Liquidation
Company Information for ACI DEVELOPMENTS LTD
50 BALLYREAGH ROAD, PORTRUSH, CO ANTRIM, BT56 8LT,
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Company Registration Number
NI031654
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACI DEVELOPMENTS LTD | |
Legal Registered Office | |
50 BALLYREAGH ROAD PORTRUSH CO ANTRIM BT56 8LT Other companies in BT56 | |
Company Number | NI031654 | |
---|---|---|
Company ID Number | NI031654 | |
Date formed | 1996-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:32:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACI DEVELOPMENTS LLC | Michigan | UNKNOWN | ||
ACI DEVELOPMENTS LIMITED | LESTER HOUSE 21 BROAD STREET OFFICE 303 BURY BL9 0DA | Active | Company formed on the 2024-01-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DANIEL KENNEDY |
||
ALISTAIR JOHN KENNEDY |
||
CHRISTOPHER DANIEL KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MR KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULZEAN PROPERTIES (NUMBER 5) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2007-01-08 | Dissolved 2014-07-18 | |
CULZEAN PROPERTIES (NUMBER 4) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2006-12-15 | Dissolved 2014-07-18 | |
WATERSIDE CRESCENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2004-11-26 | Liquidation | |
CULZEAN PROPERTIES (NUMBER 3) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2007-01-08 | In Administration/Administrative Receiver | |
CULZEAN HOLDINGS LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2006-01-03 | Liquidation | |
BALLYMENA ROAD (ANTRIM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2008-06-11 | Dissolved 2016-01-26 | |
MOUNTPLEASANT (COLERAINE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-15 | |
KENNEDY CONCRETE PRODUCTS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1976-03-10 | Dissolved 2014-01-16 | |
J. KENNEDY & CO (CONTRACTORS) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1958-09-30 | Dissolved 2014-01-16 | |
KENTOS DEVELOPMENTS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1976-07-30 | Active | |
KENNEDY HOLDINGS (COLERAINE) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1961-09-27 | Liquidation | |
EDENMORE PROPERTIES LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1984-05-31 | Active | |
KENNEDY GROUP PROPERTIES LTD | Company Secretary | 2005-12-13 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
KENNEDY INVESTMENTS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1976-03-10 | Active | |
KENNEDY ENTERTAINMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
DADO DEVELOPMENTS POTTINGERS QUAY LTD | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
CULZEAN ESTATES LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
JAVA HOLDINGS NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
KENRY DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2002-10-11 | Active | |
RKJV LIMITED | Director | 2016-10-11 | CURRENT | 2006-08-31 | Active | |
CULZEAN PROPERTIES (NUMBER 2) LIMITED | Director | 2014-03-17 | CURRENT | 2006-01-03 | Active | |
MOUNTPLEASANT (COLERAINE) MANAGEMENT COMPANY LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-15 | |
CULZEAN HOLDINGS LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-03 | Liquidation | |
KENNEDY CONCRETE PRODUCTS LIMITED | Director | 2005-12-14 | CURRENT | 1976-03-10 | Dissolved 2014-01-16 | |
WATERSIDE CRESCENT LIMITED | Director | 2005-04-20 | CURRENT | 2004-11-26 | Liquidation | |
SRE INTERNATIONAL LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2015-11-11 | |
JUNCTION ONE LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active | |
DADO DEVELOPMENTS POTTINGERS QUAY LTD | Director | 2001-02-07 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
NORTH COAST HOTELS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-10 | Liquidation | |
KENNEDY HOLDINGS (COLERAINE) LIMITED | Director | 1999-12-31 | CURRENT | 1961-09-27 | Liquidation | |
BEACH HOTEL (PORTBALLINTRAE) LIMITED-THE | Director | 1999-06-16 | CURRENT | 1960-05-27 | Dissolved 2017-01-31 | |
KENNEDY GROUP HOLDINGS LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Active | |
KENNEDY HOTELS (NI) LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
CULZEAN ESTATES LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
KENNEDY GROUP PROPERTIES LTD | Director | 1997-05-02 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
PARACIN LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
KENNEDY ENTERTAINMENTS LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
D.G.K. DEVELOPMENTS LIMITED | Director | 1984-05-31 | CURRENT | 1984-05-31 | Dissolved 2018-07-10 | |
EDENMORE PROPERTIES LIMITED | Director | 1984-05-31 | CURRENT | 1984-05-31 | Active | |
