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Home > Northern Ireland > DELOREAN DEVELOPMENTS LIMITED
Company Information for

DELOREAN DEVELOPMENTS LIMITED

BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT,
Company Registration Number
NI055140
Private Limited Company
Liquidation

Company Overview

About Delorean Developments Ltd
DELOREAN DEVELOPMENTS LIMITED was founded on 2005-05-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Delorean Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELOREAN DEVELOPMENTS LIMITED
 
Legal Registered Office
BEDFORD HOUSE
16 BEDFORD STREET
BELFAST
BT2 7DT
Other companies in BT17
 
Filing Information
Company Number NI055140
Company ID Number NI055140
Date formed 2005-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 14:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELOREAN DEVELOPMENTS LIMITED
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Companies with same name DELOREAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as DELOREAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELOREAN DEVELOPMENTS PTY. LIMITED Active Company formed on the 2010-06-25

Company Officers of DELOREAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRIEN
Company Secretary 2016-03-01
FRANCIS GERARD MCKERNAN
Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MCGUIGAN
Company Secretary 2008-11-28 2017-03-01
STEPHEN JOHN MC ADAM
Company Secretary 2005-08-22 2008-11-28
STEPHEN JOHN MC ADAM
Director 2005-08-22 2008-11-28
ROBERT JOHN KNOX
Director 2005-08-22 2007-03-29
SECRETARIAL LIMITED MOYNE
Company Secretary 2005-05-12 2005-08-22
NOMINEES LIMITED MOYNE
Director 2005-05-12 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS GERARD MCKERNAN BURBANK PRODUCE LIMITED Director 2018-01-24 CURRENT 2001-06-13 Active
FRANCIS GERARD MCKERNAN MARK MURPHY & PARTNER LIMITED Director 2017-05-03 CURRENT 1998-04-30 Active
FRANCIS GERARD MCKERNAN NORTHERN GROWERS LIMITED Director 2015-10-23 CURRENT 1973-01-10 Active
FRANCIS GERARD MCKERNAN SAYBEST LIMITED Director 2015-03-20 CURRENT 1995-02-21 Active
FRANCIS GERARD MCKERNAN REDBRIDGE PRODUCE & FLOWERS LIMITED Director 2015-03-20 CURRENT 1995-03-17 Active
FRANCIS GERARD MCKERNAN REDEVA LIMITED Director 2015-03-20 CURRENT 2002-08-12 Active
FRANCIS GERARD MCKERNAN REDBRIDGE HOLDINGS LIMITED Director 2015-03-20 CURRENT 2003-08-29 Active
FRANCIS GERARD MCKERNAN TOTAL BERRY LIMITED Director 2015-03-20 CURRENT 2004-02-24 Active
FRANCIS GERARD MCKERNAN SIGHTHILL LIMITED Director 2015-03-20 CURRENT 2006-11-10 Active
FRANCIS GERARD MCKERNAN R GROUP HOLDINGS LIMITED Director 2015-03-20 CURRENT 2006-11-21 Active
FRANCIS GERARD MCKERNAN OVAL (2143) LIMITED Director 2015-03-20 CURRENT 2007-01-08 Active
FRANCIS GERARD MCKERNAN W. WILSON & CO. (FRUIT IMPORTERS) LIMITED Director 2005-10-21 CURRENT 1961-02-10 Liquidation
FRANCIS GERARD MCKERNAN DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED Director 2005-10-21 CURRENT 1975-01-14 Active
FRANCIS GERARD MCKERNAN TP BELFAST LIMITED Director 2005-10-21 CURRENT 1980-09-12 Liquidation
FRANCIS GERARD MCKERNAN NORTHERN IRELAND FRUIT & VEGETABLE CENTRE (WHOLESALE) LIMITED Director 2000-10-19 CURRENT 1972-05-17 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
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY
2019-08-024.71(NI)Declaration of Solvency (Northern Ireland)
2019-08-02VL1Liquidation: Appointment of liquidator
2019-07-22LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-23TM02Termination of appointment of Jane Mcguigan on 2017-03-01
2017-06-23AP03Appointment of Mr Paul Brien as company secretary on 2016-03-01
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0112/05/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-27AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-26AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-06AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCKERNAN / 01/10/2009
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MCGUIGAN / 01/10/2009
2009-08-19AC(NI)31/12/08 ANNUAL ACCTS
2009-05-20371S(NI)12/05/09 ANNUAL RETURN SHUTTLE
2009-04-07296(NI)CHANGE OF DIRS/SEC
2008-11-04AC(NI)31/12/07 ANNUAL ACCTS
2008-06-13371S(NI)12/05/08 ANNUAL RETURN SHUTTLE
2007-11-12AC(NI)31/12/06 ANNUAL ACCTS
2007-08-16295(NI)CHANGE IN SIT REG ADD
2007-07-10371S(NI)12/05/07 ANNUAL RETURN SHUTTLE
2007-04-11296(NI)CHANGE OF DIRS/SEC
2007-04-04296(NI)CHANGE OF DIRS/SEC
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-08-29371S(NI)12/05/06 ANNUAL RETURN SHUTTLE
2006-05-12233(NI)CHANGE OF ARD
2006-01-14296(NI)CHANGE OF DIRS/SEC
2006-01-14296(NI)CHANGE OF DIRS/SEC
2005-09-27UDM+A(NI)UPDATED MEM AND ARTS
2005-09-27295(NI)CHANGE IN SIT REG ADD
2005-09-07CERTC(NI)CERT CHANGE
2005-09-07CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DELOREAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-03-06
Notices to Creditors2019-07-12
Appointment of Liquidators2019-07-12
Resolutions for Winding-up2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against DELOREAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELOREAN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DELOREAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELOREAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOREAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DELOREAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOREAN 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 (99999 - Dormant Company) as DELOREAN DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DELOREAN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event Type
Defending partyDELOREAN DEVELOPMENTS LIMITED Event Date2020-03-03
Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast BT2 7DT on 15 April 2020 at 2.00 pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Andrew Dolliver :
 
Initiating party Event TypeNotices to Creditors
Defending partyDELOREAN DEVELOPMENTS LIMITEDEvent Date2019-07-12
As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 August 2019 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Andrew Dolliver of Ernst & Young LLP , Bedford House, Bedford Street, Belfast BT2 7DT . In accordance with Rule 4.192(5) of the Insolvency Rules (Northern Ireland) 1991 , we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Dated: 10 July 2019 Andrew Dolliver : Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDELOREAN DEVELOPMENTS LIMITEDEvent Date2019-07-04
Andrew Dolliver of Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast BT2 7DT and Joseph L Charleton of Ernst & Young Chartered Accountants , Harcourt Street, Dublin 2, Dublin :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELOREAN DEVELOPMENTS LIMITEDEvent Date2019-07-04
On 4 July 2019 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily." " Andrew Dolliver of Ernst & Young LLP , Bedford House, Bedford Street, Belfast BT2 7DT and Joseph Luke Charleton of Ernst & Young Chartered Accountants , Harcourt Street, Dublin , be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Date on which the resolutions were passed: 4 July 2019 Details of the Joint Liquidators: A Dolliver , Ernst & Young LLP , Bedford Street, Belfast and J L Charleton , Ernst & Young Chartered Accountants , Harcourt Street, Dublin Office holder numbers: 15230 / 12910 Telephone number: 02890 443500 Name of alternative person to contact about the Liquidation: Jenny Campbell Francis McKernan : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOREAN 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 DELOREAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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