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Home > Northern Ireland > BALLYCULTER TRADING (NUMBER 3) LIMITED
Company Information for

BALLYCULTER TRADING (NUMBER 3) LIMITED

BELFAST, CO ANTRIM, BT1,
Company Registration Number
NI612723
Private Limited Company
Dissolved

Dissolved 2015-09-25

Company Overview

About Ballyculter Trading (number 3) Ltd
BALLYCULTER TRADING (NUMBER 3) LIMITED was founded on 2012-05-15 and had its registered office in Belfast. The company was dissolved on the 2015-09-25 and is no longer trading or active.

Key Data
Company Name
BALLYCULTER TRADING (NUMBER 3) LIMITED
 
Legal Registered Office
BELFAST
CO ANTRIM
 
Filing Information
Company Number NI612723
Date formed 2012-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-09-25
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of BALLYCULTER TRADING (NUMBER 3) LIMITED

Current Directors
Officer Role Date Appointed
ROY BOOTH
 Company Secretary 2012-05-15
JAMES DAVID JENNINGS
 Director 2014-03-19
PETER WILLIAM JENNINGS
 Director 2014-03-19
THOMAS JAMES JENNINGS
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES JONATHAN DANIELLI
 Director 2014-03-19 2015-04-29

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 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
JAMES DAVID JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
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 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
PETER WILLIAM JENNINGS BALLYCULTER TRADING LIMITED Director 2012-01-04 CURRENT 2011-12-07 Dissolved 2017-12-11
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 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 BALLYCULTER TRADING LIMITED Director 2011-12-08 CURRENT 2011-12-07 Dissolved 2017-12-11
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
2015-09-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-19DS01APPLICATION FOR STRIKING-OFF
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELLI
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-05-20AA30/09/13 TOTAL EXEMPTION FULL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0115/05/14 FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 2ND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT1 3BG NORTHERN IRELAND
2014-03-27AP01DIRECTOR APPOINTED JAMES DAVID JENNINGS
2014-03-27AP01DIRECTOR APPOINTED PETER WILLIAM JENNINGS
2014-03-27AP01DIRECTOR APPOINTED SIMON CHARLES JONATHAN DANIELLI
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12
2013-05-20AR0115/05/13 FULL LIST
2012-05-21RES01ADOPT ARTICLES 15/05/2012
2012-05-21AA01CURRSHO FROM 31/05/2013 TO 30/09/2012
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 BALLYCULTER TRADING (NUMBER 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALLYCULTER TRADING (NUMBER 3) 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 (NUMBER 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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 BALLYCULTER TRADING (NUMBER 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYCULTER TRADING (NUMBER 3) LIMITED
Trademarks
We have not found any records of BALLYCULTER TRADING (NUMBER 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYCULTER TRADING (NUMBER 3) 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 BALLYCULTER TRADING (NUMBER 3) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALLYCULTER TRADING (NUMBER 3) 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 BALLYCULTER TRADING (NUMBER 3) 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 (NUMBER 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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