Dissolved
Dissolved 2014-03-28
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Company Information for BALLANDERE LIMITED
MALLUSK, NEWTOWNABBEY, BT1,
|
Company Registration Number
 NI063114 Private Limited Company
Dissolved 2014-03-28 |
Company Overview
About Ballandere Ltd
BALLANDERE LIMITED was founded on 2007-02-13 and had its registered office in Mallusk. The company was dissolved on the 2014-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALLANDERE LIMITED | |
| Legal Registered Office | |
| MALLUSK NEWTOWNABBEY | |
Filing Information
| Company Number | NI063114 | |
|---|---|---|
| Date formed | 2007-02-13 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2014-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 04:16:08 |
| Companies House |
|
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Company Officers of BALLANDERE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGG SHANNON |
||
DEREK SHANNON |
||
GREGG SHANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL SHANNON |
Director | ||
CIARA MONTGOMERY |
Company Secretary | ||
LIMITED MOYNE SECRETARIAL |
Company Secretary | ||
LIMITED MOYNE NOMINEES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROUGHFORT RENTALS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1996-07-29 | Dissolved 2014-01-03 | |
| ROUGHFORT RENTALS LIMITED | Director | 2008-03-11 | CURRENT | 1996-07-29 | Dissolved 2014-01-03 | |
| ROUGHFORT RENTALS LIMITED | Director | 2008-03-11 | CURRENT | 1996-07-29 | Dissolved 2014-01-03 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SHANNON | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
| LATEST SOC | 15/03/11 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 13/02/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 16/12/2010 | |
| AR01 | 13/02/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AC(NI) | 29/02/08 ANNUAL ACCTS | |
| 371S(NI) | 13/02/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| CERTC(NI) | CERT CHANGE | |
| 371S(NI) | 13/02/08 ANNUAL RETURN SHUTTLE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to BALLANDERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-15 |
| Proposal to Strike Off | 2012-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against BALLANDERE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLANDERE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of BALLANDERE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLANDERE LIMITED
Income
Government Income
We have not found government income sources for BALLANDERE 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 (7415 - Holding Companies including Head Offices) as BALLANDERE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLANDERE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALLANDERE LIMITED | Event Date | 2013-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALLANDERE LIMITED | Event Date | 2012-03-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANDERE 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 BALLANDERE 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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