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Company Information for

ONDAVA INVESTMENTS LIMITED

13 ANTRIM STREET, LISBURN, CO ANTRIM, BT28 1AU,
Company Registration Number
NI026827
Private Limited Company
Liquidation

Company Overview

About Ondava Investments Ltd
ONDAVA INVESTMENTS LIMITED was founded on 1992-08-21 and has its registered office in Co Antrim. The organisation's status is listed as "Liquidation". Ondava Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONDAVA INVESTMENTS LIMITED
 
Legal Registered Office
13 ANTRIM STREET
LISBURN
CO ANTRIM
BT28 1AU
Other companies in BT28
 
Filing Information
Company Number NI026827
Company ID Number NI026827
Date formed 1992-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:18:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ONDAVA INVESTMENTS LIMITED

Company Officers of ONDAVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GARDINER KEE
Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH KEE
Director 2013-03-01 2015-09-24
CATHERINE SUSAN KEE
Director 1992-08-21 2013-03-01
JAMES GARDINER KEE
Director 1992-08-21 2013-03-01
JAMES GARDINER KEE
Company Secretary 1992-08-21 2013-03-01

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
2017-03-08COCOMPORDER OF COURT TO WIND UP
2016-07-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100892,PR100235
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0124/02/16 FULL LIST
2015-11-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0112/10/15 FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEE
2015-09-24AP01DIRECTOR APPOINTED MR JAMES GARDINER KEE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0121/08/15 FULL LIST
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0121/08/14 FULL LIST
2014-03-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES KEE
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEE
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEE
2014-03-28AP01DIRECTOR APPOINTED MRS ELIZABETH KEE
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-18AR0121/08/13 FULL LIST
2013-05-15AR0121/08/12 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-24AR0121/08/11 FULL LIST
2012-01-03DISS40DISS40 (DISS40(SOAD))
2011-12-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-12-16GAZ1FIRST GAZETTE
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-25GAZ1FIRST GAZETTE
2010-09-04AR0121/08/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN KEE / 21/08/2010
2010-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GARDINER KEE / 16/08/2010
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-01-19AR0121/08/09 FULL LIST
2010-01-15AR0121/08/08 FULL LIST
2009-01-07AC(NI)29/02/08 ANNUAL ACCTS
2007-12-10411A(NI)MORTGAGE SATISFACTION
2007-11-29411A(NI)MORTGAGE SATISFACTION
2007-11-29411A(NI)MORTGAGE SATISFACTION
2007-11-29411A(NI)MORTGAGE SATISFACTION
2007-11-16402(NI)PARS RE MORTAGE
2007-10-02371SR(NI)21/08/07
2007-08-30AC(NI)28/02/07 ANNUAL ACCTS
2006-10-05402(NI)PARS RE MORTAGE
2006-09-27AC(NI)28/02/06 ANNUAL ACCTS
2006-01-21371S(NI)21/08/04 ANNUAL RETURN SHUTTLE
2006-01-21371S(NI)21/08/03 ANNUAL RETURN SHUTTLE
2006-01-21371S(NI)21/08/02 ANNUAL RETURN SHUTTLE
2006-01-21371S(NI)21/08/05 ANNUAL RETURN SHUTTLE
2005-11-06AC(NI)28/02/05 ANNUAL ACCTS
2004-09-27AC(NI)28/02/04 ANNUAL ACCTS
2004-03-24402(NI)PARS RE MORTAGE
2003-06-30AC(NI)28/02/03 ANNUAL ACCTS
2002-06-27AC(NI)28/02/02 ANNUAL ACCTS
2001-12-17371S(NI)21/08/01 ANNUAL RETURN SHUTTLE
2001-10-01AC(NI)28/02/01 ANNUAL ACCTS
2001-02-26AC(NI)28/02/00 ANNUAL ACCTS
2001-01-20371S(NI)21/08/00 ANNUAL RETURN SHUTTLE
2001-01-20371S(NI)21/08/99 ANNUAL RETURN SHUTTLE
2000-03-24AC(NI)28/02/99 ANNUAL ACCTS
1998-12-14AC(NI)28/02/98 ANNUAL ACCTS
1998-11-26411B(NI)DISPOSAL OR CHARGED PROP
1998-11-12371S(NI)21/08/98 ANNUAL RETURN SHUTTLE
1998-07-10402(NI)PARS RE MORTAGE
1997-10-07AC(NI)28/02/97 ANNUAL ACCTS
1997-09-19371S(NI)21/08/97 ANNUAL RETURN SHUTTLE
1997-05-23371S(NI)21/08/96 ANNUAL RETURN SHUTTLE
1996-07-05295(NI)CHANGE IN SIT REG ADD
1996-05-23AC(NI)28/02/96 ANNUAL ACCTS
1995-11-30371S(NI)21/08/95 ANNUAL RETURN SHUTTLE
1995-11-27AC(NI)28/02/95 ANNUAL ACCTS
1995-05-03295(NI)CHANGE IN SIT REG ADD
1995-03-16402(NI)PARS RE MORTAGE

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 ONDAVA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-03-10
Petitions to Wind Up (Companies)2017-02-17
Proposal to Strike Off2011-12-16
Proposal to Strike Off2011-02-25
Fines / Sanctions
No fines or sanctions have been issued against ONDAVA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-09-22 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-03-19 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1998-07-06 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1995-03-15 Satisfied ULSTER BANK LTD
Creditors
Creditors Due After One Year 2012-03-01 £ 4,119,167
Creditors Due Within One Year 2012-03-01 £ 51,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 ONDAVA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 25,814
Current Assets 2012-03-01 £ 718,979
Debtors 2012-03-01 £ 49,900
Fixed Assets 2012-03-01 £ 2,322,167
Shareholder Funds 2012-03-01 £ 1,129,850
Stocks Inventory 2012-03-01 £ 643,265
Tangible Fixed Assets 2012-03-01 £ 2,322,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONDAVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONDAVA INVESTMENTS LIMITED
Trademarks
We have not found any records of ONDAVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONDAVA INVESTMENTS 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 ONDAVA INVESTMENTS LIMITED are:

INTU 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

Outgoings
Business Rates/Property Tax
No properties were found where ONDAVA INVESTMENTS 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 TypeWinding-Up Orders
Defending partyONDAVA INVESTMENTS LIMITEDEvent Date2017-03-10
By Order dated 02/03/2017, the above-named company (registered office at 13 Antrim Street, Lisburn, BT28 1AU) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 12/01/2017 Official Receiver :
 
Initiating party DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING)Event TypePetitions to Wind Up (Companies)
Defending partyONDAVA INVESTMENTS LIMITEDEvent Date2017-01-12
In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 004090 A petition to wind up the above-named company of 13 Antrim Street, Lisburn, County Antrim, BT28 1AU presented on 12 January 2017 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date: 2 March 2017 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 1 March 2017. Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast :
 
Initiating party Event TypeProposal to Strike Off
Defending partyONDAVA INVESTMENTS LIMITEDEvent Date2011-12-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyONDAVA INVESTMENTS LIMITEDEvent Date2011-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONDAVA INVESTMENTS 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 ONDAVA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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