BALLYWILLIAM PROPERTIES LTD
Overview
| Company Name | BALLYWILLIAM PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI047716 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BALLYWILLIAM PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BALLYWILLIAM PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Who are the officers of BALLYWILLIAM PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Kenneth Ross Wilson | Secretary | 34 Killeague Road Macosquin BT51 4NL Coleraine County Londonderry | British | 143788040001 | ||||||
| MCINTYRE, Kenneth Ross Wilson | Director | 34 Killeague Road Macosquin BT51 4NL Coleraine Co Londonderry | Northern Ireland | British | 143788040001 | |||||
| MCINTYRE, Stephen Kenneth | Director | 34 Killeague Road Macosquin BT51 4NL Coleraine Co Londonderry | Northern Ireland | British | 143788050001 |
Who are the persons with significant control of BALLYWILLIAM PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Ross Wilson Mcintyre | Apr 06, 2016 | 34 Killeague Road Macosquin BT51 4NL Coleraine Co Londonderry | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Stephen Kenneth Mcintyre | Apr 06, 2016 | 34 Killeague Road Macosquin BT51 4NL Coleraine Co Londonderry | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does BALLYWILLIAM PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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