Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > BALLYCULTER TRADING LIMITED
Company Information for

BALLYCULTER TRADING LIMITED

BELFAST, ANTRIM, BT1,
Company Registration Number
NI610280
Private Limited Company
Dissolved

Dissolved 2017-12-11

Company Overview

About Ballyculter Trading Ltd
BALLYCULTER TRADING LIMITED was founded on 2011-12-07 and had its registered office in Belfast. The company was dissolved on the 2017-12-11 and is no longer trading or active.

Key Data
Company Name
BALLYCULTER TRADING LIMITED
 
Legal Registered Office
BELFAST
ANTRIM
 
Previous Names
MOYNE SHELF COMPANY (NO. 301) LIMITED12/12/2011
Filing Information
Company Number NI610280
Date formed 2011-12-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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.
Companies with same name BALLYCULTER TRADING LIMITED
The following companies were found which have the same name as BALLYCULTER TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYCULTER TRADING (NUMBER 1) LIMITED 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF Dissolved Company formed on the 2012-05-15
BALLYCULTER TRADING (NUMBER 2) LIMITED 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF Dissolved Company formed on the 2012-05-15
BALLYCULTER TRADING (NUMBER 3) LIMITED 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF Dissolved Company formed on the 2012-05-15
BALLYCULTER TRADING (NUMBER 4) LIMITED 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF Dissolved Company formed on the 2012-05-15
BALLYCULTER TRADING (NUMBER 5) LIMITED 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF Dissolved Company formed on the 2012-05-15

