Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > FIRST TRUST LEASING (NO 2) N.I. LIMITED
Company Information for

FIRST TRUST LEASING (NO 2) N.I. LIMITED

BELFAST, BT1 3HH,
Company Registration Number
NI029686
Private Limited Company
Dissolved

Dissolved 2018-03-06

Company Overview

About First Trust Leasing (no 2) N.i. Ltd
FIRST TRUST LEASING (NO 2) N.I. LIMITED was founded on 1995-06-28 and had its registered office in Belfast. The company was dissolved on the 2018-03-06 and is no longer trading or active.

Key Data
Company Name
FIRST TRUST LEASING (NO 2) N.I. LIMITED
 
Legal Registered Office
BELFAST
BT1 3HH
Other companies in BT1
 
Filing Information
Company Number NI029686
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-03-06
Type of accounts DORMANT
Last Datalog update: 2018-03-29 00:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST LEASING (NO 2) N.I. LIMITED
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.

Company Officers of FIRST TRUST LEASING (NO 2) N.I. LIMITED

Current Directors
Officer Role Date Appointed
IAIN HAMILTON
Company Secretary 2017-01-31
PAUL JOSEPH GRIBBON
Director 2014-01-27
PATRICK DESMOND MOORE
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SUZANNE EMERSON
Company Secretary 2006-06-19 2017-01-31
ELIZABETH MURRAY
Director 2012-09-06 2014-11-21
JOSEPH JAMES GERARD MCGOWAN
Director 2012-09-06 2014-09-30
GERARD MAJELLA JOSEPH MCGINN
Director 2012-09-06 2014-01-27
NORMAN GEOFFREY HOOKS
Director 2010-05-19 2012-09-06
JOHN FRANCIS KILTY
Director 2010-05-19 2012-09-06
SARA SOPHIA BERNADETTE O'SULLIVAN
Director 2009-12-16 2010-05-19
EILEEN ELIZABETH SOWNEY
Director 2006-03-31 2010-05-19
ANTHONY KEVIN FINLAY
Director 1999-09-24 2009-04-29
MARK JAMES ELLESMERE
Company Secretary 1995-06-28 2006-06-19
SEAN PATRICK MCARDLE
Director 2004-09-29 2006-03-31
VINCENT MALONE
Director 1995-06-28 2004-09-29
PATRICK JOSEPH DERMOT MCGALE
Director 2001-07-02 2003-04-30
ERNEST WILLIAM LAUDER
Director 1995-06-28 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH GRIBBON AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active - Proposal to Strike off
PATRICK DESMOND MOORE AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Dissolved 2018-03-06
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Dissolved 2018-03-06
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Dissolved 2018-03-06
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Dissolved 2018-03-06

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
2018-03-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-13DS01APPLICATION FOR STRIKING-OFF
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST TRUST LEASING (NO.4) N.I. LIMITED
2017-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-31AP03SECRETARY APPOINTED MR IAIN HAMILTON
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0128/06/16 FULL LIST
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0128/06/15 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 4 QUEENS SQUARE BELFAST BT1 3DA
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0128/06/14 NO CHANGES
2014-02-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-02-13AP01DIRECTOR APPOINTED PAUL JOSEPH GRIBBON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-27AUDAUDITOR'S RESIGNATION
2013-07-24AR0128/06/13 FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-27AP01DIRECTOR APPOINTED ELIZABETH MURRAY
2012-09-13AP01DIRECTOR APPOINTED GERARD MCGINN
2012-09-13AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOOKS
2012-07-09AR0128/06/12 FULL LIST
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 28/06/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-07AR0128/06/11 NO CHANGES
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-19AR0128/06/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED NORMAN GEOFFREY HOOKS
2010-05-27AP01DIRECTOR APPOINTED JOHN FRANCIS KILTY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SARA O'SULLIVAN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-18AP01DIRECTOR APPOINTED SARA SOPHIA BERNADETTE O'SULLIVAN
2009-07-10371S(NI)28/06/09 ANNUAL RETURN SHUTTLE
2009-05-22296(NI)CHANGE OF DIRS/SEC
2009-05-11AC(NI)30/06/08 ANNUAL ACCTS
2008-07-29371S(NI)28/06/08 ANNUAL RETURN SHUTTLE
2008-05-13AC(NI)30/06/07 ANNUAL ACCTS
2007-07-02371S(NI)28/06/07 ANNUAL RETURN SHUTTLE
2007-05-04AC(NI)30/06/06 ANNUAL ACCTS
2006-08-15371S(NI)28/06/06 ANNUAL RETURN SHUTTLE
2006-07-17296(NI)CHANGE OF DIRS/SEC
2006-05-10AC(NI)30/06/05 ANNUAL ACCTS
2006-04-10296(NI)CHANGE OF DIRS/SEC
2005-06-30371S(NI)28/06/05 ANNUAL RETURN SHUTTLE
2005-05-03AC(NI)30/06/04 ANNUAL ACCTS
2004-10-05296(NI)CHANGE OF DIRS/SEC
2004-07-20371S(NI)28/06/04 ANNUAL RETURN SHUTTLE
2004-05-18AC(NI)30/06/03 ANNUAL ACCTS
2003-07-05371S(NI)28/06/03 ANNUAL RETURN SHUTTLE
2003-05-02AC(NI)30/06/02 ANNUAL ACCTS
2002-07-19371S(NI)28/06/02 ANNUAL RETURN SHUTTLE
2002-01-11AC(NI)30/06/01 ANNUAL ACCTS
2001-07-22296(NI)CHANGE OF DIRS/SEC
2001-07-19371S(NI)28/06/01 ANNUAL RETURN SHUTTLE
2001-05-09AC(NI)30/06/00 ANNUAL ACCTS
2000-09-28296(NI)CHANGE OF DIRS/SEC
2000-07-04371S(NI)28/06/00 ANNUAL RETURN SHUTTLE
2000-06-06371S(NI)28/06/99 ANNUAL RETURN SHUTTLE
2000-05-07AC(NI)30/06/99 ANNUAL ACCTS
1999-09-30296(NI)CHANGE OF DIRS/SEC
1999-08-15AC(NI)30/06/98 ANNUAL ACCTS
1999-05-10252(NI)NOTICE OF INTS OUTSIDE UK
1999-01-21371S(NI)28/06/98 ANNUAL RETURN SHUTTLE
1999-01-09AURES(NI)AUDITOR RESIGNATION
1998-06-10296(NI)CHANGE OF DIRS/SEC
1998-05-05AC(NI)30/06/97 ANNUAL ACCTS
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 FIRST TRUST LEASING (NO 2) N.I. 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 FIRST TRUST LEASING (NO 2) N.I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRUST LEASING (NO 2) N.I. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIRST TRUST LEASING (NO 2) N.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRUST LEASING (NO 2) N.I. LIMITED
Trademarks
We have not found any records of FIRST TRUST LEASING (NO 2) N.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRUST LEASING (NO 2) N.I. 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 FIRST TRUST LEASING (NO 2) N.I. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRUST LEASING (NO 2) N.I. 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 FIRST TRUST LEASING (NO 2) N.I. 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 FIRST TRUST LEASING (NO 2) N.I. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.