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CARN CONSTRUCTION LIMITED

CARN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCARN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040093
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARN CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CARN CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o C/O RSM MCCLURE WATTERS
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for CARN CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Feb 16, 2015

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Nov 11, 2014

    		6 pages4.69(NI)

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from 6 Saintfield Road Lisburn County Antrim BT27 5BD Northern Ireland on Oct 31, 2013

    		1 pagesAD01

    Registered office address changed from C/O Crawford Sedgewick & Co 38 Hill Street Belfast BT1 2LB on Feb 28, 2013

    		1 pagesAD01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Termination of appointment of Claire Moore as a secretary

    		1 pagesTM02

    Appointment of Ms Tracey Parkinson as a secretary

    		2 pagesAP03

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Anthony Christopher Scott on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		6 pages371S(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		4 pagesAC(NI)

    legacy

    		6 pages371S(NI)
    View All Filings

    Who are the officers of CARN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Tracey
    Sloan Street
    BT27 5AG Lisburn
    40
    County Antrim
    Northern Ireland
    		Secretary
    Sloan Street
    BT27 5AG Lisburn
    40
    County Antrim
    Northern Ireland
    		160913200001
    SCOTT, Richard Anthony Christopher
    15 Hill Road
    Dromara
    BT25 2AH County Down
    		Director
    15 Hill Road
    Dromara
    BT25 2AH County Down
    		Northern IrelandNorthern Irish145430740001
    MOORE, Claire
    6 Craighill Park
    Ballyclare
    BT39 9ZN County Antrim
    		Secretary
    6 Craighill Park
    Ballyclare
    BT39 9ZN County Antrim
    		145233910001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

    Does CARN CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2013Commencement of winding up
    May 19, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    Stephen Armstrong
    Number One Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Number One Lanyon Quay
    BT1 3LG Belfast
    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.
    • license: CC0