Company Officers of BALLYCULTER TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROY WILSON BOOTH
 Company Secretary 2011-12-08
JAMES DAVID JENNINGS
 Director 2012-01-04
PETER WILLIAM JENNINGS
 Director 2012-01-04
THOMAS JAMES JENNINGS
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES JONATHAN DANIELLI
 Director 2012-01-04 2015-04-29
MOYNE SECRETARIAL LIMITED
 Company Secretary 2011-12-07 2011-12-08
RICHARD FULTON
 Director 2011-12-07 2011-12-08
JOHN JOSEPH KEARNS
 Director 2011-12-07 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.8 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JAMES DAVID JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES DAVID JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
JAMES DAVID JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
JAMES DAVID JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
JAMES DAVID JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
JAMES DAVID JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
JAMES DAVID JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
JAMES DAVID JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
JAMES DAVID JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
JAMES DAVID JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.9 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.7 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.8 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.10 LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.6 LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PETER WILLIAM JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER WILLIAM JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.17 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.19 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.15 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.18 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-09-25
PETER WILLIAM JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2014-03-19 CURRENT 2012-05-15 Dissolved 2015-10-09
PETER WILLIAM JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
PETER WILLIAM JENNINGS MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED Director 2013-08-13 CURRENT 2011-05-16 Active
PETER WILLIAM JENNINGS GREENISLAND TRADING LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS THE GOLF OUTLET LIMITED Director 2013-07-25 CURRENT 2009-01-05 Dissolved 2014-08-01
PETER WILLIAM JENNINGS NORTHERN HOMES (NI) LIMITED Director 2013-07-25 CURRENT 2009-07-09 Active
PETER WILLIAM JENNINGS BALLYROGAN FINANCE LIMITED Director 2013-07-25 CURRENT 2007-09-03 Active
PETER WILLIAM JENNINGS BALLYBLACK TRADING LIMITED Director 2013-07-25 CURRENT 2011-05-23 Active
PETER WILLIAM JENNINGS LAGGAN PROPERTIES LIMITED Director 2013-07-25 CURRENT 1995-10-19 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
PETER WILLIAM JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
THOMAS JAMES JENNINGS HAVANA GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS VANOUR TRADING NO.5 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.4 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.2 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA TRADING NO.3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
THOMAS JAMES JENNINGS HAVANA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.14 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.20 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.13 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.16 LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
THOMAS JAMES JENNINGS SCHOLIUM GROUP PLC Director 2014-02-18 CURRENT 2014-01-07 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.12 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.9 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.10 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.7 LIMITED Director 2014-02-04 CURRENT 2013-04-12 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.11 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO.8 LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 3 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 2 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES ASSET NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 5 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 4 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES TRADING NO. 6 LIMITED Director 2013-07-03 CURRENT 2013-06-24 Active
THOMAS JAMES JENNINGS DUCALES CAPITAL LIMITED Director 2013-05-14 CURRENT 2013-04-12 Active
THOMAS JAMES JENNINGS ACTIVE ASSET MANAGEMENT LIMITED Director 2013-01-14 CURRENT 2012-05-23 Dissolved 2013-12-20
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 2) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 3) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 4) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 5) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-09-25
THOMAS JAMES JENNINGS BALLYCULTER TRADING (NUMBER 1) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-10-09
THOMAS JAMES JENNINGS SOLENT JOINT VENTURE LIMITED Director 2012-05-01 CURRENT 2011-12-23 Dissolved 2015-09-15
THOMAS JAMES JENNINGS SHAPERO RARE BOOKS LIMITED Director 2012-02-10 CURRENT 2008-10-10 Active
THOMAS JAMES JENNINGS VARO ESTATES LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-03-14
THOMAS JAMES JENNINGS MCCAW, STEVENSON & ORR LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-03-14
THOMAS JAMES JENNINGS SORBUS HOLDCO LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
THOMAS JAMES JENNINGS CUSP LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-03-14
THOMAS JAMES JENNINGS BALLYBLACK TRADING LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
THOMAS JAMES JENNINGS DESTORM LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-02-07
THOMAS JAMES JENNINGS NORTHERN HOMES (NI) LIMITED Director 2010-04-23 CURRENT 2009-07-09 Active
THOMAS JAMES JENNINGS GREENISLAND TRADING LIMITED Director 2009-06-30 CURRENT 2009-01-05 Dissolved 2014-08-01
THOMAS JAMES JENNINGS THE GOLF OUTLET LIMITED Director 2009-05-21 CURRENT 2009-01-05 Dissolved 2014-08-01
THOMAS JAMES JENNINGS ROTARY GROUP LIMITED Director 2008-07-21 CURRENT 2008-06-11 Dissolved 2013-10-25
THOMAS JAMES JENNINGS BALLYROGAN FINANCE LIMITED Director 2008-02-26 CURRENT 2007-09-03 Active
THOMAS JAMES JENNINGS KENDAL CAR PARK LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2017-02-21
THOMAS JAMES JENNINGS KENDAL RIVERSIDE LIMITED Director 2004-08-31 CURRENT 2004-05-27 Dissolved 2016-10-15
THOMAS JAMES JENNINGS GERNEL PROPERTY SERVICES LIMITED Director 2004-02-13 CURRENT 1989-05-26 Dissolved 2014-05-02
THOMAS JAMES JENNINGS BISHOPSGATE SHOPPING CENTRES LIMITED Director 2004-02-13 CURRENT 1997-02-25 Active - Proposal to Strike off
THOMAS JAMES JENNINGS VALTO (NUMBER 3) LIMITED Director 2003-09-05 CURRENT 2003-07-24 Dissolved 2014-05-02
THOMAS JAMES JENNINGS HEATON FLOORS, LIMITED Director 2000-07-27 CURRENT 1950-05-24 Dissolved 2013-10-25
THOMAS JAMES JENNINGS VALTO (NUMBER 2) LIMITED Director 2000-04-26 CURRENT 1889-02-21 Dissolved 2014-05-02
THOMAS JAMES JENNINGS BALLYROGAN HOLDINGS LIMITED Director 2000-03-11 CURRENT 1967-04-18 Dissolved 2015-01-21
THOMAS JAMES JENNINGS IAN GAWLEY LIMITED Director 2000-02-04 CURRENT 1971-02-19 Dissolved 2014-05-02
THOMAS JAMES JENNINGS LAGGAN PROPERTIES LIMITED Director 1995-10-19 CURRENT 1995-10-19 Active
THOMAS JAMES JENNINGS H.F. TRADING COMPANY LIMITED Director 1995-08-29 CURRENT 1995-08-29 Dissolved 2013-10-25
THOMAS JAMES JENNINGS JASRY LIMITED Director 1990-06-14 CURRENT 1990-06-14 Dissolved 2013-10-25
THOMAS JAMES JENNINGS TURNUS LIMITED Director 1988-04-13 CURRENT 1988-04-13 Dissolved 2016-06-04
THOMAS JAMES JENNINGS VALTO (NUMBER 1) LIMITED Director 1982-06-17 CURRENT 1982-06-17 Dissolved 2014-05-02
THOMAS JAMES JENNINGS VALTO LIMITED Director 1976-12-20 CURRENT 1976-12-20 Liquidation
THOMAS JAMES JENNINGS ROTARY TECHNICAL SERVICES LIMITED Director 1970-08-13 CURRENT 1970-08-13 Dissolved 2013-10-25

