A & A PROPERTIES (BALLYMONEY) LIMITED
Overview
| Company Name | A & A PROPERTIES (BALLYMONEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI050776 |
| 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 A & A PROPERTIES (BALLYMONEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is A & A PROPERTIES (BALLYMONEY) LIMITED located?
| Registered Office Address | c/o ALEX ARCHIBALD 19 Cherry Gardens BT53 7AS Ballymoney County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & A PROPERTIES (BALLYMONEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLAN INVESTMENTS LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for A & A PROPERTIES (BALLYMONEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for A & A PROPERTIES (BALLYMONEY) LIMITED?
| 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 May 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Arthur Patrick Kennedy as a director on Jan 04, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eva Henrietta Kennedy as a secretary on Jan 04, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Alex Archibald 16 Cherry Gardens Ballymoney County Antrim BT53 7AS Northern Ireland to C/O Alex Archibald 19 Cherry Gardens Ballymoney County Antrim BT53 7AS on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to May 27, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , 80 Kirk Road, Ballymoney, Co Antrim, BT53 8HG on Apr 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of A & A PROPERTIES (BALLYMONEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Alexander | Director | 19 Cherry Gardens Ballymoney BT53 7AS Co Antrim | Northern Ireland | British | 143830730001 | |||||
| KENNEDY, Eva Henrietta | Secretary | 80 Kirk Road Ballymoney BT53 8HG Co Antrim | British | 144122200001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| KENNEDY, Arthur Patrick | Director | 80 Kirk Road Ballymoney BT53 8HG Co Antrim | Northern Ireland | British | 143830720001 |
Who are the persons with significant control of A & A PROPERTIES (BALLYMONEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Archibald | Apr 06, 2016 | c/o ALEX ARCHIBALD Cherry Gardens BT53 7AS Ballymoney 19 County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does A & A PROPERTIES (BALLYMONEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 01, 2008 Delivered On Dec 12, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. 36 union street, ballymoney, co antrim being the lands comprised in folio AN160332 co antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 01, 2008 Delivered On Dec 12, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. 17 castlehill place, ballymoney, co antrim being the lands comprised in folio AN123688 co antrim. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Feb 24, 2005 Delivered On Mar 03, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors' undertaking. Property at 6 john street, ballymoney, co antrim. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Feb 22, 2005 Delivered On Mar 09, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies solicitors' undertaking.. The company's property at 15 queen street, ballymoney, co antrim comprised in folio AN108358 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