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Company Information for

CARNEGIE INNS LIMITED

100 GEORGE STREET, LONDON, W1U 8NU,
Company Registration Number
05612939
Private Limited Company
Liquidation

Company Overview

About Carnegie Inns Ltd
CARNEGIE INNS LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Carnegie Inns Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARNEGIE INNS LIMITED
 
Legal Registered Office
100 GEORGE STREET
LONDON
W1U 8NU
Other companies in NE1
 
Previous Names
NORHAM HOUSE 1047 LIMITED22/11/2005
Filing Information
Company Number 05612939
Company ID Number 05612939
Date formed 2005-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873078696  
Last Datalog update: 2023-10-08 08:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEGIE INNS LIMITED
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Company Officers of CARNEGIE INNS LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN HIGGINS
 Company Secretary 2006-11-03
EAMONN FRANCIS LAVERTY
 Director 2005-11-16
MARY MARGARET LAVERTY
 Director 2005-11-16
MARTIN FRANCIS MAGEE
 Director 2011-10-12
STEPHEN HERBERT SURPHLIS
 Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET LAVERTY
 Company Secretary 2005-11-16 2006-11-03
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2005-11-04 2005-11-16
NORHAM HOUSE DIRECTOR LIMITED
 Director 2005-11-04 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS WESTSHEF MANAGEMENT LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-16 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS PENTONVILLE PROPERTIES NO2 LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-05 Active
JAMES STEPHEN HIGGINS WATERFRONT COMMERCIAL LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-03 Active
JAMES STEPHEN HIGGINS MRP (BOURNEMOUTH) LIMITED Company Secretary 2008-02-15 CURRENT 2008-01-22 Liquidation
JAMES STEPHEN HIGGINS WESTLAND (SHEFFIELD) LIMITED Company Secretary 2008-01-11 CURRENT 2007-11-15 Active
JAMES STEPHEN HIGGINS PARTENAIRE LIMITED Company Secretary 2007-12-18 CURRENT 2005-09-06 Liquidation
JAMES STEPHEN HIGGINS MRP (LANCEFIELD) LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-04 Liquidation
JAMES STEPHEN HIGGINS NHTL LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS MRP FINANCE LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-08 Active
JAMES STEPHEN HIGGINS MRP (PORTSMOUTH) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-16 Liquidation
JAMES STEPHEN HIGGINS MRP (BLACKFRIARS) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-16 Liquidation
JAMES STEPHEN HIGGINS MRP (PRESTON) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
JAMES STEPHEN HIGGINS MRP (BALTIC) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
JAMES STEPHEN HIGGINS COOLATINNEY DEVELOPMENTS LIMITED Company Secretary 2007-07-25 CURRENT 2007-02-19 Liquidation
JAMES STEPHEN HIGGINS TERMON DEVELOPMENTS LIMITED Company Secretary 2007-06-11 CURRENT 1995-05-12 Active
JAMES STEPHEN HIGGINS FLEMING INNS LIMITED Company Secretary 2007-04-03 CURRENT 2005-09-15 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE RESIDENTIAL LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE (CLARENDON) LIMITED Company Secretary 2007-03-16 CURRENT 2007-02-19 Active
JAMES STEPHEN HIGGINS ES CENTRAL PARK LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-12 Active
JAMES STEPHEN HIGGINS MRP CHAPEL LANE LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS ES NEWTOWNARDS LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS MC ALEER & RUSHE PROPERTIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS BRAMALL COMMERCIALS LIMITED Company Secretary 2006-11-27 CURRENT 2006-04-29 Active
JAMES STEPHEN HIGGINS SM PLYMOUTH COMMERCIALS LIMITED Company Secretary 2006-11-27 CURRENT 2006-01-05 Active
JAMES STEPHEN HIGGINS WATERFRONT INNS LIMITED Company Secretary 2006-11-27 CURRENT 2005-09-13 Liquidation
JAMES STEPHEN HIGGINS WESTLAND DEVELOPMENTS (NI) LIMITED Company Secretary 2006-11-16 CURRENT 2003-02-17 Active
JAMES STEPHEN HIGGINS SM GREAT VICTORIA ST LIMITED Company Secretary 2006-11-16 CURRENT 1990-05-17 Active
JAMES STEPHEN HIGGINS ES BANBRIDGE LIMITED Company Secretary 2006-11-16 CURRENT 1997-03-05 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Company Secretary 2006-11-16 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Company Secretary 2006-11-16 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS DRUM ROAD PROPERTIES LIMITED Company Secretary 2006-11-16 CURRENT 2004-02-13 Liquidation
JAMES STEPHEN HIGGINS SM PLYMOUTH HOTEL LIMITED Company Secretary 2006-11-15 CURRENT 2005-07-28 Active
