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Home > Northern Ireland > OLD BALLYVESEY HOLDINGS LIMITED
Company Information for

OLD BALLYVESEY HOLDINGS LIMITED

607 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF,
Company Registration Number
NI014719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Old Ballyvesey Holdings Ltd
OLD BALLYVESEY HOLDINGS LIMITED was founded on 1981-01-29 and has its registered office in Co.antrim. The organisation's status is listed as "Active - Proposal to Strike off". Old Ballyvesey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD BALLYVESEY HOLDINGS LIMITED
 
Legal Registered Office
607 Antrim Road
Newtownabbey
Co.Antrim
BT36 4RF
Other companies in BT36
 
Filing Information
Company Number NI014719
Company ID Number NI014719
Date formed 1981-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-11-30
Account next due 29/09/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-10 04:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BALLYVESEY HOLDINGS LIMITED
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Company Officers of OLD BALLYVESEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAROLD HUGH MONTGOMERY
 Company Secretary 1981-01-29
HAROLD HUGH MONTGOMERY
 Director 1981-01-29
NOREEN P MONTGOMERY
 Director 1981-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WILSON MCCLELLAND
 Director 1981-01-29 2006-09-30
PATRICK LEONARD BERRIDGE
 Director 1981-01-29 2006-03-31
WILLIAM M CARSON
 Director 1981-01-29 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD HUGH MONTGOMERY MONTGOMERY DISTRIBUTION LIMITED Company Secretary 2009-02-01 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT LIMITED Company Secretary 2009-02-01 CURRENT 1978-03-14 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TANK SERVICES LIMITED Company Secretary 2009-02-01 CURRENT 1980-03-20 Active
HAROLD HUGH MONTGOMERY MONTGOMERY REFRIGERATED LIMITED Company Secretary 2009-02-01 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY D.M.C. TRAILERS LIMITED Director 2015-12-23 CURRENT 2000-06-08 Active
HAROLD HUGH MONTGOMERY TRAFFORD VAN CENTRE LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
HAROLD HUGH MONTGOMERY BALLYCRAIGY UK PROPERTIES LIMITED Director 2013-12-11 CURRENT 2013-12-10 Active
HAROLD HUGH MONTGOMERY BALLYCRAIGY PROPERTIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
HAROLD HUGH MONTGOMERY MIDLANDS WAREHOUSING LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
HAROLD HUGH MONTGOMERY PLANTLINK LIMITED Director 2012-09-14 CURRENT 2006-02-17 Active
HAROLD HUGH MONTGOMERY NORWEST PLANT LIMITED Director 2012-05-01 CURRENT 2011-12-22 Active
HAROLD HUGH MONTGOMERY CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED Director 2012-04-30 CURRENT 2012-03-29 Active
HAROLD HUGH MONTGOMERY MALLUSK BUSINESS PARK LIMITED Director 2012-03-26 CURRENT 2007-06-14 Active
HAROLD HUGH MONTGOMERY MIDLANDS TRUCK & VAN LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
HAROLD HUGH MONTGOMERY DGC LIMITED Director 2010-09-03 CURRENT 1990-12-04 Active
HAROLD HUGH MONTGOMERY MORGAN ELLIOTT GROUP LIMITED Director 2010-09-03 CURRENT 1983-12-06 Active
HAROLD HUGH MONTGOMERY MORGAN ELLIOTT LIMITED Director 2010-09-03 CURRENT 1975-01-14 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY ROCKMOUNT VEHICLE MAINTENANCE LIMITED Director 2010-06-18 CURRENT 2010-04-06 Active
HAROLD HUGH MONTGOMERY SAPPHIRE VEHICLE SERVICES LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
HAROLD HUGH MONTGOMERY COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED Director 2009-10-30 CURRENT 2007-02-07 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY LLOYDS TSB MONTRACON LIMITED Director 2009-01-31 CURRENT 1987-05-28 Dissolved 2016-05-02
