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Home > Northern Ireland > BELFAST BANKERS' CLEARING COMPANY LIMITED
Company Information for

BELFAST BANKERS' CLEARING COMPANY LIMITED

SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH,
Company Registration Number
NI064872
Private Limited Company
Liquidation

Company Overview

About Belfast Bankers' Clearing Company Ltd
BELFAST BANKERS' CLEARING COMPANY LIMITED was founded on 2007-05-24 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Belfast Bankers' Clearing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELFAST BANKERS' CLEARING COMPANY LIMITED
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING
7 DONEGALL SQUARE WEST
BELFAST
BT1 6JH
Other companies in BT1
 
Filing Information
Company Number NI064872
Company ID Number NI064872
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
Last Datalog update: 2020-07-05 21:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST BANKERS' CLEARING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLEN TAX ADVICE LIMITED   PAUL FRAME CONSULTING LTD
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Company Officers of BELFAST BANKERS' CLEARING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEMON
 Company Secretary 2008-05-06
RECIE BREEN
 Director 2015-04-22
STEVEN CARPENTER
 Director 2011-10-25
MARK CHEEVERS
 Director 2016-10-26
JONATHAN GLOVER
 Director 2017-10-31
MARTIN DAVID HENRY
 Director 2015-07-21
GERALD HODGETT
 Director 2015-07-21
JUDY ANN LENIHAN
 Director 2011-08-01
JOSEPH VINCENT MCKNIGHT
 Director 2013-10-10
JACQUELINE EUNICE SMYTH
 Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NIGEL MOORE
 Director 2011-10-25 2017-12-22
AIDAN DAVID PEARSON
 Director 2014-01-16 2017-10-31
ANTHONY DUFFY
 Director 2013-10-10 2016-10-03
IVAN JAMES LAIRD
 Director 2007-06-05 2015-07-21
RICHARD MARK MIDDLETON
 Director 2014-04-10 2015-07-21
GILLIAN MURPHY
 Director 2013-04-11 2015-01-19
DAWN ELIZABETH MCKEE
 Director 2013-07-18 2014-04-10
ANDREE BARBARA MACRORY
 Director 2007-05-24 2013-12-19
JOHN KEVIN HOWARD BROWN
 Director 2007-06-05 2013-10-10
TREVOR HUGH LIGHTOWLER
 Director 2013-04-11 2013-07-18
PAULA MARY RICE
 Director 2012-10-25 2013-04-11
JOHN DAVID O'CONNELL
 Director 2011-04-13 2013-01-11
DAVID ROBINSON MARTIN
 Director 2012-04-16 2012-10-25
ELINOR ALLINGHAM
 Director 2009-09-01 2012-04-16
FLORENCE MCGARRIGLE
 Director 2008-09-23 2011-10-26
NINA JEANNETTE LEE
 Director 2009-09-01 2011-08-01
JAMES GERARD MOLLOY
 Director 2010-01-27 2011-04-13
JACQUELINE EUNICE SMYTH
 Director 2008-01-17 2010-01-27
JOHN FRANCIS FLANAGAN
 Director 2007-05-24 2009-09-01
DAVID ROBINSON MARTIN
 Director 2007-10-22 2009-09-01
CHARLES HUGO RITCHIE
 Director 2007-06-05 2008-09-23
LIMITED L & B SECRETARIAL
 Company Secretary 2007-05-24 2008-05-06
FLORENCE MCGARRIGLE
 Director 2007-05-24 2008-01-17
ANNE MARIE HUGHES
 Director 2007-05-24 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID HENRY FIRST TRUST FINANCIAL SERVICES LIMITED Director 2018-03-20 CURRENT 1987-12-16 Active
MARTIN DAVID HENRY FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2018-03-20 CURRENT 1989-03-09 Active - Proposal to Strike off
MARTIN DAVID HENRY FIRST TRUST FINANCIAL PLANNING LIMITED Director 2018-03-20 CURRENT 1992-03-27 Active - Proposal to Strike off
JUDY ANN LENIHAN CHEQUE AND CREDIT CLEARING COMPANY LIMITED Director 2017-07-07 CURRENT 1985-11-21 Active

