BALLINAFAD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04704980

Incorporation date

20/03/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

27/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2024

Notice of move from Administration to Dissolution

View PDF (23 pages)

21/02/2024

Administrator's progress report

View PDF (24 pages)

16/08/2023

Administrator's progress report

View PDF (24 pages)

28/02/2023

Administrator's progress report

View PDF (24 pages)

19/08/2022

Administrator's progress report

View PDF (24 pages)

25/02/2022

Administrator's progress report

View PDF (23 pages)

10/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

15/09/2021

Administrator's progress report

View PDF (23 pages)

15/09/2021

Court order

View PDF (2 pages)

05/03/2021

Administrator's progress report

View PDF (28 pages)

07/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2020

Administrator's progress report

View PDF (28 pages)

21/04/2020

Notice of deemed approval of proposals

View PDF (3 pages)

27/03/2020

Statement of administrator's proposal

View PDF (29 pages)

07/02/2020

Registered office address changed from Luna House Bartle Lane Lower Bartle Preston PR4 0RU England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 2020-02-07

View PDF (2 pages)

06/02/2020

-

View PDF (0 pages)

06/02/2020

Rectified The form AM01 was removed from the public register on 15/09/2021 pursuant to order of court.

View PDF (0 pages)

15/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

15/04/2019

Director's details changed for Mr Austin Francis Hughes on 2019-04-15

View PDF (2 pages)

15/04/2019

Notification of Helen Hughes as a person with significant control on 2016-04-28

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/09/2018

Satisfaction of charge 047049800002 in full

View PDF (4 pages)

25/09/2018

Satisfaction of charge 047049800003 in full

View PDF (4 pages)

19/09/2018

Registration of charge 047049800004, created on 2018-09-13

View PDF (22 pages)

19/09/2018

Registration of charge 047049800005, created on 2018-09-13

View PDF (20 pages)

13/06/2018

Registration of charge 047049800002, created on 2018-06-11

View PDF (52 pages)

13/06/2018

Satisfaction of charge 047049800001 in full

View PDF (1 pages)

13/06/2018

Registration of charge 047049800003, created on 2018-06-11

View PDF (43 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/04/2017

Registration of charge 047049800001, created on 2017-04-21

View PDF (10 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/05/2016

Appointment of Mrs Helen Belinda Hughes as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Director's details changed for Austin Francis Hughes on 2016-04-18

View PDF (2 pages)

29/04/2016

Secretary's details changed for Helen Belinda Hughes on 2016-04-18

View PDF (1 pages)

29/04/2016

Registered office address changed from 116a Hoyles Lane Cottam Preston Lancashire PR4 0NB to Luna House Bartle Lane Lower Bartle Preston PR4 0RU on 2016-04-29

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

18/04/2016

Statement of capital following an allotment of shares on 2015-11-13

View PDF (8 pages)

25/11/2015

Registered office address changed from 6 Camden Place Preston Lancashire PR1 3JL to 116a Hoyles Lane Cottam Preston Lancashire PR4 0NB on 2015-11-25

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (1 pages)

19/11/2015

Certificate of change of name

View PDF (2 pages)

19/11/2015

Change of name notice

View PDF (2 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

24/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

25/03/2012

Secretary's details changed for Helen Barbara Hughes on 2012-03-20

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

08/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

21/01/2011

Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 2011-01-21

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/06/2010

Miscellaneous

View PDF (1 pages)

10/06/2010

Certificate of change of name

View PDF (3 pages)

21/04/2010

Memorandum and Articles of Association

View PDF (19 pages)

17/04/2010

Resolutions

View PDF (1 pages)

17/04/2010

Change of name notice

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Austin Francis Hughes on 2010-03-19

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from starkie house winckley square preston lancashire PR1 3JJ

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from 8 camden place preston lancashire PR1 3JL

View PDF (1 pages)

02/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

10/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: 8 camden place preston PR1 3JL

View PDF (1 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/07/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

28/06/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

07/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

13/11/2003

Registered office changed on 13/11/03 from: 1ST floor office suite the old bull chambers church street, preston lancashire PR1 3BU

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

20/03/2020

Last change occurred

31/03/2018

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Hughes, Austin Francis, The Estate Of	Director	20/03/2003 - Present	2
Hughes, Helen Belinda	Director	28/04/2016 - Present	3
Hughes, Helen Belinda	Secretary	20/03/2003 - Present	-

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLINAFAD PROPERTIES LIMITED

BALLINAFAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINAFAD PROPERTIES LIMITED?

BALLINAFAD PROPERTIES LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 27/09/2024.

Where is BALLINAFAD PROPERTIES LIMITED located?

BALLINAFAD PROPERTIES LIMITED is registered at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does BALLINAFAD PROPERTIES LIMITED do?

BALLINAFAD PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALLINAFAD PROPERTIES LIMITED?

The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.