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Company Information for

DONEGALL QUAY LIMITED

VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, NORTHERN IRELAND, BT1 4LS,
Company Registration Number
NI043501
Private Limited Company
Active

Company Overview

About Donegall Quay Ltd
DONEGALL QUAY LIMITED was founded on 2002-06-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Donegall Quay Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONEGALL QUAY LIMITED
 
Legal Registered Office
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
NORTHERN IRELAND
BT1 4LS
Other companies in BT1
 
Filing Information
Company Number NI043501
Company ID Number NI043501
Date formed 2002-06-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-20 13:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONEGALL QUAY LIMITED

Company Officers of DONEGALL QUAY LIMITED

Current Directors
Officer Role Date Appointed
SCOTT SCHWARTZ
Director 2016-03-23
PAUL STENSON
Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ARAN WILLIAM ROBERT BLACKBOURNE
Company Secretary 2008-03-10 2016-03-23
ARAN WILLIAM ROBERT BLACKBOURNE
Director 2008-03-10 2016-03-23
CEDRIC GEORGE BLACKBOURNE
Director 2002-06-26 2016-03-23
GAYLE SADREEN BOYCE
Director 2010-07-01 2016-03-23
NOEL FERRIS MURPHY
Director 2002-06-27 2008-06-03
WILLIAM RUSH
Director 2006-02-06 2008-06-03
GAYLE SADREEN BOYCE
Company Secretary 2002-06-20 2008-03-10
GAYLE SADREEN BOYCE
Director 2002-06-26 2008-03-10
ADAM JAMES MOORE ARMSTRONG
Director 2002-06-27 2005-08-25
ROWAN WHITE
Director 2002-06-20 2002-06-27
LOUISE MARLOW
Director 2002-06-20 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT SCHWARTZ OBEL OFFICES LIMITED Director 2016-04-29 CURRENT 2010-04-23 Active
SCOTT SCHWARTZ OBEL LIMITED Director 2016-04-29 CURRENT 2005-04-02 Active
PAUL STENSON OBEL OFFICES LIMITED Director 2016-04-29 CURRENT 2010-04-23 Active
PAUL STENSON OBEL LIMITED Director 2016-04-29 CURRENT 2005-04-02 Active

