BALLYUTOAG LANDFILL SITE (1999) LIMITED - company is dissolved. This is historic information.

Company Overview

About Ballyutoag Landfill Site (1999) Ltd

BALLYUTOAG LANDFILL SITE (1999) LIMITED was founded on 1999-05-12 and had its registered office in Belfast. The company was dissolved on the 2018-06-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BALLYUTOAG LANDFILL SITE (1999) LIMITED

BELFAST BT9 6BS Other companies in BT5

Filing Information

Company Number		NI036156
Date formed		1999-05-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-06-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYUTOAG LANDFILL SITE (1999) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED

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Company Officers of BALLYUTOAG LANDFILL SITE (1999) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN MEGAHEY	Director	1999-06-01
MYRTLE MEGAHEY	Director	1999-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE NEELY MEGAHEY	Company Secretary	1999-05-12	2012-11-26
MAURICE NEELY MEGAHEY	Director	1999-06-01	2012-11-26
ROBERT DESMOND PALMER	Director	1999-05-12	1999-06-21

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.

Date	Document Type	Document Description
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/03/2018
2018-03-09	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 216/218 HOLYWOOD ROAD BELFAST BT4 1PD
2017-04-05	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-05	4.71(NI)	DECLARATION OF SOLVENCY
2017-04-05	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 216/218 HOLYWOOD ROAD BELFAST BT4 1PD
2017-04-05	4.71(NI)	DECLARATION OF SOLVENCY
2017-04-05	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-05	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-26	AA01	PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 106931
2016-06-03	AR01	08/05/16 FULL LIST
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 106931
2015-05-08	AR01	08/05/15 FULL LIST
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 30 CASTLEREAGH STREET BELFAST BT5 4NH
2014-09-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 106931
2014-06-03	AR01	12/05/14 FULL LIST
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE MEGAHEY
2014-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY MAURICE MEGAHEY
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 3 HIGH STREET LARNE CO. ANTRIM BT40 1JN
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-11	AR01	12/05/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-22	AR01	12/05/12 FULL LIST
2011-09-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-23	AR01	12/05/11 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-08	AR01	12/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE MEGAHEY / 22/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MEGAHEY / 22/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEGAHEY / 22/04/2010
2009-09-21	AC(NI)	31/12/08 ANNUAL ACCTS
2009-05-31	371S(NI)	12/05/09 ANNUAL RETURN SHUTTLE
2008-11-03	AC(NI)	31/12/07 ANNUAL ACCTS
2008-05-29	371S(NI)	12/05/08 ANNUAL RETURN SHUTTLE
2008-01-11	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-18	371S(NI)	12/05/07 ANNUAL RETURN SHUTTLE
2006-10-19	AC(NI)	31/12/05 ANNUAL ACCTS
2006-05-19	371S(NI)	12/05/06 ANNUAL RETURN SHUTTLE
2005-11-23	AC(NI)	31/12/04 ANNUAL ACCTS
2005-05-20	371S(NI)	12/05/05 ANNUAL RETURN SHUTTLE
2004-10-27	AC(NI)	31/12/03 ANNUAL ACCTS
2004-06-08	371S(NI)	12/05/04 ANNUAL RETURN SHUTTLE
2003-10-17	AC(NI)	31/12/02 ANNUAL ACCTS
2003-08-01	371S(NI)	12/05/03 ANNUAL RETURN SHUTTLE
2003-08-01	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-10-24	AC(NI)	31/12/01 ANNUAL ACCTS
2002-05-22	371S(NI)	12/05/02 ANNUAL RETURN SHUTTLE
2001-11-07	AC(NI)	31/12/00 ANNUAL ACCTS
2001-05-22	371S(NI)	12/05/01 ANNUAL RETURN SHUTTLE
2000-09-28	AC(NI)	31/12/99 ANNUAL ACCTS
2000-07-06	402(NI)	PARS RE MORTAGE
2000-06-02	371S(NI)	12/05/00 ANNUAL RETURN SHUTTLE
1999-10-05	233(NI)	CHANGE OF ARD
1999-08-03	295(NI)	CHANGE IN SIT REG ADD
1999-08-03	296(NI)	CHANGE OF DIRS/SEC
1999-05-12	ARTS(NI)	ARTICLES
1999-05-12	MEM(NI)	MEMORANDUM
1999-05-12	G23(NI)	DECLN COMPLNCE REG NEW CO
1999-05-12	G21(NI)	PARS RE DIRS/SIT REG OFF

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to BALLYUTOAG LANDFILL SITE (1999) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-01-26
Notices to Creditors	2017-03-31
Appointment of Liquidators	2017-03-31
Resolutions for Winding-up	2017-03-31

Fines / Sanctions

No fines or sanctions have been issued against BALLYUTOAG LANDFILL SITE (1999) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2000-07-06	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-03-31

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 BALLYUTOAG LANDFILL SITE (1999) LIMITED

Intangible Assets

Patents

We have not found any records of BALLYUTOAG LANDFILL SITE (1999) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALLYUTOAG LANDFILL SITE (1999) LIMITED

Trademarks

We have not found any records of BALLYUTOAG LANDFILL SITE (1999) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLYUTOAG LANDFILL SITE (1999) 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 (38210 - Treatment and disposal of non-hazardous waste) as BALLYUTOAG LANDFILL SITE (1999) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALLYUTOAG LANDFILL SITE (1999) 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 Type	Final Meet
Defending party	BALLYUTOAG LANDFILL SITE (1999) LIMITED	Event Date	2018-01-26
THE INSOLVENCY (NI) ORDER 1989 BALLYUTOAG LANDFILL SITE (1999) LIMITED (Company Number NI036156 ) In Members Voluntary Liquidation Notice is hereby given pursuant to Article 80 of the Insolvency (NI)…

Initiating party		Event Type	Notices to Creditors
Defending party	BALLYUTOAG LANDFILL SITE (1999) LIMITED	Event Date	2017-03-31
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 28th March 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 26th May 2017 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 31st March 2017 N McKeague , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BALLYUTOAG LANDFILL SITE (1999) LIMITED	Event Date	2017-03-28
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BALLYUTOAG LANDFILL SITE (1999) LIMITED	Event Date	2017-03-28
Registered in Northern Ireland At a general meeting of the companys shareholders held on 28th March 2017 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALLYUTOAG LANDFILL SITE (1999) 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 BALLYUTOAG LANDFILL SITE (1999) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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