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Home > Northern Ireland > BALLYDRAIN INVESTMENTS LIMITED
Company Information for

BALLYDRAIN INVESTMENTS LIMITED

HOLYWOOD, COUNTY DOWN, BT18,
Company Registration Number
NI622112
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Ballydrain Investments Ltd
BALLYDRAIN INVESTMENTS LIMITED was founded on 2014-01-02 and had its registered office in Holywood. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
BALLYDRAIN INVESTMENTS LIMITED
 
Legal Registered Office
HOLYWOOD
COUNTY DOWN
 
Previous Names
BLACKCUBE (PROJECT FIRE) LIMITED09/09/2014
HERITAGE RESIDENTIAL CONSTRUCTION LIMITED18/07/2014
Filing Information
Company Number NI622112
Date formed 2014-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-01-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-02 03:17:11
Primary Source:Companies House
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Company Officers of BALLYDRAIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANETTE THOMPSON
Company Secretary 2014-01-02
BERNARD JOSEPH EASTWOOD
Director 2014-09-10
ANGELA JANETTE THOMPSON
Director 2014-01-02
STEPHEN JOHN THOMPSON
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKCUBE GROUP LIMITED
Director 2014-05-13 2014-09-10
BERNARD INVESTMENT CORPORATION LIMITED
Director 2014-05-08 2014-05-13
BLACKCUBE GROUP LIMITED
Director 2014-02-04 2014-05-08
EASTWOOD ASSET MANAGEMENT LIMITED
Director 2014-01-02 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH EASTWOOD 123 WARING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK PROPERTY LIMITED Director 2017-07-04 CURRENT 2017-07-04 In Administration
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO YARD LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE PROPERTY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK LIMITED Director 2017-05-15 CURRENT 2017-05-15 Live but Receiver Manager on at least one charge
BERNARD JOSEPH EASTWOOD OVA LIFESTYLE LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
BERNARD JOSEPH EASTWOOD SEAMUS INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD MYRTLE INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX MANAGEMENT LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
BERNARD JOSEPH EASTWOOD ZINTER GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-06-12
BERNARD JOSEPH EASTWOOD DAKOTA PARTNERS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
BERNARD JOSEPH EASTWOOD ROCKFORD INVESTMENTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
BERNARD JOSEPH EASTWOOD WIREFOX CARRY LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
BERNARD JOSEPH EASTWOOD CAPELLA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BERNARD JOSEPH EASTWOOD WFX CONTRACTS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD JOSEPH EASTWOOD WIREFOX FLATIRON LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
BERNARD JOSEPH EASTWOOD PEPPERPOT TRADERS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BERNARD JOSEPH EASTWOOD LONGBRIDGE HOUSE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
BERNARD JOSEPH EASTWOOD BLADON PARK MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
BERNARD JOSEPH EASTWOOD MAYVILLE LIMITED Director 2015-08-14 CURRENT 2001-02-23 Liquidation
BERNARD JOSEPH EASTWOOD ROCKFORD GSO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BERNARD JOSEPH EASTWOOD ROCKFORD PHOENIX LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX HOLDING COMPANY Director 2015-07-02 CURRENT 2015-07-02 Active
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO WORKS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
BERNARD JOSEPH EASTWOOD WF173 YORK LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-16
BERNARD JOSEPH EASTWOOD WF172 WINTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD WIREFOX DESIGN LIMITED Director 2015-04-01 CURRENT 1999-12-09 Active
BERNARD JOSEPH EASTWOOD ROCKFORD NEVIS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
BERNARD JOSEPH EASTWOOD MURRAYS EXCHANGE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD JOSEPH EASTWOOD WIREFOX ORMISTON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD CHICHESTER ST PROPERTIES LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD ROCKFORD FORREST GATE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BERNARD JOSEPH EASTWOOD BEIRCHEART LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
BERNARD JOSEPH EASTWOOD WF174 CORNMARKET LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD ROCKFORD GRAYSHILL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD LR RESIDENTIAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
