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Company Information for

BALLYLISS 2 LIMITED

89 HILLSBOROUGH ROAD, CARRYDUFF, BELFAST, BT8 8HT,
Company Registration Number
NI049399
Private Limited Company
Liquidation

Company Overview

About Ballyliss 2 Ltd
BALLYLISS 2 LIMITED was founded on 2004-01-24 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ballyliss 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLYLISS 2 LIMITED
 
Legal Registered Office
89 HILLSBOROUGH ROAD
CARRYDUFF
BELFAST
BT8 8HT
Other companies in BT32
 
Previous Names
JJJ DEVELOPMENTS LIMITED08/08/2022
Filing Information
Company Number NI049399
Company ID Number NI049399
Date formed 2004-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 20:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYLISS 2 LIMITED
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Company Officers of BALLYLISS 2 LIMITED

Current Directors
Officer Role Date Appointed
JOLENE MAY KELLY-MEGAW
 Company Secretary 2004-01-24
WILLIAM GEORGE KELLY
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
 Director 2004-01-24 2004-04-05
DOROTHY MAY KANE
 Director 2004-01-24 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLENE MAY KELLY-MEGAW BALLYLISS 3 LIMITED Company Secretary 2009-07-31 CURRENT 2009-02-20 Active - Proposal to Strike off
JOLENE MAY KELLY-MEGAW BALLYLISS 1 LIMITED Company Secretary 1993-03-16 CURRENT 1993-03-16 Liquidation
WILLIAM GEORGE KELLY BALLYLISS 3 LIMITED Director 2009-07-31 CURRENT 2009-02-20 Active - Proposal to Strike off
WILLIAM GEORGE KELLY BALLYLISS 1 LIMITED Director 1993-03-16 CURRENT 1993-03-16 Liquidation

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.

DateDocument TypeDocument Description
2023-09-06Error
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 45a Rowantree Road Dromore BT25 1NN Northern Ireland
2022-08-31Liquidation. Statement of affairs
2022-08-30Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2022-08-30Liquidation: Appointment of liquidator
2022-08-08Company name changed jjj developments LIMITED\certificate issued on 08/08/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 172 Ballymoney Road Banbridge County Down BT32 4HW
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 172 Ballymoney Road Banbridge County Down BT32 4HW
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27TM02Termination of appointment of Jolene May Kelly-Megaw on 2020-07-07
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0493990010
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0493990012
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0493990013
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0493990011
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0493990010
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr William George Kelly on 2010-10-01
2013-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-20AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-06RES13AUTHORISED TO ENTER INTO GUARANTEE;EXECUTION OF GUARANTEE 26/10/2012
2012-11-06RES01ADOPT ARTICLES 06/11/12
2012-11-01MG01Particulars of a mortgage or charge / charge no: 9
2012-10-15MG01Particulars of a mortgage or charge / charge no: 8
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-20AR0124/01/12 FULL LIST
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-16AR0124/01/11 FULL LIST
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOLENE MAY KELLY-MEGAW / 01/12/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-09AR0124/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE KELLY / 24/01/2010
2009-10-07SH0124/09/09 STATEMENT OF CAPITAL GBP 1
2009-07-06AC(NI)30/09/08 ANNUAL ACCTS
2009-03-01371S(NI)24/01/09 ANNUAL RETURN SHUTTLE
2008-08-04AC(NI)30/09/07 ANNUAL ACCTS
2008-03-07371SR(NI)24/01/08
2007-07-11AC(NI)30/09/06 ANNUAL ACCTS
2007-03-28UDM+A(NI)UPDATED MEM AND ARTS
2007-03-28RES(NI)SPECIAL/EXTRA RESOLUTION
2007-02-15371S(NI)24/01/07 ANNUAL RETURN SHUTTLE
2007-01-10402(NI)PARS RE MORTAGE
2006-08-17AC(NI)30/09/05 ANNUAL ACCTS
2006-08-02402(NI)PARS RE MORTAGE
2006-03-07371S(NI)24/01/06 ANNUAL RETURN SHUTTLE
2005-08-15AC(NI)30/09/04 ANNUAL ACCTS
2005-05-17402(NI)PARS RE MORTAGE
2005-05-13233(NI)CHANGE OF ARD
2005-04-15RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-15UDM+A(NI)UPDATED MEM AND ARTS
2005-03-07402(NI)PARS RE MORTAGE
2005-03-07402(NI)PARS RE MORTAGE
2005-03-01371S(NI)24/01/05 ANNUAL RETURN SHUTTLE
2004-05-11295(NI)CHANGE IN SIT REG ADD
2004-05-11UDM+A(NI)UPDATED MEM AND ARTS
2004-05-11402(NI)PARS RE MORTAGE
2004-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
2004-05-07296(NI)CHANGE OF DIRS/SEC
2004-05-07296(NI)CHANGE OF DIRS/SEC
2004-05-07296(NI)CHANGE OF DIRS/SEC
2004-04-07CNRES(NI)RESOLUTION TO CHANGE NAME
2004-01-24ARTS(NI)ARTICLES
2004-01-24MEM(NI)MEMORANDUM
2004-01-24G21(NI)PARS RE DIRS/SIT REG OFF
2004-01-24G23(NI)DECLN COMPLNCE REG NEW CO
2004-01-24G21(NI)PARS RE DIRS/SIT REG OFF
2004-01-24G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BALLYLISS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-08-26
Notices to Creditors2022-08-26
Appointment of Liquidators2022-08-26
Meetings of Creditors2022-08-12
Fines / Sanctions
No fines or sanctions have been issued against BALLYLISS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding KELLY HOUSES LIMITED
2015-06-09 Outstanding KELLY HOUSES LIMITED
2015-06-09 Outstanding KELLY HOUSES LIMITED
2015-05-12 Outstanding BALLYVADDEN PROPERTIES LIMITED
CHARGE 2012-11-01 Outstanding ULSTER BANK
CHARGE 2012-10-15 Outstanding ULSTER BANK
MORTGAGE/CHARGE 2010-03-22 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2007-01-10 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-07-28 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-05-17 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-03-07 Outstanding ULSTER BANK LIMITED
DEBENTURE 2005-03-07 Outstanding ULSTER BANK IRELAND LIMITED & ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-05-11 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of BALLYLISS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYLISS 2 LIMITED
Trademarks
We have not found any records of BALLYLISS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYLISS 2 LIMITED. 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 (41202 - Construction of domestic buildings) as BALLYLISS 2 LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BALLYLISS 2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYLISS 2 LIMITED 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 BALLYLISS 2 LIMITED 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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    Other companies at postcode BT8 8HT