LAURELHILL LIMITED

Company Name
LAURELHILL LIMITED

Legal Registered Office
DUNGANNON CO TYRONE BT71 6AP Other companies in BT71

Company Number		NI072604
Date formed		2009-05-13
Country		Northern Ireland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-11-20
Type of accounts		TOTAL EXEMPTION SMALL

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.

Companies with same name LAURELHILL LIMITED

The following companies were found which have the same name as LAURELHILL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAURELHILL NEWTOWNABBEY LIMITED	2 MARKET PLACE CARRICKFERGUS CO.ANTRIM CARRICKFERGUS ANTRIM BT38 7AW	Active	Company formed on the 2014-11-21
LAURELHILLS FARM, LLC	11003 KELLY RD NE CARNATION WA 980140000	Dissolved	Company formed on the 2015-10-07
LAURELHILLTAVERN LLC	61-16 LAUREL HILL BLVD. New York WOODSIDE NY 11377	Active	Company formed on the 2015-11-12
LAURELHILL PTY. LTD.		Active	Company formed on the 1988-09-13
Laurelhill LLC	Maryland	Unknown
LAURELHILL JOINERY LTD	12 ROCKBROOK ROAD MAGHERAFELT BT45 6NQ	Active	Company formed on the 2019-11-14

Company Officers of LAURELHILL LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DOUGLAS	Director	2009-05-30
CIARAN ANTHONY HUNTER	Director	2009-05-18
ALAN CHARLES RICHARD LENNON	Director	2009-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CS DIRECTOR SERVICES LIMITED	Director	2009-05-13	2009-05-18
DENISE REDPATH	Director	2009-05-13	2009-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DOUGLAS	ARCHITECTURAL HARDWARE LIMITED	Director	1998-04-30	CURRENT	1998-04-30	Liquidation
CIARAN ANTHONY HUNTER	CALLENDER STREET PROPERTIES (NO.3) LIMITED	Director	2014-09-01	CURRENT	2002-10-22	Active - Proposal to Strike off
CIARAN ANTHONY HUNTER	BARNVALE DEVELOPMENTS LIMITED	Director	2006-01-05	CURRENT	2005-12-13	Active
CIARAN ANTHONY HUNTER	ELMWOOD PROPERTY DEVELOPMENTS LTD	Director	2005-10-12	CURRENT	2004-10-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2013-11-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-20	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/08/2013
2013-08-20	4.73(NI)	CREDITOR'S RETURN OF FINAL MEETING
2013-06-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/05/2013
2012-06-11	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/05/2012
2011-06-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/05/2011
2010-06-04	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM LAURELHILL LIMITED UNIT 2-3 66 WILDFLOWER WAY BOUCHER ROAD BELFAST BT12 6TA NORTHERN IRELAND
2010-05-17	558(NI)	APPOINTMENT OF LIQUIDATOR
2010-05-17	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2010-03-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-03-11	LATEST SOC	11/03/10 STATEMENT OF CAPITAL;GBP 1000
2010-03-11	SH01	01/10/09 STATEMENT OF CAPITAL GBP 1000
2010-02-05	AP01	DIRECTOR APPOINTED DR ALAN LENNON
2010-01-12	AP01	DIRECTOR APPOINTED IAN DOUGLAS
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM UNITS 2-3 6B WILDFLOWER WAY BELFAST BT12 6TA
2009-08-02	295(NI)	CHANGE IN SIT REG ADD
2009-07-03	402(NI)	PARS RE MORTAGE
2009-06-01	296(NI)	CHANGE OF DIRS/SEC
2009-06-01	296(NI)	CHANGE OF DIRS/SEC
2009-06-01	295(NI)	CHANGE IN SIT REG ADD
2009-05-13	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

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LAURELHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2013-07-12
Notices to Creditors	2012-06-15
Notices to Creditors	2010-05-21

Fines / Sanctions

No fines or sanctions have been issued against LAURELHILL 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	2009-07-03	Outstanding	CLOSE INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of LAURELHILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAURELHILL LIMITED

Trademarks

We have not found any records of LAURELHILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAURELHILL 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 (None Supplied) as LAURELHILL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAURELHILL 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	Final Meetings
Defending party	LAURELHILL LIMITED	Event Date	2013-07-12
In the Matter of And (Company Number NI 072604) (IN CREDITORS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the Company will be held at Cavanagh Kelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 13th August 2013 at 10.00am to be followed by the final meeting of the creditors at 10.15am for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive his release 3. That the books and records of the company be destroyed by the Liquidator 1 year after his release A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting. Date: 10th July 2013 John J Cavanagh - Liquidator

Initiating party		Event Type	Notices to Creditors
Defending party	LAURELHILL LIMITED	Event Date	2012-06-15
In the Matter of And (Company Number NI072604) Notice is hereby given, pursuant to Rule 4.196 of the Insolvency Rules (Northern Ireland) 1991, that I, John J Cavanagh, liquidator, intend to make a first and final distribution to creditors of the above named company, within the period of four months of the last day of proving. The last date for creditors to prove their claim in order to participate in the dividend is 16th July 2012. Creditors should send details of their claim to my office, Cavanagh Kelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP. A creditor who has not proved his debt before the last date for proving mentioned above, is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. John J Cavanagh , Liquidator Dated this 13th of June 2012

Initiating party		Event Type	Notices to Creditors
Defending party	LAURELHILL LIMITED	Event Date	2010-05-21
LAURELHILL LIMITED In Liquidation At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989, on 14th May 2010 for the above company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named Company are required on or before 5th July 2010 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 John J. Cavanagh, Cavanagh \| Kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, 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 day of May 2010 John J. Cavanagh, Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAURELHILL 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 LAURELHILL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-11 00:17:02
Primary Source:	Companies House

Company Overview

Company Officers of LAURELHILL LIMITED

Related Directorships