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
2020-03-114.71(NI)Declaration of Solvency (Northern Ireland)
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP
2020-03-04VL1Liquidation: Appointment of liquidator
2020-03-04LRESM(NI)
  • Special resolution to wind-up company'>Resolutions passed:
    • Special resolution to wind-up company
    • 2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
    2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
    2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RECIE BREEN
    2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
    2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
    2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL MOORE
    2017-11-01CH01Director's details changed for Mr Mark Cheevers on 2017-08-14
    2017-11-01AP01DIRECTOR APPOINTED MR JONATHAN GLOVER
    2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVID PEARSON
    2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
    2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
    2017-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
    2016-10-31AP01DIRECTOR APPOINTED MR MARK CHEEVERS
    2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUFFY
    2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
    2016-06-09AR0124/05/16 ANNUAL RETURN FULL LIST
    2015-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
    2015-07-30AP01DIRECTOR APPOINTED MR MARTIN DAVID HENRY
    2015-07-30AP01DIRECTOR APPOINTED MR GERALD HODGETT
    2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON
    2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN LAIRD
    2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
    2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
    2015-04-29AP01DIRECTOR APPOINTED RECIE BREEN
    2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MURPHY
    2014-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
    2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Soloist C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland
    2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O C/O Pinsent Masons Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS
    2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
    2014-05-28AR0124/05/14 FULL LIST
    2014-04-16AP01DIRECTOR APPOINTED MR RICHARD MARK MIDDLETON
    2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MCKEE
    2014-01-22AP01DIRECTOR APPOINTED MR AIDAN DAVID PEARSON
    2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY
    2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
    2013-10-16AP01DIRECTOR APPOINTED MR JOSEPH VINCENT MCKNIGHT
    2013-10-16AP01DIRECTOR APPOINTED MR ANTHONY DUFFY
    2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
    2013-07-29AP01DIRECTOR APPOINTED DAWN ELIZABETH MCKEE
    2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTOWLER
    2013-05-29AR0124/05/13 FULL LIST
    2013-04-17AP01DIRECTOR APPOINTED GILLIAN MURPHY
    2013-04-17AP01DIRECTOR APPOINTED MR TREVOR HUGH LIGHTOWLER
    2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAULA RICE
    2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
    2012-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
    2012-10-29AP01DIRECTOR APPOINTED PAULA MARY RICE
    2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
    2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O C/O MCGRIGORS BELFAST ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS NORTHERN IRELAND
    2012-05-24AR0124/05/12 FULL LIST
    2012-04-23AP01DIRECTOR APPOINTED MR DAVID ROBINSON MARTIN
    2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR ALLINGHAM
    2012-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
    2011-11-04AP01DIRECTOR APPOINTED MR ROBERT NIGEL MOORE
    2011-11-04AP01DIRECTOR APPOINTED MR STEVE CARPENTER
    2011-11-04AP01DIRECTOR APPOINTED JACQUELINE EUNICE SMYTH
    2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE MCGARRIGLE
    2011-08-02AP01DIRECTOR APPOINTED MRS JUDY ANN LENIHAN
    2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NINA LEE
    2011-06-06AR0124/05/11 FULL LIST
    2011-04-27AP01DIRECTOR APPOINTED MR JOHN DAVID O'CONNELL
    2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLOY
    2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
    2010-05-27AR0124/05/10 FULL LIST
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES LAIRD / 04/02/2010
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN HOWARD BROWN / 04/02/2010
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MCGARRIGLE / 04/02/2010
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BARBARA MACRORY / 04/02/2010
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA JEANNETTE LEE / 04/02/2010
    2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ALLINGHAM / 04/02/2010
    2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LEMON / 02/02/2010
    2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE SMYTH
    2010-01-29AP01DIRECTOR APPOINTED MR JAMES MOLLOY
    2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
    2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O L/ESTRANGE & BRETT ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS
    2009-09-02296(NI)CHANGE OF DIRS/SEC
    2009-09-02296(NI)CHANGE OF DIRS/SEC
    2009-07-07371S(NI)24/05/09 ANNUAL RETURN SHUTTLE
    2009-07-07295(NI)CHANGE IN SIT REG ADD
    2008-12-10AC(NI)31/05/08 ANNUAL ACCTS
    2008-10-15296(NI)CHANGE OF DIRS/SEC
    2008-07-30296(NI)CHANGE OF DIRS/SEC
    2008-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
    2008-07-30371S(NI)24/05/08 ANNUAL RETURN SHUTTLE
    2008-07-30296(NI)CHANGE OF DIRS/SEC
    2008-07-3098-2(NI)RETURN OF ALLOT OF SHARES
    2007-11-06296(NI)CHANGE OF DIRS/SEC
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to BELFAST BANKERS' CLEARING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to Creditors2020-03-06
    Appointment of Liquidators2020-03-06
    Resolutions for Winding-up2020-03-06
    Fines / Sanctions
    No fines or sanctions have been issued against BELFAST BANKERS' CLEARING COMPANY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    BELFAST BANKERS' CLEARING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.5699
    MortgagesNumMortOutstanding0.4199
    MortgagesNumMortPartSatisfied0.009
    MortgagesNumMortSatisfied0.1596
    MortgagesNumMortCharges0.7199
    MortgagesNumMortOutstanding0.3999
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied0.3296

