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Company Information for

CALSON HOMES LIMITED

17A WARREN PARK, LISBURN, CO ANTRIM, BT28 1LW,
Company Registration Number
NI042460
Private Limited Company
Liquidation

Company Overview

About Calson Homes Ltd
CALSON HOMES LIMITED was founded on 2002-02-08 and has its registered office in Co Antrim. The organisation's status is listed as "Liquidation". Calson Homes Limited is a Private Limited Company registered in 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
CALSON HOMES LIMITED
 
Legal Registered Office
17A WARREN PARK
LISBURN
CO ANTRIM
BT28 1LW
Other companies in BT28
 
Filing Information
Company Number NI042460
Company ID Number NI042460
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 08/02/2014
Return next due 08/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 14:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALSON HOMES LIMITED

Company Officers of CALSON HOMES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH BIRNEY
Company Secretary 2008-01-31
DAMIEN MC ALISTER
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN MCALISTER
Company Secretary 2006-11-01 2008-01-31
DANIEL MCALISTER
Director 2002-02-08 2007-12-13
RONALD MCNEILL WATSON
Company Secretary 2002-02-08 2006-11-01
RONALD MC NEILL WATSON
Director 2002-02-08 2006-11-01

More director information

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
2014-07-30COCOMPORDER OF COURT TO WIND UP
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-04GAZ1FIRST GAZETTE
2014-03-28AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-28AR0108/02/14 FULL LIST
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-15AR0108/02/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MC ALISTER / 01/03/2013
2013-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BIRNEY / 01/03/2013
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0108/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0108/02/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0108/02/10 FULL LIST
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19371S(NI)08/02/09 ANNUAL RETURN SHUTTLE
2009-01-07AC(NI)31/03/08 ANNUAL ACCTS
2008-06-04296(NI)CHANGE OF DIRS/SEC
2008-03-18371S(NI)08/02/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)31/03/07 ANNUAL ACCTS
2007-03-08371S(NI)08/02/07 ANNUAL RETURN SHUTTLE
2007-01-24AC(NI)31/03/06 ANNUAL ACCTS
2007-01-12402R(NI)0000
2007-01-05296(NI)CHANGE OF DIRS/SEC
2006-12-01402R(NI)0000
2006-04-10371S(NI)08/02/06 ANNUAL RETURN SHUTTLE
2006-02-28AC(NI)31/03/05 ANNUAL ACCTS
2005-09-30402(NI)PARS RE MORTAGE
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-08-10402(NI)PARS RE MORTAGE
2005-03-11371S(NI)08/02/05 ANNUAL RETURN SHUTTLE
2005-01-26AC(NI)31/03/04 ANNUAL ACCTS
2004-03-12371S(NI)08/02/04 ANNUAL RETURN SHUTTLE
2004-02-07AC(NI)31/03/03 ANNUAL ACCTS
2003-12-05233(NI)CHANGE OF ARD
2003-09-19G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-19371S(NI)08/02/03 ANNUAL RETURN SHUTTLE
2002-02-08MISCCERTIFICATE OF INCORPORATION
2002-02-08G23(NI)DECLN COMPLNCE REG NEW CO
2002-02-08G21(NI)PARS RE DIRS/SIT REG OFF
2002-02-08MEM(NI)MEMORANDUM
2002-02-08ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CALSON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-07-18
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against CALSON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-01-10 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-11-28 Satisfied ULSTER BANK LIMITED
DEBENTURE 2005-09-27 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-08-03 Satisfied ULSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 12,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CALSON HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 25,000
Cash Bank In Hand 2012-04-01 £ 9,438
Current Assets 2012-04-01 £ 22,663
Debtors 2012-04-01 £ 7,799
Shareholder Funds 2012-04-01 £ 9,878
Stocks Inventory 2012-04-01 £ 5,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALSON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALSON HOMES LIMITED
Trademarks
We have not found any records of CALSON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALSON HOMES 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 (43390 - Other building completion and finishing) as CALSON HOMES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where CALSON HOMES 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 TypeProposal to Strike Off
Defending partyCALSON HOMES LIMITEDEvent Date2014-04-04
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCALSON HOMES LIMITEDEvent Date
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP)     No 69608 of 2014 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above-named Company of 17A Warren Park, Lisburn, County Antrim, BT28 1LW presented on 4 July 2014 by Damien McAlister of 10 Mount Pleasant Road, Newtownabbey, County Antrim, BT37 0Q, will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF on 24 July 2014 at 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 1600 hours on 23 July 2014. The petitioner’ solicitor is John J Kearns, Mills Selig , Solicitors, 21 Arthur Street, Belfast. 10 July 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALSON HOMES 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 CALSON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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