CULZEAN PROPERTIES (NUMBER 1) LIMITED
Overview
| Company Name | CULZEAN PROPERTIES (NUMBER 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057712 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CULZEAN PROPERTIES (NUMBER 1) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CULZEAN PROPERTIES (NUMBER 1) LIMITED located?
| Registered Office Address | C/O Pinsent Masons Belfast Llp Arnott House, 12/16 Bridge Street BT1 1LS Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULZEAN PROPERTIES (NUMBER 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 206) LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for CULZEAN PROPERTIES (NUMBER 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for CULZEAN PROPERTIES (NUMBER 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Dec 18, 2017 | 5 pages | 4.69(NI) | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 4 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 4 pages | VL1 | ||||||||||
Statement of receipts and payments to Dec 18, 2016 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Dec 18, 2015 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Dec 18, 2014 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Thomas James Jennings Cbe on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Francis Gerald Jennings on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS* on May 18, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG* on Jan 13, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Kirk as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Christopher Kennedy as a director | 2 pages | TM01 | ||||||||||
Appointment of Dr Francis Gerald Jennings as a director | 3 pages | AP01 | ||||||||||
Appointment of Thomas James Jennings Cbe as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CULZEAN PROPERTIES (NUMBER 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Roy Wilson | Secretary | Arnott House, 12/16 Bridge Street BT1 1LS Belfast C/O Pinsent Masons Belfast Llp Antrim | British | 101032720001 | ||||||
| BOOTH, Roy Wilson | Director | Arnott House, 12/16 Bridge Street BT1 1LS Belfast C/O Pinsent Masons Belfast Llp Antrim | Northern Ireland | British | 101032720001 | |||||
| JENNINGS, Francis Gerald, Dr | Director | Pilot Point 21 Clarendon Road BT1 3BG Belfast Second Floor County Antrim Northern Ireland | Northern Ireland | British | 149928230002 | |||||
| JENNINGS CBE, Thomas James | Director | Pilot Point 21 Clarendon Road BT1 3BG Belfast Second Floor County Antrim Northern Ireland | Northern Ireland | British | 149928120002 | |||||
| MOYNE SECRETARIAL LIMITED | Secretary | 21 Arthur Street Belfast BT1 4GA | 37849420002 | |||||||
| KENNEDY, Christopher Daniel | Director | Second Floor Pilot Point BT1 3BG 21 Clarendon Road Belfast | Northern Ireland | British | 143859420001 | |||||
| KIRK, Richard Gareth | Director | Second Floor Pilot Point BT1 3BG 21 Clarendon Road Belfast | Northern Ireland | Northern Irish | 143549630001 | |||||
| MOYNE NOMINEES LIMITED | Director | 21 Arthur Street Belfast BT1 4GA | 53298860001 |
Does CULZEAN PROPERTIES (NUMBER 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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