J NEILL (BALLYMENA) LIMITED

J NEILL (BALLYMENA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ NEILL (BALLYMENA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026227
    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 J NEILL (BALLYMENA) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J NEILL (BALLYMENA) LIMITED located?

    Registered Office Address
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J NEILL (BALLYMENA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for J NEILL (BALLYMENA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J NEILL (BALLYMENA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Previous accounting period extended from Mar 31, 2015 to May 31, 2015

    3 pagesAA01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 251
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 251
    SH01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital on Dec 17, 2012

    • Capital: GBP 251
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr David Andrew Henry as a director on Jan 11, 2012

    2 pagesAP01

    Termination of appointment of James Henry as a director on Jan 11, 2012

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Hazel Elizabeth Young on Dec 30, 2010

    1 pagesCH03

    Director's details changed for Mr James Henry on Dec 30, 2010

    2 pagesCH01

    Director's details changed for Mrs Hazel Elizabeth Young on Dec 30, 2010

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of J NEILL (BALLYMENA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Hazel Elizabeth
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Secretary
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    British143388100001
    HENRY, David Andrew
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Director
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Northern IrelandBritishDirector151338840001
    YOUNG, Hazel Elizabeth
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Director
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Northern IrelandBritishDirector143388100001
    HENRY, James
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Director
    108-114 Moneymore Rd
    Magherafelt
    BT45 6NJ Co Londonderry
    Northern IrelandBritishDirector145688470002

    Does J NEILL (BALLYMENA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 24, 1994
    Delivered On Mar 28, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of deposit on the acquisition of motor vehicles.
    Persons Entitled
    • Volkswagen Financial Services (UK) Limited
    Transactions
    • Mar 28, 1994
    Debenture
    Created On Jun 26, 1992
    Delivered On Jul 02, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of deposit on the acquisition of motor vehicles.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jul 02, 1992
    Mortgage debenture
    Created On Jun 24, 1992
    Delivered On Jul 07, 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
    • Jul 07, 1992
    • Mar 30, 1998Statement of satisfaction of a charge in full or part (MG02)

    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