JAMES STEPHEN HIGGINS BRAMALL DEVELOPMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2005-11-04 Active
JAMES STEPHEN HIGGINS DRUM ROAD ESTATES LIMITED Company Secretary 2006-11-15 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS FOREST INNS LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-19 Liquidation
JAMES STEPHEN HIGGINS COOKSTOWN DEVELOPMENTS LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS FOREST COMMERCIAL MANAGEMENT LIMITED Company Secretary 2006-11-03 CURRENT 2005-03-17 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS BAKER STREET INVESTMENTS LIMITED Company Secretary 2006-11-03 CURRENT 2005-08-17 Active
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Company Secretary 2006-10-31 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS GLANDOR PROPERTIES LIMITED Company Secretary 2006-01-20 CURRENT 2000-03-01 Active
JAMES STEPHEN HIGGINS FLAMEWALL LIMITED Company Secretary 2006-01-20 CURRENT 2001-02-20 Active
JAMES STEPHEN HIGGINS SM ALDERGROVE AIRPORT HOTEL LIMITED Company Secretary 2006-01-20 CURRENT 1991-08-02 Active
JAMES STEPHEN HIGGINS CONMURRY DEVELOPMENTS LIMITED Company Secretary 2006-01-20 CURRENT 1998-05-08 Active
JAMES STEPHEN HIGGINS COLLEGE COURT PROPERTIES LIMITED Company Secretary 2006-01-20 CURRENT 1998-05-08 Active
JAMES STEPHEN HIGGINS CLIFFBROOK PROPERTIES LTD Company Secretary 2006-01-20 CURRENT 2000-12-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE (HOLDINGS) LTD Company Secretary 2006-01-20 CURRENT 2000-12-14 Active
JAMES STEPHEN HIGGINS LEICESTER SQUARE INVESTMENTS LIMITED Company Secretary 2006-01-20 CURRENT 2004-10-08 Active
JAMES STEPHEN HIGGINS DANCELANE LIMITED Company Secretary 2006-01-20 CURRENT 2003-03-31 Active
JAMES STEPHEN HIGGINS SWISS CENTRE LIMITED Company Secretary 2006-01-20 CURRENT 1963-06-13 Active
JAMES STEPHEN HIGGINS FLATMILE LIMITED Company Secretary 2006-01-20 CURRENT 2002-11-27 Active
JAMES STEPHEN HIGGINS LONDON ROAD ESTATES LIMITED Company Secretary 2006-01-20 CURRENT 2005-01-19 Active
JAMES STEPHEN HIGGINS LONDON ROAD APARTMENTS LIMITED Company Secretary 2006-01-20 CURRENT 2005-03-17 Active
JAMES STEPHEN HIGGINS PRIDE PARK INNS LIMITED Company Secretary 2006-01-11 CURRENT 2005-07-28 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Company Secretary 2005-12-16 CURRENT 1974-10-29 Liquidation
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Company Secretary 2005-11-21 CURRENT 2005-10-20 Active
EAMONN FRANCIS LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
EAMONN FRANCIS LAVERTY MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
EAMONN FRANCIS LAVERTY TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
EAMONN FRANCIS LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
EAMONN FRANCIS LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA HOLDINGS LIMITED Director 2016-03-01 CURRENT 2013-06-24 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
EAMONN FRANCIS LAVERTY STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
EAMONN FRANCIS LAVERTY ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
EAMONN FRANCIS LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
EAMONN FRANCIS LAVERTY ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
EAMONN FRANCIS LAVERTY TIMEC 1372 LIMITED Director 2014-04-01 CURRENT 2012-08-10 Active
EAMONN FRANCIS LAVERTY EML KINGSWAY LIMITED Director 2014-02-03 CURRENT 2012-08-09 Active
EAMONN FRANCIS LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
EAMONN FRANCIS LAVERTY LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
EAMONN FRANCIS LAVERTY EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
EAMONN FRANCIS LAVERTY M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
EAMONN FRANCIS LAVERTY EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Director 2013-03-27 CURRENT 2012-11-14 Active
EAMONN FRANCIS LAVERTY ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
EAMONN FRANCIS LAVERTY MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
EAMONN FRANCIS LAVERTY MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
EAMONN FRANCIS LAVERTY MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
EAMONN FRANCIS LAVERTY CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
EAMONN FRANCIS LAVERTY ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
EAMONN FRANCIS LAVERTY MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
EAMONN FRANCIS LAVERTY ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
EAMONN FRANCIS LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
EAMONN FRANCIS LAVERTY MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
