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Company Information for

KINNAIRD PROPERTY DEVELOPMENTS LIMITED

44 MAIN STREET, CALEDON, DUNGANNON, TYRONE, BT68 4TZ,
Company Registration Number
NI040660
Private Limited Company
Liquidation

Company Overview

About Kinnaird Property Developments Ltd
KINNAIRD PROPERTY DEVELOPMENTS LIMITED was founded on 2001-04-23 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Kinnaird Property Developments Limited is a Private Limited Company registered in NORTHERN IRELAND 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
KINNAIRD PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
44 MAIN STREET
CALEDON
DUNGANNON
TYRONE
BT68 4TZ
Other companies in BT68
 
Filing Information
Company Number NI040660
Company ID Number NI040660
Date formed 2001-04-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2013-04-23
Return next due 2017-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-18 08:20:46
Primary Source:Companies House
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Company Officers of KINNAIRD PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CROZIER
Director 2001-04-23
SAMUEL BEATTIE
Company Secretary 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLEN
Director 2001-04-23 2010-09-02

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KINNAIRD PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-17
Petitions to Wind Up (Companies)2016-10-07
Proposal to Strike Off2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against KINNAIRD PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-04-19 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-08-08 Outstanding BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-08-01 £ 73,104
Creditors Due Within One Year 2011-08-01 £ 51,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 KINNAIRD PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 122,507
Cash Bank In Hand 2011-08-01 £ 5,118
Current Assets 2011-08-01 £ 8,118
Fixed Assets 2011-08-01 £ 284,998
Shareholder Funds 2011-08-01 £ 168,377
Stocks Inventory 2011-08-01 £ 3,000
Tangible Fixed Assets 2011-08-01 £ 284,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINNAIRD PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINNAIRD PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KINNAIRD PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNAIRD PROPERTY 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 (56302 - Public houses and bars) as KINNAIRD PROPERTY DEVELOPMENTS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where KINNAIRD PROPERTY 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.
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
2017-02-15COCOMPORDER OF COURT TO WIND UP
2016-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-26GAZ1FIRST GAZETTE
2015-10-29RES12VARYING SHARE RIGHTS AND NAMES
2015-10-29RES01ADOPT ARTICLES 26/10/2015
2014-12-27DISS40DISS40 (DISS40(SOAD))
2014-12-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-10-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-01GAZ1FIRST GAZETTE
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 122507
2013-07-11AR0123/04/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-28AA31/07/11 TOTAL EXEMPTION SMALL
2012-06-26AR0123/04/12 FULL LIST
2012-06-26SH0120/04/12 STATEMENT OF CAPITAL GBP 121547
2011-09-12AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-17AR0123/04/11 FULL LIST
2011-05-17SH0131/07/10 STATEMENT OF CAPITAL GBP 112302
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 24 KNAPPAGH ROAD KILLYLEA CO ARMAGH BT60 4NL
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2010-07-08AR0123/04/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CROZIER / 23/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 23/04/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BEATTIE / 23/04/2010
2010-05-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-16371S(NI)23/04/09 ANNUAL RETURN SHUTTLE
2009-06-11AC(NI)31/07/08 ANNUAL ACCTS
2009-06-1098-2(NI)RETURN OF ALLOT OF SHARES
2008-06-06AC(NI)31/07/07 ANNUAL ACCTS
2008-06-04371S(NI)23/04/08 ANNUAL RETURN SHUTTLE
2008-05-2898-2(NI)RETURN OF ALLOT OF SHARES
2008-05-2398-2(NI)RETURN OF ALLOT OF SHARES
2007-06-12371S(NI)23/04/07 ANNUAL RETURN SHUTTLE
2007-06-0798-2(NI)RETURN OF ALLOT OF SHARES
2007-06-04AC(NI)31/07/06 ANNUAL ACCTS
2006-06-22AC(NI)31/07/05 ANNUAL ACCTS
2006-06-22371S(NI)23/04/06 ANNUAL RETURN SHUTTLE
2006-06-1698-2(NI)RETURN OF ALLOT OF SHARES
2006-06-1698-2(NI)RETURN OF ALLOT OF SHARES
2006-04-19402(NI)PARS RE MORTAGE
2005-06-08AC(NI)31/07/04 ANNUAL ACCTS
2004-07-01371S(NI)23/04/04 ANNUAL RETURN SHUTTLE
2004-06-24G98-2(NI)RETURN OF ALLOT OF SHARES
2004-06-18AC(NI)31/07/03 ANNUAL ACCTS
2003-06-05371S(NI)23/04/03 ANNUAL RETURN SHUTTLE
2003-02-24AC(NI)31/07/02 ANNUAL ACCTS
2002-11-13G98-2(NI)RETURN OF ALLOT OF SHARES
2002-11-13G98-2(NI)RETURN OF ALLOT OF SHARES
2002-05-29233(NI)CHANGE OF ARD
2002-05-29371S(NI)23/04/02 ANNUAL RETURN SHUTTLE
2002-05-29371S(NI)23/04/02 ANNUAL RETURN SHUTTLE
2001-08-08402(NI)PARS RE MORTAGE
2001-05-02296(NI)CHANGE OF DIRS/SEC
2001-04-23G21(NI)PARS RE DIRS/SIT REG OFF
2001-04-23G23(NI)DECLN COMPLNCE REG NEW CO
2001-04-23ARTS(NI)ARTICLES
2001-04-23MEM(NI)MEMORANDUM
2001-04-23MEM(NI)MEMORANDUM
2001-04-23G21(NI)PARS RE DIRS/SIT REG OFF
2001-04-23G23(NI)DECLN COMPLNCE REG NEW CO
2001-04-23MISCCERTIFICATE OF INCORPORATION

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyKINNAIRD PROPERTY DEVELOPMENTS LIMITEDEvent Date2017-02-17
By Order dated 09/02/2017, the above-named company (registered office at 44 Main Street, Caledon, Dungannon, BT68 4TZ) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 08/08/2016 Official Receiver :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKINNAIRD PROPERTY DEVELOPMENTS LIMITEDEvent Date2016-10-07
In the High Court of Justice Northern Ireland case number 69880 A petition to wind up the above-named company of 44 Main Street, Caledon, Dungannon, County Tyrone, BT68 4TZ presented on 8 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 20 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 petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 19 October 2016. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JY :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINNAIRD PROPERTY DEVELOPMENTS LIMITEDEvent Date2014-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNAIRD PROPERTY 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 KINNAIRD PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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