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Company Information for

30 PALL MALL LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI022148
Private Limited Company
Liquidation

Company Overview

About 30 Pall Mall Ltd
30 PALL MALL LIMITED was founded on 1988-11-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". 30 Pall Mall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
30 PALL MALL LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT52
 
Filing Information
Company Number NI022148
Company ID Number NI022148
Date formed 1988-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 17/12/2014
Return next due 14/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 PALL MALL LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of 30 PALL MALL LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY DAVID MOORE
 Company Secretary 1988-11-21
ASHLEY DAVID MOORE
 Director 1988-11-21
DESMOND WILSON
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENDA FAITH MOORE-WILSON
 Director 1988-11-21 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY DAVID MOORE RIADA ESTATES LIMITED Company Secretary 2004-11-23 CURRENT 2003-07-24 Active - Proposal to Strike off
ASHLEY DAVID MOORE VALOREM PROPERTIES LIMITED Director 2017-09-05 CURRENT 2013-11-13 Active
ASHLEY DAVID MOORE ASPERATUS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ASHLEY DAVID MOORE BALLYBAY ESTATES LIMITED Director 2012-12-20 CURRENT 2010-07-01 Active
ASHLEY DAVID MOORE BEAUFORD (N.I.) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-27
ASHLEY DAVID MOORE ASHCO (NI) LIMITED Director 2006-08-04 CURRENT 2005-11-11 Active
ASHLEY DAVID MOORE CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
ASHLEY DAVID MOORE RIADA ESTATES LIMITED Director 2003-08-15 CURRENT 2003-07-24 Active - Proposal to Strike off
ASHLEY DAVID MOORE ADELA PROPERTIES LTD Director 2003-03-05 CURRENT 2002-04-11 Liquidation
ASHLEY DAVID MOORE THE CLEARANCE COMPANY LIMITED Director 2002-12-04 CURRENT 2002-11-20 Active
ASHLEY DAVID MOORE WEST BAY CAPITAL LIMITED Director 2002-02-22 CURRENT 2002-02-05 Liquidation
ASHLEY DAVID MOORE WANG ESTATES LIMITED Director 1993-03-23 CURRENT 1993-03-23 Active
DESMOND WILSON WILSON DEVELOPMENTS (DESIGN & BUILD) LTD Director 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
DESMOND WILSON BALLYMACONNELL PRIVATE NURSING HOME LIMITED Director 1989-05-10 CURRENT 1989-05-10 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
2017-11-104.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/10/2017
2016-11-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/10/2016
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LINDSAY HOUSE LINDSAY HOUSE 10 CALLENDAR STREET BELFAST BT1 5BN BT1 5BN NORTHERN IRELAND
2015-11-044.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-11-04VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-04LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-04-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100207,PR100224
2015-04-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100207,PR100224
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM STRAND HOUSE LOUGHANHILL BUSINESS PARK GATESIDE ROAD COLERAINE BT52 2NR
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0117/12/14 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0221480006
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0221480005
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0117/12/13 FULL LIST
2013-07-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-12-20AR0117/12/12 FULL LIST
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DAVID MOORE / 19/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DES WILSON / 19/12/2012
2012-03-20AR0117/12/11 FULL LIST
2011-12-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-23AR0114/01/11 FULL LIST
2011-05-23AR0114/01/10 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-02AR0117/12/08 FULL LIST
2010-07-26AR0114/01/09 FULL LIST
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-03-05296(NI)CHANGE OF DIRS/SEC
