FIRST TRUST LEASING (NO.5) N.I. LIMITED

Overview

Company Name	FIRST TRUST LEASING (NO.5) N.I. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI030024
Jurisdiction	Northern Ireland
Date of Creation	Oct 05, 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.5) N.I. LIMITED?

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

Where is FIRST TRUST LEASING (NO.5) N.I. LIMITED located?

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

What were the previous names of FIRST TRUST LEASING (NO.5) N.I. LIMITED?

Previous Company Names
Company Name	From	Until
FIRST TRUST LEASING (NI) (NO 5) LIMITED	Nov 17, 1995	Nov 17, 1995
LANY LIMITED	Oct 05, 1995	Oct 05, 1995

What are the latest accounts for FIRST TRUST LEASING (NO.5) N.I. LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for FIRST TRUST LEASING (NO.5) 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

Oct 06, 2017

Accounts for a dormant company made up to Jan 31, 2017

1 pages

Oct 03, 2017

Confirmation statement made on Oct 03, 2017 with updates

4 pages

CS01

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

Oct 12, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Sep 22, 2016

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

1 pages

Oct 06, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 2	SH01

Sep 22, 2015

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

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

Oct 27, 2014

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

1 pages

Oct 13, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 2	SH01

Feb 13, 2014

Appointment of Patrick Desmond Moore as a director

3 pages

AP01

Feb 13, 2014

Appointment of Paul Joseph Gribbon as a director

3 pages

AP01

Feb 13, 2014

Termination of appointment of Gerard Mcginn as a director

2 pages

TM01

Nov 27, 2013

Auditor's resignation

3 pages

AUD

Oct 25, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 2	SH01

Jul 10, 2013

Full accounts made up to Jan 31, 2013

18 pages

Oct 23, 2012

Annual return made up to Oct 05, 2012

15 pages

AR01

Oct 23, 2012

Secretary's details changed for Michelle Suzanne Emerson on Oct 05, 2012

3 pages

CH03

Sep 27, 2012

Full accounts made up to Jan 31, 2012

15 pages

Sep 27, 2012

Appointment of Elizabeth Murray as a director

3 pages

AP01

View All Filings

Who are the officers of FIRST TRUST LEASING (NO.5) N.I. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Iain 92 Ann Street Belfast BT1 3HH	Jan 31, 2017		Secretary	92 Ann Street Belfast BT1 3HH					223619240001
GRIBBON, Paul Joseph 92 Ann Street Belfast BT1 3HH	Jan 27, 2014		Director	92 Ann Street Belfast BT1 3HH	Northern Ireland	British	1961-9	Banker	185067080001
MOORE, Patrick Desmond 92 Ann Street Belfast BT1 3HH	Jan 27, 2014		Director	92 Ann Street Belfast BT1 3HH	Northern Ireland	Irish	1962-8	Banker	185066750001
ELLESMERE, Mark James 24 Moira Drive Bangor BT20 4RW Co Down	Oct 05, 1995	Jun 19, 2006	Secretary	24 Moira Drive Bangor BT20 4RW Co Down					143339060001
EMERSON, Michelle Suzanne 92 Ann Street Belfast BT1 3HH	Jun 19, 2006	Jan 31, 2017	Secretary	92 Ann Street Belfast BT1 3HH					143410820001
FINLAY, Anthony Kevin 16 The Oaks Old Shore Road BT23 8GZ Newtownards	Sep 24, 1999	Jun 08, 2009	Director	16 The Oaks Old Shore Road BT23 8GZ Newtownards	Northern Ireland	British	1953-12	Banker	115615300001
HOOKS, Norman Geoffrey 92 Ann Street Belfast BT1 3HH	May 19, 2010	Sep 06, 2012	Director	92 Ann Street Belfast BT1 3HH	Northern Ireland	British	1958-8	Bank Executive	203737820001
KILTY, John Francis 92 Ann Street Belfast BT1 3HH	May 19, 2010	Sep 06, 2012	Director	92 Ann Street Belfast BT1 3HH	England	Irish	1956-4	Bank Executive	143374300001
LAUDER, Ernest William 158 Tirnascobb Road Richhill BT61 9RF Armagh	Oct 05, 1995	Sep 24, 1999	Director	158 Tirnascobb Road Richhill BT61 9RF Armagh		British	1944-2	Bank Official	143339070001
MALONE, Vincent 44 Harberton Park Belfast BT9 6TS	Oct 05, 1995	Sep 29, 2004	Director	44 Harberton Park Belfast BT9 6TS	Northern Ireland	Irish	1954-8	Bank Official	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	Bank Executive	13647370001
MCGALE, Patrick Joseph Dermot 2 Newforge Grange Malone Road BT9 5QB Belfast N. Ireland	Jul 02, 2001	Apr 30, 2003	Director	2 Newforge Grange Malone Road BT9 5QB Belfast N. Ireland	Northern Ireland	British	1946-3	Bank Executive	180045160001
MCGINN, Gerard Majella Joseph 92 Ann Street Belfast BT1 3HH	Sep 06, 2012	Jan 27, 2014	Director	92 Ann Street Belfast BT1 3HH	United Kingdom	British	1957-5	Banker	172056580001
MCGOWAN, Joseph James Gerard 92 Ann Street Belfast BT1 3HH	Sep 06, 2012	Sep 30, 2014	Director	92 Ann Street Belfast BT1 3HH	Northern Ireland	British	1962-4	Banker	172056340001
MURRAY, Elizabeth 92 Ann Street Belfast BT1 3HH	Sep 06, 2012	Nov 21, 2014	Director	92 Ann Street Belfast BT1 3HH	Ireland	Irish	1961-4	Bank Executive	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	Banker	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	Bank Executive	144347400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TRUST LEASING (NO.5) N.I. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Trust Leasing (No.4) Ni Limited

Apr 21, 2016

Ann Street

BT1 3HH Belfast

Northern Ireland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
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.
license: CC0