Liquidation
Company Information for CAUSEWAY AERO LIMITED
INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, BT1 4GB,
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Company Registration Number
NI039429
Private Limited Company
Liquidation |
Company Name | ||
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CAUSEWAY AERO LIMITED | ||
Legal Registered Office | ||
INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE 41 ARTHUR STREET BELFAST BT1 4GB Other companies in BT3 | ||
Previous Names | ||
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Company Number | NI039429 | |
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Company ID Number | NI039429 | |
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766267984 |
Last Datalog update: | 2024-03-06 11:57:49 |
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Registered address | Last known status | Formation date | ||
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CAUSEWAY AERO GROUP LIMITED | C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST BT1 6DN | Active | Company formed on the 2016-06-24 |
Officer | Role | Date Appointed |
---|---|---|
PAULA ELIZABETH KELLY |
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PETER ERIC HINDS |
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IAN JOHN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA ELIZABETH KELLY |
Director | ||
DAVID JAMES RAYMOND |
Director | ||
FREDERICK ROBERT GORRIE |
Director | ||
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Glendinning House 4th Floor 6 Murray Street Belfast BT1 6DN Northern Ireland | ||
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation: Appointment of liquidator | ||
Liquidation. Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN CROSBY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH RICE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0394290002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0394290005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0394290006 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0394290004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN CROSBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0394290003 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 20 Rosemary Street Belfast BT1 1QD Northern Ireland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0394290002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Unit C Carrowreagh Business Park, Carrowreagh Road Dundonald Belfast BT16 1QQ Northern Ireland | |
PSC02 | Notification of Causeway Aero Group Limited as a person with significant control on 2018-10-22 | |
PSC07 | CESSATION OF PETER ERIC HINDS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RICE | |
TM02 | Termination of appointment of Paula Elizabeth Kelly on 2018-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN KELLY | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 02/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ERIC HINDS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Unit 10 the Innovation Centre Ni Science Park Belfast BT3 9DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KELLY / 03/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC HINDS / 03/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 11364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ELIZABETH KELLY | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 11364 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-30 GBP 11,364 | |
SH03 | Purchase of own shares | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 13182 | |
SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 13182 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH KELLY / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH KELLY / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KELLY / 10/04/2014 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O GRAEME STEELE THE LEGACY BUILDING NI SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND | |
AR01 | 13/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O JONATHAN MCCLUGGAGE THE LEGACY BUILDING NI SCIENCE PARK QUEENS ROAD BELFAST CO ANTRIM BT3 9DT NORTHERN IRELAND | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 19 COLVIN HOUSE DUNDONALD ENTERPRISE PARK CARROWREAGH ROAD DUNDONALD BT16 1QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GORRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN KELLY / 13/10/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RAYMOND / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH KELLY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC HINDS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT GORRIE / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ELIZABETH KELLY / 13/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 13/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 13/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 13/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 13/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 13/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 13/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 13/10/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 13/10/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Resolutions for Winding-up | 2023-12-22 |
Appointment of Liquidators | 2023-12-22 |
Meetings of Creditors | 2023-12-08 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | BT1 5UB |
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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 CAUSEWAY AERO LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as CAUSEWAY AERO LIMITED are:
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. |