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Company Information for

ROSEVILLE DEVELOPMENTS LIMITED

C/O KPMG, THE SOLOIST BUILDING, BELFAST, COUNTY ANTRIM, BT1 3LP,

Company Registration Number

NI611285

Private Limited Company

Liquidation

Company Overview

About Roseville Developments Ltd

ROSEVILLE DEVELOPMENTS LIMITED was founded on 2012-02-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Roseville Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ROSEVILLE DEVELOPMENTS LIMITED

C/O KPMG THE SOLOIST BUILDING BELFAST COUNTY ANTRIM BT1 3LP Other companies in BT70

Filing Information

Company Number		NI611285
Company ID Number		NI611285
Date formed		2012-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		SMALL

Last Datalog update:	2018-10-04 10:45:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVILLE DEVELOPMENTS LIMITED

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Companies with same name ROSEVILLE DEVELOPMENTS LIMITED

The following companies were found which have the same name as ROSEVILLE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ROSEVILLE DEVELOPMENTS PTY LTD	NSW 2068	Active	Company formed on the 2014-04-15
	ROSEVILLE DEVELOPMENTS LIMITED	1 ROSEVILLE CHURCH BAY ROAD CROSSHAVEN CO. CORK CROSSHAVEN, CORK, P43XN44, IRELAND P43XN44	Active	Company formed on the 2015-08-11

Company Officers of ROSEVILLE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CONOR DRAYNE	Director	2012-08-08
PADRAIG ANTHONY DRAYNE	Director	2012-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CS DIRECTOR SERVICES LIMITED	Director	2012-02-20	2012-08-08
DENISE REDPATH	Director	2012-02-20	2012-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PADRAIG ANTHONY DRAYNE	GARVAGH INVESTMENTS LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Active
PADRAIG ANTHONY DRAYNE	PDPD2 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
PADRAIG ANTHONY DRAYNE	PDPD1 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
PADRAIG ANTHONY DRAYNE	PDPD4 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
PADRAIG ANTHONY DRAYNE	PDPD3 LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
PADRAIG ANTHONY DRAYNE	ARDS SPIRIT COMPANY LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Dissolved 2015-07-17
PADRAIG ANTHONY DRAYNE	APAMORE SERVICES LTD	Director	2012-05-29	CURRENT	2012-05-29	Liquidation
PADRAIG ANTHONY DRAYNE	KNOCKBURN LIMITED	Director	2012-02-23	CURRENT	2012-02-07	Active
PADRAIG ANTHONY DRAYNE	FOXHART ENTERPRISES LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-11-26
PADRAIG ANTHONY DRAYNE	THEATRE (NUMBER 1) LIMITED	Director	2009-08-20	CURRENT	2001-11-28	Liquidation
PADRAIG ANTHONY DRAYNE	FRENCHGATE GENERAL PARTNER LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
PADRAIG ANTHONY DRAYNE	EUROPA FRENCHGATE LP LIMITED	Director	2008-01-30	CURRENT	2004-10-28	Active
PADRAIG ANTHONY DRAYNE	FOODEARTH LIMITED	Director	2008-01-30	CURRENT	2004-12-09	Active
PADRAIG ANTHONY DRAYNE	FRENCHGATE LP LIMITED	Director	2008-01-30	CURRENT	2004-12-15	Active
PADRAIG ANTHONY DRAYNE	FRENCHGATE (NOMINEE 2) LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
PADRAIG ANTHONY DRAYNE	FRENCHGATE (NOMINEE 1) LIMITED	Director	2008-01-30	CURRENT	2000-11-08	Active
PADRAIG ANTHONY DRAYNE	CAFEFIRST LIMITED	Director	2008-01-30	CURRENT	2005-02-16	Active
PADRAIG ANTHONY DRAYNE	FORGE (GENERAL PARTNER) LIMITED	Director	2006-10-27	CURRENT	2006-06-02	Active
PADRAIG ANTHONY DRAYNE	CHESTERFIELD (THE PAVEMENTS) LIMITED	Director	2006-08-22	CURRENT	2002-12-24	Liquidation
PADRAIG ANTHONY DRAYNE	QUAIL (CHESTERFIELD) LIMITED	Director	2006-08-22	CURRENT	2001-07-23	Liquidation
PADRAIG ANTHONY DRAYNE	CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED	Director	2006-08-22	CURRENT	2003-04-08	Liquidation
PADRAIG ANTHONY DRAYNE	PAVEMENTS (UK) NO.1 LIMITED	Director	2006-08-22	CURRENT	2001-07-23	Liquidation
PADRAIG ANTHONY DRAYNE	FRENCHGATE INTERCHANGE LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
PADRAIG ANTHONY DRAYNE	DEMAC PROPERTIES LTD	Director	2001-03-29	CURRENT	2001-03-27	Active
PADRAIG ANTHONY DRAYNE	BELFAST OFFICE PROPERTIES LIMITED	Director	1999-04-21	CURRENT	1971-11-26	Active
PADRAIG ANTHONY DRAYNE	FORMCREST CONSTRUCTION LIMITED	Director	1999-03-03	CURRENT	1998-12-29	Liquidation
PADRAIG ANTHONY DRAYNE	CONNIS PROPERTY SERVICES LTD	Director	1999-02-24	CURRENT	1998-11-13	Liquidation
PADRAIG ANTHONY DRAYNE	CASHEL DEVELOPMENTS LIMITED	Director	1999-01-25	CURRENT	1998-10-29	Active
PADRAIG ANTHONY DRAYNE	ABEY DEVELOPMENTS LIMITED	Director	1998-04-29	CURRENT	1998-04-29	Liquidation
PADRAIG ANTHONY DRAYNE	FINBROOK INVESTMENTS LIMITED	Director	1995-12-28	CURRENT	1995-12-28	Active

