FIRST TRUST LEASING (NO 2) N.I. LIMITED

Overview

Company Name	FIRST TRUST LEASING (NO 2) N.I. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI029686
Jurisdiction	Northern Ireland
Date of Creation	Jun 28, 1995
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of FIRST TRUST LEASING (NO 2) N.I. LIMITED?

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

Where is FIRST TRUST LEASING (NO 2) N.I. LIMITED located?

Registered Office Address	92 Ann Street BT1 3HH Belfast
Undeliverable Registered Office Address	No

What were the previous names of FIRST TRUST LEASING (NO 2) N.I. LIMITED?

Previous Company Names
Company Name	From	Until
FIRST TRUST FINANCE (NI) (NO 3) LIMITED	Jul 24, 1995	Jul 24, 1995
LANEY LIMITED	Jun 28, 1995	Jun 28, 1995

What are the latest accounts for FIRST TRUST LEASING (NO 2) N.I. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for FIRST TRUST LEASING (NO 2) N.I. LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2017

Application to strike the company off the register

3 pages

DS01

Jun 27, 2017

Confirmation statement made on Jun 27, 2017 with no updates

3 pages

CS01

Jun 27, 2017

Notification of First Trust Leasing (No.4) N.I. Limited as a person with significant control on Apr 21, 2016

2 pages

PSC02

Mar 15, 2017

Accounts for a dormant company made up to Jun 30, 2016

1 pages

Jan 31, 2017

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

2 pages

AP03

Jan 31, 2017

Termination of appointment of Michelle Suzanne Emerson as a secretary on Jan 31, 2017

1 pages

TM02

Jul 20, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2016	Statement of capital on Jul 20, 2016 Capital: GBP 2	SH01

Mar 29, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Jul 01, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 2	SH01

Apr 01, 2015

Accounts made up to Jun 30, 2014

1 pages

Nov 24, 2014

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

1 pages

TM01

Oct 27, 2014

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

1 pages

TM01

Sep 05, 2014

Registered office address changed from 4 Queens Square Belfast BT1 3DA to 92 Ann Street Belfast BT1 3HH on Sep 05, 2014

1 pages

AD01

Aug 05, 2014

Annual return made up to Jun 28, 2014

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 2	SH01

Feb 13, 2014

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

3 pages

AP01

Feb 13, 2014

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

3 pages

AP01

Feb 13, 2014

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

2 pages

TM01

Dec 31, 2013

Full accounts made up to Jun 30, 2013

16 pages

Nov 27, 2013

Auditor's resignation

3 pages

AUD

Jul 24, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

15 pages

AR01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

24 pages

Sep 27, 2012

Appointment of Elizabeth Murray as a director on Sep 06, 2012

3 pages

AP01

Sep 13, 2012

Appointment of Gerard Mcginn as a director on Sep 06, 2012

3 pages

AP01

View All Filings

Who are the officers of FIRST TRUST LEASING (NO 2) N.I. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Iain Ann Street BT1 3HH Belfast 92	Jan 31, 2017		Secretary	Ann Street BT1 3HH Belfast 92				223602670001
GRIBBON, Paul Joseph Ann Street BT1 3HH Belfast 92	Jan 27, 2014		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1961-9	185067080001
MOORE, Patrick Desmond Ann Street BT1 3HH Belfast 92	Jan 27, 2014		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	Irish	1962-8	185066750001
ELLESMERE, Mark James 24 Moira Drive Bangor BT20 4RW County Down	Jun 28, 1995	Jun 19, 2006	Secretary	24 Moira Drive Bangor BT20 4RW County Down				144129240001
EMERSON, Michelle Suzanne Ann Street BT1 3HH Belfast 92	Jun 19, 2006	Jan 31, 2017	Secretary	Ann Street BT1 3HH Belfast 92				143410820001
FINLAY, Anthony Kevin 16 The Oaks Old Shore Road BT23 8GZ Newtownards Co. Down	Sep 24, 1999	Apr 29, 2009	Director	16 The Oaks Old Shore Road BT23 8GZ Newtownards Co. Down	Northern Ireland	British	1953-12	115615300001
HOOKS, Norman Geoffrey 4 Queens Square Belfast BT1 3DA	May 19, 2010	Sep 06, 2012	Director	4 Queens Square Belfast BT1 3DA	Northern Ireland	British	1958-8	203737820001
KILTY, John Francis 4 Queens Square Belfast BT1 3DA	May 19, 2010	Sep 06, 2012	Director	4 Queens Square Belfast BT1 3DA	England	Irish	1956-4	143374300001
LAUDER, Ernest William 158 Tirnascobe Road Richill BT61 9RF Co Armagh	Jun 28, 1995	Sep 24, 1999	Director	158 Tirnascobe Road Richill BT61 9RF Co Armagh		British	1944-2	144129250001
MALONE, Vincent 44 Harberton Park Belfast BT9 6TS	Jun 28, 1995	Sep 29, 2004	Director	44 Harberton Park Belfast BT9 6TS	Northern Ireland	Irish	1954-8	143741130001
MCARDLE, Sean Patrick 37 Olde Forge Manor Upper Malone BT10 0HY Belfast	Sep 29, 2004	Mar 31, 2006	Director	37 Olde Forge Manor Upper Malone BT10 0HY Belfast	Northern Ireland	Irish	1948-8	13647370001
MCGALE, Patrick Joseph Dermot 2 Newforce Grange Malone Road BT9 5QB Belfast Co Antrim	Jul 02, 2001	Apr 30, 2003	Director	2 Newforce Grange Malone Road BT9 5QB Belfast Co Antrim	Northern Ireland	British	1946-3	180045160001
MCGINN, Gerard Majella Joseph 4 Queens Square Belfast BT1 3DA	Sep 06, 2012	Jan 27, 2014	Director	4 Queens Square Belfast BT1 3DA	United Kingdom	British	1957-5	172056580001
MCGOWAN, Joseph James Gerard Ann Street BT1 3HH Belfast 92	Sep 06, 2012	Sep 30, 2014	Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1962-4	172056340001
MURRAY, Elizabeth Ann Street BT1 3HH Belfast 92	Sep 06, 2012	Nov 21, 2014	Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1961-4	172401640001
O'SULLIVAN, Sara Sophia Bernadette Balmoral Avenue BT9 6NX Belfast 50 Northern Ireland	Dec 16, 2009	May 19, 2010	Director	Balmoral Avenue BT9 6NX Belfast 50 Northern Ireland	Northern Ireland	Irish	1967-10	149826510002
SOWNEY, Eileen Elizabeth 2 Cairn Rd Carrickfergus BT38 9AP Antrim	Mar 31, 2006	May 19, 2010	Director	2 Cairn Rd Carrickfergus BT38 9AP Antrim		British	1954-8	144347400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TRUST LEASING (NO 2) N.I. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Trust Leasing (No.4) N.I. Limited

Apr 21, 2016

Ann Street

BT1 3HH Belfast

92 Ann Street

Northern Ireland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni022444

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.

View Detailed Information on Persons with Significant Control

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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