road Galbally Dungannon BT70 2PP Northern Ireland
2020-03-244.71(NI)Declaration of Solvency (Northern Ireland)
2020-03-24VL1Liquidation: Appointment of liquidator
2020-03-24LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-08AAMDAmended accounts made up to 2017-12-31
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622630002
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM C/O Martin Mallon & Co 12 Killyman Road Dungannon BT71 6DH
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0622630002
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-01AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0114/12/12 ANNUAL RETURN FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD QUINN / 01/10/2009
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER QUINN / 01/10/2009
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR GERALD QUINN on 2009-10-01
2012-07-26RES15CHANGE OF NAME 23/07/2012
2012-07-26CERTNMCompany name changed castle interiors developments LIMITED\certificate issued on 26/07/12
2012-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-15RES15CHANGE OF COMPANY NAME 12/10/19
2012-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0114/12/11 FULL LIST
2011-05-04DISS40DISS40 (DISS40(SOAD))
2011-05-03AR0114/12/10 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15GAZ1FIRST GAZETTE
2010-04-09AR0114/12/09 FULL LIST
2010-04-09AR0114/12/08 FULL LIST
2010-04-09AR0114/12/07 FULL LIST
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-07AC(NI)31/12/07 ANNUAL ACCTS
2007-05-22402(NI)PARS RE MORTAGE
2007-01-12296(NI)CHANGE OF DIRS/SEC
2007-01-12296(NI)CHANGE OF DIRS/SEC
2007-01-12295(NI)CHANGE IN SIT REG ADD
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to CASTLE INTERIORS & DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-12-24
Notices to2020-03-20
Resolution2020-03-20
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against CASTLE INTERIORS & DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Satisfied ULSTER BANK LIMITED
DEBENTURE 2007-05-22 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of CASTLE INTERIORS & DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE INTERIORS & DEVELOPMENTS LTD
Trademarks
We have not found any records of CASTLE INTERIORS & DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE INTERIORS & DEVELOPMENTS LTD. 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 (31090 - Manufacture of other furniture) as CASTLE INTERIORS & DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE INTERIORS & DEVELOPMENTS LTD 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 TypeNotices to
Defending partyCASTLE INTERIORS & DEVELOPMENTS LTDEvent Date2020-03-20
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 TypeResolution
Defending partyCASTLE INTERIORS & DEVELOPMENTS LTDEvent Date2020-03-20
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 TypeAppointmen
Defending partyCASTLE INTERIORS & DEVELOPMENTS LTDEvent Date2020-03-20
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE INTERIORS & DEVELOPMENTS LTD 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 CASTLE INTERIORS & DEVELOPMENTS LTD 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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