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BALLYMORRAN FARM LIMITED

BALLYMORRAN FARM LIMITED

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

    • Overview

    Company NameBALLYMORRAN FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI646394
    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 BALLYMORRAN FARM LIMITED?

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

    Where is BALLYMORRAN FARM LIMITED located?

    Registered Office Address
    69 Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLYMORRAN FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNICORN FLOORING LIMITEDJun 13, 2017Jun 13, 2017

    What are the latest accounts for BALLYMORRAN FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BALLYMORRAN FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 29 Ballymorran Road Killinchy Newtownards BT23 6UE Northern Ireland to 69 Ringdufferin Road Toye Downpatrick BT30 9PH on Jun 09, 2022

    		1 pagesAD01

    Director's details changed for Mr Roger John Pannell on Jun 01, 2022

    		2 pagesCH01

    Director's details changed for Mrs Helen Pannell on Jun 01, 2022

    		2 pagesCH01

    Change of details for Mrs Helen Pannell as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Change of details for Mrs Helen Pannell as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Change of details for Mr Roger John Pannell as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2017

    Statement of capital on Jun 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALLYMORRAN FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANNELL, Helen
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Director
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Northern IrelandBritish233453980002
    PANNELL, Roger John
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Director
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Northern IrelandBritish121401380007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMORRAN FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Pannell
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Jun 13, 2017
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mrs Helen Pannell
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		Jun 13, 2017
    Ringdufferin Road
    Toye
    BT30 9PH Downpatrick
    69
    Northern Ireland
    		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.
    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