BALLYHARTFIELD HOLDINGS LTD

BALLYHARTFIELD HOLDINGS LTD

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

    Company NameBALLYHARTFIELD HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641488
    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 BALLYHARTFIELD HOLDINGS LTD?

    • Manufacture of oils and fats (10410) / Manufacturing

    Where is BALLYHARTFIELD HOLDINGS LTD located?

    Registered Office Address
    184 Rashee Road
    BT39 9JB Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYHARTFIELD HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for BALLYHARTFIELD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2016

    Statement of capital on Oct 17, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of BALLYHARTFIELD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METSON, Frederick William
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Director
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Northern IrelandBritish216418830001
    METSON, John James Garrett
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Director
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Northern IrelandBritish216418820001
    METSON, Loraine Elizabeth
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Director
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    United KingdomBritish216418840001

    Who are the persons with significant control of BALLYHARTFIELD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Garrett Metson
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Oct 17, 2016
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick William Metson
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Oct 17, 2016
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Loraine Elizabeth Metson
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    Oct 17, 2016
    Ballyhartfield Road
    BT39 0RB Ballyclare
    4
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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