BALLYCLARE LHD LIMITED

Key Data

Status

Dissolved

Company No.

03487040

Incorporation date

30/12/1997

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

25/06/2024

Appointment of Mr Nicholas Paul Teagle as a director on 2024-06-21

View PDF (2 pages)

24/06/2024

Resolutions

View PDF (2 pages)

24/06/2024

Solvency Statement dated 21/06/24

View PDF (1 pages)

24/06/2024

Statement by Directors

View PDF (1 pages)

24/06/2024

Statement of capital on 2024-06-24

View PDF (5 pages)

11/12/2023

Director's details changed for Mr Carlton Greener on 2023-11-24

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/03/2023

Registered office address changed from The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 2023-03-17

View PDF (1 pages)

06/12/2022

Change of details for Ballyclare Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Carlton Greener on 2022-12-05

View PDF (2 pages)

05/12/2022

Change of details for Ballyclare Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/11/2022

Director's details changed for Mr Carlton Greener on 2022-11-08

View PDF (2 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/02/2022

Termination of appointment of Michael Luddington as a director on 2022-02-15

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

30/06/2021

Termination of appointment of Silke Maike Hendricks as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr Michael Luddington as a director on 2021-06-30

View PDF (2 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Silke Maike Hendricks on 2019-11-01

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

03/12/2019

Registered office address changed from The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX England to The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX on 2019-12-03

View PDF (1 pages)

03/12/2019

Director's details changed for Mr Carlton Greener on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Carlton Greener on 2019-11-01

View PDF (2 pages)

01/11/2019

Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 2019-11-01

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/09/2019

Appointment of Silke Maike Hendricks as a director on 2019-09-27

View PDF (2 pages)

26/04/2019

Termination of appointment of Mirvet Russo as a director on 2019-04-26

View PDF (1 pages)

12/04/2019

Termination of appointment of Kieron Bartholemew Traynor as a director on 2019-04-10

View PDF (1 pages)

30/01/2019

Termination of appointment of Glenn Robert Walker as a director on 2019-01-21

View PDF (1 pages)

22/01/2019

Termination of appointment of Philip John Kenny as a director on 2018-12-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

12/11/2018

Register(s) moved to registered inspection location 3 Castlgate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

15/06/2018

Appointment of Mrs Mirvet Russo as a director on 2018-06-07

View PDF (2 pages)

14/06/2018

Appointment of Mr Philip John Kenny as a director on 2018-06-07

View PDF (2 pages)

14/06/2018

Appointment of Mr Glenn Robert Walker as a director on 2018-06-07

View PDF (2 pages)

27/03/2018

Termination of appointment of Richard Scott Walker as a director on 2018-01-26

View PDF (1 pages)

20/12/2017

Change of details for Ballyclare Limited as a person with significant control on 2016-05-13

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr Kieron Bartholemew Traynor as a director on 2017-08-07

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

11/08/2016

Director's details changed for Mr Richard Scott Walker on 2016-08-11

View PDF (2 pages)

13/05/2016

Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 2016-05-13

View PDF (1 pages)

03/05/2016

Appointment of Mr Richard Scott Walker as a director on 2016-04-18

View PDF (2 pages)

03/05/2016

Termination of appointment of Nicholas Paul Teagle as a director on 2016-04-25

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

09/10/2015

Director's details changed for Mr Carlton Greener on 2015-09-30

View PDF (2 pages)

28/08/2015

Registered office address changed from 29 Riverside Way Uxbridge Middlesex UB8 2YF to Nuffield House 41-46 Piccadilly London W1J 0DS on 2015-08-28

View PDF (1 pages)

17/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

22/12/2014

Director's details changed for Mr Carlton Greener on 2014-12-07

View PDF (2 pages)

14/11/2014

Register(s) moved to registered inspection location 3 Castlgate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

14/11/2014

Register inspection address has been changed to 3 Castlgate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

25/04/2014

Appointment of Mr Carlton Greener as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr Nicholas Paul Teagle as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Axel Nagel as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Heino Erdmann as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Heino Erdmann as a secretary

