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Company Information for

CARVILL GROUP LIMITED

PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,

Company Registration Number

NI013947

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Carvill Group Ltd

CARVILL GROUP LIMITED was founded on 1979-11-15 and has its registered office in Belfast. The organisation's status is listed as "In Administration
Administrative Receiver". Carvill Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CARVILL GROUP LIMITED

PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA 8 LAGANBANK ROAD BELFAST BT1 3LR Other companies in BT1

Filing Information

Company Number		NI013947
Company ID Number		NI013947
Date formed		1979-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2009
Account next due		31/05/2011
Latest return		28/04/2010
Return next due		26/05/2011
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB287232934~~

Last Datalog update:	2019-06-06 19:04:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARVILL GROUP LIMITED

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Company Officers of CARVILL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS CARVILL	Company Secretary	1979-11-15
CHRISTOPHER PATRICK BRYSON	Director	2006-01-04
CHARLES JOSEPH CARVILL	Director	1979-11-15
CHRISTOPHER MARK CARVILL	Director	1979-11-15
MICHAEL CARVILL	Director	1979-11-15
THOMAS CARVILL	Director	1979-11-15
MARGARET MARY KHOSLA	Director	1979-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY GERARD BLAKE	Director	2002-08-26	2010-12-10
GERARD ANTHONY REDMOND	Director	1979-11-15	2010-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS CARVILL	VICO INVESTMENTS (SCOTLAND) LIMITED	Company Secretary	1994-09-08	CURRENT	1982-01-01	Active
THOMAS CARVILL	CARVILL (SCOTLAND) LIMITED	Company Secretary	1988-12-28	CURRENT	1985-06-11	Dissolved 2016-09-08
CHRISTOPHER PATRICK BRYSON	CARVILL (SCOTLAND) LIMITED	Director	2007-10-01	CURRENT	1985-06-11	Dissolved 2016-09-08
CHARLES JOSEPH CARVILL	CARVILL DEVELOPMENTS LTD.	Director	2013-07-25	CURRENT	2011-07-26	Active
CHARLES JOSEPH CARVILL	VICO KENT LIMITED	Director	2001-08-23	CURRENT	2001-08-23	Active
CHARLES JOSEPH CARVILL	VICO PROPERTY GROUP LIMITED	Director	1999-12-06	CURRENT	1970-06-08	Liquidation
CHARLES JOSEPH CARVILL	EMPSON ROAD LIMITED	Director	1991-12-31	CURRENT	1989-04-12	Liquidation
CHARLES JOSEPH CARVILL	VICO PROPERTIES (NORTHERN) LTD	Director	1991-07-23	CURRENT	1990-07-23	Liquidation
CHARLES JOSEPH CARVILL	VICO PROPERTIES SCOTLAND LIMITED	Director	1991-04-12	CURRENT	1990-01-10	Dissolved 2018-06-08
CHARLES JOSEPH CARVILL	VICO KENT LIMITED	Director	1991-02-07	CURRENT	1988-08-01	Liquidation
CHARLES JOSEPH CARVILL	VICO SECURITIES LIMITED	Director	1989-01-30	CURRENT	1986-04-10	Dissolved 2018-06-08
CHARLES JOSEPH CARVILL	CARVILL (SCOTLAND) LIMITED	Director	1988-12-28	CURRENT	1985-06-11	Dissolved 2016-09-08
CHARLES JOSEPH CARVILL	VICO INVESTMENTS (SCOTLAND) LIMITED	Director	1970-09-09	CURRENT	1982-01-01	Active
CHRISTOPHER MARK CARVILL	CARVILL (BALLYORAN) LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
CHRISTOPHER MARK CARVILL	QUARTERLANDS ROAD LTD	Director	2018-01-02	CURRENT	2018-01-02	Active
CHRISTOPHER MARK CARVILL	CARVILL DEVELOPMENTS LTD.	Director	2011-07-26	CURRENT	2011-07-26	Active
CHRISTOPHER MARK CARVILL	CARVILL (SCOTLAND) LIMITED	Director	1988-12-28	CURRENT	1985-06-11	Dissolved 2016-09-08
THOMAS CARVILL	CARVILL (SCOTLAND) LIMITED	Director	1988-12-28	CURRENT	1985-06-11	Dissolved 2016-09-08
THOMAS CARVILL	VICO INVESTMENTS (SCOTLAND) LIMITED	Director	1970-09-09	CURRENT	1982-01-01	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.

