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Company Information for

TULLYGOWAN LIMITED

C/O HNH GROUP JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI002393
Private Limited Company
Liquidation

Company Overview

About Tullygowan Ltd
TULLYGOWAN LIMITED was founded on 1947-09-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Tullygowan Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TULLYGOWAN LIMITED
 
Legal Registered Office
C/O HNH GROUP JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
ANTRIM
BT1 6HL
Other companies in BT24
 
Filing Information
Company Number NI002393
Company ID Number NI002393
Date formed 1947-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts 
Last Datalog update: 2020-10-13 10:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLYGOWAN LIMITED
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Company Officers of TULLYGOWAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM SMYTH
 Company Secretary 2000-08-29
ANTHEA LINDA SMYTH
 Director 2000-08-29
DAVID WILLIAM SMYTH
 Director 2000-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHEA LINDA SMYTH NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2009-12-09 CURRENT 1978-03-22 Active

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
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Tullygowan 32 Tullywest Road Saintfield Down BT24 7LX
2019-09-104.71(NI)Declaration of Solvency (Northern Ireland)
2019-09-10VL1Liquidation: Appointment of liquidator
2019-09-10LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1300
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 1300
2015-08-29AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1300
2014-10-17AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 1300
2013-10-13AR0129/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0129/08/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Hon David W Smith on 2012-11-10
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0129/08/11 ANNUAL RETURN FULL LIST
2011-10-29CH03SECRETARY'S DETAILS CHNAGED FOR DAVID W SMYTH on 2011-10-29
2011-02-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0129/08/10 ANNUAL RETURN FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM Moore Stephens Chartered Accountant 4Th Floor Donegall House 7 Donegall Square North Belfast BT1 5UB
2010-03-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24371S(NI)29/08/09 annual return shuttle
2009-03-18AC(NI)31/05/08 annual accts
2008-10-07371S(NI)29/08/08 ANNUAL RETURN SHUTTLE
2008-07-28402R(NI)0000
2008-04-14402(NI)PARS RE MORTAGE
2008-03-31AC(NI)31/05/07 ANNUAL ACCTS
2007-08-28371S(NI)29/08/07 ANNUAL RETURN SHUTTLE
2007-04-06295(NI)CHANGE IN SIT REG ADD
2007-03-28AC(NI)31/05/06 ANNUAL ACCTS
2006-11-20371S(NI)29/08/06 ANNUAL RETURN SHUTTLE
2006-01-30AC(NI)31/05/05 ANNUAL ACCTS
2005-10-05371S(NI)29/08/05 ANNUAL RETURN SHUTTLE
2005-08-18402(NI)PARS RE MORTAGE
2005-03-10AC(NI)31/05/04 ANNUAL ACCTS
2004-09-18371S(NI)29/08/04 ANNUAL RETURN SHUTTLE
2004-05-07AC(NI)31/05/03 ANNUAL ACCTS
2004-04-27AC(NI)31/05/03 ANNUAL ACCTS
2003-09-30371S(NI)29/08/03 ANNUAL RETURN SHUTTLE
2003-02-19AC(NI)31/05/02 ANNUAL ACCTS
2002-10-16371S(NI)29/08/02 ANNUAL RETURN SHUTTLE
2001-11-26AC(NI)31/05/01 ANNUAL ACCTS
2001-09-06371S(NI)29/08/01 ANNUAL RETURN SHUTTLE
2001-01-20AC(NI)31/05/00 ANNUAL ACCTS
2000-09-13371S(NI)29/08/00 ANNUAL RETURN SHUTTLE
1999-11-09AC(NI)31/05/99 ANNUAL ACCTS
1999-10-11371S(NI)29/08/99 ANNUAL RETURN SHUTTLE
1999-10-11371S(NI)29/08/98 ANNUAL RETURN SHUTTLE
1998-11-12AC(NI)31/05/98 ANNUAL ACCTS
1998-06-19402(NI)PARS RE MORTAGE
1998-06-19402(NI)PARS RE MORTAGE
1998-06-19405(NI)CERT REG OF CHARGE IN GB
1998-06-19405(NI)CERT REG OF CHARGE IN GB
1998-05-08UDM+A(NI)UPDATED MEM AND ARTS
1998-05-08UDM+A(NI)UPDATED MEM AND ARTS
1998-04-30CNRES(NI)RESOLUTION TO CHANGE NAME
1998-03-08AC(NI)31/05/97 ANNUAL ACCTS
1998-01-18233(NI)CHANGE OF ARD
1997-11-19371S(NI)29/08/97 ANNUAL RETURN SHUTTLE
1997-05-01AC(NI)30/06/96 ANNUAL ACCTS
1997-01-07295(NI)CHANGE IN SIT REG ADD
1996-10-04371S(NI)10/09/96 ANNUAL RETURN SHUTTLE
1996-05-08AC(NI)30/06/95 ANNUAL ACCTS
1995-10-05371S(NI)20/09/95 ANNUAL RETURN SHUTTLE
1995-04-24AC(NI)30/06/94 ANNUAL ACCTS
1994-10-27371S(NI)30/09/94 ANNUAL RETURN SHUTTLE
1994-04-28AC(NI)30/06/93 ANNUAL ACCTS
1993-10-01371S(NI)30/09/93 ANNUAL RETURN SHUTTLE
1993-07-16AC(NI)30/06/92 ANNUAL ACCTS
1992-10-08371A(NI)30/09/92 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

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 TULLYGOWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2020-09-25
Fines / Sanctions
No fines or sanctions have been issued against TULLYGOWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-07-28 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2008-04-14 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-08-18 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1998-06-19 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1998-06-19 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1989-06-16 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLYGOWAN LIMITED

Intangible Assets
Patents
We have not found any records of TULLYGOWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLYGOWAN LIMITED
Trademarks
We have not found any records of TULLYGOWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLYGOWAN 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 (01430 - Raising of horses and other equines) as TULLYGOWAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLYGOWAN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyTULLYGOWAN LIMITEDEvent Date2020-09-25
TULLYGOWAN LIMITED In Members Voluntary Liquidation (Company Number NI002393 ) Registered office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL Notice Convening Final Meetin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLYGOWAN 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 TULLYGOWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 6HL