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Ballyrogan Holdings Limited

Ballyrogan Holdings Limited is a dissolved company incorporated on 18 April 1967 with the registered office located in Belfast, County Antrim. Ballyrogan Holdings Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 21 January 2015 (10 years ago)
Was 47 years old at the time of dissolution
Via compulsory strike-off
Company No
NI006922
Private limited company
Northern Ireland Company
Age
58 years
Incorporated 18 April 1967
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ballyrogan Holdings Limited
Contact
Address
Second Floor Pilot Point
21 Clarendon Road
Belfast
BT1 3BG
Northern Ireland
Same address for the past 15 years
Telephone
028 90261000
Email
Available in Endole App
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Thomas James Jennings
Director • British • Lives in Northern Ireland • Born in Mar 1954
Dr Francis Gerald Jennings
Director • British • Lives in Northern Ireland • Born in Dec 1950
Mr Roy Wilson Booth
Secretary • British • Lives in Northern Ireland • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shapero Rare Books Limited
Thomas James Jennings is a mutual person.
Active
Scholium Group Plc
Thomas James Jennings is a mutual person.
Active
Stonethorn Stud Farms Limited
Dr Francis Gerald Jennings is a mutual person.
Active
Laggan Properties Limited
Thomas James Jennings is a mutual person.
Active
Ballyrogan Finance Limited
Thomas James Jennings is a mutual person.
Active
Northern Homes (Ni) Limited
Thomas James Jennings is a mutual person.
Active
Ballyblack Trading Limited
Thomas James Jennings is a mutual person.
Active
Ballygilbert Trading Limited
Dr Francis Gerald Jennings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£25.24M
Decreased by £3.28M (-11%)
Turnover
£2.03M
Increased by £554K (+38%)
Employees
21
Decreased by 20 (-49%)
Total Assets
£46.76M
Decreased by £3.26M (-7%)
Total Liabilities
-£1.65M
Decreased by £3.31M (-67%)
Net Assets
£45.11M
Increased by £50K (0%)
Debt Ratio (%)
4%
Decreased by 6.39% (-64%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jan 2015
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Group Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
Group Accounts Submitted
13 Years Ago on 14 Dec 2011
Accounting Period Extended
14 Years Ago on 15 Apr 2011
Confirmation Submitted
14 Years Ago on 14 Mar 2011
Full Accounts Submitted
15 Years Ago on 2 Jun 2010
Registered Address Changed
15 Years Ago on 16 Mar 2010
Confirmation Submitted
15 Years Ago on 16 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2015
Statement of receipts and payments to 10 October 2014
Submitted on 21 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2014
Statement of receipts and payments to 14 August 2014
Submitted on 9 Sep 2014
Declaration of solvency
Submitted on 19 Aug 2013
Appointment of a liquidator
Submitted on 19 Aug 2013
Resolutions
Submitted on 19 Aug 2013
Annual return made up to 11 March 2013 with full list of shareholders
Submitted on 13 Mar 2013
Group of companies' accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 11 March 2012 with full list of shareholders
Submitted on 12 Mar 2012
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Repayment History
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