BALLYLISS 1 LIMITED
Company overview
- Incorporation date
- 16 March 1993
- Company type
- Private limited company
- Jurisdiction
- Northern Ireland
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Sterritt Business Advisory
Insolvency notices
-
25 September 2026
Final Meetings
Sterritt Business Advisory
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BALLYLISS 1 LIMITED is a private limited company incorporated on 16 March 1993, with its registered office in Belfast. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 30 September 2021. Its next accounts, due by 30 June 2023, are overdue. Its confirmation statement, due by 20 February 2023, is overdue.
On 25 September 2026 The Gazette published a notice headed “Final Meetings”, naming a practitioner of Sterritt Business Advisory.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 17 outstanding charges, held by Ballyvadden Properties Limited, Kelly Houses Limited, Lombard & Ulster LTD, Ulster Bank LTD, Ulster Bank Limited and 4 private individuals. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
89 Hillsborough Road, Carryduff, Belfast, BT8 8HT
Industry classification (SIC codes)
Previous company names
W.G.K. CONSTRUCTION LIMITED
1 April 1993 - 8 August 2022
GLASVEY LIMITED
16 March 1993 - 1 April 1993
Officers & directors (3)
KELLY, William George
Director
Appointed: 16 March 1993
KELLY-MEGAW, Jolene May
Secretary
Appointed: 16 March 1993 • Resigned: 7 July 2020
KELLY, Emma Myrna
Director
Appointed: 16 March 1993 • Resigned: 31 January 2021
Recent filing history (110)
Statement of receipts and payments to 22 August 2026
Insolvency • Form 4.69(NI)
Statement of receipts and payments to 22 August 2025
Insolvency • Form 4.69(NI)
Statement of receipts and payments to 22 August 2024
Insolvency • Form 4.69(NI)
Statement of receipts and payments to 22 August 2023
Insolvency • Form 4.69(NI)
Registered office address changed from 45a Rowantree Road Dromore BT25 1NN Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 1 September 2022
Address • Form AD01
Statement of affairs
Insolvency • Form 4.21(NI)
Appointment of a liquidator
Insolvency • Form VL1
Resolutions
Resolution • Form RESOLUTIONS
Certificate of change of name
Change of name • Form CERTNM
Total exemption full accounts made up to 30 September 2021
Accounts • Form AA
Confirmation statement made on 6 February 2022 with no updates
Confirmation statement • Form CS01
Registered office address changed from 172 Ballymoney Road Banbridge BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 15 December 2021
Address • Form AD01
Termination of appointment of Emma Myrna Kelly as a director on 31 January 2021
Officers • Form TM01
Total exemption full accounts made up to 30 September 2020
Accounts • Form AA
Confirmation statement made on 6 February 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Will George Kelly
Individual
Notified: 1 January 2018
Charges & mortgages (17)
A registered charge
Kelly Houses Limited
Created: 3 June 2015 • Delivered: 9 June 2015
A registered charge
Ballyvadden Properties Limited
Created: 22 April 2015 • Delivered: 12 May 2015
Charge
Ulster Bank Limited
Created: 23 February 2010 • Delivered: 3 March 2010
Charge
Ulster Bank Limited
Created: 23 February 2010 • Delivered: 3 March 2010
Mortgage or charge
Ulster Bank Limited
Created: 10 June 2004 • Delivered: 14 June 2004
Mortgage or charge
BT1 5UB
Created: 4 April 2003 • Delivered: 10 April 2003
Mortgage or charge
Ulster Bank Limited
Created: 2 August 2002 • Delivered: 12 August 2002
Mortgage or charge
Ulster Bank Limited
Created: 16 November 2001 • Delivered: 21 November 2001
Mortgage or charge
Lombard & Ulster LTD
Created: 28 April 2000 • Delivered: 4 May 2000
Mortgage or charge
Ulster Bank Limited
Created: 17 December 1999 • Delivered: 23 December 1999
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 August 2022
Practitioners:
Gregg Sterritt - 89 Hillsborough Road
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Accounts
Next due: 30 June 2023
OVERDUEConfirmation statement
Next due: 20 February 2023
OVERDUE