View PDF (1 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Miscellaneous

View PDF (1 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Change of name notice

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

27/12/2013

Termination of appointment of Timothy Ottridge as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Susanne Cope as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Heino Erdmann as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Susanne Cope as a secretary

View PDF (1 pages)

20/12/2013

Appointment of Mr Heino Erdmann as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Axel Nagel as a director

View PDF (2 pages)

13/12/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

09/12/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

09/12/2013

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

09/12/2013

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/01/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/06/2011

Termination of appointment of Axel Nagel as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Timothy Charles Ottridge as a director

View PDF (2 pages)

11/02/2011

Auditor's resignation

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

28/01/2011

Termination of appointment of Joseph Lake as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Joseph Lake as a secretary

View PDF (1 pages)

24/01/2011

Termination of appointment of Joseph Lake as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Joseph Lake as a secretary

View PDF (1 pages)

24/01/2011

Appointment of Mrs Susanne Cope as a secretary

View PDF (1 pages)

24/01/2011

Appointment of Mrs Susanne Mcpherson Cope as a director

View PDF (2 pages)

24/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Andrew Schwartz on 2009-12-29

View PDF (2 pages)

25/02/2010

Director's details changed for Stephen Alexander Schwartz on 2009-12-29

View PDF (2 pages)

13/01/2010

Termination of appointment of Andrew Schwartz as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Stephen Schwartz as a director

View PDF (2 pages)

13/01/2010

Appointment of Axel Nagel as a director

View PDF (3 pages)

13/01/2010

Appointment of Joseph William Lake as a director

View PDF (3 pages)

11/01/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

07/06/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

02/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

27/02/2009

Director's change of particulars / andrew scwartz / 27/02/2009

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

13/02/2007

Full accounts made up to 2005-09-30

View PDF (16 pages)

10/02/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

18/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

20/04/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

20/04/2004

Ad 30/09/03--------- £ si 3000000@1=3000000 £ ic 2700/3002700

View PDF (2 pages)

20/04/2004

Nc inc already adjusted 30/09/03

View PDF (1 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (1 pages)

09/01/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

30/08/2003

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

20/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

09/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/05/2002

Ad 18/04/02--------- £ si 2700000@1=2700000 £ ic 100/2700100

View PDF (2 pages)

02/05/2002

Nc inc already adjusted 18/04/02

View PDF (2 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (1 pages)

22/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

31/10/2001

Registered office changed on 31/10/01 from: unit e eskdale road uxbridge middlesex UB8 2RT

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

30/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

31/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/03/2000

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

22/03/2000

Resolutions

View PDF (1 pages)

15/03/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1999

New director appointed

View PDF (2 pages)

29/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

14/12/1998

Registered office changed on 14/12/98 from: unit e chartidge eskdale road uxbridge middlesex UB8 2RT

View PDF (1 pages)

14/12/1998

Registered office changed on 14/12/98 from: 14 dominion street london EC2M 2TX

View PDF (1 pages)

14/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1998

Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: 14 dominion street london EC2M 2TX

View PDF (1 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

13/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.85M
-
0.00
-
-

2022
0
1.85M
-
0.00
-
-

2022
0
1.85M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.85M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teagle, Nicholas Paul	Director	21/06/2024 - Present	27
Greener, Carlton	Director	02/01/2014 - Present	13

Persons with Significant Control

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

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Description

About BALLYCLARE LHD LIMITED

BALLYCLARE LHD LIMITED is an(a) Dissolved company incorporated on 30/12/1997 with the registered office located at 102 The Oaks Business Park, Crewe Road, Manchester M23 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYCLARE LHD LIMITED?

BALLYCLARE LHD LIMITED is currently Dissolved. It was registered on 30/12/1997 and dissolved on 24/12/2024.

Where is BALLYCLARE LHD LIMITED located?

BALLYCLARE LHD LIMITED is registered at 102 The Oaks Business Park, Crewe Road, Manchester M23 9HZ.

What does BALLYCLARE LHD LIMITED do?

BALLYCLARE LHD LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for BALLYCLARE LHD LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.