BALLYMORE COLMORE ROW LIMITED

Overview

Company Name	BALLYMORE COLMORE ROW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05922225
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006
Date of Cessation	Aug 29, 2017

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 COLMORE ROW LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALLYMORE COLMORE ROW LIMITED located?

Registered Office Address	4th Floor 161 Marsh Wall E14 9SJ London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYMORE COLMORE ROW LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BALLYMORE COLMORE ROW LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2017	Application to strike the company off the register	3 pages	DS01

Feb 21, 2017	Satisfaction of charge 5 in full	2 pages	MR04

Feb 21, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Feb 21, 2017	Satisfaction of charge 059222250007 in full	1 pages	MR04

Feb 21, 2017	Satisfaction of charge 059222250006 in full	1 pages	MR04

Feb 21, 2017	Satisfaction of charge 4 in full	2 pages	MR04

Feb 21, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Feb 21, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Jan 04, 2017	Full accounts made up to Mar 31, 2016	16 pages	AA

Nov 28, 2016	Director's details changed for Mr John Martin Mulryan on Nov 26, 2016	2 pages	CH01

Sep 23, 2016	Confirmation statement made on Sep 13, 2016 with updates	24 pages	CS01

Apr 06, 2016	Secretary's details changed for David Nicholas Pearson on Jan 04, 2016	1 pages	CH03

Apr 06, 2016	Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016	2 pages	CH01

Apr 06, 2016	Director's details changed for Mr. Sean Mulryan on Jan 04, 2016	2 pages	CH01

Apr 06, 2016	Director's details changed for Mr John Martin Mulryan on Jan 04, 2016	2 pages	CH01

Apr 06, 2016	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 pages	AD01

Feb 10, 2016	Registered office address changed from St Johns House 5 South Parade Summerton Oxford Oxfordshire OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Feb 10, 2016	1 pages	AD01

Feb 04, 2016	Secretary's details changed for David Nicholas Pearson on Jan 04, 2016	1 pages	CH03

Feb 03, 2016	Director's details changed for Mr John Martin Mulryan on Jan 04, 2016	2 pages	CH01

Feb 03, 2016	Director's details changed for Mr. Sean Mulryan on Jan 04, 2016	2 pages	CH01

Feb 03, 2016	Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016	2 pages	CH01

Jan 05, 2016	Full accounts made up to Mar 31, 2015	15 pages	AA

Sep 08, 2015	Registration of a charge	pages	MR01

View All Filings

Who are the officers of BALLYMORE COLMORE ROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 01, 2014		Secretary	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom				191856340001
MULRYAN, John Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 14, 2009		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1982-7	183571140002
MULRYAN, Sean 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Feb 18, 2015		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Ireland	Irish	1954-9	195413350001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Nov 09, 2011		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	England	British	1968-10	80794120002
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Sep 14, 2006	Oct 01, 2014	Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		152804670001
INGLEBY NOMINEES LIMITED 55 Colmore Road B3 2AS Birmingham	Sep 01, 2006	Sep 14, 2006	Secretary	55 Colmore Road B3 2AS Birmingham				102981550001
BADGER, David John 24 Greenways RH16 2DT Haywards Heath West Sussex	Nov 19, 2008	Jul 10, 2009	Director	24 Greenways RH16 2DT Haywards Heath West Sussex	United Kingdom	British	1961-7	38519560002
BROPHY, David Michael 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland	Apr 01, 2008	Nov 04, 2011	Director	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland		Irish	1960-3	138976840001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Sep 14, 2006	Oct 31, 2014	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	152804670001
FARROW, Timothy Guy 33 Donne Place Chelsea SW3 2NH London	Apr 01, 2008	Nov 11, 2008	Director	33 Donne Place Chelsea SW3 2NH London	Uk	British	1956-5	117844020002
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Sep 14, 2006	Jan 21, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	69657030001
LAXMAN, Ajay Surendranath 16 Chandos Court HA7 4GA Stanmore Middlesex	Sep 13, 2006	Jan 09, 2007	Director	16 Chandos Court HA7 4GA Stanmore Middlesex	England	British	1968-8	114706860001
INGLEBY HOLDINGS LIMITED 55 Colmore Road B3 2AS Birmingham	Sep 01, 2006	Sep 14, 2006	Director	55 Colmore Road B3 2AS Birmingham				102981540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BALLYMORE COLMORE ROW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BALLYMORE COLMORE ROW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2015 Delivered On Sep 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Asset Loan Management Limited
	Transactions Sep 03, 2015Registration of a charge (MR01) Feb 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 26, 2015 Delivered On Sep 03, 2015	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled National Asset Loan Management Limited
	Transactions Sep 03, 2015Registration of a charge (MR01) Feb 21, 2017Satisfaction of a charge (MR04)
Multiparty debenture	Created On Dec 10, 2012 Delivered On Dec 27, 2012	Satisfied	Amount secured All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details.
	Persons Entitled National Asset Loan Management Limited ("Security Agent")
	Transactions Dec 27, 2012Registration of a charge (MG01) Feb 21, 2017Satisfaction of a charge (MR04)
Supplemental charge	Created On Apr 21, 2011 Delivered On May 12, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease being the basement car park snow hill birmingham t/no WM911085 a continuing security for payment and discharge of the secured liabilities granted with full title guarantee granted in respect of all right title and interest present and future of the chargor in and to the relevant security assets and granted in favour of the lender see image for full details.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions May 12, 2011Registration of a charge (MG01) Feb 21, 2017Satisfaction of a charge (MR04)
Supplemental charge	Created On Apr 21, 2011 Delivered On May 12, 2011	Satisfied	Amount secured All monies due or to become due from the guarantors and the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease being the basement car park snowhill birmingham t/no WM911085 a continuning security for payment and discharge of the secured liabilities granted with full title guarantee granted in respect of all right title and interest present and future of the chargor in and to the relevant security assets and granted in favour of the portfolio security trustee as security trustee for the secured creditors see image for full details.
	Persons Entitled Anglo Irish Bank Corporation (Portfolio Security Trustee)
	Transactions May 12, 2011Registration of a charge (MG01) Feb 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 07, 2008 Delivered On Aug 20, 2008	Satisfied	Amount secured All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H rolls house colmore court colmore row t/no WM353931 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 Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
	Transactions Aug 20, 2008Registration of a charge (395) Feb 21, 2017Satisfaction of a charge (MR04)
Deed of debenture	Created On Oct 05, 2006 Delivered On Oct 12, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 1-3 colmore row birmingham t/no WM353931 and l/h property k/a land at snowhill queensway birmingham t/no WM862808. 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 Anglo Irish Bank Corporation PLC
	Transactions Oct 12, 2006Registration of a charge (395) Feb 21, 2017Satisfaction 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.
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