2008-03-21295(NI)CHANGE IN SIT REG ADD
2008-02-10AC(NI)31/01/07 ANNUAL ACCTS
2008-01-20371S(NI)17/12/07 ANNUAL RETURN SHUTTLE
2007-05-16CERTC(NI)CERT CHANGE
2007-05-16CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-01-12402(NI)PARS RE MORTAGE
2007-01-12402(NI)PARS RE MORTAGE
2007-01-05296(NI)CHANGE OF DIRS/SEC
2006-12-28402R(NI)0000
2006-12-28402R(NI)0000
2006-12-22371S(NI)17/12/06 ANNUAL RETURN SHUTTLE
2006-12-07AC(NI)31/01/06 ANNUAL ACCTS
2006-02-27371S(NI)17/12/05 ANNUAL RETURN SHUTTLE
2005-09-27AC(NI)31/01/05 ANNUAL ACCTS
2005-01-27371S(NI)17/12/04 ANNUAL RETURN SHUTTLE
2004-09-21AC(NI)31/01/04 ANNUAL ACCTS
2003-12-17371S(NI)17/12/03 ANNUAL RETURN SHUTTLE
2003-09-11AC(NI)31/01/03 ANNUAL ACCTS
2002-12-10371S(NI)17/12/02 ANNUAL RETURN SHUTTLE
2002-08-03AC(NI)31/01/02 ANNUAL ACCTS
2001-12-18371S(NI)17/12/01 ANNUAL RETURN SHUTTLE
2001-10-03AC(NI)31/01/01 ANNUAL ACCTS
2000-12-20371S(NI)17/12/00 ANNUAL RETURN SHUTTLE
2000-10-20AC(NI)31/01/00 ANNUAL ACCTS
1999-12-15371S(NI)17/12/99 ANNUAL RETURN SHUTTLE
1999-08-16AC(NI)31/01/99 ANNUAL ACCTS
1998-12-14371S(NI)17/12/98 ANNUAL RETURN SHUTTLE
1998-11-10AC(NI)31/01/98 ANNUAL ACCTS
1998-02-07AC(NI)31/01/97 ANNUAL ACCTS
1997-12-08371S(NI)17/12/97 ANNUAL RETURN SHUTTLE
1997-01-25371S(NI)17/12/96 ANNUAL RETURN SHUTTLE
1996-12-19AC(NI)31/01/96 ANNUAL ACCTS
1996-02-23371S(NI)17/12/95 ANNUAL RETURN SHUTTLE
1995-11-07AC(NI)31/01/95 ANNUAL ACCTS
1994-12-29371S(NI)17/12/94 ANNUAL RETURN SHUTTLE
1994-12-21AC(NI)31/01/94 ANNUAL ACCTS
1994-02-17371S(NI)17/12/93 ANNUAL RETURN SHUTTLE
1994-02-17295(NI)CHANGE IN SIT REG ADD
1994-02-17296(NI)CHANGE OF DIRS/SEC
1993-11-26AC(NI)31/01/93 ANNUAL ACCTS
1993-02-01371S(NI)17/12/92 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 30 PALL MALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2020-09-25
Appointment of Liquidators2015-10-30
Resolutions for Winding-up2015-10-30
Meetings of Creditors2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against 30 PALL MALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2014-02-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-01-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-01-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-12-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-12-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 30 PALL MALL LIMITED

Intangible Assets
Patents
We have not found any records of 30 PALL MALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 PALL MALL LIMITED
Trademarks
We have not found any records of 30 PALL MALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 PALL MALL 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 (68100 - Buying and selling of own real estate) as 30 PALL MALL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 30 PALL MALL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending party30 PALL MALL LIMITEDEvent Date2020-09-25
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF 30 PALL MALL LIMITED (In Creditors Voluntary Liquidation) (Company Number NI022148 ) Notice convening final meeting o…
 
Initiating party Event TypeResolutions for Winding-up
Defending party30 PALL MALL LIMITEDEvent Date2015-10-23
SPECIAL RESOLUTION OF At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 23 October 2015 the following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Desmond Wilson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party30 PALL MALL LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 23 October 2015 at 11.30 am. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 21 October 2015 and 22 October 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 22 October 2015. By order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending party30 PALL MALL LIMITEDEvent Date
David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 PALL MALL 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 30 PALL MALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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