Dissolved
Dissolved 2014-10-07
Company Information for BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
SUMMERTOWN, OXFORD, OX2 7JL,
|
Company Registration Number
04065917
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED | ||
Legal Registered Office | ||
SUMMERTOWN OXFORD OX2 7JL Other companies in OX2 | ||
Previous Names | ||
|
Company Number | 04065917 | |
---|---|---|
Date formed | 2000-08-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 13:45:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN FAGAN |
||
BRIAN FAGAN |
||
JOHN MARTIN MULRYAN |
||
SEAN MULRYAN |
||
DAVID NICHOLAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL BROPHY |
Director | ||
DAVID JOHN BADGER |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
TIMOTHY GUY FARROW |
Director | ||
PETER BACON |
Director | ||
DONAL JAMES MULRYAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLYMORE (WOOD WHARF ONE) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
CATALUNYA GOLF LIMITED | Director | 2015-02-12 | CURRENT | 1993-01-15 | Active | |
MURRYHILL HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 1986-04-22 | Active | |
ALGARVE GOLF COURSES LIMITED | Director | 2015-02-12 | CURRENT | 1995-10-20 | Active | |
BOLDCOUNT LIMITED | Director | 2011-03-23 | CURRENT | 2003-10-16 | Dissolved 2013-11-26 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2003-02-28 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 1998-12-16 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 1998-12-16 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MULRYAN PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2014-07-15 | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2012-07-31 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 2008-10-22 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2009-10-14 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2009-10-14 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
HEADAID LIMITED | Director | 2009-10-14 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2009-10-14 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2009-10-14 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2009-10-14 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2015-02-18 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
CUBA STREET LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2015-02-18 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2015-02-18 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE SNOW HILL (HOTEL) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-26 | Dissolved 2017-10-31 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2015-02-18 | CURRENT | 2007-09-13 | Active | |
CHILDREN IN THE COMMUNITY FOUNDATION | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
LANDOR 2 LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active | |
HEADAID LIMITED | Director | 2001-06-20 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2001-06-20 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
KILOPOINT LIMITED | Director | 2000-10-25 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
VITELY LIMITED | Director | 2000-08-08 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BISHOPSGATE GOODSYARD REGENERATION LIMITED | Director | 2013-02-12 | CURRENT | 2002-07-18 | Active | |
BALLYMORE (WOOD WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
BALLYMORE SNOW HILL (HOTEL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-26 | Dissolved 2017-10-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS PEARSON | |
AR01 | 31/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED JOHN MULRYAN | |
AR01 | 31/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID BADGER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BACON | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 20/06/01 | |
ELRES | S366A DISP HOLDING AGM 20/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BALLYMORE PROPERTIES (1) LIMITED CERTIFICATE ISSUED ON 17/05/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |