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Company Information for CLONEE LIMITED
79 MAIN STREET, CLAUDY, COUNTY LONDONDERRY, BT47 4BH,
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Company Registration Number
 NI058959 Private Limited Company
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Company Overview
About Clonee Ltd
CLONEE LIMITED was founded on 2006-04-11 and has its registered office in Claudy. The organisation's status is listed as "Active". Clonee 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 | |
|---|---|
| CLONEE LIMITED | |
| Legal Registered Office | |
| 79 MAIN STREET CLAUDY COUNTY LONDONDERRY BT47 4BH Other companies in BT47 | |
Filing Information
| Company Number | NI058959 | |
|---|---|---|
| Company ID Number | NI058959 | |
| Date formed | 2006-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2008 | |
| Account next due | 31/03/2010 | |
| Latest return | 11/04/2010 | |
| Return next due | 09/05/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 23:46:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLONEE LIMITED
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Companies with same name CLONEE LIMITED
The following companies were found which have the same name as CLONEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CLONEE DEVELOPMENTS LIMITED | 9 ARDCAVAN BUSINESS PARK CO. WEXFORD, WEXFORD, Y35KF66, IRELAND Y35KF66 | Active | Company formed on the 2018-11-01 |
 |
CLONEE ENTERPRISES, LLC | 110 WEST 40TH STREET SUITE 402 NEW YORK NY 10018 | Active | Company formed on the 2019-05-21 |
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CLONEE FACTORS LIMITED | 34 CELBRIDGE ROAD LEIXLIP CO. KILDARE | Dissolved | Company formed on the 2010-09-29 |
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CLONEE FUNERAL CONSULTANTS LIMITED | UNIT 9 DUNBOYNE SHOPPING CENTRE MAYNOOTH ROAD DUNBOYNE CO MEATH DUNBOYNE, MEATH, A86N229, IRELAND A86N229 | Dissolved | Company formed on the 2007-05-30 |
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CLONEE MUSIC TUITION CENTRE LIMITED | 20 BLACKWOOD CRESCENT ONGAR CHASE DUBLIN 15, DUBLIN, D15T0H9, IRELAND D15T0H9 | Active | Company formed on the 2012-09-11 |
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CLONEE VILLAGE BUSINESS ASSOCIATION LIMITED | 87 HARCOURT STREET DUBLIN 2 | Dissolved | Company formed on the 2011-12-13 |
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CLONEE WPC NOMINEES LIMITED | 39 Northumberland Road Dublin 4 BALLSBRIDGE, DUBLIN, D04H1F3, IRELAND D04H1F3 | Dissolved | Company formed on the 2007-02-21 |
| CLONEEN BRICKWORK LTD. | 61D MAIN STREET MAGHERA LONDONDERRY BT46 5AB | Active | Company formed on the 2013-03-19 | |
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CLONEEN FARM LIMITED | CLONEEN RHODE, OFFALY, IRELAND | Active | Company formed on the 2017-07-04 |
| CLONEEN MANOR LTD | LIMAVADY BUSINESS PARK BWEST 89 DOWLAND ROAD LIMAVADY BT49 0HR | Active | Company formed on the 2003-03-12 | |
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CLONEEN TRANSPORT LIMITED | CLONEEN CLOGH CASTLECOMER, KILKENNY, IRELAND | Active | Company formed on the 2015-10-09 |
Company Officers of CLONEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY DAVID SPENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR ALEXANDER BALLANTYNE |
Company Secretary | ||
TREVOR ALEXANDER BALLANTYNE |
Director | ||
GORDON THOMAS THOMPSON |
Company Secretary | ||
GORDON THOMAS THOMPSON |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURRIN ENTERPRISES LIMITED | Director | 2006-04-06 | CURRENT | 2005-10-25 | 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 |
|---|---|---|
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR BALLANTYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BALLANTYNE | |
| LATEST SOC | 27/04/10 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALEXANDER BALLANTYNE / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SPENCE / 11/04/2010 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/09 FULL LIST | |
| AR01 | 11/04/07 FULL LIST | |
| AP03 | Appointment of Trevor Alexander Ballantyne as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON | |
| AP01 | DIRECTOR APPOINTED TREVOR ALEXANDER BALLANTYNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/09 FROM 34 Main Street Kesh Co Fermanagh BT93 1TF | |
| AC(NI) | 30/06/07 annual accts | |
| 371S(NI) | 11/04/08 annual return shuttle | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | Change of ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | Particulars of a mortgage charge | |
| 98-2(NI) | Return of allot of shares | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to CLONEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against CLONEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 CLONEE LIMITED
Income
Government Income
We have not found government income sources for CLONEE 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 (4521 - Gen construction & civil engineer) as CLONEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLONEE 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CLONEE LIMITED | Event Date | 2010-11-12 |
| 2010 No. 136195 IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) In the Matter of CLONEE LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind-up the above named company at 79 Main Street, Claudy, Co. Londonderry, BT47 4BH presented on the 22 day of October 2010 by Lombard North Central PLC, Cyan Building, Adwick Park, Manvers, Wath Upon Dearne, Rotherham, S63 5AD claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday 2nd December 2010 Time: 10.00 hrs. (or as soon thereafter as the Petition can be heard) Any Person intending to appear at 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 hrs on Wednesday 1st December 2010. The Petitioner’s Solicitor is:–Diamond Heron, Diamond House, 7/19 Royal Avenue, Belfast, BT1 1FB. JMI/KE/13036/600/5 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLONEE 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 CLONEE 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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Other companies at postcode BT47 4BH