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Company Information for

CONTEMPORARY HERITAGE LIMITED

1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI055394
Private Limited Company
Liquidation

Company Overview

About Contemporary Heritage Ltd
CONTEMPORARY HERITAGE LIMITED was founded on 2005-06-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Contemporary Heritage 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
CONTEMPORARY HERITAGE LIMITED
 
Legal Registered Office
1-3 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT78
 
Filing Information
Company Number NI055394
Company ID Number NI055394
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY HERITAGE LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of CONTEMPORARY HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JARDINE
 Company Secretary 2005-06-02
DECLAN HERON
 Director 2006-03-27
STEPHEN JARDINE
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DOHERTY
 Director 2010-03-30 2013-08-28
IAN FORSYTHE
 Director 2005-06-02 2010-04-04
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-06-02 2005-06-02
CS DIRECTOR SERVICES LIMITED
 Director 2005-06-02 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JARDINE CLANABOY LANE MANAGEMENT COMPANY LTD Director 2012-02-02 CURRENT 2008-02-27 Dissolved 2017-04-18

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
2017-10-124.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/09/2017
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 30 A MARKET STREET OMAGH COUNTY TYRONE BT78 1EH
2016-09-164.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-09-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-16LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 30 A MARKET STREET OMAGH COUNTY TYRONE BT78 1EH
2016-09-164.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-09-16VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-16LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0102/06/16 FULL LIST
2016-06-09AR0102/06/16 FULL LIST
2016-02-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0102/06/15 FULL LIST
2015-03-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-21AR0102/06/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOHERTY
2013-06-12AR0102/06/13 FULL LIST
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-15AR0102/06/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0102/06/11 FULL LIST
2010-10-04AP01DIRECTOR APPOINTED MR NIGEL DOHERTY
2010-10-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0102/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JARDINE / 02/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HERON / 02/06/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORSYTHE
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 11 MOUNTJOY AVENUE OMAGH COUNTY TYRONE BT78 5NX
2009-08-11AC(NI)31/05/09 ANNUAL ACCTS
2009-06-18371S(NI)02/06/09 ANNUAL RETURN SHUTTLE
2008-10-28295(NI)CHANGE IN SIT REG ADD
2008-10-28AC(NI)31/05/08 ANNUAL ACCTS
2008-05-29371S(NI)02/06/08 ANNUAL RETURN SHUTTLE
2007-11-02AC(NI)31/05/07 ANNUAL ACCTS
2007-06-28371S(NI)02/06/07 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)31/05/06 ANNUAL ACCTS
2006-09-29402(NI)PARS RE MORTAGE
2006-08-21371S(NI)02/06/06 ANNUAL RETURN SHUTTLE
2006-05-02296(NI)CHANGE OF DIRS/SEC
2006-05-0298-2(NI)RETURN OF ALLOT OF SHARES
2005-06-24295(NI)CHANGE IN SIT REG ADD
2005-06-24233(NI)CHANGE OF ARD
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-28
Notices to Creditors2016-09-16
Appointment of Liquidators2016-09-16
Resolutions for Winding-up2016-09-16
Meetings of Creditors2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-29 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 CONTEMPORARY HERITAGE LIMITED

Intangible Assets
Patents
We have not found any records of CONTEMPORARY HERITAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY HERITAGE LIMITED
Trademarks
We have not found any records of CONTEMPORARY HERITAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY HERITAGE 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 (41202 - Construction of domestic buildings) as CONTEMPORARY HERITAGE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY HERITAGE 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 Meet
Defending partyCONTEMPORARY HERITAGE LIMITEDEvent Date2018-09-28
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF CONTEMPORARY HERITAGE LIMITED (Company Number NI055394 ) (IN CREDITORS’ VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN…
 
Initiating party Event TypeNotices to Creditors
Defending partyCONTEMPORARY HERITAGE LIMITEDEvent Date2016-09-16
Creditors Voluntary Winding Up Notice is hereby given that following an Article 84 meeting of the creditors held on 14 September 2016 that I, Alison Burnside, was appointed Liquidator by the creditors. Creditors of the above-named company are required on or before 31 October 2016 to send their full names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors, if any, to the undersigned Alison Burnside PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 14 September 2016 Alison Burnside : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTEMPORARY HERITAGE LIMITEDEvent Date2016-09-14
Alison Burnside , PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , Tel: 02890 243131 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTEMPORARY HERITAGE LIMITEDEvent Date2016-09-14
At a General Meeting of the above-named company, convened and held on 14 September 2016 at PKF-FMP Accountants Limited, 1-3 Arthur Street, Belfast, BT1 4GA the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Alison Burnside of PKF-FPM Accountants Ltd , 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA , be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 14th day of September 2016 S Jardine : Chairperson :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTEMPORARY HERITAGE LIMITEDEvent Date2016-08-26
In the Matter of AND Current Registered Office: 30A Market Street, Omagh, Co. Tyrone BT78 1EH NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 14 September 2016 at 03:30 pm for the purposes mentioned in articles 85 to 87 of the said order. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited at 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board S Jardine : Dated: 24 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY HERITAGE 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 CONTEMPORARY HERITAGE 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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