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BELLSHILL AD LIMITED

BELLSHILL AD LIMITED

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

    • Overview

    Company NameBELLSHILL AD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640051
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELLSHILL AD LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BELLSHILL AD LIMITED located?

    Registered Office Address
    C/O Deloitte (Ni) Limited Lincoln Building
    27-45 Great Victoria Street
    BT2 7AQ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHILL AD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BELLSHILL AD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Aug 05, 2021

    		15 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    		15 pages2.35B(NI)

    Registered office address changed from 19 Bedford Street Belfast BT2 7EJ to C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ on Apr 15, 2021

    		2 pagesAD01

    Administrator's progress report to Feb 25, 2021

    		13 pages2.24B(NI)

    Notice of extension of period of Administration

    		1 pages2.31B(NI)

    Administrator's progress report to Aug 25, 2020

    		11 pages2.24B(NI)

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Notice of deemed approval of proposals

    		1 pages2.18BA(NI)

    Statement of administrator's proposal

    		24 pages2.17B(NI)

    Registered office address changed from 91 Moneymore Road Magherafelt County Londonderry BT45 6HH Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on Mar 04, 2020

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B(NI)

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alex Cox as a director on Jun 26, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Appointment of Mr Alex Cox as a director on Dec 17, 2018

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Unwin as a director on Dec 17, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		15 pagesAA

    Appointment of Mr Hugh Alexander Unwin as a director on Nov 13, 2017

    		3 pagesAP01

    Confirmation statement made on Aug 07, 2017 with updates

    		7 pagesCS01

    Change of details for The Recycling and Waste Lp as a person with significant control on Sep 14, 2016

    		3 pagesPSC05

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 14/09/2016
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the appointment of John Derek Fulton as a director

    		6 pagesRP04AP01

    Current accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of BELLSHILL AD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, John Derek
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Northern IrelandBritish220782870001
    SHELDON, Charles John Ralph
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Director
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		United KingdomBritish197224950001
    COX, Alex
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Northern IrelandBritish253760660001
    MCMANUS, Lillian Margaret
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    United Kingdom
    		Director
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    United Kingdom
    		Northern IrelandBritish207651980001
    UNWIN, Hugh Alexander
    32 Londo Bridge Street
    SE1 9SG London
    The Saard
    England
    		Director
    32 Londo Bridge Street
    SE1 9SG London
    The Saard
    England
    		EnglandBritish195766290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLSHILL AD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 08, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredUnited Kingdom
    Registration NumberSo305211
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BELLSHILL AD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 14, 2016
    Delivered On Sep 30, 2016
    		Outstanding
    Brief description
    Folio nos. 4226, 16406 and 28364 county londonderry lands located at or near bellshill road, castledawson, county londonderry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Fund Managers Limited
    Transactions
    • Sep 30, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BELLSHILL AD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2020Administration started
    Aug 05, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    County Antrim
    		practitioner
    19 Bedford Street
    BT2 7EJ Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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