CALSON HOMES LIMITED
CO ANTRIM


Company number NI042460
Status Liquidation
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 17A WARREN PARK, LISBURN, CO ANTRIM, BT28 1LW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Satisfaction of charge 2 in full; Compulsory strike-off action has been discontinued. The most likely internet sites of CALSON HOMES LIMITED are www.calsonhomes.co.uk, and www.calson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Calson Homes Limited is a Private Limited Company. The company registration number is NI042460. Calson Homes Limited has been working since 08 February 2002. The present status of the company is Liquidation. The registered address of Calson Homes Limited is 17a Warren Park Lisburn Co Antrim Bt28 1lw. . BIRNEY, Deborah is a Secretary of the company. MC ALISTER, Damien is a Director of the company. Secretary MCALISTER, Damien has been resigned. Secretary WATSON, Ronald Mcneill has been resigned. Director MCALISTER, Daniel has been resigned. Director WATSON, Ronald Mc Neill has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BIRNEY, Deborah
Appointed Date: 31 January 2008
Director
MC ALISTER, Damien
Appointed Date: 01 July 2005
52 years old

Resigned Directors

Secretary
MCALISTER, Damien
Resigned: 31 January 2008
Appointed Date: 01 November 2006
Secretary
WATSON, Ronald Mcneill
Resigned: 01 November 2006
Appointed Date: 08 February 2002
Director
MCALISTER, Daniel
Resigned: 13 December 2007
Appointed Date: 08 February 2002
84 years old
Director
WATSON, Ronald Mc Neill
Resigned: 01 November 2006
Appointed Date: 08 February 2002
70 years old

CALSON HOMES LIMITED Events

30 Jul 2014
Order of court to wind up
20 Jun 2014
Satisfaction of charge 2 in full
05 Apr 2014
Compulsory strike-off action has been discontinued
04 Apr 2014
First Gazette notice for compulsory strike-off
28 Mar 2014
Total exemption small company accounts made up to 31 March 2013
...
... and 36 more events
08 Feb 2002
Certificate of incorporation
08 Feb 2002
Decln complnce reg new co
08 Feb 2002
Pars re dirs/sit reg off
08 Feb 2002
Memorandum
08 Feb 2002
Articles
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CALSON HOMES LIMITED Charges

10 January 2007
Mortgage or charge
Delivered: 12 January 2007
Status: Satisfied on 20 January 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge all monies. Property at 144 donaghadee road…
28 November 2006
Mortgage or charge
Delivered: 1 December 2006
Status: Satisfied on 20 January 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Folio AN135159 co antrim…
27 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 20 June 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
3 August 2005
Solicitors letter of undertaking
Delivered: 10 August 2005
Status: Satisfied on 20 January 2014
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The company's property…

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