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
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8 GARVAGH ROAD DONAGHMORE DUNGANNON CO TYRONE BT70 3LS
2018-09-03	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-03	4.71(NI)	DECLARATION OF SOLVENCY
2018-09-03	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8 GARVAGH ROAD DONAGHMORE DUNGANNON CO TYRONE BT70 3LS
2018-09-03	4.71(NI)	DECLARATION OF SOLVENCY
2018-09-03	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-03	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25	AR01	20/02/16 FULL LIST
2016-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23	AR01	20/02/15 FULL LIST
2015-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-25	AA01	PREVSHO FROM 31/07/2014 TO 30/04/2014
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	20/02/14 FULL LIST
2013-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-02-25	AR01	20/02/13 FULL LIST
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR DRAYNE / 25/02/2013
2012-08-31	AA01	CURREXT FROM 28/02/2013 TO 31/07/2013
2012-08-28	AP01	DIRECTOR APPOINTED CONOR DRAYNE
2012-08-23	RES13	TRANSFER OF SHARE 08/08/2012
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2012-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2012-08-23	AP01	DIRECTOR APPOINTED MR PADRAIG ANTHONY DRAYNE
2012-08-23	SH01	08/08/12 STATEMENT OF CAPITAL GBP 2
2012-02-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ROSEVILLE 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	2020-01-10
Resolutions for Winding-up	2018-08-31
Appointment of Liquidators	2018-08-31

Fines / Sanctions

No fines or sanctions have been issued against ROSEVILLE 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='NI611285' OR DefendantCompanyNumber='NI611285' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROSEVILLE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for ROSEVILLE 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='NI611285' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI611285' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ROSEVILLE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSEVILLE 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 ROSEVILLE 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='NI611285' 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 ='NI611285' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROSEVILLE 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	Final Meetings
Defending party	ROSEVILLE DEVELOPMENTS LIMITED	Event Date	2020-01-10
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 07 February 2020 at 10.00 am at KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP for the following purpose: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b) That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Stuart Irwin : Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROSEVILLE DEVELOPMENTS LIMITED	Event Date	2018-08-31
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written Resolutions were passed on 23 August 2018 Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP , United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Contact Name: Ciara Maguire Telephone Number: +44 2890 243377 E-mail Address: ciara.maguire@kpmg.ie Padraig Drayne : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROSEVILLE DEVELOPMENTS LIMITED	Event Date	2018-08-23
Liquidator's name and address: John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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