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Company Information for

TULLY & SONS LIMITED

C/O KEENAN CORPORATE FINANCE LIMITED, VICTORIA HOUSE, VICTORIA HOUSE 15-27 GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI055709
Private Limited Company
Liquidation

Company Overview

About Tully & Sons Ltd
TULLY & SONS LIMITED was founded on 2005-06-24 and has its registered office in Victoria House 15-27 Gloucester Street. The organisation's status is listed as "Liquidation". Tully & Sons 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
TULLY & SONS LIMITED
 
Legal Registered Office
C/O KEENAN CORPORATE FINANCE LIMITED
VICTORIA HOUSE
VICTORIA HOUSE 15-27 GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT11
 
Filing Information
Company Number NI055709
Company ID Number NI055709
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-06-24
Return next due 2017-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-20 14:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLY & SONS LIMITED

Company Officers of TULLY & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TULLY
Company Secretary 2005-06-24
JOHN TULLY
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN TULLY
Director 2008-06-20 2013-10-30
CIARAN TULLY
Director 2006-05-08 2013-04-03
PIERCE TULLY
Director 2005-06-24 2008-06-20
TULLY PEARCE
Director 2005-06-24 2008-06-09
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-06-24 2005-06-24
CS DIRECTOR SERVICES LIMITED
Director 2005-06-24 2005-06-24

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
2017-07-064.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-07-03AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 10A SUFFOLK CRES BELFAST ANTRIM BT11 9JT
2015-09-23COCOMPORDER OF COURT TO WIND UP
2014-09-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100454
2014-09-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100454
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0124/06/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN TULLY
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 1A HANNAHSTOWN HILL UNIT 12 GLEN ROAD BELFAST BT17 0LT
2013-07-08AR0124/06/13 FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN TULLY
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-03AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-05GAZ1FIRST GAZETTE
2012-10-25AR0124/06/12 FULL LIST
2012-06-20AR0124/06/11 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TULLY / 24/06/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TULLY / 20/06/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN TULLY / 20/06/2011
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN TULLY / 20/06/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TULLY / 20/06/2011
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-30GAZ1FIRST GAZETTE
2012-03-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-03AR0124/06/10 FULL LIST
2010-08-26AR0124/06/09 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-13AC(NI)31/03/08 ANNUAL ACCTS
2008-10-22295(NI)CHANGE IN SIT REG ADD
2008-09-24CERTC(NI)CERT CHANGE
2008-09-24CNRES(NI)RESOLUTION TO CHANGE NAME
2008-07-22371SR(NI)24/06/08
2008-07-18296(NI)CHANGE OF DIRS/SEC
2008-07-10402(NI)PARS RE MORTAGE
2008-03-06402R(NI)0000
2008-02-12AC(NI)31/03/07 ANNUAL ACCTS
2008-02-06411A(NI)MORTGAGE SATISFACTION
2008-01-14402(NI)PARS RE MORTAGE
2007-12-04402(NI)PARS RE MORTAGE
2007-09-20402(NI)PARS RE MORTAGE
2007-09-10402(NI)PARS RE MORTAGE
2007-06-15371S(NI)24/06/07 ANNUAL RETURN SHUTTLE
2007-04-06233(NI)CHANGE OF ARD
2007-04-06AC(NI)31/03/06 ANNUAL ACCTS
2007-03-07402R(NI)0000
2006-07-18371S(NI)24/06/06 ANNUAL RETURN SHUTTLE
2006-06-30296(NI)CHANGE OF DIRS/SEC
2006-06-0298-2(NI)RETURN OF ALLOT OF SHARES
2005-11-22402(NI)PARS RE MORTAGE
2005-11-22402(NI)PARS RE MORTAGE
2005-10-31402(NI)PARS RE MORTAGE
2005-10-11295(NI)CHANGE IN SIT REG ADD
2005-10-11296(NI)CHANGE OF DIRS/SEC
2005-08-20295(NI)CHANGE IN SIT REG ADD
2005-08-13295(NI)CHANGE IN SIT REG ADD
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-06-24NEWINCINCORPORATION 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
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TULLY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-09-25
Petitions to Wind Up (Companies)2015-08-21
Petitions to Wind Up (Companies)2013-06-07
Proposal to Strike Off2013-04-05
Proposal to Strike Off2012-03-30
Fines / Sanctions
No fines or sanctions have been issued against TULLY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-01-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-12-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-09-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-09-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-03-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-11-22 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2005-11-09 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-10-31 Outstanding NORTHERN BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 69,000
Creditors Due After One Year 2011-04-01 £ 69,000
Creditors Due Within One Year 2012-04-01 £ 1,811,306
Creditors Due Within One Year 2011-04-01 £ 1,766,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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 TULLY & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,590
Cash Bank In Hand 2011-04-01 £ 2,590
Current Assets 2012-04-01 £ 1,352,869
Current Assets 2011-04-01 £ 1,352,869
Debtors 2012-04-01 £ 85,104
Debtors 2011-04-01 £ 85,104
Shareholder Funds 2012-04-01 £ 527,437
Shareholder Funds 2011-04-01 £ 482,213
Stocks Inventory 2012-04-01 £ 1,265,175
Stocks Inventory 2011-04-01 £ 1,265,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TULLY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLY & SONS LIMITED
Trademarks
We have not found any records of TULLY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLY & SONS 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 (41201 - Construction of commercial buildings) as TULLY & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where TULLY & SONS 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 TypePetitions to Wind Up (Companies)
Defending partyTULLY & SONS LIMITEDEvent Date2015-06-02
In the High Court of Justice Northern Ireland case number 53070 A petition to wind up the above-named company of 10a Suffolk Crescent, Belfast, County Antrim, BT11 9JT presented on 2 June 2015 by HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ 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 17 September 2015 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 petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 16 September 2015. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : BELFAST :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTULLY & SONS LIMITEDEvent Date2013-06-07
In the High Court of Justice Northern IrelandNo 49343 of 2013 In the Matter of (Company Number NI55709) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 1a Hannahstown Hill, Unit 12, Glen Road, Belfast, County Antrim, BT17 0LT presented on 9 May 2013 by the Department of Finance and Personnel, Land & Property Services (Rating) of Lincoln Buildings, 27-45 Great Victoria Street, Belfast, BT2 7SL claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, on Thursday 20 June 2013 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 19 June 2013. The Petitioners Solicitor is J H Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JY. 6 June 2013.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTULLY & SONS LIMITEDEvent Date2013-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTULLY & SONS LIMITEDEvent Date2012-03-30
 
Initiating party Event TypeWinding-Up Orders
Defending partyTULLY & SONS LIMITEDEvent Date
By Order dated 17/09/2015, the above-named company (registered office at 10a Suffolk Crescent, Belfast, BT11 9JT) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 02/06/2015 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLY & SONS 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 TULLY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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