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
2018-04-17AA30/06/17 TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYANT PARK FUNDING III LIMITED
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0435010012
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0435010011
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2017-01-27AA30/06/13 TOTAL EXEMPTION FULL
2017-01-27AA30/06/15 TOTAL EXEMPTION FULL
2017-01-27AA30/06/14 TOTAL EXEMPTION FULL
2016-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0435010011
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0120/06/16 FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O KPMG STOKES HOUSE 17 - 25 COLLEGE SQUARE EAST BELFAST BT1 6DH NORTHERN IRELAND
2016-06-01AR0120/06/15 FULL LIST
2016-06-01AR0120/06/14 FULL LIST
2016-06-01AR0120/06/13 FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH
2016-05-052.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2016
2016-05-052.32B(NI)NOTICE OF END OF ADMINISTRATION
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ARAN BLACKBOURNE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC BLACKBOURNE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE BOYCE
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY ARAN BLACKBOURNE
2016-04-05AP01DIRECTOR APPOINTED SCOTT SCHWARTZ
2016-04-05AP01DIRECTOR APPOINTED PAUL STENSON
2016-03-231.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/02/2016
2016-03-161.4(NI)COMPLETION OF VOLUNTARY ARRANGEMENT
2016-03-161.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-01-032.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-032.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015
2015-12-112.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-232.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2015
2014-12-312.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-312.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2014
2014-12-012.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-242.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2014
2014-01-072.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2013
2013-12-272.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-022.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-012.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
2013-01-222.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-01-222.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-01-222.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2013-01-222.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 92 OLD BALLYROBIN ROAD MUCKAMORE CO ANTRIM BT41 4TJ
2012-11-292.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-10AR0120/06/12 FULL LIST
2012-06-29GAZ1FIRST GAZETTE
2011-06-23AR0120/06/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MRS GAYLE SADREEN BOYCE
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-14RES13ANY ACT DONE OR DOCUMENT EXECUTED PURSUANT TO ANY FOREGOING RESOLUTIONS SHALL BE VALID, EFFECTIVE AND BINDING 17/06/2010
2010-07-14RES13OFFICER'S CERTIFICATE SETTING OUT CONFIRMATIONS RELATING TO COMPANY 17/06/2010
2010-07-14RES13SECURITY ASSIGNMENT AND CHARGE TO BE MADE 17/06/2010
2010-07-14RES13A DIRECT AGREEMENT TO BE ENTERED BETWEEN DEPT OF SOCIAL DEVELOPMENT, THE COMPANY OL/OOL AND BANK 17/06/2010
2010-07-14RES13AN UNLIMITED INTERCOMPANY CROSS GUARANTEE TO B ENTERED BY OBEL LIMITED AND OBEL OFFICES LIMITED 17/06/2010
2010-07-14RES13THAT EXECUTION AND ENTRY INTO BY COMPANY OF FOLLOWING: DEBENTURE IN FVAOUR OF B OF SCOTLAND 17/06/2010
2010-07-14AR0120/06/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARAN WILLIAM ROBERT BLACKBOURNE / 20/06/2010
2010-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / ARAN WILLIAM ROBERT BLACKBOURNE / 20/06/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-25371S(NI)20/06/09 ANNUAL RETURN SHUTTLE
2009-05-15AC(NI)30/06/08 ANNUAL ACCTS
2009-03-19UDM+A(NI)UPDATED MEM AND ARTS
2008-07-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-23UDM+A(NI)UPDATED MEM AND ARTS
2008-07-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-09371S(NI)20/06/08 ANNUAL RETURN SHUTTLE
2008-07-081656A(NI)DECL RE ASSIST ACQN SHS
2008-07-081656A(NI)DECL RE ASSIST ACQN SHS
2008-07-08296(NI)CHANGE OF DIRS/SEC
2008-07-08296(NI)CHANGE OF DIRS/SEC
2008-07-02411A(NI)MORTGAGE SATISFACTION
2008-06-17402(NI)PARS RE MORTAGE
2008-06-17402(NI)PARS RE MORTAGE
2008-06-17402R(NI)0000
2008-05-09AC(NI)30/06/07 ANNUAL ACCTS
2008-04-04296(NI)CHANGE OF DIRS/SEC
2007-06-29371S(NI)20/06/07 ANNUAL RETURN SHUTTLE
2007-05-09AC(NI)30/06/06 ANNUAL ACCTS
2007-01-08411A(NI)MORTGAGE SATISFACTION
2006-12-12411A(NI)MORTGAGE SATISFACTION
2006-12-12411A(NI)MORTGAGE SATISFACTION
2006-12-12411A(NI)MORTGAGE SATISFACTION
2006-07-28371S(NI)20/06/06 ANNUAL RETURN SHUTTLE
2006-06-27402(NI)PARS RE MORTAGE
2006-05-10AC(NI)30/06/05 ANNUAL ACCTS
2006-03-08296(NI)CHANGE OF DIRS/SEC
2005-09-18296(NI)CHANGE OF DIRS/SEC
2005-09-16296(NI)CHANGE OF DIRS/SEC
2005-09-16296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DONEGALL QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-11-30
Proposal to Strike Off2012-06-29
Fines / Sanctions
No fines or sanctions have been issued against DONEGALL QUAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2016-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
DEBENTURE 2010-07-01 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
SECURITY ASSIGNMENT AND CHARGE 2010-06-28 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2008-06-17 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2008-06-17 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2008-06-17 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE 2006-06-06 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2003-10-28 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2002-11-15 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2002-11-15 Satisfied BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2002-11-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DONEGALL QUAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONEGALL QUAY LIMITED
Trademarks
We have not found any records of DONEGALL QUAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONEGALL QUAY 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 (68100 - Buying and selling of own real estate) as DONEGALL QUAY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DONEGALL QUAY 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 partyDONEGALL QUAY LIMITEDEvent Date2012-06-29
 
Initiating party Event TypeAppointment of Administrators
Defending partyDONEGALL QUAY LIMITEDEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)     No 10853 of 2012 In the Matter of (Company Number NI043501) Nature of Business: Building Contractors and Construction Registered Office: 92 Old Ballyrobin Road, Mackamore, Antrim BT41 4TJ Date of Appointment: 26 November 2012. Joint Administrators' Names and Address: John Hansen and Stuart Irwin, KPMG, StokesHouse, 17 – 25 College Square East, BT1 6DH. Office Holder Numbers: GBNI 040 and IPA9656
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONEGALL QUAY 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 DONEGALL QUAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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