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BALLYMORE CORNWALL STREET LIMITED

BALLYMORE CORNWALL STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBALLYMORE CORNWALL STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03657884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMORE CORNWALL STREET LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BALLYMORE CORNWALL STREET LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLYMORE CORNWALL STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLYMORE HORNER LIMITEDSep 09, 2005Sep 09, 2005
    PARAGON BUILDING MANAGEMENT COMPANY LIMITEDOct 28, 1998Oct 28, 1998

    What are the latest accounts for BALLYMORE CORNWALL STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BALLYMORE CORNWALL STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		6 pagesMR04

    Satisfaction of charge 4 in full

    		5 pagesMR04

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Director's details changed for Mr Sean Mulryan on May 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Notification of Ballymore Investment as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Notification of Sean Mulryan as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for Mr John Martin Mulryan on Nov 26, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2016 with updates

    		8 pagesCS01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03

    Director's details changed for Mr. Sean Mulryan on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016

    		2 pagesCH01

    Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on Apr 06, 2016

    		1 pagesAD01

    Director's details changed for Mr John Martin Mulryan on Jan 04, 2016

    		2 pagesCH01

    Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Feb 10, 2016

    		1 pagesAD01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03

    Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr John Martin Mulryan on Jan 04, 2016

    		2 pagesCH01

    Director's details changed for Mr. Sean Mulryan on Jan 04, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BALLYMORE CORNWALL STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		191856750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrish183571140002
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandIrish195413350021
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandBritish80794120002
    FAGAN, Brian
    Old Carrickbrack Road,
    The Bailey
    Howth
    "Fermoyle"
    Co. Dublin
    Ireland
    		Secretary
    Old Carrickbrack Road,
    The Bailey
    Howth
    "Fermoyle"
    Co. Dublin
    Ireland
    		British141039800001
    HARDY, Raymond Joseph
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Secretary
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Irish69657030001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BACON, Peter, Dr
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Director
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Irish103604240001
    BADGER, David John
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		Director
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		United KingdomBritish38519560002
    BROPHY, David Michael
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Director
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Irish138976840001
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrish152804670001
    FARROW, Timothy Guy
    Farm Place
    W8 7SX London
    11
    		Director
    Farm Place
    W8 7SX London
    11
    		British117844020001
    HARDY, Raymond Joseph
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Director
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		IrelandIrish69657030001
    LEAHY, Andrew Michael
    Arundene Orchard
    Loxwood Road Rudgwick
    RH12 3BT Horsham
    West Sussex
    		Director
    Arundene Orchard
    Loxwood Road Rudgwick
    RH12 3BT Horsham
    West Sussex
    		EnglandBritish97345720001
    MULRYAN, Donal James
    Cookham Dene
    Manor Park
    BR7 5QD Chislehurst
    Kent
    		Director
    Cookham Dene
    Manor Park
    BR7 5QD Chislehurst
    Kent
    		Irish62443350003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMORE CORNWALL STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sig Holdings Ltd
    St Andrew Square
    EH2 1AF Edinburgh
    24-25
    		Apr 06, 2016
    St Andrew Square
    EH2 1AF Edinburgh
    24-25
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc143950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number5409634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BALLYMORE CORNWALL STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge agreement
    Created On Dec 22, 2010
    Delivered On Jan 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all its rights title and interest from time to time in and to the shares and all related rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jan 07, 2011Registration of a charge (MG01)
    • May 26, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 23, 2009
    Delivered On Dec 30, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all legal interests by way of fixed charge the property. All fixtures & fittings, all plant and machinery, all other chattels, the goodwill. See image for full details.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Dec 30, 2009Registration of a charge (MG01)
    • May 26, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 08, 2006
    Delivered On Feb 13, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 2006Registration of a charge (395)
    • May 26, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 08, 2006
    Delivered On Feb 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 cornwall street birmingham t/no WM560481. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 2006Registration of a charge (395)
    • May 26, 2018Satisfaction of a charge (MR04)
    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.
    • license: CC0