co
Corporate
Observer
Homepage
Data
Great Britain
Company
FINLAY (BALLYGOWAN) LIMITED

FINLAY (BALLYGOWAN) LIMITED

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

    • Overview

    Company NameFINLAY (BALLYGOWAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611240
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINLAY (BALLYGOWAN) LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINLAY (BALLYGOWAN) LIMITED located?

    Registered Office Address
    170 Moneyrea Road
    BT23 6BH Ballygowan
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLAY (BALLYGOWAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for FINLAY (BALLYGOWAN) LIMITED?

    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

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Registered office address changed from 7 Miller Hill Ballygowan Down BT23 5FJ to 170 Moneyrea Road Ballygowan Co Down BT23 6BH on Nov 30, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 200
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		 pagesAR01

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 200
    		 pagesSH01
    View All Filings

    Who are the officers of FINLAY (BALLYGOWAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Catherine Adéle
    BT23 6BH Ballygowan
    170 Moneyrea Road
    Co Down
    Northern Ireland
    		Director
    BT23 6BH Ballygowan
    170 Moneyrea Road
    Co Down
    Northern Ireland
    		Northern IrelandBritish166799630001
    FINLAY, Graeme William
    Miller Hill
    BT23 5FJ Ballygowan
    7
    Down
    Northern Ireland
    		Director
    Miller Hill
    BT23 5FJ Ballygowan
    7
    Down
    Northern Ireland
    		Northern IrelandNorthern Irish146667960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINLAY (BALLYGOWAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Adele Finlay
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme William Finlay
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT23 5FJ Ballygowan
    7 Miller Hill
    Co Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    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.
    View Detailed Information on Persons with Significant Control

    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