KELMAR INVESTMENTS LIMITED

Overview

Company Name	KELMAR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI016453
Jurisdiction	Northern Ireland
Date of Creation	Feb 28, 1983
Date of Cessation	Jun 12, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is KELMAR INVESTMENTS LIMITED located?

Registered Office Address	10 Notting Hill Malone Road BT9 5NS Belfast Co. Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for KELMAR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for KELMAR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2020	Notice of final meeting of creditors	1 pages	4.44(NI)

Nov 23, 2019	Appointment of liquidator compulsory	1 pages	4.32(NI)

Jan 26, 2017	Order of court to wind up	1 pages	COCOMP

Apr 04, 2013	legacy	3 pages	LQ01

Apr 04, 2013	legacy	3 pages	LQ01

Apr 04, 2013	legacy	3 pages	LQ01

Jan 30, 2013	legacy	3 pages	LQ01

Mar 01, 2012	Total exemption small company accounts made up to May 31, 2011	7 pages	AA

Apr 05, 2011	Total exemption small company accounts made up to May 31, 2010	14 pages	AA

Jan 25, 2011	Registered office address changed from 28a Malone Park Belfast BT9 6NJ on Jan 25, 2011	1 pages	AD01

Mar 09, 2010	Total exemption small company accounts made up to May 31, 2009	7 pages	AA

Mar 25, 2009	legacy	7 pages	AC(NI)

Feb 10, 2009	legacy	7 pages	371S(NI)

Feb 10, 2009	legacy	7 pages	371S(NI)

Mar 07, 2008	legacy	7 pages	AC(NI)

Feb 09, 2008	legacy	7 pages	371S(NI)

Apr 05, 2007	legacy	7 pages	AC(NI)

Apr 13, 2006	legacy	7 pages	AC(NI)

Feb 07, 2006	legacy	8 pages	371S(NI)

Oct 11, 2005	Particulars of a mortgage charge Pars re mortage	8 pages	402(NI)

Apr 12, 2005	legacy	7 pages	AC(NI)

Feb 07, 2005	legacy	5 pages	371S(NI)

Aug 31, 2004	Particulars of a mortgage charge Pars re mortage	3 pages	402(NI)
Mar 26, 2004	legacy	7 pages	AC(NI)

View All Filings

Who are the officers of KELMAR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Number
KELLY, Elizabeth M 28a Malone Park Belfast BT9 6NJ	Feb 28, 1983	Secretary	28a Malone Park Belfast BT9 6NJ			145353760001
KELLY, Caitriona 10 Notting Hill Malone Road BT9 Belfast	Feb 28, 1983	Director	10 Notting Hill Malone Road BT9 Belfast	Irish	1972-1	145353800001
KELLY, John Daniel Gerard 10,Notting Hill, Malone Road, BT9 5NS Belfast	Feb 28, 1983	Director	10,Notting Hill, Malone Road, BT9 5NS Belfast	Irish	1964-2	145353790001
KELLY, Mary Clare 10 Notting Hill Malone Road BT9 Belfast	Feb 28, 1983	Director	10 Notting Hill Malone Road BT9 Belfast	Irish	1968-1	145353810001
KENNEDY (NEE KELLY), Elizabeth Rosalie, Dr 36 Elaine Street Stranmillis BT9 5AR Belfast	Feb 28, 1983	Director	36 Elaine Street Stranmillis BT9 5AR Belfast	Irish	1962-9	145353780001
MC ALLISTER (NEE KELLY), Nicola Jane 10 Nottinghill Malone Road Belfast	Feb 28, 1983	Director	10 Nottinghill Malone Road Belfast	Irish	1961-6	145353770001

View Detailed Information on Officers and People with Significant Control

Does KELMAR INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Oct 10, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage/charge - all monies. The company as beneficial owner as a continuing security for the payment and discharge od indebteness hereby:-. 1. grants and demises unto the bank so much of the property as is unregistered land...... See 402. all that and those the lands and premises situate at and known as 425, lisburn road, belfast as comprised in folio number an 103262L, county antrim.....see 402 for further details..
	Persons Entitled Ulster Bank Limited
	Transactions Oct 11, 2005Registration of a charge (402 NI) 1Jan 30, 2013Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Aug 26, 2004 Delivered On Aug 31, 2004	Outstanding	Amount secured 0
	Short particulars All monies sols letter of undertaking property situate at 425 lisburn road, belfast as comprised in land registry folio number AN103262L county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 31, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 27, 2001 Delivered On Jul 02, 2001	Outstanding	Amount secured 0
	Short particulars Mortgage - all monies the company's premises situate at 9 adelaide avenue, belfast and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank Limited
	Transactions Jul 02, 2001Registration of a charge (402 NI) 4Apr 03, 2013Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Aug 23, 1999 Delivered On Sep 09, 1999	Outstanding	Amount secured 0
	Short particulars Solicitors' undertaking. The company's property at 9 adelaide avenue, belfast.
	Persons Entitled Ulster Bank Limited East
	Transactions Sep 09, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 19, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage the companys premises situate at 527 lisburn road, belfast and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank LTD
	Transactions Sep 24, 1996Registration of a charge (402 NI) 3Apr 03, 2013Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage or charge	Created On Sep 19, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage the companys premises situate at 128 great victoria street, belfast and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank LTD
	Transactions Sep 24, 1996Registration of a charge (402 NI) 2Apr 03, 2013Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Feb 07, 1996 Delivered On Feb 19, 1996	Outstanding	Amount secured 190000
	Short particulars Solicitors' letter of undertaking the company's property at 128 great victoria street, belfast.
	Persons Entitled Ulster Bank LTD
	Transactions Feb 19, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 24, 1989 Delivered On Nov 29, 1989	Outstanding	Amount secured 0
	Short particulars All monies. Equitable mortgage the companys premises situate at 1. 527 lisburn road, belfast and 2. 44 elaine street, belfast.
	Persons Entitled Ulster Bank LTD
	Transactions Nov 29, 1989Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 26, 1984 Delivered On Oct 03, 1984	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage the companys premises known as 98 eglantine avenue, belfast and all buildings fixed plant, machinery and other things of the nature of fixtures which are now or may at any time during the continuance of the security be thereon.
	Persons Entitled Ulster Bank LTD
	Transactions Oct 03, 1984Registration of a charge (402 NI)

View Detailed Information on Charges

Does KELMAR INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Dec 11, 2012
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Dec 11, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013
William Kennedy 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Mar 21, 2013

Date	Type
Jan 12, 2017	Commencement of winding up
Jun 12, 2020	Dissolved on
Sep 23, 2016	Petition date
Mar 09, 2020	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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