BALLYHANNON LIMITED

Overview

Company Name	BALLYHANNON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI031860
Jurisdiction	Northern Ireland
Date of Creation	Jan 27, 1997
Date of Cessation	Jan 29, 2019

Summary

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

Where is BALLYHANNON LIMITED located?

Registered Office Address	Kpmg Stokes House BT1 6DH College Square East Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYHANNON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for BALLYHANNON LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2018	legacy	1 pages	LQ02

Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2009	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	2 pages	3.08(NI)

Aug 21, 2008	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	2 pages	3.08(NI)

Aug 30, 2007	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	2 pages	3.08(NI)

Aug 15, 2006	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	2 pages	3.08(NI)

Aug 30, 2005	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	2 pages	3.08(NI)

Aug 15, 2005	Administrative Receiver's/Receiver Manager's abstract of receipts and payments	3 pages	3.08(NI)

Aug 11, 2004	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Sep 03, 2003	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Jul 08, 2003	Appointment of receiver		413-1(NI)
Jan 03, 2003	Administrative Receiver's report		3.12(NI)
Sep 18, 2002	Administrative Receiver's/Receiver Manager's abstract of receipts and payments		3.08(NI)
Mar 22, 2002	legacy		295(NI)
Jul 31, 2001	Appointment of receiver		413-1(NI)
Feb 15, 2001	legacy	5 pages	371S(NI)
Aug 25, 2000	legacy	21 pages	AC(NI)
Jun 07, 2000	legacy		SD(NI)
Feb 09, 2000	legacy		371S(NI)
Jul 27, 1999	legacy		AC(NI)
Jan 31, 1999	legacy		371S(NI)
Aug 18, 1998	legacy		AC(NI)
Jun 03, 1998	legacy		132(NI)

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Who are the officers of BALLYHANNON LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Number
MOTOR SECRETARIES LIMITED 6th Floor Thavies Inn House EC1N 2HL 3-4 Holborn Circus London	Jan 27, 1997	Secretary	6th Floor Thavies Inn House EC1N 2HL 3-4 Holborn Circus London			97043100001
SANDFORD, Terence 15 Hilton Park Ballyhannon Lane BT63 5YE Portadown	Jan 27, 1997	Director	15 Hilton Park Ballyhannon Lane BT63 5YE Portadown	British	1951-4	143486030001
MOTORS DIRECTORS LIMITED 6th Floor Thavies Inn House EC1N 2HL 3-4 Holborn Circus London	Jan 27, 1997	Director	6th Floor Thavies Inn House EC1N 2HL 3-4 Holborn Circus London			69096550002

View Detailed Information on Officers and People with Significant Control

Does BALLYHANNON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Feb 03, 1997 Delivered On Feb 19, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Debenture see doc 13 for details.
	Persons Entitled Vauxhall Motors LTD
	Transactions Feb 19, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 03, 1997 Delivered On Feb 19, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Debenture see doc 12 for details.
	Persons Entitled General Motors
	Transactions Feb 19, 1997Registration of a charge (402 NI) Apr 30, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BALLYHANNON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph William Raymond Jackson 1 Stokes Place St Stephens Green Dublin 2	receiver	1 Stokes Place St Stephens Green Dublin 2	Jul 23, 2001	Apr 30, 2009

View Detailed Information on Insolvency Cases

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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