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Home > Northern Ireland > KILCRANNY HOUSE LTD
Company Information for

KILCRANNY HOUSE LTD

21 CRANAGH ROAD, COLERAINE, BT51,
Company Registration Number
NI018592
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-03-14

Company Overview

About Kilcranny House Ltd
KILCRANNY HOUSE LTD was founded on 1985-06-28 and had its registered office in 21 Cranagh Road. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
KILCRANNY HOUSE LTD
 
Legal Registered Office
21 CRANAGH ROAD
COLERAINE
 
Filing Information
Company Number NI018592
Date formed 1985-06-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 09:57:54
Primary Source:Companies House
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Company Officers of KILCRANNY HOUSE LTD

Current Directors
Officer Role Date Appointed
OLAV HVATTUM
Company Secretary 2009-09-08
OLAF HVATTUM
Director 2000-03-29
SUNEIL KHER
Director 2009-09-08
CLARKE WHITTAKER
Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE KELLER
Director 2009-09-08 2012-08-01
GILLIAN COWARD
Director 2007-11-26 2012-04-01
FRANCES ANN CRICKARD
Director 2001-01-14 2011-02-26
CAROLE KELLER
Company Secretary 2005-11-21 2009-09-08
ANNE MARGARET CUMMINGS
Director 2005-11-21 2009-09-08
FRANK LIDDY
Director 2004-11-22 2009-09-08
NOELLE ANN MCNICKLE
Director 2004-11-27 2009-09-08
BRENDAN STUART PATTERSON
Director 2000-08-29 2007-11-26
LORNA MAY GOUGH
Director 2000-08-29 2007-08-28
CARY ANN JOSSART
Company Secretary 1999-11-20 2006-11-21
ANN MARIE MCCANN
Company Secretary 1985-06-28 2006-11-21
CARY JOSSART
Director 2001-01-14 2006-11-21
ANN MARIE MCCANN MBE
Director 2000-03-29 2006-11-21
CARY JOSSART
Company Secretary 1985-06-28 2004-11-26
VICTORIA OLIVAN-VINUE
Director 2000-07-08 2004-11-15
GERARD PATRICK MCGRATH
Director 2000-07-08 2004-10-09
NORMAN GRAHAM
Director 1985-06-28 2003-06-30
MARION GRAHAM
Director 1985-06-28 2003-06-16
MARTIN O'BRIEN
Director 1985-06-28 2001-02-02
DONNA BREEN
Director 1985-06-28 2000-12-30
ROBERT TODD GORDON
Director 1985-06-28 2000-12-30
MARY O'RAWE
Director 1985-06-28 2000-12-30
CAITRIONA MARIE MULLAN
Director 2000-08-29 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON STALEY J STALEY LIMITED Director 2016-11-16 CURRENT 2016-11-16 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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-16DS01APPLICATION FOR STRIKING-OFF
2016-11-30DISS40DISS40 (DISS40(SOAD))
2016-11-29GAZ1FIRST GAZETTE
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARKE WHITTAKER / 07/03/2016
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-11-30AR0107/09/15 NO MEMBER LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION FULL
2014-11-18AR0107/09/14 NO MEMBER LIST
2014-04-23AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF HUATTUM / 10/03/2014
2013-10-21AR0107/09/13 NO MEMBER LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-04AR0107/09/12 NO MEMBER LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE KELLER
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWARD
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-30AR0107/09/11 NO MEMBER LIST
2011-04-11AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CRICKARD
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-16AR0107/09/10 NO MEMBER LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARKE WHITTAKER / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEIL KHER / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KELLER / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF HUATTUM / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN CRICKARD / 07/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWARD / 07/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / OLAV HVATTUM / 07/09/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEIL KHER / 08/09/2009
2010-08-13AP01DIRECTOR APPOINTED CAROLE KELLER
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-14AR0107/09/09
2010-04-01AP03SECRETARY APPOINTED OLAV HVATTUM
2010-04-01AP01DIRECTOR APPOINTED SUNEIL KHER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CUMMINGS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LIDDY
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NOELLE MCNICKLE
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY CAROLE KELLER
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-28AP01DIRECTOR APPOINTED CLARKE WHITTAKER
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14TM01TERMINATE DIR APPOINTMENT
2009-09-26296(NI)CHANGE OF DIRS/SEC
2009-09-06411A(NI)MORTGAGE SATISFACTION
2008-11-10AC(NI)30/06/08 ANNUAL ACCTS
2008-10-08371S(NI)07/09/08 ANNUAL RETURN SHUTTLE
2008-10-08296(NI)CHANGE OF DIRS/SEC
2008-10-08296(NI)CHANGE OF DIRS/SEC
2007-11-28AC(NI)30/06/07 ANNUAL ACCTS
2007-09-12371S(NI)07/09/07 ANNUAL RETURN SHUTTLE
2006-12-20AC(NI)30/06/06 ANNUAL ACCTS
2006-10-12371S(NI)07/09/06 ANNUAL RETURN SHUTTLE
2006-03-27296(NI)CHANGE OF DIRS/SEC
2006-03-22296(NI)CHANGE OF DIRS/SEC
2006-03-22296(NI)CHANGE OF DIRS/SEC
2006-03-22296(NI)CHANGE OF DIRS/SEC
2006-02-28371S(NI)07/09/05 ANNUAL RETURN SHUTTLE
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-01-27AC(NI)30/06/05 ANNUAL ACCTS
2005-01-17AC(NI)30/06/04 ANNUAL ACCTS
2004-10-20371S(NI)07/09/04 ANNUAL RETURN SHUTTLE
2004-07-21AC(NI)30/06/03 ANNUAL ACCTS
2003-09-07371S(NI)07/09/03 ANNUAL RETURN SHUTTLE
2003-01-14AC(NI)30/06/02 ANNUAL ACCTS
2002-12-17371S(NI)07/09/02 ANNUAL RETURN SHUTTLE
2002-01-23AC(NI)30/06/01 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KILCRANNY HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILCRANNY HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-07-07 Outstanding THE DEPARTMENT FOR SOCIAL DEVELOPMENT
LEGAL CHARGE 2009-10-29 Outstanding UNITY TRUST BANK PLC
MORTGAGE OR CHARGE 1993-05-19 Satisfied DEPARTMENT OF FINANCE AND PERSONNEL
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-06-30

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 KILCRANNY HOUSE LTD

Intangible Assets
Patents
We have not found any records of KILCRANNY HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILCRANNY HOUSE LTD
Trademarks
We have not found any records of KILCRANNY HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILCRANNY HOUSE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as KILCRANNY HOUSE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KILCRANNY HOUSE LTD 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 KILCRANNY HOUSE LTD 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 KILCRANNY HOUSE LTD 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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