Liquidation
Company Information for KILLAIRE PROPERTIES LIMITED
FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST,
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Company Registration Number
NI058983 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| KILLAIRE PROPERTIES LIMITED | |
| Legal Registered Office | |
| FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST | |
| Company Number | NI058983 | |
|---|---|---|
| Company ID Number | NI058983 | |
| Date formed | 2006-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 13/04/2014 | |
| Return next due | 11/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 22:50:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES THOMAS EDMONDS |
||
JAMES THOMAS EDMONDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN ALEXANDER SHIELDS |
Director | ||
MICHAEL FLANNIGAN |
Company Secretary | ||
MICHAEL FLANNIGAN |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
JAMES THOMAS EDMONDS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LISBANE DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
| CAMPERDOWN DEVELOPMENTS LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
| CASTLEHUME PROPERTY DEVELOPMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-25 | Liquidation | |
| ENNIS PROPERTIES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| FAREVALE DEVELOPMENTS LIMITED | Director | 2006-05-10 | CURRENT | 2006-04-13 | Active | |
| FEB SECRETARIES LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 13/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS EDMONDS / 21/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS EDMONDS / 21/03/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHIELDS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 371S(NI) | 13/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 13/04/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 13/04/07 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 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 Meet | 2019-02-08 |
| Winding-Up Orders | 2015-02-27 |
| Petitions to Wind Up (Companies) | 2015-02-06 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
| Creditors Due Within One Year | 2012-05-01 | £ 3,547,874 |
|---|
Creditors and other liabilities
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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 KILLAIRE PROPERTIES LIMITED
| Called Up Share Capital | 2012-05-01 | £ 64 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 33 |
| Current Assets | 2012-05-01 | £ 1,001,652 |
| Debtors | 2012-05-01 | £ 1,619 |
| Shareholder Funds | 2012-05-01 | £ 2,546,222 |
| Stocks Inventory | 2012-05-01 | £ 1,000,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KILLAIRE PROPERTIES LIMITED are:
| Initiating party | DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | KILLAIRE PROPERTIES LIMITED | Event Date | 2015-01-02 |
| In the High Court of Justice Northern Ireland case number 106 In the Matter of And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB presented on 2 January 2015 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 2nd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 19 February 2015 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 18 February 2015 M Meegan : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | KILLAIRE PROPERTIES LIMITED | Event Date | |
| By Order dated 19 February 2015, the above-named company (registered office at Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 2 January 2015 Official Receiver : | |||
| 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. |