BARZILLIA LTD

Overview

Company Name	BARZILLIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI035742
Jurisdiction	Northern Ireland
Date of Creation	Mar 03, 1999
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of BARZILLIA LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARZILLIA LTD located?

Registered Office Address	1 Old Coleraine Road BT55 7PZ Portstewart County Londonderry
Undeliverable Registered Office Address	No

What are the latest accounts for BARZILLIA LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BARZILLIA LTD?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Dec 14, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Dec 07, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 07, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Aug 09, 2017

Confirmation statement made on Mar 03, 2017 with no updates

3 pages

CS01

Aug 09, 2017

Notification of Heather Glasgow as a person with significant control on Mar 03, 2017

2 pages

PSC01

Aug 09, 2017

Notification of Nigel Glasgow as a person with significant control on Mar 03, 2017

2 pages

PSC01

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Sep 03, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2016	Statement of capital on Sep 03, 2016 Capital: GBP 379,399	SH01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Mar 10, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 379,399	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Dec 04, 2014

Appointment of receiver or manager

4 pages

RM01

Dec 04, 2014

Appointment of receiver or manager

4 pages

RM01

Mar 17, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 379,399	SH01

Nov 25, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Mar 12, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

5 pages

AR01

Dec 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Mar 22, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Total exemption small company accounts made up to Mar 31, 2011

10 pages

Apr 13, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

5 pages

AR01

Apr 13, 2011

Registered office address changed from * 23/25 Queen Street Coleraine BT52 1BG* on Apr 13, 2011

1 pages

AD01

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

View All Filings

Who are the officers of BARZILLIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLASGOW, Heather 1 Old Coleraine Road Portstewart BT55 7PL	Mar 03, 1999		Secretary	1 Old Coleraine Road Portstewart BT55 7PL				143536630001
GLASGOW, Heather Yellowstone 1 Old Coleraine Road BT55 7PL Portstewart Londonderry	Apr 16, 1999		Director	Yellowstone 1 Old Coleraine Road BT55 7PL Portstewart Londonderry	Northern Ireland	British	1959-9	143536650001
GLASGOW, Nigel Yellowstone 1 Old Coleraine Road BT55 7PL Portstewart Londonderry	Apr 16, 1999		Director	Yellowstone 1 Old Coleraine Road BT55 7PL Portstewart Londonderry	Northern Ireland	British	1955-2	143536660001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT18 9PB Co Down	Mar 03, 1999	Apr 20, 1999	Director	31 Kilmaine Road Bangor BT18 9PB Co Down	Northern Ireland	British	1941-3	143255820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARZILLIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Glasgow Old Coleraine Road BT55 7PZ Portstewart 1 County Londonderry	Mar 03, 2017	Old Coleraine Road BT55 7PZ Portstewart 1 County Londonderry	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Howard Glasgow Old Coleraine Road BT55 7PZ Portstewart 1 County Londonderry	Mar 03, 2017	Old Coleraine Road BT55 7PZ Portstewart 1 County Londonderry	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARZILLIA LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured 0
	Short particulars Mortgage debenture by way of fixed charge charges to the bank all book debts and other debts now and from time to time due or owing to the company including for the avoidance of doubut under interest rate risk hedging arrangements ("the book and other debts") and all moneys which the company receives in respect thereof.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 10, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured 0
	Short particulars Mortgage / charge & counterpart all monies. All that and those the freehold lands and premises situate at 112-114 bushmills road coleraine, county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 10, 2007Registration of a charge (402R NI) 2Dec 01, 2014Appointment of a receiver or manager (RM01) 2Dec 05, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage/ charge and counterpart. All that and freehold lands and premises situate at 1 blackrock road portrush county antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 10, 2007Registration of a charge (402R NI)
Mortgage or charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured 0
	Short particulars Morgage charge & counterpart all monies first the lands comprised in folio 23498 county londonderry being lands situate to the rear of numbrs 1-17 rosemary place coleraine and second the lands comprised in folio LY4954 co londonderry being lands at spittal hill in the barony of north east liberties of coleraine together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 10, 2007Registration of a charge (402R NI) 1Dec 01, 2014Appointment of a receiver or manager (RM01) 1Dec 05, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Mortgage or charge	Created On Apr 29, 2005 Delivered On May 16, 2005	Satisfied	Amount secured 0
	Short particulars The company as security for the payment and discharge of the sound obligations (as defined in the mortgage debenture) as beneficial owner hereby: (a) charges "highclere" 4 high road portstewart co londonderry.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 16, 2005Registration of a charge (402R NI) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Feb 25, 2004 Delivered On Mar 01, 2004	Outstanding	Amount secured 0
	Short particulars Charge- folio no 24973 the frrehold land shown on the registry map relating to the above folio and know as 35B larkhill rd portstewart see doc 23 for further details.
	Persons Entitled Aib Group (NI) PLC
	Transactions Mar 01, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 30, 2003 Delivered On Jul 30, 2003	Outstanding	Amount secured 0
	Short particulars All monies charge folio number:LY1514 county londonderry the freehold land shown on the registry map relating to the above folio and being a plot of ground known as site no 74 seahaven development, portstewart in the county of londonderry............ See doc 21 for further details.
	Persons Entitled Aib Group (UK) PLC Belfast
	Transactions Jul 30, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 01, 2003 Delivered On Jul 07, 2003	Outstanding	Amount secured 0
	Short particulars All monies letter of undertaking re: 25 larkhill road, portstewart & site at seahaven park, portstewart, co. Londonderry.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions Jul 07, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 03, 2003 Delivered On Mar 07, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage the hereditaments and premises comprised in a deed of conveyance dated 24TH day of october 1989......................... see doc 19 for further details.
	Persons Entitled Aib Group (NI) PLC
	Transactions Mar 07, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On May 24, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured 0
	Short particulars Mortgage/charge. Folio nos LY4954 & LY23498 both county londonderry as detailed more specifically in doc 10 on the main file.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 02, 1999Registration of a charge (402 NI) Feb 19, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BARZILLIA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Lennon 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Nov 27, 2014	Apr 30, 2015
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Nov 27, 2014	Apr 30, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Lennon 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Nov 27, 2014	Apr 30, 2015
Jon Anderson 13 Waring Street BT1 2DX Belfast	receiver manager	13 Waring Street BT1 2DX Belfast	Nov 27, 2014	Apr 30, 2015

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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