Company Information for

BALLYCULTER TRADING LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA 8 LAGANBANK ROAD, BELFAST, ANTRIM, BT1 3LR,

Company Registration Number

NI610280

Private Limited Company

Dissolved

About Ballyculter Trading Ltd

BALLYCULTER TRADING LIMITED was founded on 2011-12-07 and had its registered office in Belfast. The company was dissolved on the 2017-12-11 and is no longer trading or active.

Key Data

Company Name

BALLYCULTER TRADING LIMITED

Legal Registered Office

WATERFRONT PLAZA 8 LAGANBANK ROAD
BELFAST
ANTRIM
BT1 3LR
Other companies in BT1

Previous Names

MOYNE SHELF COMPANY (NO. 301) LIMITED

12/12/2011

Filing Information

Company Number	NI610280
Date formed	2011-12-07
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2017-12-11
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 09:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-11

Officer	Role	Occupation	Date Appointed	Country
Roy Wilson Booth	Company Secretary		2011-12-08
James David Jennings	Director	NONE	2012-01-04	NORTHERN IRELAND
Peter William Jennings	Director	NONE	2012-01-04	NORTHERN IRELAND
Thomas James Jennings	Director	DIRECTOR	2011-12-08	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Charles Jonathan Danielli	Director	2012-01-04	2015-04-29
Moyne Secretarial Limited	Company Secretary	2011-12-07	2011-12-08
Richard Fulton	Director	2011-12-07	2011-12-08
John Joseph Kearns	Director	2011-12-07	2011-12-08

Related Directorships for James David Jennings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James David Jennings	HAVANA TRADING NO.9 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
James David Jennings	HAVANA TRADING NO.7 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
James David Jennings	HAVANA TRADING NO.8 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
James David Jennings	HAVANA TRADING NO.10 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
James David Jennings	HAVANA TRADING NO.6 LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
James David Jennings	HAVANA GROUP LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	VANOUR TRADING NO.5 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	HAVANA TRADING NO.1 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	HAVANA TRADING NO.4 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	HAVANA TRADING NO.2 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	HAVANA TRADING NO.3 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
James David Jennings	HAVANA LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
James David Jennings	DUCALES TRADING NO.17 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.19 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.15 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.18 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.14 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.20 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.13 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	DUCALES TRADING NO.16 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
James David Jennings	BALLYCULTER TRADING (NUMBER 2) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
James David Jennings	BALLYCULTER TRADING (NUMBER 3) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
James David Jennings	BALLYCULTER TRADING (NUMBER 4) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
James David Jennings	BALLYCULTER TRADING (NUMBER 5) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
James David Jennings	BALLYCULTER TRADING (NUMBER 1) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-10-09
James David Jennings	DUCALES TRADING NO.12 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
James David Jennings	DUCALES TRADING NO.9 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
James David Jennings	DUCALES TRADING NO.10 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
James David Jennings	DUCALES TRADING NO.7 LIMITED	Director	2014-02-04	CURRENT	2013-04-12	Active
James David Jennings	DUCALES TRADING NO.11 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
James David Jennings	DUCALES TRADING NO.8 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
James David Jennings	GREENISLAND TRADING LIMITED	Director	2013-07-25	CURRENT	2009-01-05	Dissolved 2014-08-01
James David Jennings	THE GOLF OUTLET LIMITED	Director	2013-07-25	CURRENT	2009-01-05	Dissolved 2014-08-01
James David Jennings	NORTHERN HOMES (NI) LIMITED	Director	2013-07-25	CURRENT	2009-07-09	Active
James David Jennings	BALLYROGAN FINANCE LIMITED	Director	2013-07-25	CURRENT	2007-09-03	Active
James David Jennings	BALLYBLACK TRADING LIMITED	Director	2013-07-25	CURRENT	2011-05-23	Active
James David Jennings	LAGGAN PROPERTIES LIMITED	Director	2013-07-25	CURRENT	1995-10-19	Active
James David Jennings	DUCALES ASSET NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES ASSET NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES ASSET NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES ASSET NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 5 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES TRADING NO. 6 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
James David Jennings	DUCALES CAPITAL LIMITED	Director	2013-05-14	CURRENT	2013-04-12	Active

