Dissolved
Dissolved 2017-04-06
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Company Information for KILMORE QUAY RESORT LIMITED
BELFAST, ANTRIM, BT1,
|
Company Registration Number
 NI070685 Private Limited Company
Dissolved 2017-04-06 |
Company Overview
About Kilmore Quay Resort Ltd
KILMORE QUAY RESORT LIMITED was founded on 2008-10-01 and had its registered office in Belfast. The company was dissolved on the 2017-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KILMORE QUAY RESORT LIMITED | |
| Legal Registered Office | |
| BELFAST ANTRIM | |
Filing Information
| Company Number | NI070685 | |
|---|---|---|
| Date formed | 2008-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB994353872 |
| Last Datalog update: | 2018-01-24 22:03:29 |
| Companies House |
|
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Company Officers of KILMORE QUAY RESORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PASCAL BRISSAUD |
||
WALTER JAMES RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BARRY THOMPSON |
Company Secretary | ||
WILLIAM BARRY THOMPSON |
Director | ||
HELEN HAZLEY |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUGHERNE FISHWEDDING LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| IRELAND FISHING LIMITED | Director | 2014-11-05 | CURRENT | 2013-02-22 | Active | |
| CASKCOIN HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| ENVEST (NI) TWO LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| ENVEST (NI) THREE LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| ENVEST (NI) ONE LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| PORTMORE EQUESTRIAN SURFACES LTD | Director | 2017-05-15 | CURRENT | 2016-05-23 | Active | |
| OMAHA (FERMANAGH) LIMITED | Director | 2016-09-26 | CURRENT | 2015-10-16 | Active | |
| BELMONT HOSPITALITY LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| EWING STREET LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Liquidation | |
| KILMORE QUAY MANAGEMENT LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-06-21 | |
| ENVIRONMENTAL ENERGY INVESTMENTS LTD | Director | 2013-01-15 | CURRENT | 2009-06-25 | Active | |
| KILMORE QUAY INVESTMENTS LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
| NORTHBOURNE PROPERTY LIMITED | Director | 2007-08-06 | CURRENT | 2000-06-23 | Active | |
| OAKTUDOR PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2004-01-29 | Liquidation | |
| TWELVE GOOD MEN PLC | Director | 2003-11-12 | CURRENT | 2003-08-27 | Dissolved 2015-10-20 | |
| FORTRESS RESIDENTIAL DEVELOPMENTS PLC | Director | 2002-12-05 | CURRENT | 2002-11-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/12/2016 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/09/2016 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/03/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/09/2014 | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O BARRY THOMPSON & CO 76-78 CHURCH STREET PORTADOWN CRAIGAVON BT62 3EU | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 962002 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 01/10/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 787002 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AR01 | 01/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON | |
| AP01 | DIRECTOR APPOINTED PASCAL BRISSAUD | |
| AP03 | SECRETARY APPOINTED WILLIAM BARRY THOMPSON | |
| AP01 | DIRECTOR APPOINTED WALTER RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HAZLEY | |
| SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HAZLEY / 17/08/2009 | |
| 233(NI) | CHANGE OF ARD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to KILMORE QUAY RESORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-25 |
| Resolutions for Winding-up | 2013-10-04 |
| Appointment of Liquidators | 2013-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against KILMORE QUAY RESORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KILMORE QUAY RESORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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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 KILMORE QUAY RESORT LIMITED
Intangible Assets
Patents
We have not found any records of KILMORE QUAY RESORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KILMORE QUAY RESORT LIMITED
Income
Government Income
We have not found government income sources for KILMORE QUAY RESORT 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 (55100 - Hotels and similar accommodation) as KILMORE QUAY RESORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KILMORE QUAY RESORT 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.
Import/Export of Goods
Goods imported/exported by KILMORE QUAY RESORT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 89 | |||
| 89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KILMORE QUAY RESORT LIMITED | Event Date | 2016-11-25 |
| Notice is hereby given, pursuant to Article 92 of the Insolvency (NI) Order 1989 , that a final general meeting of the members of the above named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on Friday 23rd December 2016 at 10.30 am, to be followed at 11:00 am by a final meeting of creditors for the purpose of 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 that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Article 147 of the Insolvency (NI) Order 1989 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unsubmitted proof of debt, must be lodged with the Liquidators at BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast no later than 12 noon on the preceding business day. Dated: 22 November 2016 Michael Jennings FCA : Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KILMORE QUAY RESORT LIMITED | Event Date | 2013-10-04 |
| (Company Number NI070685) At a General Meeting of the above-named company duly convened and held on 30 September 2013 at the offices of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution. 1. The it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that accordingly that the Company be wound up voluntarily. 2. That Michael Jennings FCA and Brian Murphy FCA of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN be and are hereby appointed Joint Liquidators. Dated this 30 September 2013 Pascal Brissaud , Chairman | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KILMORE QUAY RESORT LIMITED | Event Date | 2013-10-04 |
| Name of Company: KILMORE QUAY RESORT LIMITED . Company Number: NI070685. Nature of Business: Restaurant operator. Type of Liquidation: Creditors. Address of Registered Office: 76 -78 Church Street, Portadown, County Armagh. Liquidators' Names and Address: Michael Jennings FCA and Brian Murphy FCA both of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN. Office Holder Numbers: GB NI 068 and GB NI 069. Date of Appointment: 30 September 2013. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SMARTWORK CONTRACTS COMPANY LIMITED | Event Date | 2012-10-29 |
| Notice is hereby given that the Creditors of the above-named Company, which is being wound up, are required on or before 23 November 2012 to send in their full names, their full addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ , Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. Stephen Franklin , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMORE QUAY RESORT 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 KILMORE QUAY RESORT LIMITED 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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