    This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

    Filed Financial Reports
    Annual Accounts
    2014-05-31
    Annual Accounts
    2013-05-31

    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 BELFAST BANKERS' CLEARING COMPANY LIMITED

    Intangible Assets
    Patents
    We have not found any records of BELFAST BANKERS' CLEARING COMPANY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for BELFAST BANKERS' CLEARING COMPANY LIMITED
    Trademarks
    We have not found any records of BELFAST BANKERS' CLEARING COMPANY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BELFAST BANKERS' CLEARING COMPANY 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 (82990 - Other business support service activities n.e.c.) as BELFAST BANKERS' CLEARING COMPANY LIMITED are:

    FCC RECYCLING (UK) LIMITED £ 41,262,322
    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
    ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
    SSE SERVICES PLC £ 10,344,980
    FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
    ATKINSRÉALIS UK LIMITED £ 8,456,631
    MACE LIMITED £ 7,690,070
    INSPIREDSPACES DURHAM LIMITED £ 5,577,126
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where BELFAST BANKERS' CLEARING COMPANY 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 TypeNotices to Creditors
    Defending partyBELFAST BANKERS' CLEARING COMPANY LIMITEDEvent Date2020-02-26
    Notice is hereby given that following a General Meeting of the Company on 26 February 2020 , We, Kenneth Wilson Pattullo and Kenneth Robert Craig of Begbies Traynor (Central) LLP of Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH were appointed Joint Liquidators. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 30 April 2020 to send details in writing of any claim against the Company to the liquidators at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. This notice is purely formal and all known Creditors have been, or will be, paid in full. Ken Pattullo : Joint Liquidator :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyBELFAST BANKERS' CLEARING COMPANY LIMITEDEvent Date2020-02-26
    Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH :
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyBELFAST BANKERS' CLEARING COMPANY LIMITEDEvent Date2020-02-26
    At a General Meeting of the Members of Belfast Bankers' Clearing Company Limited held on 26 February 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim BT1 6JH be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly. Kenneth Wilson Pattullo (IP Number: 008368 ) Kenneth Robert Craig (IP Number: 008584 ) Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200 . Joseph McKnight : Chairman :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BELFAST BANKERS' CLEARING COMPANY 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 BELFAST BANKERS' CLEARING COMPANY 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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