Dissolved
Dissolved 2018-04-11
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Company Information for ROTHBURY PROPERTIES LIMITED
BELFAST, NORTHERN IRELAND, BT1,
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Company Registration Number
 NI030945 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About Rothbury Properties Ltd
ROTHBURY PROPERTIES LIMITED was founded on 1996-06-10 and had its registered office in Belfast. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROTHBURY PROPERTIES LIMITED | |
| Legal Registered Office | |
| BELFAST NORTHERN IRELAND | |
Filing Information
| Company Number | NI030945 | |
|---|---|---|
| Date formed | 1996-06-10 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-05-30 08:17:19 |
| Companies House |
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Companies with same name ROTHBURY PROPERTIES LIMITED
The following companies were found which have the same name as ROTHBURY PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Rothbury Properties, LLC | Delaware | Unknown | |
|
ROTHBURY PROPERTIES LLC | Michigan | UNKNOWN |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 | |
| LIQ MISC OC(NI) | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 03/03/2017 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/02/2015 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS NORTHERN IRELAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/02/2014 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002164,PR100338 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FERGUSON | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM ARDMORE HOUSE 52 CASTLE STREET KILLOUGH CO. DOWN BT30 7QQ | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 31/08/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FERGUSON / 10/06/2010 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GRARD MAGEE / 10/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 371SR(NI) | 10/06/09 | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 371S(NI) | 10/06/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| SD(NI) | STATUTORY DECLARATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 10/06/07 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 371S(NI) | 10/06/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 371S(NI) | 10/06/05 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 371S(NI) | 10/06/04 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/06/03 ANNUAL ACCTS | |
| 371S(NI) | 10/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/12/02 ANNUAL ACCTS | |
| AC(NI) | 30/12/01 ANNUAL ACCTS | |
| 371S(NI) | 10/06/02 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/06/00 ANNUAL ACCTS | |
| 371S(NI) | 10/06/01 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 10/06/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/99 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ROTHBURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-10-20 |
| Appointment of Liquidators | 2013-03-15 |
| Appointment of Liquidators | 2011-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against ROTHBURY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | DUNBAR BANK PLC | |
| MORTGAGE OR CHARGE | Outstanding | DUNDAR BANK PLC | |
| MORTGAGE OR CHARGE | Satisfied | EQUITY BANK LTD | |
| MORTGAGE OR CHARGE | Satisfied | 18-21 ST STEPHENS | |
| MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Satisfied | EQUITY BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | EQUITY BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
Filed Financial Reports
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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 ROTHBURY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ROTHBURY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROTHBURY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ROTHBURY PROPERTIES 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 (7011 - Development & sell real estate) as ROTHBURY PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROTHBURY PROPERTIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ROTHBURY PROPERTIES LIMITED | Event Date | 2017-10-20 |
| NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that meetings of the members and creditors of the above-named Company, summoned by the joint liquidators, will be held at Temple Point, 1 Temple Row, Birmingham, B2 5LG on 18 December 2017 at 10.00am and 10.30am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. A proxy form is available which must be returned to the joint liquidators at the offices of Begbies Traynor (Central) LLP , 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings to entitle you to vote by proxy at the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Dated 17 October 2017 Mark Malone : Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROTHBURY PROPERTIES LIMITED | Event Date | 2013-03-15 |
| Company Number: NI030945. Name of Company: ROTHBURY PROPERTIES LIMITED . Nature of Business: Construction- Building Construction. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: C/O Arthur Cox, Capital House, 3 Upper Queen Street, Belfast BT1 6PU. Principal Trading Address: 63 Shandon Park, Belfast BT5 6NX. Liquidators' Names and Address: Nigel Price and W John Kelly of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG. Office Holder Numbers: 008778 and 004857. Date of Appointment: 4 March 2013. By whom Appointed: Made pursuant to Schedule B1 Paragraph 84 of the Insolvency (Northern Ireland) Order 1989. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROTHBURY PROPERTIES LIMITED | Event Date | 2011-03-18 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) (Case Number: 7654) Rothbury Properties limited (Registered Company Number: NI 030945 (the Company) The registered office of the Company is at 10th Floor, Temple Point, 1 Temple Row, B2 5LG Nigel Price (IP Number: 008778) and W. John Kelly (IP Number 004857), both of Begbies Traynor (Central) LLP of 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 07 March 2011. The nature of the business of the Company is Construction Building Construction. Any person who requires further information may contact the Joint Administrator by telephone, on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor. com or by telephone on 0121 200 8150. Dated 8 March 2011 Nigel Price, Joint Administrator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHBURY PROPERTIES 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 ROTHBURY PROPERTIES 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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