Liquidation
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Company Information for CULZEAN HOLDINGS LIMITED
RSM MCCLURE WATTERS NUMBER ONE, LANYON QUAY, BELFAST, ANTRIM, BT1 3LG,
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Company Registration Number
 NI057704 Private Limited Company
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Company Overview
About Culzean Holdings Ltd
CULZEAN HOLDINGS LIMITED was founded on 2006-01-03 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Culzean Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CULZEAN HOLDINGS LIMITED | |
| Legal Registered Office | |
| RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST ANTRIM BT1 3LG Other companies in BT1 | |
Filing Information
| Company Number | NI057704 | |
|---|---|---|
| Company ID Number | NI057704 | |
| Date formed | 2006-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2012 | |
| Account next due | 30/06/2014 | |
| Latest return | 03/01/2014 | |
| Return next due | 31/01/2015 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-07 12:14:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULZEAN HOLDINGS LIMITED
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Company Officers of CULZEAN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DANIEL KENNEDY |
||
ALISTAIR JOHN KENNEDY |
||
CHRISTOPHER DANIEL KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY WILSON BOOTH |
Company Secretary | ||
FRANCIS GERALD JENNINGS |
Director | ||
THOMAS JAMES JENNINGS |
Director | ||
LIMITED MOYNE SECRETARIAL |
Company Secretary | ||
LIMITED MOYNE NOMINEES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CULZEAN PROPERTIES (NUMBER 5) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2007-01-08 | Dissolved 2014-07-18 | |
| CULZEAN PROPERTIES (NUMBER 4) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2006-12-15 | Dissolved 2014-07-18 | |
| WATERSIDE CRESCENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2004-11-26 | Liquidation | |
| CULZEAN PROPERTIES (NUMBER 3) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2007-01-08 | In Administration/Administrative Receiver | |
| BALLYMENA ROAD (ANTRIM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2008-06-11 | Dissolved 2016-01-26 | |
| MOUNTPLEASANT (COLERAINE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-15 | |
| KENNEDY CONCRETE PRODUCTS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1976-03-10 | Dissolved 2014-01-16 | |
| J. KENNEDY & CO (CONTRACTORS) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1958-09-30 | Dissolved 2014-01-16 | |
| KENTOS DEVELOPMENTS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1976-07-30 | Active | |
| KENNEDY HOLDINGS (COLERAINE) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1961-09-27 | Liquidation | |
| EDENMORE PROPERTIES LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1984-05-31 | Active | |
| KENNEDY GROUP PROPERTIES LTD | Company Secretary | 2005-12-13 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
| KENNEDY INVESTMENTS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1976-03-10 | Active | |
| KENNEDY ENTERTAINMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
| DADO DEVELOPMENTS POTTINGERS QUAY LTD | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
| CULZEAN ESTATES LIMITED | Company Secretary | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
| ACI DEVELOPMENTS LTD | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Liquidation | |
| JAVA HOLDINGS NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
| KENRY DEVELOPMENTS LIMITED | Director | 2017-08-15 | CURRENT | 2002-10-11 | Active | |
| RKJV LIMITED | Director | 2016-10-11 | CURRENT | 2006-08-31 | Active | |
| CULZEAN PROPERTIES (NUMBER 2) LIMITED | Director | 2014-03-17 | CURRENT | 2006-01-03 | Active | |
| MOUNTPLEASANT (COLERAINE) MANAGEMENT COMPANY LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-15 | |
| KENNEDY CONCRETE PRODUCTS LIMITED | Director | 2005-12-14 | CURRENT | 1976-03-10 | Dissolved 2014-01-16 | |
| WATERSIDE CRESCENT LIMITED | Director | 2005-04-20 | CURRENT | 2004-11-26 | Liquidation | |
| SRE INTERNATIONAL LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2015-11-11 | |
| JUNCTION ONE LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active | |
| DADO DEVELOPMENTS POTTINGERS QUAY LTD | Director | 2001-02-07 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
| NORTH COAST HOTELS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-10 | Liquidation | |
| KENNEDY HOLDINGS (COLERAINE) LIMITED | Director | 1999-12-31 | CURRENT | 1961-09-27 | Liquidation | |
| BEACH HOTEL (PORTBALLINTRAE) LIMITED-THE | Director | 1999-06-16 | CURRENT | 1960-05-27 | Dissolved 2017-01-31 | |
| KENNEDY GROUP HOLDINGS LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Active | |
| KENNEDY HOTELS (NI) LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
| CULZEAN ESTATES LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
| KENNEDY GROUP PROPERTIES LTD | Director | 1997-05-02 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
| ACI DEVELOPMENTS LTD | Director | 1996-11-25 | CURRENT | 1996-11-25 | Liquidation | |
| PARACIN LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
| KENNEDY ENTERTAINMENTS LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
| D.G.K. DEVELOPMENTS LIMITED | Director | 1984-05-31 | CURRENT | 1984-05-31 | Dissolved 2018-07-10 | |
| EDENMORE PROPERTIES LIMITED | Director | 1984-05-31 | CURRENT | 1984-05-31 | Active | |