KENTOS DEVELOPMENTS LIMITED | Director | 1976-07-30 | CURRENT | 1976-07-30 | Active | |
KENNEDY INVESTMENTS LIMITED | Director | 1976-03-10 | CURRENT | 1976-03-10 | Active | |
RKJV LIMITED | Director | 2016-10-11 | CURRENT | 2006-08-31 | Active | |
CULZEAN PROPERTIES (NUMBER 3) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | In Administration/Administrative Receiver | |
KENRY DEVELOPMENTS LIMITED | Director | 2006-04-01 | CURRENT | 2002-10-11 | Active | |
CULZEAN HOLDINGS LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-03 | Liquidation | |
EDENMORE PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 1984-05-31 | Active | |
KENNEDY ENTERTAINMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
WATERSIDE CRESCENT LIMITED | Director | 2005-04-20 | CURRENT | 2004-11-26 | Liquidation | |
DADO DEVELOPMENTS POTTINGERS QUAY LTD | Director | 2001-02-07 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
NORTH COAST HOTELS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-10 | Liquidation | |
KENNEDY HOLDINGS (COLERAINE) LIMITED | Director | 1999-12-31 | CURRENT | 1961-09-27 | Liquidation | |
BEACH HOTEL (PORTBALLINTRAE) LIMITED-THE | Director | 1999-06-16 | CURRENT | 1960-05-27 | Dissolved 2017-01-31 | |
KENNEDY GROUP HOLDINGS LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Active | |
KENNEDY HOTELS (NI) LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
KENNEDY GROUP PROPERTIES LTD | Director | 1997-05-02 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
PARACIN LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
KENNEDY INVESTMENTS LIMITED | Director | 1976-03-10 | CURRENT | 1976-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 FULL LIST | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.NULL,PR100207,PR100224 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.NULL,PR100224,PR100207 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.NULL,PR100224,PR100207 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL,PR100207,PR100224 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL,PR100224,PR100207 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,PR100207,PR100224 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 09/12/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 50 BALLYREAGH ROAD PORTRUSH CO ANTRIM BT56 8LT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 7 SANDEL VILLAGE CENTRE KNOCKLYNN ROAD COLERAINE LONDONDERRY BT52 1WW UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 10 SANDEL VILLAGE KNOCKLYNN ROAD MOUNTSANDEL COLERAINE BT52 1WW | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 07/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 07/02/2012 | |
AR01 | 25/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN KENNEDY / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 26/11/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 25/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 25/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
371S(NI) | 25/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 25/11/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 25/11/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 25/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 25/11/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
371S(NI) | 25/11/01 ANNUAL RETURN SHUTTLE |
Winding-Up Orders | 2016-11-25 |
Petitions to Wind Up (Companies) | 2016-09-23 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | 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 | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI | |
MORTGAGE OR CHARGE | Outstanding | DUBLIN 2 | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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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 ACI DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ACI DEVELOPMENTS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ACI DEVELOPMENTS LTD | Event Date | 2016-11-25 |
By Order dated 17/11/2016, the above-named company (registered office at 50 Ballyreagh Road, Portrush, BT56 8LT) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 02/08/2016 Official Receiver : | |||
Initiating party | DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
Defending party | ACI DEVELOPMENTS LTD | Event Date | 2016-08-02 |
In the High Court of Justice Northern Ireland case number 67825 A petition to wind up the above-named company of 50 Ballyreagh Road, Portrush, County Antrim, BT56 8LT presented on 2 August 2016 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 6 October 2016 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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 5 October 2016. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JY : 22/9/16 | |||
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. |