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Home > Northern Ireland > ROSEVILLE DEVELOPMENTS LIMITED
Company Information for

ROSEVILLE DEVELOPMENTS LIMITED

C/O KPMG, THE SOLOIST BUILDING, BELFAST, COUNTY ANTRIM, BT1 3LP,
Company Registration Number
NI611285
Private Limited Company
Liquidation

Company Overview

About Roseville Developments Ltd
ROSEVILLE DEVELOPMENTS LIMITED was founded on 2012-02-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Roseville Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROSEVILLE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O KPMG
THE SOLOIST BUILDING
BELFAST
COUNTY ANTRIM
BT1 3LP
Other companies in BT70
 
Filing Information
Company Number NI611285
Company ID Number NI611285
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 11:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVILLE DEVELOPMENTS LIMITED
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Companies with same name ROSEVILLE DEVELOPMENTS LIMITED
The following companies were found which have the same name as ROSEVILLE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEVILLE DEVELOPMENTS PTY LTD NSW 2068 Active Company formed on the 2014-04-15
ROSEVILLE DEVELOPMENTS LIMITED 1 ROSEVILLE CHURCH BAY ROAD CROSSHAVEN CO. CORK CROSSHAVEN, CORK, P43XN44, IRELAND P43XN44 Active Company formed on the 2015-08-11

Company Officers of ROSEVILLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CONOR DRAYNE
 Director 2012-08-08
PADRAIG ANTHONY DRAYNE
 Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2012-02-20 2012-08-08
DENISE REDPATH
 Director 2012-02-20 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG ANTHONY DRAYNE GARVAGH INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PADRAIG ANTHONY DRAYNE PDPD2 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD1 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD4 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD3 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE ARDS SPIRIT COMPANY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-17
PADRAIG ANTHONY DRAYNE APAMORE SERVICES LTD Director 2012-05-29 CURRENT 2012-05-29 Liquidation
PADRAIG ANTHONY DRAYNE KNOCKBURN LIMITED Director 2012-02-23 CURRENT 2012-02-07 Active
PADRAIG ANTHONY DRAYNE FOXHART ENTERPRISES LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-11-26
PADRAIG ANTHONY DRAYNE THEATRE (NUMBER 1) LIMITED Director 2009-08-20 CURRENT 2001-11-28 Liquidation
PADRAIG ANTHONY DRAYNE FRENCHGATE GENERAL PARTNER LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE EUROPA FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-10-28 Active
PADRAIG ANTHONY DRAYNE FOODEARTH LIMITED Director 2008-01-30 CURRENT 2004-12-09 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-12-15 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 2) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 1) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE CAFEFIRST LIMITED Director 2008-01-30 CURRENT 2005-02-16 Active
PADRAIG ANTHONY DRAYNE FORGE (GENERAL PARTNER) LIMITED Director 2006-10-27 CURRENT 2006-06-02 Active
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) LIMITED Director 2006-08-22 CURRENT 2002-12-24 Active
PADRAIG ANTHONY DRAYNE QUAIL (CHESTERFIELD) LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Director 2006-08-22 CURRENT 2003-04-08 Active
PADRAIG ANTHONY DRAYNE PAVEMENTS (UK) NO.1 LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE FRENCHGATE INTERCHANGE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
PADRAIG ANTHONY DRAYNE DEMAC PROPERTIES LTD Director 2001-03-29 CURRENT 2001-03-27 Active
PADRAIG ANTHONY DRAYNE BELFAST OFFICE PROPERTIES LIMITED Director 1999-04-21 CURRENT 1971-11-26 Active
PADRAIG ANTHONY DRAYNE FORMCREST CONSTRUCTION LIMITED Director 1999-03-03 CURRENT 1998-12-29 Active
PADRAIG ANTHONY DRAYNE CONNIS PROPERTY SERVICES LTD Director 1999-02-24 CURRENT 1998-11-13 Active
PADRAIG ANTHONY DRAYNE CASHEL DEVELOPMENTS LIMITED Director 1999-01-25 CURRENT 1998-10-29 Active
PADRAIG ANTHONY DRAYNE ABEY DEVELOPMENTS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
PADRAIG ANTHONY DRAYNE FINBROOK INVESTMENTS LIMITED Director 1995-12-28 CURRENT 1995-12-28 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
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8 GARVAGH ROAD DONAGHMORE DUNGANNON CO TYRONE BT70 3LS
2018-09-03VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-034.71(NI)DECLARATION OF SOLVENCY
2018-09-03LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 8 GARVAGH ROAD DONAGHMORE DUNGANNON CO TYRONE BT70 3LS
2018-09-034.71(NI)DECLARATION OF SOLVENCY
2018-09-03VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-03LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0120/02/16 FULL LIST
2016-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0120/02/15 FULL LIST
2015-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-25AA01PREVSHO FROM 31/07/2014 TO 30/04/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0120/02/14 FULL LIST
2013-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-02-25AR0120/02/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR DRAYNE / 25/02/2013
2012-08-31AA01CURREXT FROM 28/02/2013 TO 31/07/2013
2012-08-28AP01DIRECTOR APPOINTED CONOR DRAYNE
2012-08-23RES13TRANSFER OF SHARE 08/08/2012
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2012-08-23AP01DIRECTOR APPOINTED MR PADRAIG ANTHONY DRAYNE
2012-08-23SH0108/08/12 STATEMENT OF CAPITAL GBP 2
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROSEVILLE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-31
Appointment of Liquidators2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against ROSEVILLE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEVILLE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of ROSEVILLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVILLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROSEVILLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVILLE DEVELOPMENTS 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 (41100 - Development of building projects) as ROSEVILLE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROSEVILLE DEVELOPMENTS 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 TypeResolutions for Winding-up
Defending partyROSEVILLE DEVELOPMENTS LIMITEDEvent Date2018-08-31
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written Resolutions were passed on 23 August 2018 Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That John Hansen of KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP , United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding up. Name of Liquidator: John Hansen Office Holder Number: GBNI 040 Address: The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP Contact Name: Ciara Maguire Telephone Number: +44 2890 243377 E-mail Address: ciara.maguire@kpmg.ie Padraig Drayne : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSEVILLE DEVELOPMENTS LIMITEDEvent Date2018-08-23
Liquidator's name and address: John Hansen , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVILLE DEVELOPMENTS 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 ROSEVILLE DEVELOPMENTS 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 BT1 3LP