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Bank Of Ireland Personal Finance Limited

Bank Of Ireland Personal Finance Limited is a dissolved company incorporated on 2 July 1981 with the registered office located in . Bank Of Ireland Personal Finance Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 6 January 2022 (3 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01571888
Private limited company
Age
44 years
Incorporated 2 July 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Northern Ireland • Born in Feb 1972
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Jan 1964
Secretary • British
N.I.I.B. Group Limited
PSC
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
N.I.I.B. Group Limited
Mr Ian George Wright is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Bryson Recycling Limited
Mr James Gerard McGee is a mutual person.
Active
Marshall Leasing Limited
Hill Wilson Secretarial Limited is a mutual person.
Dissolved
Bristol & West Plc
Hill Wilson Secretarial Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £83 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Decreased by £83 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jan 2022
Inspection Address Changed
4 Years Ago on 11 May 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
Hill Wilson Secretarial Limited Details Changed
4 Years Ago on 1 Jan 2021
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 19 Nov 2020
Declaration of Solvency
4 Years Ago on 19 Nov 2020
Inspection Address Changed
4 Years Ago on 25 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Full Accounts Submitted
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2021
Register inspection address has been changed from One Temple Back East Temple Quay Bristol BS1 6DX to Bristol BS1 6DX
Submitted on 11 May 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021
Submitted on 27 Apr 2021
Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021
Submitted on 18 Mar 2021
Resolutions
Submitted on 18 Jan 2021
Registered office address changed from One Temple Back East Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 5 December 2020
Submitted on 5 Dec 2020
Declaration of solvency
Submitted on 19 Nov 2020
Appointment of a voluntary liquidator
Submitted on 19 Nov 2020
Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to One Temple Back East Temple Quay Bristol BS1 6DX
Submitted on 25 Oct 2020
Repayment History
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