BALMORAL INNS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Balmoral Inns Llp

BALMORAL INNS LLP was founded on 2005-11-17 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Balmoral Inns Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
BALMORAL INNS LLP

C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP

Filing Information

Company Number		NC000064
Company ID Number		NC000064
Date formed		2005-11-17
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		17/11/2014
Return next due		15/12/2015
Type of accounts		MEDIUM

Last Datalog update:	2019-04-04 07:27:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL INNS LLP

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Company Officers of BALMORAL INNS LLP

Current Directors

Officer	Role	Date Appointed
JOHN MCILHONE	Limited Liability Partnership (LLP) Designated Member	2005-11-17
ROISIN MCILHONE	Limited Liability Partnership (LLP) Designated Member	2012-01-31
EMMA WALSH	Limited Liability Partnership (LLP) Designated Member	2012-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JAMES WALSH	Limited Liability Partnership (LLP) Designated Member	2005-11-17	2012-01-31
BALMORAL MANAGEMENT SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-11-17	2007-03-26
C.S. SECRETARIAL SERVICES LTD	Limited Liability Partnership (LLP) Member	2005-11-17	2005-11-17
CS DIRECTOR SERVICES LIMITED	Limited Liability Partnership (LLP) Member	2005-11-17	2005-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-28	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 31/01/2018
2017-10-13	LLAD01	REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST BT1 6DH
2017-02-09	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-01	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2017
2017-02-01	2.34B(NI)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-01	2.34B(NI)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-08-25	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2016
2016-06-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-21	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-11	2.16B(NI)	NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)
2016-04-13	2.18BA(NI)	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1
2016-03-22	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-10	LLAD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE CENTRE MANAGERS DAIRYFARM CENTRE STEWARTSTOWN ROAD BELFAST
2016-02-10	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-10	LLAD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE CENTRE MANAGERS DAIRYFARM CENTRE STEWARTSTOWN ROAD BELFAST
2016-02-10	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-22	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-22	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-22	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
2015-06-26	LLAR01	ANNUAL RETURN MADE UP TO 17/11/14
2015-06-25	RT01	COMPANY RESTORED ON 25/06/2015
2015-05-29	GAZ2	STRUCK OFF AND DISSOLVED
2015-02-06	GAZ1	FIRST GAZETTE
2014-02-17	LLAR01	ANNUAL RETURN MADE UP TO 17/11/13
2013-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-01-14	LLAR01	ANNUAL RETURN MADE UP TO 17/11/12
2012-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-03-30	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-02-07	LLAP01	LLP MEMBER APPOINTED ROISIN MCILHONE
2012-02-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PATRICK WALSH
2012-02-07	LLAP01	LLP MEMBER APPOINTED EMMA WALSH
2012-02-06	LLAR01	ANNUAL RETURN MADE UP TO 17/11/11
2012-02-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK WALSH / 17/11/2011
2012-02-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MCILHONE / 17/11/2011
2012-02-03	LLAA01	PREVEXT FROM 30/11/2011 TO 31/01/2012
2011-09-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2010-12-07	LLAR01	ANNUAL RETURN MADE UP TO 17/11/10
2010-09-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-05-13	LLAR01	ANNUAL RETURN MADE UP TO 17/11/09
2010-05-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BALMORAL MANAGEMENT SERVICES LIMITED
2009-09-29	LLPACCS(NI)	ANNUAL ACCOUNTS 30/11/2008
2009-03-25	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2009-03-25	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2009-03-25	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2008-11-06	LLPACCS(NI)	ANNUAL ACCOUNTS 30/11/2007
2008-09-26	LLP295(NI)	CHANGE OF ROA
2008-09-25	LLPACCS(NI)	REVISED ACCOUNTS 30/11/2006
2007-10-05	LLPACCS(NI)	ANNUAL ACCOUNTS 30/11/2006
2007-04-25	LLP402(NI)	PARTICULARS OF A MORTGAGE OR CHARGE
2007-04-25	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2006-12-19	LLP371(NI)	ANNUAL RETURN 17/11/2006
2005-12-22	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2005-12-22	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2005-12-09	LLP296B(NI)	RESIGNATION OF MEMBER
2005-12-09	LLP296B(NI)	RESIGNATION OF MEMBER
2005-12-09	LLP296A(NI)	APPOINTMENT OF MEMBER
2005-12-09	LLP296A(NI)	APPOINTMENT OF MEMBER
2005-12-09	LLP296A(NI)	APPOINTMENT OF MEMBER
2005-12-09	LLP295(NI)	CHANGE OF ROA
2005-11-17	LLP2(NI)	INCORPORATION DOCS

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALMORAL INNS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2020-01-10
Appointment of Liquidators	2017-02-10
Appointment of Administrators	2016-02-05

Fines / Sanctions

No fines or sanctions have been issued against BALMORAL INNS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND WITH BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
CHARGE	2009-03-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE	2009-03-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE	2009-03-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE & COUNTERPART	2007-04-19	Satisfied	DIAGEO NORTHERN IRELAND LIMITED
MORTGAGE OF LICENCES	2005-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE	2005-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMORAL INNS LLP

Intangible Assets

Patents

We have not found any records of BALMORAL INNS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BALMORAL INNS LLP

Trademarks

We have not found any records of BALMORAL INNS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMORAL INNS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BALMORAL INNS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BALMORAL INNS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BALMORAL INNS LLP	Event Date	2020-01-08
Notice is hereby given pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of Balmoral Inns LLP will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP on 21 February 2020 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the following purposes: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of and of hearing any explanation which may be given by the Joint Liquidators; and b) Granting the Joint Liquidators their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the LLP. Proxies for both meetings must be lodged at KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP not later than 12.00 noon on 20 February 2020 . Stuart Irwin : Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BALMORAL INNS LLP	Event Date	2017-02-01
Liquidator's name and address: Mr John Hansen and Mr Stuart Irwin of KPMG , Stokes House, College Square East, Belfast, BT1 6DH :

Initiating party		Event Type	Appointment of Administrators
Defending party	BALMORAL INNS LLP	Event Date	2016-02-02
In the High Court of Justice In Northern Ireland Chancery Division (Company Insolvency) case number 19250 John Hansen and Stuart Irwin (IP Nos. GBNI 040 and 9656 ) both of KPMG , Stokes House, 17-25 College Square East, Belfast, BT1 6DH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMORAL INNS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALMORAL INNS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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