Liquidation
Company Information for CIRCA HOUSE DEVELOPMENTS LIMITED
C/O HNH JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, ANTRIM, BT1 6HL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CIRCA HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O HNH JEFFERSON HOUSE 42 QUEEN STREET BELFAST ANTRIM BT1 6HL | |
Company Number | NI644383 | |
---|---|---|
Company ID Number | NI644383 | |
Date formed | 2017-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | ||
Return next due | 04/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 20:49:29 |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES PATTERSON |
||
STEPHEN HOWARD CURWEN |
||
JEREMY NIGEL PARKER HINDS |
||
GORDON PATTERSON |
||
JAMES PATTERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBD HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2017-03-07 | Liquidation | |
STONEGATE LAND AND ESTATES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-28 | Active | |
ARTHUR MARY DEVELOPMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2016-01-20 | Active | |
STONEGATE LAND & PROPERTY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
THORNBURY HOUSE DEVELOPMENTS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
STONEGATE (WRAY COPPICE) LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-09-30 | |
STONEGATE HOMES LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
BBD HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2017-03-07 | Liquidation | |
PLEASURE PALACE RACING-STUD LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2013-10-31 | |
STONEGATE HOMES (CHALFONT PARK) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
STONEGATE LAND AND ESTATES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
BBD HOMES LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
STONEGATE HOMES (CHALFONT PARK) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
STONEMOOR CONSTRUCTION LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
STONEGATE LAND AND ESTATES LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ARTHUR MARY DEVELOPMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2016-01-20 | Active | |
BBD HOMES LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GLOBAL HOUSE DEVELOPMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
STONEGATE LAND & PROPERTY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PARK ROAD DEVELOPMENTS (N.I.) LIMITED | Director | 2016-11-25 | CURRENT | 2015-04-09 | Active |
Final Meetings | 2021-12-10 |
Resolutions for Winding-up | 2020-05-01 |
Notices to Creditors | 2020-05-01 |
Appointment of Liquidators | 2020-05-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 CIRCA HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CIRCA HOUSE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CIRCA HOUSE DEVELOPMENTS LIMITED | Event Date | 2020-04-20 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written resolutions were passed by the members of the Company, as special and ordinary resolutions respectively, on: 20 April 2020 Ordinary Resolutions 1.That James Derek Neill , licensed insolvency practitioner, of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator). 2.That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 3.That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. Special Resolutions 4.That the Company is placed into members' voluntary liquidation. 5.That any unsecured creditors of the Company be paid in full, along with any statutory interest, within 12 months. 6.That the Liquidator is authorised to distribute, per shareholders instructions, in specie all or any part of the assets of the Company. 7.That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the Order) to exercise the powers laid down in Part 1 of Schedule 2 of the Order. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CIRCA HOUSE DEVELOPMENTS LIMITED | Event Date | 2020-04-20 |
I, James Derek Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL , United Kingdom give notice that I was appointed Liquidator of the above named company on 20 April 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 05 June 2020 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL , United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. In view of the restrictions imposed in light of the Covid-19 pandemic, creditors may also submit details of their debt by email to info@hnhgroup.co.uk . THIS IS A SOLVENT LIQUIDATION. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CIRCA HOUSE DEVELOPMENTS LIMITED | Event Date | 2020-04-20 |
Liquidator's name and address: James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH : | |||
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. |