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Company Information for

CARNANY LIMITED

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
Company Registration Number
NI055601
Private Limited Company
Liquidation

Company Overview

About Carnany Ltd
CARNANY LIMITED was founded on 2005-06-15 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Carnany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARNANY LIMITED
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-17 GLOUCESTER STREET
BELFAST
ANTRIM
BT1 4LS
Other companies in BT35
 
Filing Information
Company Number NI055601
Company ID Number NI055601
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB864009821  
Last Datalog update: 2023-02-05 07:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNANY LIMITED
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Company Officers of CARNANY LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN MICHAEL GARVEY
 Company Secretary 2008-03-31
ADRIAN GARVEY
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN SIMPSON
 Company Secretary 2005-06-15 2008-03-31
ALISON KATHLEEN SIMPSON
 Director 2005-06-15 2008-03-31
MARK JOHN SIMPSON
 Director 2005-06-15 2008-03-31
DOROTHY MAY KANE
 Company Secretary 2005-06-15 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GARVEY OLIVE PROPERTIES NI LIMITED Director 2013-09-09 CURRENT 2009-05-06 Liquidation
ADRIAN GARVEY SYNGE & BYRNE ABBEY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN GARVEY BWL FOOD RETAIL LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
ADRIAN GARVEY NI061146 LTD Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-08
ADRIAN GARVEY BIRCHLEA TRADING COMPANY LTD Director 2003-02-11 CURRENT 2003-02-11 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.

DateDocument TypeDocument Description
2023-01-26Restoration by order of court - previously in Creditors' Voluntary Liquidation
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Unit 3 Cloughoge Business Park Forkhill Road Newry County Down BT35 8LZ
2020-03-044.21(NI)Liquidation. Statement of affairs
2020-03-04VL1Liquidation: Appointment of liquidator
2020-03-04LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2019-08-14CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
    2019-01-21PSC02Notification of Birchlea Trading Company Limited as a person with significant control on 2016-04-06
    2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
    2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
    2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
    2017-08-03RES13Resolutions passed:
    • Company business 02/06/2017
    2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
    2016-08-19AR0115/06/16 ANNUAL RETURN FULL LIST
    2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
    2015-08-11AR0115/06/15 ANNUAL RETURN FULL LIST
    2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
    2014-09-30AR0115/06/14 ANNUAL RETURN FULL LIST
    2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0556010001
    2014-08-29RES13Resolutions passed:<ul><li>Directors authorised to execute guarantee; execution of documents for benefit of company. 18/07/2014<li>ALTER ARTICLES</ul>
    2014-08-29RES01ALTER ARTICLES 18/07/2014
    2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-30AR0115/06/13 ANNUAL RETURN FULL LIST
    2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-08-28AR0115/06/12 ANNUAL RETURN FULL LIST
    2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM 20 Church Road Forkhill Co Armagh BT35 9SA
    2011-06-27AR0115/06/11 ANNUAL RETURN FULL LIST
    2011-05-14DISS40Compulsory strike-off action has been discontinued
    2011-05-13AR0115/06/10 NO CHANGES
    2011-05-13AR0115/06/09 NO CHANGES
    2011-05-13GAZ1FIRST GAZETTE notice for compulsory strike-off
    2011-01-04AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
    2010-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
    2010-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
    2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
    2010-05-05AA30/06/08 TOTAL EXEMPTION SMALL
    2008-07-31371SR(NI)15/06/08
    2008-04-24296(NI)CHANGE OF DIRS/SEC
    2008-04-16295(NI)CHANGE IN SIT REG ADD
    2008-04-16296(NI)CHANGE OF DIRS/SEC
    2007-11-26AC(NI)30/06/07 ANNUAL ACCTS
    2007-06-21371S(NI)15/06/07 ANNUAL RETURN SHUTTLE
    2006-11-16AC(NI)30/06/06 ANNUAL ACCTS
    2006-08-04371S(NI)15/06/06 ANNUAL RETURN SHUTTLE
    2005-06-30296(NI)CHANGE OF DIRS/SEC
    2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    471 - Retail sale in non-specialised stores
    47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