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
2017-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-114.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 18/08/2017
2017-09-114.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-04-054.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-04-05VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-05LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 16 TALBOT STREET SAINT ANNE'S SQUARE BELFAST CO ANTRIM BT1 2NF
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-08AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0107/12/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI
2015-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/12/14 FULL LIST
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST ANTRIM BT1 3BG
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0107/12/13 FULL LIST
2013-06-20AA01/10/12 TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2ND FLOOR, PILOT POINT 21 CLARENDON ROAD BELFAST ANTRIM BT1 3BG
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID JENNINGS / 11/12/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JENNINGS / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JENNINGS / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JONATHAN DANIELLI / 11/12/2012
2012-01-09RES01ADOPT ARTICLES 08/12/2011
2012-01-06AP01DIRECTOR APPOINTED JAMES DAVID JENNINGS
2012-01-06AP01DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI
2012-01-06AP01DIRECTOR APPOINTED PETER WILLIAM JENNINGS
2011-12-14AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED
2011-12-14AP03SECRETARY APPOINTED ROY WILSON BOOTH
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON
2011-12-14AP01DIRECTOR APPOINTED MR THOMAS JAMES JENNINGS CBE
2011-12-14SH0108/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-13MEM/ARTSARTICLES OF ASSOCIATION
2011-12-12RES15CHANGE OF NAME 08/12/2011
2011-12-12CERTNMCOMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 301) LIMITED CERTIFICATE ISSUED ON 12/12/11
2011-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BALLYCULTER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-07-14
Final Meetings2017-05-05
Notices to Creditors2017-03-24
Appointment of Liquidators2017-03-24
Resolutions for Winding-up2017-03-24
Meetings o2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against BALLYCULTER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYCULTER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01

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 BALLYCULTER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BALLYCULTER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYCULTER TRADING LIMITED
Trademarks
We have not found any records of BALLYCULTER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYCULTER TRADING 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 (64205 - Activities of financial services holding companies) as BALLYCULTER TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYCULTER TRADING 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 TypeFinal Meetings
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-07-14
NOTICE IS HERBY GIVEN, pursuant to Articles 91 and 92 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the members and creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , on Friday 18 August 2017 at 10:00 am and 10:30am respectively for the purpose of: (a)laying before the meeting an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of it: and (b)determining whether the Joint Liquidators shall have their release in accordance with Article 147 of the Insolvency (Northern Ireland) Order 1989 . Members or Creditors who submitted their proxies for the original meeting date do not need to re-submit. However, any members or creditors wishing to submit a new proxy must lodge their proxy at the offices of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR no later than Thursday 17 August 2017. Dated this 11 July 2017 Stephen A Cave : Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-05-05
NOTICE IS HERBY GIVEN, pursuant to Articles 91 and 92 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the members and creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , on Monday 12 June 2017 at 10:00 am and 10:30am respectively for the purpose of: (a)laying before the meeting an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of it: and (b)determining whether the Joint Liquidators shall have their release in accordance with Article 147 of the Insolvency (Northern Ireland) Order 1989 . Members or Creditors wishing to attend or vote at the meetings must (unless they are individual members or creditors attending in person) lodge their proxies at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR no later than 12 noon on Friday 9 June 2017. Dated 5 May 2017 Stephen A Cave : Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-03-21
Notice is hereby given that we, Stephen Cave and Toby Underwood , both licensed Insolvency Practitioners of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds, LS1 4D L, were appointed Joint Liquidators of the above company at a meeting of creditors held on 21 March 2017 . The Joint Liquidators give notice that the creditors of the company must send details in writing of any claim against the Company to the Joint Liquidators at the above address. Dated 21 March 2017 Stephen Cave : Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-03-21
Liquidator's name and address: Stephen Cave of PwC LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and Toby Underwood of PwC LLP , Central Square, 29 Wellington Street, Leeds, LS1 4DL :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-03-10
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , on Tuesday 21 March 2017 at 10:00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the company's creditors may be inspected free of charge at the offices of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , between 10.00 am and 4.00 pm on Thursday 16 March 2017 and Monday 20 March 2017. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR no later than 12 noon on Monday 20 March 2017. Dated 8 March 2017 By Order of the Board TJ Jennings CBE : Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALLYCULTER TRADING LIMITEDEvent Date2017-03-09
Resolutions of Registered in Northern Ireland Passed on 9 March 2017 Following receipt of signed written resolutions from 90% of company shareholding, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of the Members that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Thomas James Jennings CBE - Chairman : Date: 21 March 2017 At a meeting of creditors held on 21 March 2017 the creditors confirmed the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Thomas James Jennings CBE - Chairman Date: 21 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYCULTER TRADING 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 BALLYCULTER TRADING 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.