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FIRST TRUST LEASING (NO. 3) N.I. LIMITED

FIRST TRUST LEASING (NO. 3) N.I. LIMITED

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

    • Overview

    Company NameFIRST TRUST LEASING (NO. 3) N.I. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI029708
    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 LEASING (NO. 3) N.I. LIMITED?

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

    Where is FIRST TRUST LEASING (NO. 3) N.I. LIMITED located?

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

    What were the previous names of FIRST TRUST LEASING (NO. 3) N.I. LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST TRUST FINANCE (NI) (NO 4) LIMITEDJul 24, 1995Jul 24, 1995
    MANO LIMITEDJun 28, 1995Jun 28, 1995

    What are the latest accounts for FIRST TRUST LEASING (NO. 3) N.I. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FIRST TRUST LEASING (NO. 3) N.I. 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

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesAA

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

    		1 pagesTM02

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

    		2 pagesAP03

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 2
    		SH01

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

    		1 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		1 pagesAA

    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

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

    		1 pagesAD01

    Annual return made up to Jun 28, 2014

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesTM01

    Full accounts made up to Sep 30, 2013

    		20 pagesAA

    Auditor's resignation

    		3 pagesAUD

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

    		15 pagesAR01

    Full accounts made up to Sep 30, 2012

    		23 pagesAA

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

    		3 pagesAP01

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

    		3 pagesAP01
    View All Filings

    Who are the officers of FIRST TRUST LEASING (NO. 3) N.I. 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
    		223604590001
    GRIBBON, Paul Joseph
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandBritishBanker185067080001
    MOORE, Patrick Desmond
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandIrishBanker185066750001
    ELLESMERE, Mark James
    24 Moira Drive
    Bangor
    BT20 4RW Co. Down
    		Secretary
    24 Moira Drive
    Bangor
    BT20 4RW Co. Down
    		143410750001
    EMERSON, Michelle Suzanne
    Ann Street
    BT1 3HH Belfast
    92
    		Secretary
    Ann Street
    BT1 3HH Belfast
    92
    		143410820001
    FINLAY, Anthony Kevin
    16 The Oaks
    Old Shore Road
    BT23 8GZ Newtownards
    		Director
    16 The Oaks
    Old Shore Road
    BT23 8GZ Newtownards
    		Northern IrelandBritishBanker115615300001
    HOOKS, Norman Geoffrey
    4 Queens Square
    Belfast
    BT1 3DJ
    		Director
    4 Queens Square
    Belfast
    BT1 3DJ
    		Northern IrelandBritishBank Executive203737820001
    KILTY, John Francis
    4 Queens Square
    Belfast
    BT1 3DJ
    		Director
    4 Queens Square
    Belfast
    BT1 3DJ
    		EnglandIrishBank Executive143374300001
    LAUDER, Ernest William
    158 Tirnascobe Road
    Richhill
    BT61 9RF Armagh
    		Director
    158 Tirnascobe Road
    Richhill
    BT61 9RF Armagh
    		BritishBank Official143410780001
    MALONE, Vincent
    44 Harberton Park
    Belfast
    BT9 6TS
    		Director
    44 Harberton Park
    Belfast
    BT9 6TS
    		Northern IrelandIrishBank Official143741130001
    MCARDLE, Sean
    33 Old Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Director
    33 Old Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Irish143410800001
    MCGAULE, Patrick Joseph Dermot
    2 Newforge Grange
    Malone Road
    BT9 5QB Belfast
    N. Ireland
    		Director
    2 Newforge Grange
    Malone Road
    BT9 5QB Belfast
    N. Ireland
    		BritishBank Executive143410790001
    MCGINN, Gerard Majella Joseph
    4 Queens Square
    Belfast
    BT1 3DJ
    		Director
    4 Queens Square
    Belfast
    BT1 3DJ
    		United KingdomBritishBanker172056580001
    MCGOWAN, Joseph James Gerard
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandBritishBanker172056340001
    MURRAY, Elizabeth
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		IrelandIrishBank Executive172401640001
    O'SULLIVAN, Sara Sophia Bernadette
    Balmoral Avenue
    BT9 6NX Belfast
    50
    Northern Ireland
    		Director
    Balmoral Avenue
    BT9 6NX Belfast
    50
    Northern Ireland
    		Northern IrelandIrishBanker149826510002
    SOWNEY, Eileen Elizabeth
    2 Cairn Rd
    Carrickfergus
    BT38 9AP Antrim
    		Director
    2 Cairn Rd
    Carrickfergus
    BT38 9AP Antrim
    		BritishBank Executive144347400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST TRUST LEASING (NO. 3) N.I. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ann Street
    BT1 3HH Belfast
    92 Ann Street
    Northern Ireland
    		Apr 21, 2016
    Ann Street
    BT1 3HH Belfast
    92 Ann Street
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi022444
    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.
    • license: CC0