HAROLD HUGH MONTGOMERY BALLYVESEY RECYCLING SOLUTIONS LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
HAROLD HUGH MONTGOMERY SCOTIA PLANT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
HAROLD HUGH MONTGOMERY HEATHROW TRUCK CENTRE LIMITED Director 2007-10-09 CURRENT 1986-10-27 Active
HAROLD HUGH MONTGOMERY SOUTHERN PLANT LTD Director 2007-01-29 CURRENT 2007-01-29 Active
HAROLD HUGH MONTGOMERY PLANT DIRECT LIMITED Director 2003-08-14 CURRENT 2002-12-06 Active
HAROLD HUGH MONTGOMERY MONTGOMERY DISTRIBUTION LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY MONTGOMERY REFRIGERATED LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY DUKES TRANSPORT (CRAIGAVON) LIMITED Director 2002-11-14 CURRENT 1971-02-12 Active
HAROLD HUGH MONTGOMERY INTERCOUNTY TRUCK AND VAN LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT 88 LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
HAROLD HUGH MONTGOMERY NORWEST VEHICLE SYSTEMS LIMITED Director 1997-02-13 CURRENT 1997-01-23 Active
HAROLD HUGH MONTGOMERY JAF DEVELOPMENTS LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
HAROLD HUGH MONTGOMERY BALLYVESEY HOLDINGS LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
HAROLD HUGH MONTGOMERY WEST PENNINE TRUCKS LIMITED Director 1994-12-30 CURRENT 1991-11-22 Active
HAROLD HUGH MONTGOMERY MONTRACON (REFRIGERATED VEHICLES) LTD Director 1992-02-23 CURRENT 1971-07-27 Dissolved 2014-06-15
HAROLD HUGH MONTGOMERY COMMERCIAL VEHICLE AUCTIONS LIMITED Director 1992-02-23 CURRENT 1975-10-30 Active
HAROLD HUGH MONTGOMERY EURO TRAILER (SALES) LIMITED Director 1992-02-22 CURRENT 1962-01-11 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY EUROFLEET RENTAL LIMITED Director 1992-02-22 CURRENT 1964-12-01 Active
HAROLD HUGH MONTGOMERY CENTURION TRUCK RENTAL LTD Director 1992-02-21 CURRENT 1948-01-28 Active
HAROLD HUGH MONTGOMERY MONTRACON LIMITED Director 1991-02-23 CURRENT 1963-03-21 Active
HAROLD HUGH MONTGOMERY LOCH LOSSIT LIMITED Director 1989-07-10 CURRENT 1955-10-04 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT LIMITED Director 1984-07-13 CURRENT 1984-07-13 Active
HAROLD HUGH MONTGOMERY BALLYEARL BUSINESS PARK LIMITED Director 1983-06-09 CURRENT 1983-06-09 Dissolved 2014-06-13
HAROLD HUGH MONTGOMERY MONTGOMERY DEVELOPMENTS LIMITED Director 1981-01-29 CURRENT 1981-01-29 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TANK SERVICES LIMITED Director 1980-03-20 CURRENT 1980-03-20 Active
HAROLD HUGH MONTGOMERY EAST WEST TRANSPORT LIMITED Director 1978-05-26 CURRENT 1978-05-26 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT LIMITED Director 1978-03-14 CURRENT 1978-03-14 Active
NOREEN P MONTGOMERY BURNSIDE MANOR MANAGEMENT LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
NOREEN P MONTGOMERY BALLYVESEY HOLDINGS LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
NOREEN P MONTGOMERY MONTGOMERY DEVELOPMENTS LIMITED Director 1981-01-29 CURRENT 1981-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA01Previous accounting period shortened from 26/11/20 TO 30/09/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN P MONTGOMERY
2020-10-09TM02Termination of appointment of Harold Hugh Montgomery on 2020-09-25
2020-10-09AP01DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-12RES13Resolutions passed:
  • Other company business 04/02/2020
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 26/11/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-06-20AA26/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2019618
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2019618
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2019618
2015-04-13AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2019618
