Dissolved
Dissolved 2017-09-21
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Home > Northern Ireland > PIRRIE DEVELOPMENTS LTD
Company Information for PIRRIE DEVELOPMENTS LTD
10 CALLENDER STREET, BELFAST, BT1 5BN,
|
Company Registration Number
 NI623657 Private Limited Company
Dissolved 2017-09-21 |
Company Overview
About Pirrie Developments Ltd
PIRRIE DEVELOPMENTS LTD was founded on 2014-03-26 and had its registered office in 10 Callender Street. The company was dissolved on the 2017-09-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PIRRIE DEVELOPMENTS LTD | |
| Legal Registered Office | |
| 10 CALLENDER STREET BELFAST BT1 5BN Other companies in BT18 | |
Filing Information
| Company Number | NI623657 | |
|---|---|---|
| Date formed | 2014-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-09-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-01 12:28:25 |
| Companies House |
|
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Company Officers of PIRRIE DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON HELEN BEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUSTIN RICHARD BAIRD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LACUNA PROPERTY LIMITED | Director | 2017-06-10 | CURRENT | 2002-12-31 | Active | |
| LACUNA HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| LACUNA BELFAST LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Liquidation | |
| OASIS DEVELOPMENTS (N.I.) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2017-09-21 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 14/06/2017 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 23/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 39 BALLYMENOCH ROAD HOLYWOOD CO DOWN BT19 0HH | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 36 BALLYMENOCH ROAD HOLYWOOD COUNTY DOWN BT18 0HH | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM GARVEY STUDIOS 8-10 LONGSTONE STREET LISBURN COUNTY ANTRIM BT28 1TP | |
| AP01 | DIRECTOR APPOINTED MS ALISON HELEN BEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAIRD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to PIRRIE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-05-12 |
| Notices to Creditors | 2016-04-01 |
| Appointment of Liquidators | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against PIRRIE DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIRRIE DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
|
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 PIRRIE DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of PIRRIE DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PIRRIE DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for PIRRIE DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as PIRRIE DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PIRRIE DEVELOPMENTS LTD 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 | PIRRIE DEVELOPMENTS LIMITED | Event Date | 2017-05-12 |
| Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO Northern Ireland, Lindsay House, 10 Callender Street, Belfast on Wednesday 14 June 2017 at 11.30 am, for the purpose of having an account laid before the meeting and to receive the Liquidator's report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Michael Jennings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PIRRIE DEVELOPMENTS LIMITED | Event Date | 2016-03-24 |
| Michael Jennings and Brian Murphy , C/o BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PIRRIE DEVELOPMENTS LIMITED | Event Date | 2016-03-24 |
| Passed 24 March 2016 At a General Meeting of the above-named Company, duly convened and held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 24 March 2016 , the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT the Company be wound up voluntarily and Michael Jennings FCA and Brian Murphy FCA of BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN be and are hereby appointed Jointed Liquidators for the purposes of such winding-up. Alison Helen Best : Chairman of Meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PIRRIE DEVELOPMENTS LIMITED | Event Date | |
| I HEREBY GIVE NOTICE that we, Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners of BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, were appointed Joint Liquidators of the above named Company following a General Meeting of the Company on 24 March 2016. The Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at the above address by 27 April 2016. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Dated: 1 April 2016 Michael Jennings : Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRRIE DEVELOPMENTS LTD 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 PIRRIE DEVELOPMENTS LTD 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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