Active - Proposal to Strike off
Company Information for LESLEY BALMORAL LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
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Company Registration Number
NI024588
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LESLEY BALMORAL LIMITED | |
Legal Registered Office | |
AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT9 | |
Company Number | NI024588 | |
---|---|---|
Company ID Number | NI024588 | |
Date formed | 1990-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2019 | |
Account next due | 29/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-05 15:59:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARTHUR HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ELIZABETH HERBERT |
Director | ||
NIGEL MC GARRITY |
Company Secretary | ||
HAROLD MCGARRITY |
Director | ||
NIGEL MCGARRITY |
Director | ||
PHILIP MCGARRITY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLEY CENTRAL MANAGEMENT LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
CRAVEN COURT CENTRE LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
MONTGOMERY MANAGEMENT LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
LESLEY ESTATES LIMITED | Company Secretary | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Company Secretary | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0245880008 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
AA01 | Previous accounting period extended from 30/11/17 TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/11/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/11/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245880007 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM Lesley Manor 801 Lisburn Road Belfast BT9 7GX | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
MISC | CEASING TO HOLD OFFICE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR HERBERT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH HERBERT / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARTHUR HERBERT / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/97 ANNUAL ACCTS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | EAST, BELFAST | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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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 LESLEY BALMORAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LESLEY BALMORAL 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. |