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Company Information for

BALLYROBIN LIMITED

UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
Company Registration Number
NI613713
Private Limited Company
Liquidation

Company Overview

About Ballyrobin Ltd
BALLYROBIN LIMITED was founded on 2012-07-24 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ballyrobin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALLYROBIN LIMITED
 
Legal Registered Office
UNIT A1 BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
BT12 6QH
Other companies in BT28
 
Filing Information
Company Number NI613713
Company ID Number NI613713
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 29/04/2017
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYROBIN LIMITED
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Companies with same name BALLYROBIN LIMITED
The following companies were found which have the same name as BALLYROBIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYROBIN ENTERPRISES LIMITED 40 RAILWAY STREET LISBURN BT28 1XP Active Company formed on the 2012-07-24
BALLYROBIN HOLDINGS UNLIMITED 75 OLD BALLYROBIN ROAD MUCKAMORE CO ANTRIM BT41 4TJ Active Company formed on the 2022-04-25

Company Officers of BALLYROBIN LIMITED

Current Directors
Officer Role Date Appointed
NAZIM DIN
 Director 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZIM DIN NDA RESTAURANTS LIMITED Director 2017-10-01 CURRENT 2016-07-20 Active
NAZIM DIN SPRD INVESTMENTS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
NAZIM DIN SPI TRADING LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
NAZIM DIN NDEAN LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
NAZIM DIN BALLYROBIN ENTERPRISES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
NAZIM DIN SPICE IN THE CITY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2015-04-16

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
2018-06-144.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/05/2018
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 18 BACHELORS WALK BELFAST BT28 1XJ
2017-05-154.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-05-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-15LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-18AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-25AA01PREVSHO FROM 30/07/2015 TO 29/07/2015
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0124/07/15 FULL LIST
2015-07-08AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-23AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0124/07/14 FULL LIST
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 25 BRUCE STREET BELFAST CO. ANTRIM BT2 7JD
2013-11-04AR0124/07/13 FULL LIST
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BALLYROBIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-06-15
Resolutions for Winding-up2017-05-12
Appointment of Liquidators2017-05-12
Meetings of Creditors2017-04-28
Fines / Sanctions
No fines or sanctions have been issued against BALLYROBIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYROBIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-07-31

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 BALLYROBIN LIMITED

Intangible Assets
Patents
We have not found any records of BALLYROBIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYROBIN LIMITED
Trademarks
We have not found any records of BALLYROBIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYROBIN 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 (56101 - Licensed restaurants) as BALLYROBIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYROBIN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBALLYROBIN LTDEvent Date2018-06-15
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, on Monday 6 August 2018 at 2:30pm and 2:45pm for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co, Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, no later than 12.00 noon on Friday 3 August 2018 . Dated this 14th day of June 2018 James B Kennedy F.C.A. : LIQUIDATOR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALLYROBIN LTDEvent Date2017-05-12
At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on Tuesday 9th May 2017 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALLYROBIN LTDEvent Date2017-05-09
Liquidator's name and address: James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALLYROBIN LIMITEDEvent Date2017-04-28
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of the creditors of the above-named Company will be held at the offices of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast, BT9 7DW , on Tuesday 9th May 2017 at 11.30am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989 . A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co , at 22 Lower Windsor Avenue, Belfast on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast no later than 12.00 noon on Monday 8th May 2017 Dated this 26th day of April 2017 By Order of the Board Nazim Din : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYROBIN 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 BALLYROBIN 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 BT12 6QH