BALLYCLARE SPECIAL PRODUCTS LIMITED

Overview

Company Name	BALLYCLARE SPECIAL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02990953
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1994
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLYCLARE SPECIAL PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BALLYCLARE SPECIAL PRODUCTS LIMITED located?

Registered Office Address	Suite 9 The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby South Humberside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALLYCLARE SPECIAL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CHARGENOTICE LIMITED	Nov 16, 1994	Nov 16, 1994

What are the latest accounts for BALLYCLARE SPECIAL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BALLYCLARE SPECIAL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 23, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2013

Termination of appointment of Carlton Greener as a director on Mar 11, 2013

1 pages

TM01

Mar 08, 2013

Termination of appointment of Denise Brenda Robinson as a director on Mar 08, 2013

1 pages

TM01

Mar 08, 2013

Termination of appointment of Trevor Martin Sands as a director on Mar 08, 2013

1 pages

TM01

Mar 08, 2013

Termination of appointment of Denise Brenda Robinson as a secretary on Mar 08, 2013

1 pages

TM02

Nov 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 04, 2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on Sep 04, 2012

1 pages

AD01

May 01, 2012

Appointment of Mr Trevor Martin Sands as a director on Apr 30, 2012

2 pages

AP01

Mar 23, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2012	Statement of capital on Mar 23, 2012 Capital: GBP 386,734.5	SH01

Dec 13, 2011

Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

1 pages

AA01

Oct 03, 2011

Appointment of Mrs Denise Brenda Robinson as a director on Sep 30, 2011

2 pages

AP01

Oct 03, 2011

Termination of appointment of Neil Richard Carrick as a director on Sep 30, 2011

1 pages

TM01

Jul 29, 2011

Accounts for a dormant company made up to Oct 31, 2010

4 pages

Mar 23, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

3 pages

AR01

Dec 07, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into facilities agreement 29/11/2010	RES13

Aug 04, 2010

Accounts for a dormant company made up to Nov 01, 2009

4 pages

May 12, 2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on May 12, 2010

1 pages

AD01

Mar 31, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Director's details changed for Carlton Greener on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Neil Richard Carrick on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Secretary's details changed for Mrs Denise Brenda Robinson on Mar 31, 2010

