LESLEY BALMORAL LIMITED
Overview
Company Name | LESLEY BALMORAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI024588 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LESLEY BALMORAL LIMITED?
Company Name | From | Until |
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HAROLD MCGARRITY & SONS LTD. | Jun 14, 1990 | Jun 14, 1990 |
What are the latest accounts for LESLEY BALMORAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for LESLEY BALMORAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge NI0245880007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge NI0245880008 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 29, 2019 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 23, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 24, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lesley Herbert as a person with significant control on Dec 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Arthur Herbert as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 04, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 29, 2015 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of LESLEY BALMORAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HERBERT, Michael Arthur | Secretary | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | British | 92886810001 | ||||||
HERBERT, Michael Arthur | Director | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | Northern Ireland | British | Company Director | 92886810001 | ||||
MC GARRITY, Nigel | Secretary | 9 Gortnamaddy Drive Ballycastle BT54 6RZ Belfast | 144057570001 | |||||||
HERBERT, Lesley | Director | Lesley Manor 801 Lisburn Road BT9 7GX Belfast | Northern Ireland | British | Company Director | 101425400001 | ||||
MCGARRITY, Harold | Director | 37 Newforge Lane Belfast BT9 5NW | Northern Ireland | British | Motor Dealer | 144679300001 | ||||
MCGARRITY, Nigel | Director | 9 Gortnamaddy Drive Ballycastle BT54 6RZ | British | Motor Dealer | 144057590001 | |||||
MCGARRITY, Philip | Director | 22 Greer Park Heights Belfast BT8 7YQ | British | Motor Dealer | 144057600001 |
Who are the persons with significant control of LESLEY BALMORAL LIMITED?
Name | Notified On | Address | Ceased | ||||
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Mrs Lesley Herbert | Dec 31, 2017 | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Mr Michael Arthur Herbert | Dec 31, 2016 | 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Herbel Restaurants Limited | Dec 31, 2016 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | No | ||||
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Natures of Control
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Does LESLEY BALMORAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 26, 2014 Delivered On Jul 04, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 26, 2014 Delivered On Jul 04, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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