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Company Information for

CAUSEWAY CREDIT LIMITED

BELFAST, BT1,
Company Registration Number
NI022051
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Causeway Credit Ltd
CAUSEWAY CREDIT LIMITED was founded on 1988-10-21 and had its registered office in Belfast. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
CAUSEWAY CREDIT LIMITED
 
Legal Registered Office
BELFAST
 
Filing Information
Company Number NI022051
Date formed 1988-10-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CAUSEWAY CREDIT LIMITED
The following companies were found which have the same name as CAUSEWAY CREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAUSEWAY CREDIT UNION LIMITED 32 ABBEY STREET COLERAINE BT52 1DU Active Company formed on the 1971-01-25

Company Officers of CAUSEWAY CREDIT LIMITED

Current Directors
Officer Role Date Appointed
LESLEY BOURKE
Company Secretary 1988-10-21
LESLEY BOURKE
Director 2012-06-21
SEAN PATRICK GALLAGHER
Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STAUN
Director 2006-07-07 2014-01-28
COLIN RICHARD JOHNSTON DUNDAS
Director 2002-12-10 2012-09-12
BENT VIDEBAEK CHRISTENSEN
Director 2008-07-01 2012-03-29
DONALD PRICE
Director 1988-10-21 2008-06-30
ALAN BRADY
Director 2002-12-10 2006-07-07
JAMES OLIVER ANDERSON BA (HONS) FCA
Director 1988-10-21 2002-12-10
GEOFFREY THOMAS GREER
Director 2001-01-29 2002-12-10
ANTHONY MICHAEL MURPHY
Director 1999-03-29 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY BOURKE NORTHERN BANK FINANCIAL SERVICES LIMITED Company Secretary 1999-11-13 CURRENT 1968-11-22 Dissolved 2016-12-20
LESLEY BOURKE NORTHERN ASSET FINANCE LIMITED Company Secretary 1980-07-30 CURRENT 1980-07-30 Dissolved 2016-12-20
LESLEY BOURKE ODYSSEY TRUST COMPANY LIMITED-THE Director 2016-06-20 CURRENT 1997-10-15 Active
LESLEY BOURKE KEEP NORTHERN IRELAND BEAUTIFUL Director 2014-07-16 CURRENT 2000-06-20 Active
LESLEY BOURKE NORTHERN BANK FINANCIAL SERVICES LIMITED Director 2012-09-12 CURRENT 1968-11-22 Dissolved 2016-12-20
LESLEY BOURKE NORTHERN ASSET FINANCE LIMITED Director 2012-06-21 CURRENT 1980-07-30 Dissolved 2016-12-20
LESLEY BOURKE NORTHERN BANK NOMINEES LIMITED Director 2012-06-21 CURRENT 1960-01-05 Active
LESLEY BOURKE NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2011-12-29 CURRENT 1960-01-05 Active
SEAN PATRICK GALLAGHER NORTHERN ASSET FINANCE LIMITED Director 2014-01-28 CURRENT 1980-07-30 Dissolved 2016-12-20
SEAN PATRICK GALLAGHER NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2014-01-28 CURRENT 1960-01-05 Active
SEAN PATRICK GALLAGHER NORTHERN BANK NOMINEES LIMITED Director 2014-01-28 CURRENT 1960-01-05 Active
SEAN PATRICK GALLAGHER NORTHERN BANK FINANCIAL SERVICES LIMITED Director 2014-01-22 CURRENT 1968-11-22 Dissolved 2016-12-20
SEAN PATRICK GALLAGHER NORTHERN BANK FACTORS LIMITED Director 2006-02-02 CURRENT 1978-09-27 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
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-26DS01APPLICATION FOR STRIKING-OFF
2016-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2400000
2016-06-13AR0109/06/16 FULL LIST
2015-07-02MISCSTATEMENT ON CEASING TO HOLD OFFICE AS AUDTORS
2015-07-01AUDAUDITOR'S RESIGNATION