| KENTOS DEVELOPMENTS LIMITED | Director | 1976-07-30 | CURRENT | 1976-07-30 | Active | |
| KENNEDY INVESTMENTS LIMITED | Director | 1976-03-10 | CURRENT | 1976-03-10 | Active | |
| RKJV LIMITED | Director | 2016-10-11 | CURRENT | 2006-08-31 | Active | |
| CULZEAN PROPERTIES (NUMBER 3) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | In Administration/Administrative Receiver | |
| KENRY DEVELOPMENTS LIMITED | Director | 2006-04-01 | CURRENT | 2002-10-11 | Active | |
| EDENMORE PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 1984-05-31 | Active | |
| KENNEDY ENTERTAINMENTS LIMITED | Director | 2005-11-01 | CURRENT | 1993-09-08 | Dissolved 2017-09-26 | |
| WATERSIDE CRESCENT LIMITED | Director | 2005-04-20 | CURRENT | 2004-11-26 | Liquidation | |
| DADO DEVELOPMENTS POTTINGERS QUAY LTD | Director | 2001-02-07 | CURRENT | 1999-11-29 | Dissolved 2016-04-12 | |
| NORTH COAST HOTELS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-10 | Liquidation | |
| KENNEDY HOLDINGS (COLERAINE) LIMITED | Director | 1999-12-31 | CURRENT | 1961-09-27 | Liquidation | |
| BEACH HOTEL (PORTBALLINTRAE) LIMITED-THE | Director | 1999-06-16 | CURRENT | 1960-05-27 | Dissolved 2017-01-31 | |
| KENNEDY GROUP HOLDINGS LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Active | |
| KENNEDY HOTELS (NI) LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
| KENNEDY GROUP PROPERTIES LTD | Director | 1997-05-02 | CURRENT | 1997-05-02 | Live but Receiver Manager on at least one charge | |
| ACI DEVELOPMENTS LTD | Director | 1996-11-25 | CURRENT | 1996-11-25 | Liquidation | |
| PARACIN LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
| KENNEDY INVESTMENTS LIMITED | Director | 1976-03-10 | CURRENT | 1976-03-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.41(NI) | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/10/2017 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 12/10/2016 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 09/12/2014 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/01/14 FULL LIST | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 7 SANDEL VILLAGE CENTRE KNOCKLYNN ROAD COLERAINE LONDONDERRY BT52 1WW UNITED KINGDOM | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 10 SANDEL VILLAGE MOUNTSANDEL COLERAINE LONDONDERRY BT52 1WN | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| RP04 | SECOND FILING WITH MUD 03/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 07/02/2012 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| MISC | RESIGNATION AS AUDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O MCGRIGGORS LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JENNINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BOOTH | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER DANIEL KENNEDY | |
| AR01 | 03/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 25/01/2010 | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KENNEDY / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN KENNEDY / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES JENNINGS / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD JENNINGS / 10/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 10/01/2010 | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 371S(NI) | 03/01/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 03/01/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 03/01/07 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 233(NI) | CHANGE OF ARD | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to CULZEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Annual Liquidation Meetings | 2022-01-14 |
| Appointment of Liquidators | 2015-10-16 |
| Appointment of Administrators | 2013-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against CULZEAN HOLDINGS 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 | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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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 CULZEAN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CULZEAN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CULZEAN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CULZEAN HOLDINGS 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 (55100 - Hotels and similar accommodation) as CULZEAN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CULZEAN HOLDINGS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CULZEAN HOLDINGS LIMITED | Event Date | 2015-10-13 |
| Gregg Sterritt and Stephen Armstrong , both of RSM McClure Watters , Number One, Lanyon Quay, Belfast BT1 3LG : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CULZEAN HOLDINGS LIMITED | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No11704 of 2013 In the Matter of (Company Number NI 057704) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989. Nature of Business: Hotels and similar accommodation. Registered Office of Company: 7 Sandel Village Centre, Knocklynn Road, Coleraine,BT52 WW. Date of Appointment: 11 April 2013. Joint Administrators' Names and Address: Gregg Sterritt and Stephen Armstrong, RSMMcClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG. Administrator IP No GBNI065& GBNI090 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULZEAN HOLDINGS 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 CULZEAN HOLDINGS 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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