    Licences & Regulatory approval
    We could not find any licences issued to CARNANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Final Meetings2021-03-12
    Appointment of Liquidators2020-02-28
    Resolutions for Winding-up2020-02-28
    Notices to Creditors2020-02-28
    Meetings of Creditors2020-02-14
    Proposal to Strike Off2011-05-13
    Fines / Sanctions
    No fines or sanctions have been issued against CARNANY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2014-09-03 Outstanding ULSTER BANK LIMITED
    Filed Financial Reports
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31

    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 CARNANY LIMITED

    Intangible Assets
    Patents
    We have not found any records of CARNANY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CARNANY LIMITED
    Trademarks
    We have not found any records of CARNANY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CARNANY 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CARNANY LIMITED are:

    TESCO PLC £ 31,119
    DERBY FOOD STORE LTD £ 27,646
    TESCO STORES LIMITED £ 26,574
    WAITROSE LIMITED £ 2,021
    TALKLIGHT LIMITED £ 1,340
    BOWKER ROBERTS LIMITED £ 1,108
    BAINS SUPERSAVE LTD £ 1,022
    EAST PARK NEWS LIMITED £ 713
    NJS (UK) LTD £ 450
    NIJJAR SUPERMARKET LIMITED £ 370
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    TESCO STORES LIMITED £ 18,294,808
    SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
    ALDI STORES LIMITED £ 960,107
    ASHLYNS CATERING LIMITED £ 499,214
    WAITROSE LIMITED £ 406,795
    UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
    PARRYS SUPERMARKETS LIMITED £ 216,455
    RIVERSIDE ICES LIMITED £ 91,711
    HERON FOODS LIMITED £ 88,511
    VARIETY FOODS LIMITED £ 76,610
    Outgoings
    Business Rates/Property Tax
    No properties were found where CARNANY 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 TypeAppointment of Liquidators
    Defending partyCARNANY LIMITEDEvent Date2020-02-26
    Liquidator's name and address: Tom Keenan and Scott Murray both of Keenan CF , Victoria House, 15-17 Gloucester St, Belfast BT1 4LS :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyCARNANY LTDEvent Date2020-02-26
    At a General Meeting of the above-named company duly convened and held at 10:00 on 26 February 2020 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1.That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily. 2.That Tom Keenan of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by any one of them. Chairman of General Meeting :
     
    Initiating party Event TypeNotices to Creditors
    Defending partyCARNANY LTDEvent Date2020-02-26
    We, Tom Keenan of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS and Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS , give notice that we were appointed joint liquidators of the above named company on 26 February 2020 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 3 April 2020 to prove their debts by sending to the undersigned, Scott Murray of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS , the joint 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. Signed: Scott Murray : Joint Liquidator :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyCARNANY LIMITEDEvent Date2020-02-14
    NOTICE IS HEREBY GIVEN , pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above named company will be held at 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS on 26 February 2020 at 10:30 for the following purposes: 1.)To receive a statement of affairs of the company 2.)To nominate one or more insolvency practitioner as liquidator or joint liquidator. 3.)If appropriate, to appoint a liquidation committee 4.)To pass any other resolutions deemed appropriate by the chairman. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting will also receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must, unless they are individual creditors attending in person, ensure that their proxy forms, together with a full statement of claim, are received at the offices of Keenan CF , 10th floor Victoria house, 15/17 Gloucester street, Belfast, BT1 4LS , not later than 12.00 noon on the business day before the meeting. A list of names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Keenan CF , 10th Floor Victoria House, 15/17 Gloucester Street, Belfast, BT1 4LS , on the two business days preceding the meeting date. In case of queries, please contact Dnall Regan on 028 9023 3023 . Names of insolvency practitioners calling the meetings: Tom Keenan and Scott Murray Address of insolvency practitioners: Keenan CF , 10th Floor Victoria house, 15/17 Gloucester street, Belfast BT1 4LS IP numbers: 8656 and 14096 Dated : 12 February 2020 By Order of the Board Signed
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyCARNANY LIMITEDEvent Date2011-05-13
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CARNANY 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 CARNANY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      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.
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