EAMONN FRANCIS LAVERTY ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
EAMONN FRANCIS LAVERTY ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY ES GATESHEAD LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
EAMONN FRANCIS LAVERTY MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
EAMONN FRANCIS LAVERTY MRP (LANCEFIELD) LIMITED Director 2007-10-26 CURRENT 2007-10-04 Liquidation
EAMONN FRANCIS LAVERTY MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
EAMONN FRANCIS LAVERTY MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
EAMONN FRANCIS LAVERTY TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
EAMONN FRANCIS LAVERTY ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
EAMONN FRANCIS LAVERTY ES NEWTOWNARDS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
EAMONN FRANCIS LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
EAMONN FRANCIS LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
EAMONN FRANCIS LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
EAMONN FRANCIS LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
EAMONN FRANCIS LAVERTY BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
EAMONN FRANCIS LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY LONDON ROAD APARTMENTS LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
EAMONN FRANCIS LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
EAMONN FRANCIS LAVERTY SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
EAMONN FRANCIS LAVERTY LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
EAMONN FRANCIS LAVERTY CLIFFBROOK PROPERTIES LTD Director 2004-02-01 CURRENT 2000-12-01 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (HOLDINGS) LTD Director 2004-02-01 CURRENT 2000-12-14 Active
EAMONN FRANCIS LAVERTY DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
EAMONN FRANCIS LAVERTY FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
EAMONN FRANCIS LAVERTY FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
EAMONN FRANCIS LAVERTY COLLEGE COURT PROPERTIES LIMITED Director 2001-03-01 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
EAMONN FRANCIS LAVERTY SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
EAMONN FRANCIS LAVERTY CONMURRY DEVELOPMENTS LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
EAMONN FRANCIS LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
EAMONN FRANCIS LAVERTY ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
EAMONN FRANCIS LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
MARY MARGARET LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
MARY MARGARET LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
MARY MARGARET LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARY MARGARET LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
MARY MARGARET LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MARY MARGARET LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
MARY MARGARET LAVERTY EML LEAMINGTON SPA HOLDINGS LIMITED Director 2016-03-01 CURRENT 2013-06-24 Active
MARY MARGARET LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
MARY MARGARET LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
MARY MARGARET LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
MARY MARGARET LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
MARY MARGARET LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
MARY MARGARET LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
MARY MARGARET LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
MARY MARGARET LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
MARY MARGARET LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-08-17 Active
MARY MARGARET LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
MARY MARGARET LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
MARY MARGARET LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
MARY MARGARET LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
MARY MARGARET LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
MARY MARGARET LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
MARY MARGARET LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
MARY MARGARET LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARY MARGARET LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARY MARGARET LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
MARY MARGARET LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
MARTIN FRANCIS MAGEE GRDI EUROPE LIMITED Director 2016-05-02 CURRENT 2015-05-15 Active
MARTIN FRANCIS MAGEE STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