Related Directorships for Peter William Jennings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Jennings	HAVANA TRADING NO.9 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Peter William Jennings	HAVANA TRADING NO.7 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Peter William Jennings	HAVANA TRADING NO.8 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Peter William Jennings	HAVANA TRADING NO.10 LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
Peter William Jennings	HAVANA TRADING NO.6 LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Peter William Jennings	HAVANA GROUP LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	VANOUR TRADING NO.5 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	HAVANA TRADING NO.1 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	HAVANA TRADING NO.4 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	HAVANA TRADING NO.2 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	HAVANA TRADING NO.3 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter William Jennings	HAVANA LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
Peter William Jennings	DUCALES TRADING NO.17 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.19 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.15 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.18 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.14 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.20 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.13 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	DUCALES TRADING NO.16 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Peter William Jennings	BALLYCULTER TRADING (NUMBER 2) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
Peter William Jennings	BALLYCULTER TRADING (NUMBER 3) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
Peter William Jennings	BALLYCULTER TRADING (NUMBER 4) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
Peter William Jennings	BALLYCULTER TRADING (NUMBER 5) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-09-25
Peter William Jennings	BALLYCULTER TRADING (NUMBER 1) LIMITED	Director	2014-03-19	CURRENT	2012-05-15	Dissolved 2015-10-09
Peter William Jennings	DUCALES TRADING NO.12 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Peter William Jennings	DUCALES TRADING NO.9 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Peter William Jennings	DUCALES TRADING NO.10 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Peter William Jennings	DUCALES TRADING NO.7 LIMITED	Director	2014-02-04	CURRENT	2013-04-12	Active
Peter William Jennings	DUCALES TRADING NO.11 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Peter William Jennings	DUCALES TRADING NO.8 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Peter William Jennings	MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED	Director	2013-08-13	CURRENT	2011-05-16	Active
Peter William Jennings	GREENISLAND TRADING LIMITED	Director	2013-07-25	CURRENT	2009-01-05	Dissolved 2014-08-01
Peter William Jennings	THE GOLF OUTLET LIMITED	Director	2013-07-25	CURRENT	2009-01-05	Dissolved 2014-08-01
Peter William Jennings	NORTHERN HOMES (NI) LIMITED	Director	2013-07-25	CURRENT	2009-07-09	Active
Peter William Jennings	BALLYROGAN FINANCE LIMITED	Director	2013-07-25	CURRENT	2007-09-03	Active
Peter William Jennings	BALLYBLACK TRADING LIMITED	Director	2013-07-25	CURRENT	2011-05-23	Active
Peter William Jennings	LAGGAN PROPERTIES LIMITED	Director	2013-07-25	CURRENT	1995-10-19	Active
Peter William Jennings	DUCALES ASSET NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES ASSET NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES ASSET NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES ASSET NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 5 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES TRADING NO. 6 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Peter William Jennings	DUCALES CAPITAL LIMITED	Director	2013-05-14	CURRENT	2013-04-12	Active

