KINGHORN DEVELOPMENTS LIMITED

KINGHORN DEVELOPMENTS LIMITED

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

    Company NameKINGHORN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI054699
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGHORN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KINGHORN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGHORN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for KINGHORN DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGHORN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    2 pages2.35B(NI)

    Administrator's progress report to Aug 27, 2015

    17 pages2.24B(NI)

    Administrator's progress report to Feb 27, 2015

    10 pages2.24B(NI)

    Appointment of replacement/additional administrator

    1 pages2.40B(NI)

    Notice of vacation of office by administrator

    3 pages2.39B(NI)

    Administrator's progress report to Aug 27, 2014

    9 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Feb 27, 2014

    8 pages2.24B(NI)

    Notice of extension of period of Administration

    1 pages2.31B(NI)

    Administrator's progress report to Aug 27, 2013

    12 pages2.24B(NI)

    Statement of administrator's proposal

    18 pages2.17B(NI)

    Statement of affairs

    7 pages2.16B(NI)

    Registered office address changed from , Unit 9, Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ on Mar 07, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

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

    4 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 20
    SH01

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

    10 pagesAA

    Termination of appointment of Hbs Properties Limited as a director

    1 pagesTM01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert John Dobson on Apr 14, 2011

    2 pagesCH01

    Director's details changed for Mr James George Dobson on Apr 14, 2011

    2 pagesCH01

    Secretary's details changed for Mr Edison Wilson Graham on Apr 14, 2011

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of KINGHORN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Edison Wilson
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Secretary
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Irish145110860001
    DOBSON, James George
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Director
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Northern IrelandBritishCompany Director60391230001
    DOBSON, Robert John
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Director
    7 Donegall Square West
    BT1 6JH Belfast
    Scottish Provident Building
    Northern IrelandBritishDirector60768390001
    MCKEOWN, Leanne
    Belvedere Park
    BT9 5GS Belfast
    Secretary
    Belvedere Park
    BT9 5GS Belfast
    143314710001
    WALMSEY, Desmond
    Rossmore
    Circular Road
    BT18 0AT Cultra
    Holywood
    Secretary
    Rossmore
    Circular Road
    BT18 0AT Cultra
    Holywood
    143314750001
    FARNINGHAM, Alan Robert
    15 Oswald Road
    Grange
    EH9 2HE Edinburgh
    Director
    15 Oswald Road
    Grange
    EH9 2HE Edinburgh
    United KingdomBritishPlanning Consultant73221820001
    GRAHAM, Edison Wilson
    The White Lodge
    1 Malone Court
    BT9 6PA Belfast
    Director
    The White Lodge
    1 Malone Court
    BT9 6PA Belfast
    Northern IrelandIrish145110860001
    HARRISON, Derek Patrick
    97 Mullalelish Road
    Richhill
    BT61 9LT Co Armagh
    Director
    97 Mullalelish Road
    Richhill
    BT61 9LT Co Armagh
    Northern IrelandBritishProperty Consultant144165030001
    LAGAN, Cathy
    22 Cardigan Drive
    BT14 6LY Belfast
    Director
    22 Cardigan Drive
    BT14 6LY Belfast
    BritishSolicitor143314720001
    MCKEOWN, Leanne
    9 Belvedere Park
    BT9 5GS Belfast
    Director
    9 Belvedere Park
    BT9 5GS Belfast
    BritishSolicitor143314730001
    HBS PROPERTIES LIMITED
    Glasgow Road
    G69 6EY Baillieston
    Hbs House
    Glasgow
    Scotland
    Director
    Glasgow Road
    G69 6EY Baillieston
    Hbs House
    Glasgow
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC232772
    147191220001

    Does KINGHORN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 16, 2005
    Delivered On Dec 02, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Standard security - all monies. All and whole the subjects on the north and south of the road from kinghorn to burntisland extending to 10.25 hectares being the whole subjects registered in the land register under title number FFE6927.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 02, 2005Registration of a charge (402 NI)
    Standard security
    Created On Sep 12, 2005
    Delivered On Sep 26, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    Standard security - all monies. All and whole that plot or area of ground in the burgh of kinghorn and in the county of fife comprising the whole of the field or enclosure marked 5532 on the plan...... See 402 for further details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Sep 26, 2005Registration of a charge (402 NI)

    Does KINGHORN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2013Administration started
    Sep 03, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    7 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    practitioner
    7 Donegall Square West
    BT1 6JH Belfast
    County Antrim
    Joan Rebecca Houston
    Scottish Provident Building 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building 7 Donegall Square West
    BT1 6JH Belfast
    Kenneth Wilson Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast

    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