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KILTONGA PROPERTIES LIMITED

KILTONGA PROPERTIES LIMITED

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

    • Overview

    Company NameKILTONGA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI064989
    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 KILTONGA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KILTONGA PROPERTIES LIMITED located?

    Registered Office Address
    Rsm Mcclure Watters Number One
    Lanyon Quay
    BT1 3LG Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILTONGA PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2015
    Next Accounts Due OnMar 31, 2016
    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for KILTONGA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jan 04, 2017

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Aug 31, 2016

    		6 pages4.69(NI)

    Registered office address changed from 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB Northern Ireland to Rsm Mcclure Watters Number One Lanyon Quay Belfast County Antrim BT1 3LG on Sep 11, 2015

    		1 pagesAD01

    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 The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015

    		1 pagesAD01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		7 pagesAA

    Accounts for a small company made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    		8 pagesAA

    Termination of appointment of Nicholas Reid as a secretary

    		1 pagesTM02

    Termination of appointment of Nick Reid as a director

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr David Andrew Creighton as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		8 pagesAA
    View All Filings

    Who are the officers of KILTONGA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Alphonsus Edward Pius
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Mcclure Watters
    County Antrim
    		Director
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Mcclure Watters
    County Antrim
    		Northern IrelandIrish144353990001
    CREIGHTON, David Andrew
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Mcclure Watters
    County Antrim
    		Director
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Rsm Mcclure Watters
    County Antrim
    		Northern IrelandBritish83528100001
    REID, Nicholas Emlyn Peter
    The Linenhall
    7th Floor 32-38 Linenhall Street
    BT2 8BG Belfast
    		Secretary
    The Linenhall
    7th Floor 32-38 Linenhall Street
    BT2 8BG Belfast
    		British75236310001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    REID, Nick
    32 Rushvale Road
    Ballyclare
    BT39 9NN County Antrim
    		Director
    32 Rushvale Road
    Ballyclare
    BT39 9NN County Antrim
    		Northern IrelandBritish144353970001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does KILTONGA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 08, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that the premises comprised in folio AN16652 county antrim being the premises situate at 208 stewartstown road, belfast together with the intoxicating liquor licence.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • Aug 21, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 08, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge & counterpart. All that the premises comprised in folio AN166458 county antrim being the premises situate at and known as the fountain tavern, 16/20 fountain street, belfast together with the intoxicating liquor licence.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • Aug 21, 2008Registration of a charge (402R NI)
    Mortgage or charge
    Created On Aug 08, 2008
    Delivered On Aug 21, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that the premises comprised in folio AN166366L county antrim being the premises situate at and known as the deer's head, 1/3 lower garfield street and 68/70 north street, belfast together with the intoxicating liquor licence attached thereto;.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • Aug 21, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The company's property now known as "the deer's head", nos 1,3 and 5 lower garfield street and 68/70 north street, situate in the parish of shankill otherwise belfast barony of upper belfast and county of the city of belfast.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 13, 2007Registration of a charge (402 NI)
    • Jul 09, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The company's freehold property known as the fountain tavern, 16/20 fountain street, belfast, situate in the town, parish and barony of belfast and county of antrim.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 13, 2007Registration of a charge (402 NI)
    • Jul 09, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Oct 31, 2007
    Delivered On Nov 13, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The company's freehold property comprised in folio no. AN16652 county antrim, subject to the following leases and tenancy agreements:. 1. lease dated 29 december 2000 in relation to the laurel glen roadhouse, stewartstown road, dunmurry, belfast.. 2. lease dated 1 june 1991 in relation to unit 1, 208 stewartstown road, dunmurry, belfast.. 3. lease dated 1 june 1991 in relation to unit 2, 208 stewartstown road, dunmurry, belfast.. 4. lease dated 5 september 1991, in relation to unit 3, 208 stewartstown road, dunmurry, belfast.. 5. lease dated 21 september 1992, in relation to unit 4, 208 stewartstown road, dunmurry, belfast.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 13, 2007Registration of a charge (402 NI)
    • Jul 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 11, 2007
    Delivered On Sep 17, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. A specific first-ranking mortgage or charge over the property of the company as follows:. (A) fixed charge over all freehold, leasehold and other immoveable property now or at any time hereafter belonging to or any estate of interest vested in the company together with all rights, liberties, powers, easements, quasi easements and appurtenances (in each case of whatever nature) attached or appurtenant thereto and all buildings, erections, fixtures, fittings (including trade fixtures and fittings) and all fixed plant and machinery from time to time therein and thereon.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Sep 17, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does KILTONGA PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Commencement of winding up
    Apr 12, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Armstrong
    Number One Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Number One Lanyon Quay
    BT1 3LG Belfast
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Rsm 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