BERNARD JOSEPH EASTWOOD WIREFOX DOWNSHIRE LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
BERNARD JOSEPH EASTWOOD ROCKFORD TRILOGY LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
BERNARD JOSEPH EASTWOOD GORTMULLAN INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD ROCKFORD PORTFOLIO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
BERNARD JOSEPH EASTWOOD MY DIARY LIMITED Director 2014-07-01 CURRENT 2014-01-22 Dissolved 2017-06-06
BERNARD JOSEPH EASTWOOD BL0019 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD OMEGA HOUSE INVESTMENTS LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-06-21
BERNARD JOSEPH EASTWOOD LAGAN RIVER PORTFOLIO LTD Director 2014-05-27 CURRENT 2014-05-27 Active
BERNARD JOSEPH EASTWOOD TALBOT STREET LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BRIDGE STREET LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-24
BERNARD JOSEPH EASTWOOD REAL ESTATE DEVELOPMENT SECURITIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-02-17
BERNARD JOSEPH EASTWOOD BLACKCUBE GROUP LIMITED Director 2014-04-08 CURRENT 2002-02-04 Dissolved 2016-04-19
BERNARD JOSEPH EASTWOOD BLADON INVESTMENTS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-01-26
BERNARD JOSEPH EASTWOOD BEEJMAR LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BL0012 LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-08-14
BERNARD JOSEPH EASTWOOD WIREFOX SERVICES LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX STRANMILLIS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
BERNARD JOSEPH EASTWOOD CLYDE STREET LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-10-20
BERNARD JOSEPH EASTWOOD 100 ALDERSON LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BL0007 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BLACKCUBE CAPITAL LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
ANGELA JANETTE THOMPSON SATCO. LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
ANGELA JANETTE THOMPSON HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED Director 1999-04-01 CURRENT 1996-03-07 Active
STEPHEN JOHN THOMPSON SATCO. LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
STEPHEN JOHN THOMPSON HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED Director 1996-03-07 CURRENT 1996-03-07 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-19AR0104/09/14 FULL LIST
2014-09-14AP01DIRECTOR APPOINTED MR BERNARD JOSEPH EASTWOOD
2014-09-12AR0103/09/14 FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-09-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE LIMITED / 05/09/2014
2014-09-10AR0102/09/14 FULL LIST
2014-09-09AR0101/09/14 FULL LIST
2014-09-09RES15CHANGE OF NAME 02/09/2014
2014-09-09CERTNMCOMPANY NAME CHANGED BLACKCUBE (PROJECT FIRE) LIMITED CERTIFICATE ISSUED ON 09/09/14
2014-09-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 28/08/2014
2014-07-18RES15CHANGE OF NAME 01/07/2014
2014-07-18CERTNMCOMPANY NAME CHANGED HERITAGE RESIDENTIAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/07/14
2014-05-14AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED
2014-05-14AR0101/05/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD INVESTMENT CORPORATION LIMITED
2014-05-08AR0130/04/14 FULL LIST
2014-05-08AP02CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BLACKCUBE GROUP LIMITED
2014-05-08AP02CORPORATE DIRECTOR APPOINTED BERNARD INVESTMENT CORPORATION LIMITED
2014-04-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLACKCUBE GROUP LIMITED / 23/04/2014
2014-02-25AR0104/02/14 FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EASTWOOD ASSET MANAGEMENT LIMITED
2014-02-24AP02CORPORATE DIRECTOR APPOINTED BLACKCUBE GROUP LIMITED
2014-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BALLYDRAIN INVESTMENTS 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 BALLYDRAIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYDRAIN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of BALLYDRAIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYDRAIN INVESTMENTS LIMITED
Trademarks
We have not found any records of BALLYDRAIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYDRAIN INVESTMENTS 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 (41202 - Construction of domestic buildings) as BALLYDRAIN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYDRAIN INVESTMENTS 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 BALLYDRAIN INVESTMENTS 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 BALLYDRAIN INVESTMENTS 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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