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/12
2013-04-08AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/11
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/10
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR HAROLD HUGH MONTGOMERY on 2011-02-21
2010-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/11/09
2010-02-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MONTGOMERY / 21/02/2010
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR HAROLD HUGH MONTGOMERY on 2010-02-21
2009-06-25AC(NI)26/11/08 ANNUAL ACCTS
2009-03-01371S(NI)21/02/09 ANNUAL RETURN SHUTTLE
2008-08-01AC(NI)26/11/07 ANNUAL ACCTS
2008-02-22371S(NI)21/02/08 ANNUAL RETURN SHUTTLE
2007-08-03AC(NI)26/11/06 ANNUAL ACCTS
2007-02-26371S(NI)21/02/07 ANNUAL RETURN SHUTTLE
2007-01-09AC(NI)26/11/05 ANNUAL ACCTS
2006-11-29296(NI)CHANGE OF DIRS/SEC
2006-11-29296(NI)CHANGE OF DIRS/SEC
2006-11-29296(NI)CHANGE OF DIRS/SEC
2006-03-02371S(NI)21/02/06 ANNUAL RETURN SHUTTLE
2005-06-01AC(NI)26/11/04 ANNUAL ACCTS
2005-01-12233(NI)CHANGE OF ARD
2004-08-03AC(NI)30/09/03 ANNUAL ACCTS
2004-03-07371S(NI)22/02/04 ANNUAL RETURN SHUTTLE
2003-08-01AC(NI)30/09/02 ANNUAL ACCTS
2003-02-19371S(NI)21/02/03 ANNUAL RETURN SHUTTLE
2002-07-23AC(NI)30/09/01 ANNUAL ACCTS
2002-03-04371S(NI)21/02/02 ANNUAL RETURN SHUTTLE
2001-08-04AC(NI)30/09/00 ANNUAL ACCTS
2001-03-16371S(NI)22/02/01 ANNUAL RETURN SHUTTLE
2000-09-08AURES(NI)AUDITOR RESIGNATION
2000-08-01AC(NI)30/09/99 ANNUAL ACCTS
2000-03-03371S(NI)22/02/00 ANNUAL RETURN SHUTTLE
1999-08-05AC(NI)30/09/98 ANNUAL ACCTS
1999-03-16371S(NI)22/02/99 ANNUAL RETURN SHUTTLE
1998-07-28AC(NI)30/09/97 ANNUAL ACCTS
1998-02-28371S(NI)22/02/98 ANNUAL RETURN SHUTTLE
1997-07-10AC(NI)30/09/96 ANNUAL ACCTS
1997-03-25371S(NI)22/02/97 ANNUAL RETURN SHUTTLE
1996-07-26AC(NI)30/09/95 ANNUAL ACCTS
1996-04-20G98-2(NI)RETURN OF ALLOT OF SHARES
1996-04-2098(3)(NI)PARS RE CON RE SHARES
1996-03-31371S(NI)22/02/96 ANNUAL RETURN SHUTTLE
1995-12-07CERTC(NI)CERT CHANGE
1995-12-07CNRES(NI)RESOLUTION TO CHANGE NAME
1995-10-11411A(NI)MORTGAGE SATISFACTION
1995-07-05AC(NI)30/09/94 ANNUAL ACCTS
1995-03-22371S(NI)22/02/95 ANNUAL RETURN SHUTTLE
1994-10-24UDM+A(NI)UPDATED MEM AND ARTS
1994-10-17RES(NI)SPECIAL/EXTRA RESOLUTION
1994-07-29AC(NI)30/09/93 ANNUAL ACCTS
1994-03-24371S(NI)22/02/94 ANNUAL RETURN SHUTTLE
1993-07-28AC(NI)30/09/92 ANNUAL ACCTS
1993-07-15371S(NI)22/02/93 ANNUAL RETURN SHUTTLE
1992-08-10AC(NI)30/09/91 ANNUAL ACCTS
1992-03-28371A(NI)22/02/92 ANNUAL RETURN FORM
1992-03-28296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OLD BALLYVESEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD BALLYVESEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1990-09-20 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1990-09-20 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-11-26
Annual Accounts
2013-11-26
Annual Accounts
2012-11-26
Annual Accounts
2011-11-26
Annual Accounts
2010-11-26
Annual Accounts
2009-11-26
Annual Accounts
2016-11-26
Annual Accounts
2017-11-26
Annual Accounts
2017-11-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BALLYVESEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OLD BALLYVESEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BALLYVESEY HOLDINGS LIMITED
Trademarks
We have not found any records of OLD BALLYVESEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BALLYVESEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLD BALLYVESEY HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLD BALLYVESEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BALLYVESEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BALLYVESEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4RF