BELFAST BANKERS' CLEARING COMPANY LIMITED
Overview
| Company Name | BELFAST BANKERS' CLEARING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI064872 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST BANKERS' CLEARING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELFAST BANKERS' CLEARING COMPANY LIMITED located?
| Registered Office Address | Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST BANKERS' CLEARING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What is the status of the latest confirmation statement for BELFAST BANKERS' CLEARING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2019 |
What are the latest filings for BELFAST BANKERS' CLEARING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Feb 25, 2025 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 25, 2024 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 25, 2023 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 25, 2022 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Feb 25, 2021 | 5 pages | 4.69(NI) | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Registered office address changed from C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on Mar 04, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Recie Breen as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Nigel Moore as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Cheevers on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Glover as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan David Pearson as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Cheevers as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Duffy as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BELFAST BANKERS' CLEARING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMON, David | Secretary | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | 145679890001 | |||||||
| CARPENTER, Steven | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | England | British | 162986210001 | |||||
| CHEEVERS, Mark | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Ireland | Irish | 217389460002 | |||||
| GLOVER, Jonathan | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Ireland | British | 239668530001 | |||||
| HENRY, Martin David | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Northern Ireland | Irish | 192752320001 | |||||
| HODGETT, Gerald | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Northern Ireland | British | 199802730001 | |||||
| LENIHAN, Judy Ann | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | England | British | 162042060001 | |||||
| MCKNIGHT, Joseph Vincent | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Northern Ireland | Northern Irish | 144539630001 | |||||
| SMYTH, Jacqueline Eunice | Director | 7 Donegall Square West BT1 6JH Belfast Scottish Provident Building | Northern Ireland | Northern Irish | 164341970001 | |||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| ALLINGHAM, Elinor | Director | c/o C/O Mcgrigors Belfast 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | United Kingdom | Irish | 145679920001 | |||||
| BREEN, Recie | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Ireland | Irish | 197237570001 | |||||
| BROWN, John Kevin Howard | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Northern Ireland | British | 145672340001 | |||||
| DUFFY, Anthony | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Ireland | Irish | 182148580001 | |||||
| FLANAGAN, John Francis | Director | 13 Musgrave Park Court Belfast BT9 7HZ | Irish | 145672330001 | ||||||
| HUGHES, Anne Marie | Director | 19 Edenvale Meadows Belfast BT17 0EG | Irish | 143997910001 | ||||||
| LAIRD, Ivan James | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Northern Ireland | British | 144697220001 | |||||
| LEE, Nina Jeannette | Director | c/o C/O Mcgrigors Belfast 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | United Kingdom | British | 115165260001 | |||||
| LIGHTOWLER, Trevor Hugh | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | United Kingdom | British | 185928310002 | |||||
| MACRORY, Andree Barbara | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | United Kingdom | British | 120834240001 | |||||
| MARTIN, David Robinson | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Northern Ireland | Northern Irish | 168561760001 | |||||
| MARTIN, David Robinson | Director | 24 Burandell Manor Lisburn BT28 3AX | Northern Irish | 145679870001 | ||||||
| MCGARRIGLE, Florence | Director | c/o C/O Mcgrigors Belfast 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | United Kingdom | Irish | 145679900001 | |||||
| MCGARRIGLE, Florence | Director | 10 Finsbury Crescent Belfast BT6 4GH | United Kingdom | Irish | 145679900001 | |||||
| MCKEE, Dawn Elizabeth | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Northern Ireland | British | 180159140001 | |||||
| MIDDLETON, Richard Mark | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Ireland | Irish | 186955850001 | |||||
| MOLLOY, James Gerard | Director | c/o C/O Mcgrigors Belfast 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Ireland | Irish | 143997900001 | |||||
| MOORE, Robert Nigel | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Northern Ireland | British | 164343640001 | |||||
| MURPHY, Gillian | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Ireland | Irish | 177541010001 | |||||
| O'CONNELL, John David | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Ireland | Irish | 159663880001 | |||||
| PEARSON, Aidan David | Director | c/o C/O Pinsent Masons Llp 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | Northern Ireland | British | 131475870001 | |||||
| RICE, Paula Mary | Director | c/o C/O Pinsent Masons Llp 12-16 Bridge Street BT1 1LS Belfast Arnott House Northern Ireland | Northern Ireland | British | 173227180001 | |||||
| RITCHIE, Charles Hugo | Director | 34 Barn Hill Donaghadee BT21 0QA | British | 145672350001 | ||||||
| SMYTH, Jacqueline Eunice | Director | 8 Laganvale Lisburn BT28 2XA | Northern Ireland | Northern Irish | 164341970001 |
What are the latest statements on persons with significant control for BELFAST BANKERS' CLEARING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BELFAST BANKERS' CLEARING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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