Date	Document Type	Document Description
2018-06-19	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2018
2018-05-21	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-01-03	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2017
2017-06-21	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2017
2016-12-20	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2016
2016-06-22	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2016
2016-05-24	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-08	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2015
2015-07-09	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2015
2014-12-22	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2014
2014-09-08	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2012
2014-06-24	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2014
2014-05-21	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-18	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2013
2013-07-31	2.39B(NI)	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-07-31	2.40B(NI)	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-06-20	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2013
2012-11-22	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-26	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2012
2012-05-30	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-30	2.23B(NI)	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-30	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-28	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011
2011-07-26	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 75 DERRIAGHY IND PARK DUNMURRY IND EST DUNMURRY BELFAST BT17 9HU
2011-05-26	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD REDMOND
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLAKE
2010-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2010-05-11	LATEST SOC	11/05/10 STATEMENT OF CAPITAL;GBP 141919
2010-05-11	AR01	28/04/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES J CARVILL / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARVILL / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARVILL / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARVILL / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY KHOSLA / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD REDMOND / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD BLAKE / 26/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BRYSON / 26/04/2010
2010-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-06-07	AC(NI)	31/08/08 ANNUAL ACCTS
2009-05-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-05-12	371S(NI)	28/04/09 ANNUAL RETURN SHUTTLE
2009-05-05	402(NI)	PARS RE MORTAGE
2008-10-30	402(NI)	PARS RE MORTAGE
2008-06-13	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-05-30	411A(NI)	MORTGAGE SATISFACTION
2008-05-08	371S(NI)	28/04/08 ANNUAL RETURN SHUTTLE
2008-04-24	AC(NI)	31/08/07 ANNUAL ACCTS
2008-03-11	402R(NI)	0000
2008-03-03	411A(NI)	MORTGAGE SATISFACTION
2007-11-06	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-08-16	402(NI)	PARS RE MORTAGE
2007-07-05	411A(NI)	MORTGAGE SATISFACTION
2007-06-12	411A(NI)	MORTGAGE SATISFACTION
2007-05-09	371S(NI)	28/04/07 ANNUAL RETURN SHUTTLE
2007-03-29	AC(NI)	31/08/06 ANNUAL ACCTS
2007-02-21	411A(NI)	MORTGAGE SATISFACTION
2007-01-03	402(NI)	PARS RE MORTAGE
2006-08-01	402(NI)	PARS RE MORTAGE
2006-06-14	371S(NI)	28/04/06 ANNUAL RETURN SHUTTLE
2006-04-11	AC(NI)	31/08/05 ANNUAL ACCTS
2006-03-03	UDM+A(NI)	UPDATED MEM AND ARTS
2006-03-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-01-26	296(NI)	CHANGE OF DIRS/SEC
2005-12-01	411A(NI)	MORTGAGE SATISFACTION
2005-12-01	411A(NI)	MORTGAGE SATISFACTION
2005-11-14	402(NI)	PARS RE MORTAGE
2005-10-05	411A(NI)	MORTGAGE SATISFACTION
2005-09-12	411A(NI)	MORTGAGE SATISFACTION
2005-07-20	371S(NI)	28/04/05 ANNUAL RETURN SHUTTLE
2005-07-01	AC(NI)	31/08/04 ANNUAL ACCTS
2005-06-13	411A(NI)	MORTGAGE SATISFACTION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to CARVILL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2011-05-27

Fines / Sanctions

No fines or sanctions have been issued against CARVILL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	66
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	53

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE/CHARGE	2010-07-07	Outstanding	ULSTER BANK
MORTGAGE OR CHARGE	2009-05-05	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2008-10-30	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-03-11	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2007-08-16	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-01-03	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2006-08-01	Outstanding	ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-03-04	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2005-01-11	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2002-08-02	Outstanding	BT1 5UB
MORTGAGE OR CHARGE	2000-10-10	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	1992-11-27	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1992-11-27	Outstanding	NORTHERN BANK LTD

Intangible Assets

Patents

We have not found any records of CARVILL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARVILL GROUP LIMITED

Trademarks

We have not found any records of CARVILL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARVILL GROUP 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 (4521 - Gen construction & civil engineer) as CARVILL GROUP LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where CARVILL GROUP 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 Type	Appointment of Administrators
Defending party	CARVILL GROUP LIMITED	Event Date	2011-05-27
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)No 8003 of 2011 In the Matter of (Company Number NI013947) and in the Matter of The Insolvency (Northern Ireland) Order 1989. Nature of Business: General construction & civil engineering. Registered Office of Company: 75 Derriaghy Industrial Park, Dunmurry, Belfast BT17 9HU. Date of Appointment: 20 May 2011. Joint Administrators' Names and Addresses: Paul Rooney (IP No. 9710) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Toby Underwood (IP No. 1649) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Manchester M2 3PW

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARVILL GROUP 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 CARVILL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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