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LESLEY BALMORAL LIMITED

LESLEY BALMORAL LIMITED

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

    • Overview

    Company NameLESLEY BALMORAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024588
    JurisdictionNorthern Ireland
    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 LESLEY BALMORAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LESLEY BALMORAL LIMITED located?

    Registered Office Address
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of LESLEY BALMORAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAROLD MCGARRITY & SONS LTD.Jun 14, 1990Jun 14, 1990

    What are the latest accounts for LESLEY BALMORAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2019

    What are the latest filings for LESLEY BALMORAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge NI0245880007 in full

    		4 pagesMR04

    Satisfaction of charge NI0245880008 in full

    		4 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 29, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 23, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 24, 2017

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Notification of Lesley Herbert as a person with significant control on Dec 31, 2017

    		2 pagesPSC01

    Cessation of Michael Arthur Herbert as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Dec 04, 2016

    		10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Accounts for a small company made up to Nov 29, 2015

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of LESLEY BALMORAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Secretary
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		British92886810001
    HERBERT, Michael Arthur
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Northern IrelandBritishCompany Director92886810001
    MC GARRITY, Nigel
    9 Gortnamaddy Drive
    Ballycastle
    BT54 6RZ Belfast
    		Secretary
    9 Gortnamaddy Drive
    Ballycastle
    BT54 6RZ Belfast
    		144057570001
    HERBERT, Lesley
    Lesley Manor
    801 Lisburn Road
    BT9 7GX Belfast
    		Director
    Lesley Manor
    801 Lisburn Road
    BT9 7GX Belfast
    		Northern IrelandBritishCompany Director101425400001
    MCGARRITY, Harold
    37 Newforge Lane
    Belfast
    BT9 5NW
    		Director
    37 Newforge Lane
    Belfast
    BT9 5NW
    		Northern IrelandBritishMotor Dealer144679300001
    MCGARRITY, Nigel
    9 Gortnamaddy Drive
    Ballycastle
    BT54 6RZ
    		Director
    9 Gortnamaddy Drive
    Ballycastle
    BT54 6RZ
    		BritishMotor Dealer144057590001
    MCGARRITY, Philip
    22 Greer Park Heights
    Belfast
    BT8 7YQ
    		Director
    22 Greer Park Heights
    Belfast
    BT8 7YQ
    		BritishMotor Dealer144057600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LESLEY BALMORAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Dec 31, 2017
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Arthur Herbert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Dec 31, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Dec 31, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts (Northern Ireland) 1960 And 1978
    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.
    View Detailed Information on Persons with Significant Control

    Does LESLEY BALMORAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jul 04, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Jul 04, 2014Registration of a charge (MR01)
    • Jun 16, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jul 04, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Jul 04, 2014Registration of a charge (MR01)
    • Jun 16, 2021Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 14, 2008
    Delivered On Mar 19, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies indenture of mortgage. 35 boucher road, belfast BT12 6HR.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    • Dec 12, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Mar 14, 2008
    Delivered On Mar 19, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies assignment of rental income. The rents in respect of 35 boucher road, belfast BT2 6HR.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    • Dec 12, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 14, 2008
    Delivered On Mar 19, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. By way of fixed charge all fixed and moveable plant, machinery and equipment from time to time.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Mar 19, 2008Registration of a charge (402 NI)
    • Dec 12, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 28, 2003
    Delivered On Sep 09, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking. A solicitors' undertaking to hold in trust for and on behalf of ulster bank limited, documents of title of property situate at 247/261 alexandra park avenue, belfast, and to hand over same upon completion of registration.
    Persons Entitled
    • East, Belfast
    • Ulster Bank Limited
    Transactions
    • Sep 09, 2003Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 04, 1993
    Delivered On Feb 16, 1993
    		Satisfied
    Amount secured
    0
    Short particulars
    The company's premises situate at 35 boucher road, belfast and all fixed and movable plant machinery implements, utensisl, furniture and equiptment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 16, 1993Statement of satisfaction of a charge in full or part (411A NI)
    Debenture
    Created On Jan 24, 1992
    Delivered On Feb 10, 1992
    		Satisfied
    Amount secured
    0
    Short particulars
    A specific equitable charge over the company's estate or interest in all freehold or leesehold properties now or at any time...... As pecific charge over all book and other debts for the time being but so that the company shall pay into the companys account with the bank all moneys...........if called upon to do so bt the bank from tiem to time execute legal assignments of such book debts and other debts to the bank.. A specific charge over its goodwill and the benefit of any licenses and all fixed and movable plant furniture....... A floting charge over the undertaking and all other property and assets present and future but so that the company shall not without the banks consent create any mortgage or charge ranking in priority to or paripassu with this charge.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 10, 1992Statement of satisfaction of a charge in full or part (411A NI)
    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