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Carvill Group Limited

Carvill Group Limited is a dissolved company incorporated on 15 November 1979 with the registered office located in Belfast, County Antrim. Carvill Group Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
NI013947
Private limited company
Northern Ireland Company
Age
46 years
Incorporated 15 November 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
PRICEWATERHOUSECOOPERS LLP
Waterfront Plaza
8 Laganbank Road
Belfast
BT1 3LR
Same address for the past 14 years
Telephone
02890615624
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
-
Director • Secretary • Irish • Lives in Northern Ireland • Born in Feb 1927
Director • Northern Irish • Lives in Northern Ireland • Born in May 1928
Director • Accountant • British • Lives in Northern Ireland • Born in Jul 1971
Director • British • Born in Nov 1959
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Vico Investments (Scotland) Limited
Thomas Carvill and are mutual people.
Active
Carvill Developments Ltd
Christopher Mark Carvill is a mutual person.
Active
Quarterlands Road Ltd
Christopher Mark Carvill is a mutual person.
Active
Carvill (Ballyoran) Limited
Christopher Mark Carvill is a mutual person.
Active
Carvill Developments (Star Mill) Ltd
Christopher Mark Carvill is a mutual person.
Active
Carvill Construction (Star Mill) Ltd
Christopher Mark Carvill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
£759K
Increased by £2K (0%)
Turnover
£19.2M
Decreased by £16.57M (-46%)
Employees
60
Decreased by 19 (-24%)
Total Assets
£138.68M
Increased by £14.38M (+12%)
Total Liabilities
-£121.95M
Increased by £18.87M (+18%)
Net Assets
£16.73M
Decreased by £4.49M (-21%)
Debt Ratio (%)
88%
Increased by 5.01% (+6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Aug 2019
Registered Address Changed
14 Years Ago on 26 May 2011
Timothy Blake Resigned
14 Years Ago on 11 Jan 2011
Gerard Redmond Resigned
14 Years Ago on 11 Jan 2011
Christopher Patrick Bryson Details Changed
15 Years Ago on 26 Apr 2010
Timothy Gerard Blake Details Changed
15 Years Ago on 26 Apr 2010
Gerard Redmond Details Changed
15 Years Ago on 26 Apr 2010
Margaret Mary Khosla Details Changed
15 Years Ago on 26 Apr 2010
Michael Carvill Details Changed
15 Years Ago on 26 Apr 2010
Christopher Carvill Details Changed
15 Years Ago on 26 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2019
Notice to move from Administration to Dissolution
Submitted on 20 May 2019
Administrator's progress report to 19 November 2018
Submitted on 3 Jan 2019
Administrator's progress report to 19 May 2018
Submitted on 19 Jun 2018
Notice of extension of period of Administration
Submitted on 21 May 2018
Administrator's progress report to 19 November 2017
Submitted on 3 Jan 2018
Administrator's progress report to 19 May 2017
Submitted on 21 Jun 2017
Administrator's progress report to 19 November 2016
Submitted on 20 Dec 2016
Administrator's progress report to 19 May 2016
Submitted on 22 Jun 2016
Notice of extension of period of Administration
Submitted on 24 May 2016
Repayment History
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