MARTIN FRANCIS MAGEE CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
MARTIN FRANCIS MAGEE M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
MARTIN FRANCIS MAGEE MCALEER & RUSHE CONTRACTS UK LIMITED Director 2012-02-03 CURRENT 2011-02-01 Active
MARTIN FRANCIS MAGEE MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
MARTIN FRANCIS MAGEE CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
MARTIN FRANCIS MAGEE GLANDOR PROPERTIES LIMITED Director 2011-10-12 CURRENT 2000-03-01 Active
MARTIN FRANCIS MAGEE SM MALONE 102 LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
MARTIN FRANCIS MAGEE ES NEWGATE LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
MARTIN FRANCIS MAGEE FLAMEWALL LIMITED Director 2011-10-12 CURRENT 2001-02-20 Active
MARTIN FRANCIS MAGEE FOREST INNS LIMITED Director 2011-10-12 CURRENT 2005-01-19 Liquidation
MARTIN FRANCIS MAGEE PRIDE PARK INNS LIMITED Director 2011-10-12 CURRENT 2005-07-28 Active
MARTIN FRANCIS MAGEE SM PLYMOUTH COMMERCIALS LIMITED Director 2011-10-12 CURRENT 2006-01-05 Active
MARTIN FRANCIS MAGEE WATERFRONT COMMERCIAL LIMITED Director 2011-10-12 CURRENT 2008-10-03 Active
MARTIN FRANCIS MAGEE SM ALDERGROVE AIRPORT HOTEL LIMITED Director 2011-10-12 CURRENT 1991-08-02 Active
MARTIN FRANCIS MAGEE SM MILLENNIUM HOUSE LIMITED Director 2011-10-12 CURRENT 1998-01-15 Active
MARTIN FRANCIS MAGEE COLLEGE COURT PROPERTIES LIMITED Director 2011-10-12 CURRENT 1998-05-08 Active
MARTIN FRANCIS MAGEE LEICESTER SQUARE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2004-10-08 Active
MARTIN FRANCIS MAGEE GNT PROPERTIES LIMITED Director 2011-10-12 CURRENT 2005-10-20 Active
MARTIN FRANCIS MAGEE MRP LAND LIMITED Director 2011-10-12 CURRENT 2011-08-01 Active
MARTIN FRANCIS MAGEE ES CORPORATION STREET LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
MARTIN FRANCIS MAGEE ES CITY SQUARE LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
MARTIN FRANCIS MAGEE ES COLLEGE COURT LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
MARTIN FRANCIS MAGEE SM MURRAY HOUSE LIMITED Director 2011-10-12 CURRENT 1999-12-13 Active
MARTIN FRANCIS MAGEE SWISS CENTRE LIMITED Director 2011-10-12 CURRENT 1963-06-13 Active
MARTIN FRANCIS MAGEE WATERFRONT INNS LIMITED Director 2011-10-12 CURRENT 2005-09-13 Liquidation
MARTIN FRANCIS MAGEE GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
MARTIN FRANCIS MAGEE TIMEC 222 LIMITED Director 2009-11-09 CURRENT 2007-03-05 Liquidation
MARTIN FRANCIS MAGEE ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
MARTIN FRANCIS MAGEE KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
MARTIN FRANCIS MAGEE KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
MARTIN FRANCIS MAGEE KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
MARTIN FRANCIS MAGEE MCALEER & RUSHE CONSTRUCTION LIMITED Director 2008-01-01 CURRENT 2007-03-08 Active
MARTIN FRANCIS MAGEE KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
MARTIN FRANCIS MAGEE COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
MARTIN FRANCIS MAGEE LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
MARTIN FRANCIS MAGEE TIMEC 333 LIMITED Director 2003-01-01 CURRENT 1974-10-29 Liquidation
STEPHEN HERBERT SURPHLIS SM GUILDFORD LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS M&RP HOLDINGS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
STEPHEN HERBERT SURPHLIS MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
STEPHEN HERBERT SURPHLIS GRDI EUROPE LIMITED Director 2016-05-02 CURRENT 2015-05-15 Active
STEPHEN HERBERT SURPHLIS ES BT HOLDINGS LIMITED Director 2016-01-18 CURRENT 2015-08-11 Active
STEPHEN HERBERT SURPHLIS TIMEC 1372 LIMITED Director 2016-01-04 CURRENT 2012-08-10 Active
STEPHEN HERBERT SURPHLIS CONMURRY DEVELOPMENTS LIMITED Director 2012-03-29 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS MOUNT EDEN PROPERTIES LIMITED Director 2011-12-16 CURRENT 2011-12-07 Active
STEPHEN HERBERT SURPHLIS GLANDOR PROPERTIES LIMITED Director 2011-10-12 CURRENT 2000-03-01 Active
STEPHEN HERBERT SURPHLIS SM MALONE 102 LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS ES NEWGATE LIMITED Director 2011-10-12 CURRENT 2011-09-05 Active
STEPHEN HERBERT SURPHLIS FLAMEWALL LIMITED Director 2011-10-12 CURRENT 2001-02-20 Active
STEPHEN HERBERT SURPHLIS FOREST INNS LIMITED Director 2011-10-12 CURRENT 2005-01-19 Liquidation
STEPHEN HERBERT SURPHLIS PRIDE PARK INNS LIMITED Director 2011-10-12 CURRENT 2005-07-28 Active
STEPHEN HERBERT SURPHLIS SM PLYMOUTH COMMERCIALS LIMITED Director 2011-10-12 CURRENT 2006-01-05 Active
STEPHEN HERBERT SURPHLIS WATERFRONT COMMERCIAL LIMITED Director 2011-10-12 CURRENT 2008-10-03 Active