Related Directorships for Thomas James Jennings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas James Jennings	HAVANA GROUP LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	VANOUR TRADING NO.5 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	HAVANA TRADING NO.1 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	HAVANA TRADING NO.4 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	HAVANA TRADING NO.2 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	HAVANA TRADING NO.3 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Thomas James Jennings	HAVANA LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
Thomas James Jennings	DUCALES TRADING NO.14 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Thomas James Jennings	DUCALES TRADING NO.20 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Thomas James Jennings	DUCALES TRADING NO.13 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Thomas James Jennings	DUCALES TRADING NO.16 LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Thomas James Jennings	SCHOLIUM GROUP PLC	Director	2014-02-18	CURRENT	2014-01-07	Active
Thomas James Jennings	DUCALES TRADING NO.12 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Thomas James Jennings	DUCALES TRADING NO.9 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Thomas James Jennings	DUCALES TRADING NO.10 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Thomas James Jennings	DUCALES TRADING NO.7 LIMITED	Director	2014-02-04	CURRENT	2013-04-12	Active
Thomas James Jennings	DUCALES TRADING NO.11 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Thomas James Jennings	DUCALES TRADING NO.8 LIMITED	Director	2014-02-04	CURRENT	2013-09-23	Active
Thomas James Jennings	DUCALES ASSET NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES ASSET NO. 3 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 2 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES ASSET NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES ASSET NO. 1 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 5 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 4 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES TRADING NO. 6 LIMITED	Director	2013-07-03	CURRENT	2013-06-24	Active
Thomas James Jennings	DUCALES CAPITAL LIMITED	Director	2013-05-14	CURRENT	2013-04-12	Active
Thomas James Jennings	ACTIVE ASSET MANAGEMENT LIMITED	Director	2013-01-14	CURRENT	2012-05-23	Dissolved 2013-12-20
Thomas James Jennings	BALLYCULTER TRADING (NUMBER 2) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
Thomas James Jennings	BALLYCULTER TRADING (NUMBER 3) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
Thomas James Jennings	BALLYCULTER TRADING (NUMBER 4) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
Thomas James Jennings	BALLYCULTER TRADING (NUMBER 5) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-09-25
Thomas James Jennings	BALLYCULTER TRADING (NUMBER 1) LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-10-09
Thomas James Jennings	SOLENT JOINT VENTURE LIMITED	Director	2012-05-01	CURRENT	2011-12-23	Dissolved 2015-09-15
Thomas James Jennings	SHAPERO RARE BOOKS LIMITED	Director	2012-02-10	CURRENT	2008-10-10	Active
Thomas James Jennings	VARO ESTATES LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Dissolved 2014-03-14
Thomas James Jennings	MCCAW, STEVENSON & ORR LIMITED	Director	2011-06-28	CURRENT	2011-06-28	Dissolved 2014-03-14
Thomas James Jennings	SORBUS HOLDCO LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Thomas James Jennings	CUSP LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2014-03-14
Thomas James Jennings	BALLYBLACK TRADING LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Active
Thomas James Jennings	DESTORM LIMITED	Director	2011-01-05	CURRENT	2011-01-05	Dissolved 2017-02-07
Thomas James Jennings	NORTHERN HOMES (NI) LIMITED	Director	2010-04-23	CURRENT	2009-07-09	Active
Thomas James Jennings	GREENISLAND TRADING LIMITED	Director	2009-06-30	CURRENT	2009-01-05	Dissolved 2014-08-01
Thomas James Jennings	THE GOLF OUTLET LIMITED	Director	2009-05-21	CURRENT	2009-01-05	Dissolved 2014-08-01
Thomas James Jennings	ROTARY GROUP LIMITED	Director	2008-07-21	CURRENT	2008-06-11	Dissolved 2013-10-25
Thomas James Jennings	BALLYROGAN FINANCE LIMITED	Director	2008-02-26	CURRENT	2007-09-03	Active
Thomas James Jennings	KENDAL CAR PARK LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2017-02-21
Thomas James Jennings	KENDAL RIVERSIDE LIMITED	Director	2004-08-31	CURRENT	2004-05-27	Dissolved 2016-10-15
Thomas James Jennings	GERNEL PROPERTY SERVICES LIMITED	Director	2004-02-13	CURRENT	1989-05-26	Dissolved 2014-05-02
Thomas James Jennings	BISHOPSGATE SHOPPING CENTRES LIMITED	Director	2004-02-13	CURRENT	1997-02-25	Active - Proposal to Strike off
Thomas James Jennings	VALTO (NUMBER 3) LIMITED	Director	2003-09-05	CURRENT	2003-07-24	Dissolved 2014-05-02
Thomas James Jennings	HEATON FLOORS, LIMITED	Director	2000-07-27	CURRENT	1950-05-24	Dissolved 2013-10-25
Thomas James Jennings	VALTO (NUMBER 2) LIMITED	Director	2000-04-26	CURRENT	1889-02-21	Dissolved 2014-05-02
Thomas James Jennings	BALLYROGAN HOLDINGS LIMITED	Director	2000-03-11	CURRENT	1967-04-18	Dissolved 2015-01-21
Thomas James Jennings	IAN GAWLEY LIMITED	Director	2000-02-04	CURRENT	1971-02-19	Dissolved 2014-05-02
Thomas James Jennings	LAGGAN PROPERTIES LIMITED	Director	1995-10-19	CURRENT	1995-10-19	Active
Thomas James Jennings	H.F. TRADING COMPANY LIMITED	Director	1995-08-29	CURRENT	1995-08-29	Dissolved 2013-10-25
Thomas James Jennings	JASRY LIMITED	Director	1990-06-14	CURRENT	1990-06-14	Dissolved 2013-10-25
Thomas James Jennings	TURNUS LIMITED	Director	1988-04-13	CURRENT	1988-04-13	Dissolved 2016-06-04
Thomas James Jennings	VALTO (NUMBER 1) LIMITED	Director	1982-06-17	CURRENT	1982-06-17	Dissolved 2014-05-02
Thomas James Jennings	VALTO LIMITED	Director	1976-12-20	CURRENT	1976-12-20	Liquidation
Thomas James Jennings	ROTARY TECHNICAL SERVICES LIMITED	Director	1970-08-13	CURRENT	1970-08-13	Dissolved 2013-10-25