FIRST TRUST COMMERCIAL SERVICES LIMITED

FIRST TRUST COMMERCIAL SERVICES LIMITED

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

    Company NameFIRST TRUST COMMERCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026401
    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 COMMERCIAL SERVICES LIMITED?

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

    Where is FIRST TRUST COMMERCIAL SERVICES LIMITED located?

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

    What were the previous names of FIRST TRUST COMMERCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST TRUST LIMITEDMay 07, 1992May 07, 1992
    ESTELLO ENTERPRISES LIMITEDMar 09, 1992Mar 09, 1992

    What are the latest accounts for FIRST TRUST COMMERCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FIRST TRUST COMMERCIAL SERVICES 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

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Appointment of Mr Iain Hamilton as a secretary on Jan 31, 2017

    2 pagesAP03

    Termination of appointment of Claire Lynn Boyd as a secretary on Jan 31, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Elizabeth Murray as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of Joseph James Gerard Mcgowan as a director on Sep 30, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Registered office address changed from First Trust Commercial Services Ltd 4 Queen Square Belfast BT1 3DJ to 92 Ann Street Belfast BT1 3HH on Sep 05, 2014

    1 pagesAD01

    Appointment of Mrs Claire Lynn Boyd as a secretary on Aug 26, 2014

    2 pagesAP03

    Termination of appointment of Julie White as a secretary on Aug 26, 2014

    1 pagesTM02

    Annual return made up to Feb 18, 2014

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 2
    SH01

    Appointment of Julie White as a secretary on Jan 27, 2014

    3 pagesAP03

    Appointment of Patrick Desmond Moore as a director on Jan 27, 2014

    3 pagesAP01

    Appointment of Paul Joseph Gribbon as a director on Jan 27, 2014

    3 pagesAP01

    Termination of appointment of Michelle Suzanne Emerson as a secretary on Jan 27, 2014

    2 pagesTM02

    Termination of appointment of Gerard Majella Joseph Mcginn as a director on Jan 27, 2014

    2 pagesTM01

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

    1 pagesAA

    Secretary's details changed for Michelle Suzanne Emerson on Feb 18, 2013

    3 pagesCH03

    Who are the officers of FIRST TRUST COMMERCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Iain
    Ann Street
    BT1 3HH Belfast
    92
    Secretary
    Ann Street
    BT1 3HH Belfast
    92
    223627570001
    GRIBBON, Paul Joseph
    Ann Street
    BT1 3HH Belfast
    92
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern IrelandBritish185067080001
    MOORE, Patrick Desmond
    Ann Street
    BT1 3HH Belfast
    92
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern IrelandIrish185066750001
    BOYD, Claire Lynn
    Ann Street
    BT1 3HH Belfast
    92
    Secretary
    Ann Street
    BT1 3HH Belfast
    92
    190617410001
    ELLESMERE, Mark James
    16 Clover Hill
    Groomsport
    BT19 6JI County Down
    Secretary
    16 Clover Hill
    Groomsport
    BT19 6JI County Down
    143450160001
    EMERSON, Michelle Suzanne
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    Secretary
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    143410820001
    WHITE, Julie
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    Secretary
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    British185089660001
    BENNETT, Kieran
    13 Cranmore Park
    Belfast
    BT9 6JF Co. Antrim
    Director
    13 Cranmore Park
    Belfast
    BT9 6JF Co. Antrim
    Irish143450210001
    EARLEY, Damien Paul
    3 Firmount
    Antrim Road
    BT15 4HZ Belfast
    Director
    3 Firmount
    Antrim Road
    BT15 4HZ Belfast
    N.Irish143880540001
    HARVEY, Daniel Edward
    18 Cambourne Park
    Upper Malone Road
    BT9 6RL Belfast
    Director
    18 Cambourne Park
    Upper Malone Road
    BT9 6RL Belfast
    Northern IrelandBritish144912800001
    KING, Ronald Jude
    26 Prospect Avenue
    Stocking Lane
    Rathfarnham
    Dublin 16
    Director
    26 Prospect Avenue
    Stocking Lane
    Rathfarnham
    Dublin 16
    IrelandIrish143450190001
    MAGEE, Joseph William
    5 Deramore Park
    Belfast
    BT9 5JW
    Director
    5 Deramore Park
    Belfast
    BT9 5JW
    Irish143450180001
    MC CROHAN, Jeremiah Denis
    "Thorncliff"
    Balkill Road
    Howth
    Co.Dublin
    Director
    "Thorncliff"
    Balkill Road
    Howth
    Co.Dublin
    Irish143450200001
    MCGINN, Gerard Majella Joseph
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    Director
    First Trust Commercial Services Ltd
    4 Queen Square
    BT1 3DJ Belfast
    United KingdomBritish172056580001
    MCGOWAN, Joseph James Gerard
    Ann Street
    BT1 3HH Belfast
    92
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern IrelandBritish172056340001
    MURRAY, Elizabeth
    Ann Street
    BT1 3HH Belfast
    92
    Director
    Ann Street
    BT1 3HH Belfast
    92
    IrelandIrish172401640001

    Who are the persons with significant control of FIRST TRUST COMMERCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    92 Ann Street
    BT1 3HH Belfast
    First Trust Centre
    Northern Ireland
    Apr 21, 2016
    92 Ann Street
    BT1 3HH Belfast
    First Trust Centre
    Northern Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Northern Ireland)
    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.

    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