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FIRST TRUST LEASING (NO.4) N.I. LIMITED

FIRST TRUST LEASING (NO.4) N.I. LIMITED

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

    • Overview

    Company NameFIRST TRUST LEASING (NO.4) N.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022444
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is FIRST TRUST LEASING (NO.4) N.I. LIMITED located?

    Registered Office Address
    92 Ann Street
    Belfast
    BT1 3HH
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST TRUST LEASING (NO.4) NI LIMITEDOct 24, 1995Oct 24, 1995
    AIB FINANCE (N.I.) LIMITEDJan 08, 1990Jan 08, 1990
    ALLIED IRISH FINANCE CO. (NI) LIMITEDMar 09, 1989Mar 09, 1989

    What are the latest accounts for FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Martin David Henry as a director on May 25, 2022

    		1 pagesTM01

    Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022

    		1 pagesTM02

    Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022

    		2 pagesAP03

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Statement of capital on Oct 11, 2021

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2020

    		47 pagesAA

    Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020

    		1 pagesTM02

    Appointment of Miss Elizabeth Anne Hallissey as a secretary on Dec 11, 2020

    		2 pagesAP03

    Full accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		48 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Brian Kearns as a secretary on Jun 28, 2019

    		2 pagesAP03

    Termination of appointment of Iain Hamilton as a secretary on Jun 28, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		32 pagesAA

    Termination of appointment of Paul Joseph Gribbon as a director on May 23, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Adrian Richard
    92 Ann Street
    Belfast
    BT1 3HH
    		Secretary
    92 Ann Street
    Belfast
    BT1 3HH
    		291875020001
    COCHRAN, Steven Michael
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		United KingdomBritish,Irish159302530001
    ELLESMERE, Mark James
    3 Love Crescent
    Groomsport
    BT19 6HW Co. Down
    		Secretary
    3 Love Crescent
    Groomsport
    BT19 6HW Co. Down
    		143779220001
    EMERSON, Michelle Suzanne
    92 Ann Street
    Belfast
    BT1 3HH
    		Secretary
    92 Ann Street
    Belfast
    BT1 3HH
    		143410820001
    HALLISSEY, Elizabeth Anne
    1 Undershaft
    EC3A 8AB London
    Aib, St. Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3A 8AB London
    Aib, St. Helen's
    United Kingdom
    		277734320001
    HAMILTON, Iain
    92 Ann Street
    Belfast
    BT1 3HH
    		Secretary
    92 Ann Street
    Belfast
    BT1 3HH
    		223609810001
    KEARNS, Brian
    92 Ann Street
    Belfast
    BT1 3HH
    		Secretary
    92 Ann Street
    Belfast
    BT1 3HH
    		261018120001
    EARLEY, Damien Paul
    3 Firmount
    Antrim Road
    BT15 4HZ Belfast
    Co Antrim
    		Director
    3 Firmount
    Antrim Road
    BT15 4HZ Belfast
    Co Antrim
    		N.Irish143880540001
    FINLAY, Anthony Kevin Patrick
    16 The Oaks,
    Old Shore Road
    Newtownards
    Co Down
    		Director
    16 The Oaks,
    Old Shore Road
    Newtownards
    Co Down
    		British143779140001
    GRIBBON, Paul Joseph
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandBritish185067080001
    HARVEY, Daniel Edward
    18 Cambourne Park
    Upper Malone Road
    BT9 6RL Belfast
    		Director
    18 Cambourne Park
    Upper Malone Road
    BT9 6RL Belfast
    		Northern IrelandBritish144912800001
    HENRY, Martin David
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandIrish192752320001
    HEWITT, William George
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandBritish172094660001
    HOOKS, Norman Geoffrey
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandBritish203737820001
    KILTY, John Francis
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		EnglandIrish143374300001
    LAUDER, Ernest William
    158 Tirnascope Road
    Richill
    Co Armagh
    		Director
    158 Tirnascope Road
    Richill
    Co Armagh
    		British143779150001
    LICENCE, Dennis John
    Millrace House
    3 Dunadry Manor
    BT41 2RY Ballybentragh Road
    Dunadry, County Antrim
    		Director
    Millrace House
    3 Dunadry Manor
    BT41 2RY Ballybentragh Road
    Dunadry, County Antrim
    		Northern IrelandBritish142974970001
    MAGEE, Joseph William
    5 Deramore Park
    Belfast
    BT9 5JW
    		Director
    5 Deramore Park
    Belfast
    BT9 5JW
    		Irish143779160001
    MALONE, Vincent
    44 Harberton Park
    Belfast
    BT9 6TS
    		Director
    44 Harberton Park
    Belfast
    BT9 6TS
    		Northern IrelandIrish143741130001
    MCARDLE, Sean Patrick
    37 Olde Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Director
    37 Olde Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Northern IrelandIrish13647370001
    MCGALE, Patrick Joseph Dermot
    2 Newforge Grange
    Malone Road
    BT9 5QB Belfast
    		Director
    2 Newforge Grange
    Malone Road
    BT9 5QB Belfast
    		Northern IrelandBritish180045160001
    MCGINN, Gerard Majella Joseph
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		United KingdomBritish172056580001
    MCGOWAN, Joseph James Gerard
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandBritish172056340001
    MOORE, Patrick Desmond
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		Northern IrelandIrish185066750001
    MURRAY, Elizabeth
    92 Ann Street
    Belfast
    BT1 3HH
    		Director
    92 Ann Street
    Belfast
    BT1 3HH
    		IrelandIrish172401640001
    SOWNEY, Eileen Elizabeth
    2 Cairn Rd
    Carrickfergus
    BT38 9AP Antrim
    		Director
    2 Cairn Rd
    Carrickfergus
    BT38 9AP Antrim
    		British144347400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST TRUST LEASING (NO.4) N.I. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    		Apr 21, 2016
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi018800
    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 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 company.
    View Detailed Information on Persons with Significant Control

    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