BALLYWILLIAM PROPERTIES LTD

BALLYWILLIAM PROPERTIES LTD

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

    Company NameBALLYWILLIAM PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047716
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYWILLIAM PROPERTIES LTD?

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

    Where is BALLYWILLIAM PROPERTIES LTD located?

    Registered Office Address
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYWILLIAM PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BALLYWILLIAM PROPERTIES LTD?

    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 Sep 01, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Satisfaction of charge 7 in full

    4 pagesMR04

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    legacy

    6 pagesMG02

    Who are the officers of BALLYWILLIAM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Kenneth Ross Wilson
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    County Londonderry
    Secretary
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    County Londonderry
    British143788040001
    MCINTYRE, Kenneth Ross Wilson
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Director
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Northern IrelandBritish143788040001
    MCINTYRE, Stephen Kenneth
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Director
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Northern IrelandBritish143788050001

    Who are the persons with significant control of BALLYWILLIAM PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ross Wilson Mcintyre
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Apr 06, 2016
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co 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 Stephen Kenneth Mcintyre
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co Londonderry
    Apr 06, 2016
    34 Killeague Road
    Macosquin
    BT51 4NL Coleraine
    Co 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.

    Does BALLYWILLIAM PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 17, 2008
    Delivered On Sep 22, 2008
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All that land at cashel road, macosquin, coleraine comprised in folio LY88382 co londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 22, 2008Registration of a charge (402 NI)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 17, 2008
    Delivered On Sep 22, 2008
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. All that land at gorran road, garvagh, co londonderry comprised in folio LY86054 co londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 22, 2008Registration of a charge (402 NI)
    • Oct 08, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 17, 2008
    Delivered On Sep 22, 2008
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. 4 kirkview close, ballymoney, co antrim comprised in folio AN110070 co antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 22, 2008Registration of a charge (402 NI)
    • Jan 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 14, 2007
    Delivered On Dec 17, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Part of the lands of folio 8647 co londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 17, 2007Registration of a charge (402 NI)
    • Mar 27, 2015Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Sep 04, 2007
    Delivered On Sep 13, 2007
    Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Dwelling house and property known as 16 norwell park, castlerock coleraine.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 13, 2007Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Jul 28, 2006
    Delivered On Aug 02, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at cashel road, macosquin, coleraine, county londonderry, land registry new county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 02, 2006Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 18, 2006
    Delivered On Jan 19, 2006
    Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture - all monies. (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company.. (B) a specific charge over all book and other debts for the time being due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of the bank sell factor discount or otherwise change or assign the same in favour...............
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 19, 2006Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Sep 05, 2005
    Delivered On Sep 19, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitor's undertaking - all monies. The company's property at gorran road, garvagh, county londonderry, comprised in land registry folio LY13965 county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 19, 2005Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Sep 05, 2005
    Delivered On Sep 19, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at ballystrone road, macosquin, coleraine, county londonderry comprised in land registry folio new county londonderry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 19, 2005Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Solicitors letter of undertaking
    Created On Aug 30, 2005
    Delivered On Sep 09, 2005
    Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies. The company's property at kirkview close, ballymoney, county antrim comprised in land registry folio an 110070 county antrim.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Sep 09, 2005Registration of a charge (402 NI)
    • Aug 25, 2016Satisfaction of a charge (MR04)

    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