co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALLYCULTER TRADING (NUMBER 2) LIMITED

BALLYCULTER TRADING (NUMBER 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBALLYCULTER TRADING (NUMBER 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612722
    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 BALLYCULTER TRADING (NUMBER 2) LIMITED?

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

    Where is BALLYCULTER TRADING (NUMBER 2) LIMITED located?

    Registered Office Address
    16 Talbot Street
    Saint Anne'S Square
    BT1 2NF Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYCULTER TRADING (NUMBER 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for BALLYCULTER TRADING (NUMBER 2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALLYCULTER TRADING (NUMBER 2) 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

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Simon Charles Jonathan Danielli as a director on Apr 29, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 2Nd Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland* on Apr 25, 2014

    		2 pagesAD01

    Appointment of James David Jennings as a director

    		3 pagesAP01

    Appointment of Simon Charles Jonathan Danielli as a director

    		3 pagesAP01

    Appointment of Peter William Jennings as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Oct 01, 2012

    		6 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2013 to Sep 30, 2012

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BALLYCULTER TRADING (NUMBER 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Roy
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		169131270001
    JENNINGS, James David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director165710170001
    JENNINGS, Peter William
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director165709880001
    JENNINGS, Thomas James
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishDirector144786680001
    DANIELLI, Simon Charles Jonathan
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director179595730001
    View Detailed Information on Officers and People 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