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Company Information for

CAPITAL HOUSE 11 LIMITED

1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI072266
Private Limited Company
Dissolved

Dissolved 2018-02-21

Company Overview

About Capital House 11 Ltd
CAPITAL HOUSE 11 LIMITED was founded on 2009-04-02 and had its registered office in 1 Lanyon Place. The company was dissolved on the 2018-02-21 and is no longer trading or active.

Key Data
Company Name
CAPITAL HOUSE 11 LIMITED
 
Legal Registered Office
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI072266
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-02-21
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-28 12:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL HOUSE 11 LIMITED

Company Officers of CAPITAL HOUSE 11 LIMITED

Current Directors
Officer Role Date Appointed
ANNSGATE LIMITED
Company Secretary 2009-04-20
PETER SLOAN HOLMES
Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ADELE KERR
Company Secretary 2009-04-02 2009-04-20
ANGUS FRANCIS ROCHE CREED
Director 2009-04-02 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNSGATE LIMITED FOYLESIDE ACQUISITIONS LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ANNSGATE LIMITED FORESTSIDE ACQUISITIONS LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
ANNSGATE LIMITED BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED Company Secretary 2013-01-22 CURRENT 2012-09-28 Active
ANNSGATE LIMITED BROOKS GROUP (UK) LIMITED Company Secretary 2010-10-01 CURRENT 1996-05-24 Liquidation
ANNSGATE LIMITED CAPITAL HOUSE 15 LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 12 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 16 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 14 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Active
ANNSGATE LIMITED PADDY POWER (NORTHERN IRELAND) LIMITED Company Secretary 2008-12-03 CURRENT 2007-06-25 Active
ANNSGATE LIMITED D MCGRANAGHAN LIMITED Company Secretary 2008-05-27 CURRENT 1965-03-09 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
ANNSGATE LIMITED ORICA BLAST & QUARRY SURVEYS LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
ANNSGATE LIMITED Q PARK (NI) LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 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
2018-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-212.35B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH
2017-06-152.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-06-152.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2017
2016-12-152.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016
2016-06-072.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2016
2015-12-212.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-212.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2015
2015-06-122.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-122.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2015
2014-12-172.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2014
2014-06-192.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014
2013-12-272.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2013
2013-10-152.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013
2012-12-202.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2012
2012-06-192.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012
2011-12-282.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-12-282.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2011
2011-05-202.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2011
2011-05-192.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-252.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-16LATEST SOC16/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-16AR0131/05/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, SIXTH FLOOR, CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST, BT1 6PU
2010-05-242.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-04RES13ACCEPTANCE OF FACILITIES LETTER AND EXECUTIONOF A GUARANTEE AND DEBENTURE 20/04/2010
2010-04-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-22RES01ALTER ARTICLES 20/04/2009
2010-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-23402(NI)PARS RE MORTAGE
2009-04-22296(NI)CHANGE OF DIRS/SEC
2009-04-22296(NI)CHANGE OF DIRS/SEC
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to CAPITAL HOUSE 11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-05-21
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL HOUSE 11 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 2009-04-23 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL HOUSE 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL HOUSE 11 LIMITED
Trademarks
We have not found any records of CAPITAL HOUSE 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL HOUSE 11 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 (7415 - Holding companies including head offices) as CAPITAL HOUSE 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL HOUSE 11 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 TypeAppointment of Administrators
Defending partyCAPITAL HOUSE 11 LIMITEDEvent Date2010-05-21
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No. 2010/6478 In the Matter of CAPITAL HOUSE 11 LIMITED Company Number: NI 072266 And in the Matter of The Insolvency (Northern Ireland) Order 1989 Nature of business: Holding Company Registered office of company: Capital House, 3 Upper Queens Street, Belfast, BT1 6PU Administrator appointment made on 19 May 2010 Name and address of administrator: John Hansen, KPMG, Stokes House, 17-25 College Square East, BT1 6DH Administrators IP No: GBNI 040
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL HOUSE 11 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 CAPITAL HOUSE 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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