1 pages

CH03

Aug 28, 2009

Accounts made up to Oct 26, 2008

4 pages

Aug 11, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 31/07/2009	RES13

May 13, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of BALLYCLARE SPECIAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOXFORD, Michael John 5 Cooper Street M2 2FW Manchester Greater Manchester	Dec 20, 1994	Jan 14, 1995	Secretary	5 Cooper Street M2 2FW Manchester Greater Manchester		British		96216260001
GREENER, Carlton 3 Roewood Lane SK10 2PQ Macclesfield Cheshire	Jan 14, 1995	May 02, 2001	Secretary	3 Roewood Lane SK10 2PQ Macclesfield Cheshire		British		290436370002
ROBINSON, Denise Brenda The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	May 01, 2009	Mar 08, 2013	Secretary	The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom		British		112343690001
ROBSON, Alan James 14 Mill Place DN35 8ND Cleethorpes North East Lincolnshire	May 02, 2001	May 01, 2009	Secretary	14 Mill Place DN35 8ND Cleethorpes North East Lincolnshire		British		74547040004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 16, 1994	Dec 20, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BROWNE, Peter 11 Ravenhill Park Gardens BT6 0DH Belfast	Jan 27, 1995	Mar 24, 2009	Director	11 Ravenhill Park Gardens BT6 0DH Belfast		British	1945-7	42230710001
CARRICK, Neil Richard Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom	May 02, 2001	Sep 30, 2011	Director	Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom	England	British	1961-11	166312330001
GREENER, Carlton The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	Sep 05, 1997	Mar 11, 2013	Director	The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	England	British	1966-3	290436370002
JONSSON, Per Anders 263 Petersham Road TW10 7DA Richmond Surrey	Dec 31, 2007	Jun 01, 2008	Director	263 Petersham Road TW10 7DA Richmond Surrey	England	Swedish	1960-4	189569310001
MEADOWCROFT, Norman Russell 3 Barley Drive Bramhall SK7 2QB Stockport Cheshire	Nov 24, 1995	Sep 04, 1997	Director	3 Barley Drive Bramhall SK7 2QB Stockport Cheshire		British	1947-1	28601500001
MEDDINGS, David William 13 Montagu Square W1H 1RB London	Sep 05, 1997	Feb 18, 1998	Director	13 Montagu Square W1H 1RB London		British	1939-8	4416070001
ROBINSON, Denise Brenda The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	Sep 30, 2011	Mar 08, 2013	Director	The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	United Kingdom	British	1957-12	112343690001
RUSSELL, Richard 12 Beechfield Drive CW10 9QE Middlewich Cheshire	Dec 20, 1994	Oct 16, 2002	Director	12 Beechfield Drive CW10 9QE Middlewich Cheshire	United Kingdom	British	1959-2	41506100001
SANDS, Trevor Martin The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	Apr 30, 2012	Mar 08, 2013	Director	The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom	United Kingdom	United Kingdom	1965-10	164235220001
SMALLBONE, Timothy Charles 22 Crossway Didsbury M20 6TT Manchester Lancashire	Jan 27, 1995	Nov 24, 1995	Director	22 Crossway Didsbury M20 6TT Manchester Lancashire		British	1966-10	42089430001
STEVENSON, James Neil Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Sep 05, 1997	Apr 30, 2001	Director	Rathlin Hallpath DG13 0EG Langholm Dumfriesshire	Scotland	British	1945-11	759350001
THOMAS, Adrian Peter Harrison 26 Hartley Road WA14 4AY Altrincham Cheshire	May 02, 2001	Sep 30, 2003	Director	26 Hartley Road WA14 4AY Altrincham Cheshire	England	British	1961-8	26500450003
TURNHEIM, Stuart 33 Breeze Mount Prestwich M25 0AH Manchester Lancashire	Dec 20, 1994	Jan 05, 1998	Director	33 Breeze Mount Prestwich M25 0AH Manchester Lancashire		British	1959-5	41506080001
WOOD, Frederick William Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire	May 02, 2001	Dec 31, 2007	Director	Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire	United Kingdom	British	1946-2	3783250004
WOOLLEY, Anthony 22 Cross Street DE22 3FZ Derby Derbyshire	Jan 14, 1995	Sep 04, 1997	Director	22 Cross Street DE22 3FZ Derby Derbyshire		British	1962-5	42230670001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 16, 1994	Dec 20, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does BALLYCLARE SPECIAL PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Mar 26, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company or any other obligor to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Frederick William Wood, Ronald Briggs Heaton, Paul Arthur Bradbury, Alan Smith and Vincent Rodger Whyte Mccracken as the Trustees of the Cosalt Retirement Plan
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Mar 26, 2009 Delivered On Apr 04, 2009	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee")
	Transactions Apr 04, 2009Registration of a charge (395)
Mortgage which was presented for registration in northern ireland on 17TH september 1997	Created On Sep 12, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of ground situate on the south side of the road leading from ballyclare to ballynure k/a the ballynure road situate lying and being in le ballyclare in the parish of ballynure and county of antrim. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1997Registration of a charge (395) Sep 28, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 06, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1997 Delivered On Sep 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1997Registration of a charge (395) Oct 06, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 02, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of permanent health policy	Created On Oct 25, 1995 Delivered On Oct 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the policy (as defined in the assignment). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment of protection plan policy	Created On Oct 25, 1995 Delivered On Oct 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the policy (as defined in the assignment) with sun alliance and london assurance company liited and all money that may become payable under the policy. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 27, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Feb 10, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jan 27, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the policy (as defined in the assignment) and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1995 Delivered On Jan 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1995 Delivered On Jan 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of ground situate at 44 ballyclare road ballyclare le ballyclare in the parish of ballyclare and county of antrim and the present or future goodwiull of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 1995Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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