BALLYMORE PROJECTS LIMITED
Overview
| Company Name | BALLYMORE PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03449402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLYMORE PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is BALLYMORE PROJECTS LIMITED located?
| Registered Office Address | St. Johns House 5 South Parade OX2 7JL Summertown Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLYMORE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEBASIS LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for BALLYMORE PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BALLYMORE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of David Michael Brophy as a director on Nov 04, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Pearson as a director on Nov 09, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||
Appointment of John Mulryan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Badger as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BALLYMORE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Brian | Secretary | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Irish | 152804670001 | ||||||
| EARL, Andrew | Director | 1 Rosemill Bisley GL6 7AQ Stroud | England | British | 114706410002 | |||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | 152804670001 | |||||
| GAVIN, Sean | Director | 28 South Vale Upper Norwood SE19 3BA London | Irish | 90895230001 | ||||||
| KELLY, Alan | Director | 5 The Cloverfield Merryhill Road WD23 1DN Bushey Hertfordshire | British | 114706710001 | ||||||
| MULRYAN, John Martin | Director | Fairmont Avenue E14 9PX London 837 New Providence Wharf 1 | England | Irish | 135968420001 | |||||
| MULRYAN, Sean Martin | Director | Ardenode Stud IRISH Ballymore Eustace County Kildare | Ireland | Irish | 72911260001 | |||||
| PEARSON, David Nicholas | Director | Newton Road ME13 8DZ Faversham 58 Kent United Kingdom | England | British | 80794120001 | |||||
| TURNER, John Edward | Director | 20 Apple Grove EN1 3DD Enfield Middlesex | British | 115595980001 | ||||||
| HAINES, Stephen Paul | Secretary | 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 51659860003 | ||||||
| KELLY, Sean Patrick | Secretary | 9 Nutley Avenue Donnybrook Dublin 4 Ireland | Irish | 34016730002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | 103604240001 | ||||||
| BADGER, David John | Director | 24 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | British | 38519560002 | |||||
| BROPHY, David Michael | Director | 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland | Irish | 138976840001 | ||||||
| COVILL, Andrew David | Director | 201 Chapelier Eastfields Avenue SW18 1LR London | British | 114706180001 | ||||||
| FARROW, Timothy Guy | Director | Farm Place W8 7SX London 11 | British | 117844020001 | ||||||
| HAINES, Stephen Paul | Director | 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 51659860003 | ||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||
| KELLY, Sean Patrick | Director | 9 Nutley Avenue Donnybrook Dublin 4 Ireland | Ireland | Irish | 34016730002 | |||||
| LAXMAN, Ajay Surendranath | Director | 16 Chandos Court HA7 4GA Stanmore Middlesex | England | British | 114706860001 | |||||
| MULRYAN, Donal James | Director | Cookham Dene Manor Park BR7 5QD Chislehurst Kent | Irish | 62443350003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BALLYMORE PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 27, 1997 Delivered On Nov 05, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and in particular £1,200,000.00 | |
Short particulars Land & buildings lying to the west of clissold road,stoke newington.t/no.egl 277435;53C carysfort road,N16 9AD.t/no.ngl 288710.land & buildings lying to the north east of carysfort road.t/no.ngl 208949.and all buildings and fixtures from time to time thereon.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0