STEPHEN HERBERT SURPHLIS SM ALDERGROVE AIRPORT HOTEL LIMITED Director 2011-10-12 CURRENT 1991-08-02 Active
STEPHEN HERBERT SURPHLIS COLLEGE COURT PROPERTIES LIMITED Director 2011-10-12 CURRENT 1998-05-08 Active
STEPHEN HERBERT SURPHLIS LEICESTER SQUARE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2004-10-08 Active
STEPHEN HERBERT SURPHLIS ES CORPORATION STREET LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES CITY SQUARE LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS ES COLLEGE COURT LIMITED Director 2011-10-12 CURRENT 2011-09-19 Active
STEPHEN HERBERT SURPHLIS SWISS CENTRE LIMITED Director 2011-10-12 CURRENT 1963-06-13 Active
STEPHEN HERBERT SURPHLIS WATERFRONT INNS LIMITED Director 2011-10-12 CURRENT 2005-09-13 Liquidation
STEPHEN HERBERT SURPHLIS COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
STEPHEN HERBERT SURPHLIS LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
STEPHEN HERBERT SURPHLIS TIMEC 333 LIMITED Director 2003-01-01 CURRENT 1974-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16Final Gazette dissolved via compulsory strike-off
2023-06-16Voluntary liquidation. Notice of members return of final meeting
2023-04-03Voluntary liquidation Statement of receipts and payments to 2023-01-25
2023-04-03Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-25
2021-06-07LIQ06Voluntary liquidation. Resignation of liquidator
2021-02-03LIQ01Voluntary liquidation declaration of solvency
2021-02-03600Appointment of a voluntary liquidator
2021-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-26
2021-01-21TM02Termination of appointment of Ita Gillis on 2021-01-21
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET LAVERTY
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-07-30AP03Appointment of Mrs Ita Gillis as company secretary on 2020-07-02
2020-07-06TM02Termination of appointment of James Stephen Higgins on 2020-07-02
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mr Stephen Herbert Surphlis on 2015-11-01
2018-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-26PSC08Notification of a person with significant control statement
2018-03-26PSC07CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056129390009
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056129390009
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-15AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-12AP01DIRECTOR APPOINTED MR STEPHEN SURPHLIS
2011-10-12AP01DIRECTOR APPOINTED MR MARTIN MAGEE
2011-04-01AR0131/03/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AR0131/03/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-0388(2)RAD 06/04/06--------- £ SI 98@1=98 £ IC 2/100
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW SECRETARY APPOINTED
2006-06-30ELRESS386 DISP APP AUDS 09/06/06
2006-06-30ELRESS366A DISP HOLDING AGM 09/06/06
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-08288bSECRETARY RESIGNED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-0788(2)RAD 16/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-29ELRESS386 DISP APP AUDS 16/11/05
2005-11-29ELRESS366A DISP HOLDING AGM 16/11/05
2005-11-22CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1047 LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARNEGIE INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-01
Notices to Creditors2021-02-01
Resolutions for Winding-up2021-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARNEGIE INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Satisfied NATIONWIDE BUILDING SOCIETY AS SECURITY AGENT
GUARANTEE & DEBENTURE 2011-11-30 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT
DEBENTURE 2011-11-30 Outstanding AIB GROUP (UK) PLC
BANK ACCOUNT CHARGE 2011-11-30 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES
DEED OF ASSIGNMENT 2009-10-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-08-20 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2008-08-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-04-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-13 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of CARNEGIE INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEGIE INNS LIMITED
Trademarks
We have not found any records of CARNEGIE INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEGIE INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARNEGIE INNS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARNEGIE INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNEGIE INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNEGIE INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 8NU