BALLYCULTER TRADING LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 301) LIMITED


Company number NI610280
Status Liquidation
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, BELFAST, ANTRIM, BT1 3LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of affairs; Appointment of a liquidator; Resolutions LRESC(NI) ‐ Special resolution to wind up . The most likely internet sites of BALLYCULTER TRADING LIMITED are www.ballycultertrading.co.uk, and www.ballyculter-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ballyculter Trading Limited is a Private Limited Company. The company registration number is NI610280. Ballyculter Trading Limited has been working since 07 December 2011. The present status of the company is Liquidation. The registered address of Ballyculter Trading Limited is C O Pricewaterhousecoopers Llp Waterfront Plaza Belfast Antrim Bt1 3lr. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 08 December 2011
Director
JENNINGS, James David
Appointed Date: 04 January 2012
43 years old
Director
JENNINGS, Peter William
Appointed Date: 04 January 2012
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 08 December 2011
71 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 08 December 2011
Appointed Date: 07 December 2011
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 04 January 2012
46 years old
Director
FULTON, Richard
Resigned: 08 December 2011
Appointed Date: 07 December 2011
71 years old
Director
KEARNS, John Joseph
Resigned: 08 December 2011
Appointed Date: 07 December 2011
57 years old

BALLYCULTER TRADING LIMITED Events

05 Apr 2017
Statement of affairs
05 Apr 2017
Appointment of a liquidator
05 Apr 2017
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
27 Mar 2017
Registered office address changed from 16 Talbot Street Saint Anne's Square Belfast Co Antrim BT1 2NF to Waterfront Plaza 8 Laganbank Road Belfast Antrim BT1 3LR on 27 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
14 Dec 2011
Appointment of Mr Thomas James Jennings Cbe as a director
13 Dec 2011
Memorandum and Articles of Association
12 Dec 2011
Company name changed moyne shelf company (no. 301) LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
12 Dec 2011
Change of name notice
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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