BALLYOWAN LIMITED

Overview

Company Name	BALLYOWAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI023051
Jurisdiction	Northern Ireland
Date of Creation	Sep 08, 1989
Date of Cessation	Jun 15, 2012

Summary

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

What is the purpose of BALLYOWAN LIMITED?

(7415) /

Where is BALLYOWAN LIMITED located?

Registered Office Address	Arnott House 12-16 Bridge Street BT1 1LS Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYOWAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 19, 2011

What are the latest filings for BALLYOWAN LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2012

Statement of receipts and payments to Mar 07, 2012

5 pages

4.69(NI)

Mar 15, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Dec 02, 2011

Declaration of solvency

6 pages

4.71(NI)

Dec 02, 2011

Appointment of a liquidator

2 pages

VL1

Dec 02, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Nov 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Information regarding number of directors required 21/10/2011	RES13

Nov 07, 2011

Appointment of Richard Fleming as a director on Oct 21, 2011

3 pages

AP01

Nov 02, 2011

Termination of appointment of Nileshbhai Sachdev as a director on Oct 21, 2011

2 pages

TM01

Nov 02, 2011

Termination of appointment of Hazel Debra Jarvis as a secretary on Oct 21, 2011

2 pages

TM02

Nov 02, 2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on Oct 21, 2011

2 pages

TM01

Oct 31, 2011

Full accounts made up to Mar 19, 2011

25 pages

Apr 14, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2011	Statement of capital on Apr 14, 2011 Capital: GBP 67,550	SH01

Sep 13, 2010

Full accounts made up to Mar 20, 2010

17 pages

Aug 04, 2010

Appointment of Nilesh Sachdev as a director

5 pages

AP01

Jul 26, 2010

Termination of appointment of John Rogers as a director

4 pages

TM01

Apr 14, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

15 pages

AR01

Mar 26, 2010

Registered office address changed from L'estrange & Brett Solicitors Arnott House 12-16 Bridge Street Belfast BT1 1LS on Mar 26, 2010

2 pages

AD01

Dec 17, 2009

Director's details changed for John Terence Rogers on Dec 11, 2009

3 pages

CH01

Nov 24, 2009

Secretary's details changed for Hazel Debra Jarvis on Oct 01, 2009

6 pages

CH03

Nov 21, 2009

Full accounts made up to Mar 21, 2009

16 pages

Apr 01, 2009

legacy

15 pages

371A(NI)

Mar 12, 2009

legacy

4 pages

296(NI)

Jan 28, 2009

legacy

15 pages

AC(NI)

Oct 17, 2008

legacy

1 pages

233(NI)

View All Filings

Who are the officers of BALLYOWAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Richard Alexander Holborn EC1N 2HT London 33 England	Oct 21, 2011		Director	Holborn EC1N 2HT London 33 England	United Kingdom	British	1971-11	Chartered Accountant	125990210002
JARVIS, Hazel Debra Holborn EC1N 2HT London 33	Sep 08, 1989	Oct 21, 2011	Secretary	Holborn EC1N 2HT London 33					145121690001
ANDERSON, Mark 6 Heronswood London Road RG29 1HJ Odiham Hampshire	Jun 01, 2004	Dec 30, 2005	Director	6 Heronswood London Road RG29 1HJ Odiham Hampshire		British		Senior Management - Property	144802300001
ANDERSON, Robin Andrew 3 Garston Park Godstone Surrey	Sep 08, 1989	May 05, 1999	Director	3 Garston Park Godstone Surrey		British	1945-7	Chartered Surveyor	144802250001
BAGULEY, Peter Jeffrey Westridge Farm Daggerridge Plain EX16 8HU Caveleigh Tiverton	Dec 30, 2005	Feb 02, 2009	Director	Westridge Farm Daggerridge Plain EX16 8HU Caveleigh Tiverton	United Kingdom	British	1953-2	Chartered Surveyor	175617500001
COULL, Ian David Sleepy Hollow Manor Road HP10 8JD Penn Buckinghamshire	Sep 08, 1989	Dec 31, 2002	Director	Sleepy Hollow Manor Road HP10 8JD Penn Buckinghamshire	United Kingdom	British	1950-6	Director	140437190001
FENNER, Christopher John Ivy Cottage Baughurst Road BT26 5SH Ramsdell Hampshire	Sep 08, 1989	Jan 19, 2004	Director	Ivy Cottage Baughurst Road BT26 5SH Ramsdell Hampshire	United Kingdom	British	1954-1	Chartered Surveyor	97926290001
ROGERS, John Terence Holborn EC1N 2HT London 33	Feb 02, 2009	Jul 19, 2010	Director	Holborn EC1N 2HT London 33	England	British	1968-7	Director-Corporate Finance	111235190002
SACHDEV, Nileshbhai Holborn EC1N 2HT London 33	Jul 19, 2010	Oct 21, 2011	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1958-11	Director	170783170001
SAUNDERS, Gary Edward 16 Lansdowne Road Tunbridge Wells TN1 2NJ Kent England	Jan 19, 2004	Jun 01, 2004	Director	16 Lansdowne Road Tunbridge Wells TN1 2NJ Kent England	United Kingdom	British	1961-8	Performance Director	64191540001
TALJAARD, Desmond Louis Mildmay 7 Normandy Avenue Barnet EN5 2HU Herts	Jun 01, 2004	Nov 12, 2004	Director	7 Normandy Avenue Barnet EN5 2HU Herts		British	1961-4	Poperty Director	144802290001
WILLITS, Giles Kirkley 33 Holborn London EC1N 2HT	Dec 30, 2005	May 18, 2007	Director	33 Holborn London EC1N 2HT		British	1966-11	Accountant	66311390003
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn London EC1N 2HT	May 18, 2007	Oct 21, 2011	Director	33 Holborn London EC1N 2HT					122349710001

View Detailed Information on Officers and People with Significant Control

Does BALLYOWAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 12, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture see doc 25 for details.
	Persons Entitled Ulster Bank LTD
	Transactions Dec 23, 1994Registration of a charge (402 NI)
Mortgage debenture	Created On Apr 02, 1992 Delivered On Apr 06, 1992	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 06, 1992 Sep 04, 1995Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BALLYOWAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2012	Dissolved on
Nov 18, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Gerald Rooney 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011
Tim Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011

View Detailed Information on Insolvency Cases

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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