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2400000
2015-06-10AR0109/06/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2400000
2014-06-09AR0109/06/14 FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STAUN
2014-01-28AP01DIRECTOR APPOINTED MR SEAN PATRICK GALLAGHER
2013-06-10AR0109/06/13 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUNDAS
2012-06-21AP01DIRECTOR APPOINTED MRS LESLEY BOURKE
2012-06-11AR0109/06/12 FULL LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0109/06/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0109/06/10 FULL LIST
2009-09-20AC(NI)31/12/08 ANNUAL ACCTS
2009-07-01371S(NI)09/06/09 ANNUAL RETURN SHUTTLE
2008-09-19AC(NI)31/12/07 ANNUAL ACCTS
2008-07-03296(NI)CHANGE OF DIRS/SEC
2008-06-13371S(NI)09/06/08 ANNUAL RETURN SHUTTLE
2007-11-02AC(NI)31/12/06 ANNUAL ACCTS
2007-06-15371S(NI)09/06/07 ANNUAL RETURN SHUTTLE
2006-09-15AC(NI)31/12/05 ANNUAL ACCTS
2006-07-31296(NI)CHANGE OF DIRS/SEC
2006-07-17371S(NI)09/06/06 ANNUAL RETURN SHUTTLE
2006-02-20AC(NI)31/03/05 ANNUAL ACCTS
2005-12-19233(NI)CHANGE OF ARD
2005-06-29371S(NI)09/06/05 ANNUAL RETURN SHUTTLE
2005-03-16AURES(NI)AUDITOR RESIGNATION
2005-03-03UDM+A(NI)UPDATED MEM AND ARTS
2005-02-09AURES(NI)AUDITOR RESIGNATION
2005-02-02AC(NI)31/03/04 ANNUAL ACCTS
2004-06-28371S(NI)09/06/04 ANNUAL RETURN SHUTTLE
2004-04-08296(NI)CHANGE OF DIRS/SEC
2004-01-28AC(NI)31/03/03 ANNUAL ACCTS
2003-06-13371S(NI)09/06/03 ANNUAL RETURN SHUTTLE
2002-12-24AC(NI)31/03/02 ANNUAL ACCTS
2002-12-16296(NI)CHANGE OF DIRS/SEC
2002-09-04296(NI)CHANGE OF DIRS/SEC
2002-06-13371S(NI)09/06/02 ANNUAL RETURN SHUTTLE
2001-10-04AC(NI)31/03/01 ANNUAL ACCTS
2001-06-14371S(NI)09/06/01 ANNUAL RETURN SHUTTLE
2001-02-03296(NI)CHANGE OF DIRS/SEC
2001-02-03AC(NI)31/03/00 ANNUAL ACCTS
2000-06-14371S(NI)09/06/00 ANNUAL RETURN SHUTTLE
1999-12-10296(NI)CHANGE OF DIRS/SEC
1999-11-17AC(NI)31/03/99 ANNUAL ACCTS
1999-09-17AURES(NI)AUDITOR RESIGNATION
1999-06-28371S(NI)09/06/99 ANNUAL RETURN SHUTTLE
1999-03-31296(NI)CHANGE OF DIRS/SEC
1998-11-12AC(NI)31/03/98 ANNUAL ACCTS
1998-10-06296(NI)CHANGE OF DIRS/SEC
1998-06-23296(NI)CHANGE OF DIRS/SEC
1998-06-15371S(NI)09/06/98 ANNUAL RETURN SHUTTLE
1998-05-06296(NI)CHANGE OF DIRS/SEC
1998-04-24296(NI)CHANGE OF DIRS/SEC
1998-01-15296(NI)CHANGE OF DIRS/SEC
1997-11-10AC(NI)31/03/97 ANNUAL ACCTS
1997-06-13371S(NI)09/06/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAUSEWAY CREDIT LIMITED 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 CAUSEWAY CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAUSEWAY CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CAUSEWAY CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUSEWAY CREDIT LIMITED
Trademarks
We have not found any records of CAUSEWAY CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUSEWAY CREDIT 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 (99999 - Dormant Company) as CAUSEWAY CREDIT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAUSEWAY CREDIT 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 CAUSEWAY CREDIT 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 CAUSEWAY CREDIT 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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