Dissolved
Dissolved 2014-03-28
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Company Information for BANNSIDE INVESTMENTS LIMITED
CLOUGHMILLS, BALLYMENA, BT44 9LD,
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Company Registration Number
 NI028736 Private Limited Company
Dissolved 2014-03-28 |
Company Overview
About Bannside Investments Ltd
BANNSIDE INVESTMENTS LIMITED was founded on 1994-09-06 and had its registered office in Cloughmills. The company was dissolved on the 2014-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANNSIDE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| CLOUGHMILLS BALLYMENA BT44 9LD Other companies in BT44 | |
Filing Information
| Company Number | NI028736 | |
|---|---|---|
| Date formed | 1994-09-06 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 21:22:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNSIDE INVESTMENTS LIMITED
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Company Officers of BANNSIDE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE JANE MC CULLOUGH |
||
STEPHEN ANDREW SAMUEL HAMILL |
||
IRENE JANE MC CULLOUGH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPE365 | Director | 2017-02-13 | CURRENT | 2015-11-03 | Active | |
| SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
| SARCON (NO. 375) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
| SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
| AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
| AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| CAMUS DEVELOPMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-07 | Liquidation | |
| MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-20 | Liquidation | |
| HURSLEY PROPERTIES LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-11 | Liquidation | |
| FERNA DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 2002-02-08 | Liquidation | |
| PRIORY MEADOW (HASTINGS) LIMITED | Director | 2003-10-01 | CURRENT | 2003-03-25 | Liquidation | |
| GAVLIN LIMITED | Director | 2003-02-10 | CURRENT | 1998-11-12 | Liquidation | |
| FLAGSHIP CONVENIENCE STORE LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-08 | Liquidation | |
| BLANCA DEVELOPMENTS LIMITED | Director | 1999-06-04 | CURRENT | 1998-10-08 | Liquidation | |
| MARSHLANE DEVELOPMENTS LIMITED | Director | 1995-11-02 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
| ABBEY CENTRE LIMITED | Director | 1986-04-18 | CURRENT | 1986-04-18 | Liquidation | |
| MACON INVESTMENTS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/09 FULL LIST | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 371SR(NI) | 06/09/08 | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 06/09/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 371S(NI) | 06/09/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 06/09/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 371S(NI) | 06/09/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 371S(NI) | 06/09/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 371S(NI) | 06/09/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 06/09/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/00 ANNUAL ACCTS | |
| 371S(NI) | 06/09/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| 371S(NI) | 06/09/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/98 ANNUAL ACCTS | |
| 371S(NI) | 06/09/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/97 ANNUAL ACCTS | |
| 371S(NI) | 06/09/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/96 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 06/09/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/95 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 06/09/95 ANNUAL RETURN SHUTTLE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BANNSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANNSIDE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANNSIDE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BANNSIDE INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 3,705 |
| Current Assets | 2011-10-01 | £ 3,705 |
| Shareholder Funds | 2011-10-01 | £ 3,705 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANNSIDE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANNSIDE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BANNSIDE INVESTMENTS 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 BANNSIDE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNSIDE INVESTMENTS 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 BANNSIDE INVESTMENTS 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 BANNSIDE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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