CULZEAN HOLDINGS LIMITED
Overview
| Company Name | CULZEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057704 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CULZEAN HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CULZEAN HOLDINGS LIMITED located?
| Registered Office Address | Rsm Mcclure Watters Number One Lanyon Quay BT1 3LG Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULZEAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 205) LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for CULZEAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for CULZEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Feb 16, 2022 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2021 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2020 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2019 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2018 | 6 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 9 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of receipts and payments to Oct 12, 2017 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Oct 12, 2016 | 6 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 8 pages | 2.34B(NI) | ||||||||||
Administrator's progress report to Apr 10, 2015 | 6 pages | 2.24B(NI) | ||||||||||
Director's details changed for Mr Christopher Daniel Kennedy on Dec 09, 2014 | 2 pages | CH01 | ||||||||||
Administrator's progress report to Oct 10, 2014 | 7 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Apr 10, 2014 | 7 pages | 2.24B(NI) | ||||||||||
Statement of affairs | 7 pages | 2.16B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Administrator's progress report to Oct 10, 2013 | 8 pages | 2.24B(NI) | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Statement of administrator's proposal | 15 pages | 2.17B(NI) | ||||||||||
Registered office address changed from * 7 Sandel Village Centre Knocklynn Road Coleraine Londonderry BT52 1WW United Kingdom* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of CULZEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Christopher Daniel | Secretary | Number One Lanyon Quay BT1 3LG Belfast Rsm Mcclure Watters Antrim | British | 143859420001 | ||||||
| KENNEDY, Alistair John | Director | Number One Lanyon Quay BT1 3LG Belfast Rsm Mcclure Watters Antrim | United Kingdom | British | Company Director | 100022970001 | ||||
| KENNEDY, Christopher Daniel | Director | Mountsandel Road BT52 1TA Coleraine 171 Co Londonderry United Kingdom | Northern Ireland | British | Director | 143859420045 | ||||
| BOOTH, Roy Wilson | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast C/O Mcgriggors Llp | British | 101032720001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| JENNINGS, Francis Gerald, Dr | Director | Arnott House 12-16 Bridge Street BT1 1LS Belfast C/O Mcgriggors Llp | Northern Ireland | British | Company Director | 117815530001 | ||||
| JENNINGS, Thomas James | Director | Arnott House 12-16 Bridge Street BT1 1LS Belfast C/O Mcgriggors Llp | Northern Ireland | British | Company Director | 144786680001 | ||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Does CULZEAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. The company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) as security for the payment and discharge of the secured obligations as beneficial owner. | ||||
Persons Entitled
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Transactions
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Does CULZEAN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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