Dissolved
Dissolved 2016-07-13
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Company Information for CARNET DEVELOPMENTS LIMITED
BELFAST, COUNTY ANTRIM, BT1,
|
Company Registration Number
 NI031002 Private Limited Company
Dissolved 2016-07-13 |
Company Overview
About Carnet Developments Ltd
CARNET DEVELOPMENTS LIMITED was founded on 1996-06-17 and had its registered office in Belfast. The company was dissolved on the 2016-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARNET DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| BELFAST COUNTY ANTRIM | |
Filing Information
| Company Number | NI031002 | |
|---|---|---|
| Date formed | 1996-06-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARNET DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LOWRY CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENA CAMPBELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANWOOD FILLING STATION LTD | Director | 2015-11-06 | CURRENT | 2014-05-14 | Active | |
| INISHMORE PROPERTIES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-04 | Liquidation |
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 | |
| 2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O KEENAN CORPORATE FINANCE LIMITED ARTHUR HOUSE ARTHUR STREET BELFAST COUNTY ANTRIM BT1 4GB | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2015 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2014 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2014 | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 1A DOWNPATRICK ROAD SAINTFIELD DOWN BT23 7AY | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
| AR01 | 17/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENA CAMPBELL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 82 BELFAST ROAD SAINTFIELD BT24 7HE | |
| 371S(NI) | 17/06/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/08 ANNUAL ACCTS | |
| 371S(NI) | 17/06/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/07 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 17/06/07 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 17/06/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 17/06/05 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/07/03 ANNUAL ACCTS | |
| 371S(NI) | 17/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/02 ANNUAL ACCTS | |
| 371S(NI) | 17/06/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/01 ANNUAL ACCTS | |
| 371S(NI) | 17/06/02 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 98(2)(NI) | ALLOTMENT (BONUS) | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 17/06/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/00 ANNUAL ACCTS | |
| 371S(NI) | 17/06/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/99 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 17/06/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/98 ANNUAL ACCTS | |
| 371S(NI) | 17/06/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/97 ANNUAL ACCTS | |
| 371S(NI) | 17/06/97 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CARNET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against CARNET DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BT1 5UB | |
| MORTGAGE OR CHARGE | Satisfied | BT1 5UB | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 2,838,852 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 CARNET DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 14 |
| Current Assets | 2011-08-01 | £ 2,694,923 |
| Debtors | 2011-08-01 | £ 150,572 |
| Shareholder Funds | 2011-08-01 | £ 143,929 |
| Stocks Inventory | 2011-08-01 | £ 2,544,337 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARNET DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARNET DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CARNET DEVELOPMENTS 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 (41100 - Development of building projects) as CARNET DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARNET DEVELOPMENTS 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 | CARNET DEVELOPMENTS LIMITED | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) In the Matter of (Company Number NI 031002) Nature of business: Property Development Registered Office of Company: 1A Downpatrick Road, Saintfield, County Down, BT23 7AY Administrators’ appointment made on 28 October 2013 Name and address of administrators: Thomas Martin Keenan and Scott Murray both ofKeenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, BT1 4GB Administrators’ IP Nos: GBNI012 and GBNI096 respectively | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNET DEVELOPMENTS 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 CARNET DEVELOPMENTS 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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