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FIRST TRUST LEASING (NO.4) N.I. LIMITED (NI022444)

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Introduction

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Updated On: 12/09/2026
F

FIRST TRUST LEASING (NO.4) N.I. LIMITED

FIRST TRUST LEASING (NO.4) N.I. LIMITED is an dissolved company incorporated on with the registered office located in 92 Ann Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. FIRST TRUST LEASING (NO.4) N.I. LIMITED was registered 37 years ago.(SIC: 64910)

Status

dissolved

Active since 37 years ago

Company No

NI022444

LTD Company

Age

37 Years

Incorporated 9 March 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 4 October 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 October 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

FIRST TRUST LEASING (NO.4) NI LIMITED
From: 24 October 1995To: 5 March 1996
AIB FINANCE (N.I.) LIMITED
From: 8 January 1990To: 24 October 1995
ALLIED IRISH FINANCE CO. (NI) LIMITED
From: 9 March 1989To: 8 January 1990

Contact

Address

92 Ann Street Belfast , BT1 3HH,

Timeline

23 key events • 2010 - 2022

Funding Officers Ownership
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Oct 14
Director Left
Nov 14
Director Left
Dec 15
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
May 18
Capital Update
Oct 21
Director Left
May 22
1
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

MCARDLE, Sean Patrick

Resigned
37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
Appointed 29 Sept 2004
Resigned 28 Mar 2006

LICENCE, Dennis John

Resigned
Millrace House, Ballybentragh RoadBT41 2RY
Born April 1948
Director
Appointed 09 Mar 1989
Resigned 19 Aug 2005

KILTY, John Francis

Resigned
92 Ann StreetBT1 3HH
Born April 1956
Director
Appointed 12 May 2010
Resigned 06 Sept 2012

EMERSON, Michelle Suzanne

Resigned
92 Ann StreetBT1 3HH
Secretary
Appointed 19 Jun 2006
Resigned 31 Jan 2017

MALONE, Vincent

Resigned
44 Harberton ParkBT9 6TS
Born August 1954
Director
Appointed 09 Mar 1989
Resigned 29 Sept 2004

FINLAY, Anthony Kevin Patrick

Resigned
16 The Oaks,, Newtownards
Born December 1953
Director
Appointed 09 Mar 1989
Resigned 12 May 2010

LAUDER, Ernest William

Resigned
158 Tirnascope Road, Co Armagh
Born February 1944
Director
Appointed 09 Mar 1989
Resigned 24 Sept 1999

MAGEE, Joseph William

Resigned
5 Deramore ParkBT9 5JW
Born September 1946
Director
Appointed 09 Mar 1989
Resigned 21 Mar 2003

ELLESMERE, Mark James

Resigned
3 Love Crescent, Co. DownBT19 6HW
Secretary
Appointed 09 Mar 1989
Resigned 19 Jun 2006

EARLEY, Damien Paul

Resigned
3 Firmount, BelfastBT15 4HZ
Born July 1956
Director
Appointed 19 Aug 2005
Resigned 06 Sept 2012

SOWNEY, Eileen Elizabeth

Resigned
2 Cairn Rd, AntrimBT38 9AP
Born August 1954
Director
Appointed 31 Mar 2006
Resigned 12 May 2010

HARVEY, Daniel Edward

Resigned
18 Cambourne Park, BelfastBT9 6RL
Born August 1942
Director
Appointed 09 Mar 1989
Resigned 30 Sept 1999

COCHRAN, Steven Michael

Active
92 Ann StreetBT1 3HH
Born March 1969
Director
Appointed 09 Apr 2018

MCGOWAN, Joseph James Gerard

Resigned
92 Ann StreetBT1 3HH
Born April 1962
Director
Appointed 06 Sept 2012
Resigned 30 Sept 2014

MCGINN, Gerard Majella Joseph

Resigned
92 Ann StreetBT1 3HH
Born May 1957
Director
Appointed 06 Sept 2012
Resigned 27 Jan 2014

HEWITT, William George

Resigned
92 Ann StreetBT1 3HH
Born March 1963
Director
Appointed 12 Sept 2013
Resigned 18 Dec 2015

MURRAY, Elizabeth

Resigned
92 Ann StreetBT1 3HH
Born April 1961
Director
Appointed 06 Sept 2012
Resigned 21 Nov 2014

MCGALE, Patrick Joseph Dermot

Resigned
2 Newforge Grange, BelfastBT9 5QB
Born March 1946
Director
Appointed 02 Jul 2001
Resigned 30 Apr 2003

MOORE, Patrick Desmond

Resigned
92 Ann StreetBT1 3HH
Born August 1962
Director
Appointed 27 Jan 2014
Resigned 20 Mar 2018

GRIBBON, Paul Joseph

Resigned
92 Ann StreetBT1 3HH
Born September 1961
Director
Appointed 27 Jan 2014
Resigned 23 May 2018

HENRY, Martin David

Resigned
92 Ann StreetBT1 3HH
Born July 1967
Director
Appointed 20 Mar 2018
Resigned 25 May 2022

HOOKS, Norman Geoffrey

Resigned
92 Ann StreetBT1 3HH
Born August 1958
Director
Appointed 12 May 2010
Resigned 06 Sept 2012

HAMILTON, Iain

Resigned
92 Ann StreetBT1 3HH
Secretary
Appointed 31 Jan 2017
Resigned 28 Jun 2019

KEARNS, Brian

Resigned
92 Ann StreetBT1 3HH
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

HALLISSEY, Elizabeth Anne

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020
Resigned 26 Jan 2022

KELLY, Adrian Richard

Active
92 Ann StreetBT1 3HH
Secretary
Appointed 27 Jan 2022

Persons with significant control

1

Aib Group (Uk) Plc

Active
Ann Street, BelfastBT1 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

144

Gazette Dissolved Voluntary
14 February 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
15 November 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
4 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 September 2022
DS01DS01
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 October 2021
SH19Statement of Capital
Legacy
8 October 2021
SH20SH20
Resolution
8 October 2021
RESOLUTIONSResolutions
Legacy
8 October 2021
CAP-SSCAP-SS
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Auditors Resignation Company
24 August 2015
AUDAUD
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Auditors Resignation Company
27 November 2013
AUDAUD
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
9 October 2012
RP04RP04
Change Person Secretary Company With Change Date
27 September 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
27 September 2012
AR01AR01
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
26 September 2011
AR01AR01
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Termination Director Company With Name
27 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Legacy
24 September 2009
371S(NI)371S(NI)
Legacy
30 October 2008
AC(NI)AC(NI)
Legacy
22 September 2008
371S(NI)371S(NI)
Legacy
5 November 2007
AC(NI)AC(NI)
Legacy
2 October 2007
371S(NI)371S(NI)
Legacy
6 November 2006
AC(NI)AC(NI)
Legacy
27 September 2006
371S(NI)371S(NI)
Legacy
17 July 2006
296(NI)296(NI)
Legacy
10 April 2006
296(NI)296(NI)
Legacy
14 November 2005
AC(NI)AC(NI)
Legacy
15 October 2005
371S(NI)371S(NI)
Legacy
15 September 2005
296(NI)296(NI)
Legacy
4 November 2004
AC(NI)AC(NI)
Legacy
5 October 2004
296(NI)296(NI)
Legacy
28 September 2004
371S(NI)371S(NI)
Legacy
1 December 2003
296(NI)296(NI)
Legacy
3 November 2003
AC(NI)AC(NI)
Legacy
23 September 2003
371S(NI)371S(NI)
Legacy
30 June 2003
296(NI)296(NI)
Legacy
4 April 2003
296(NI)296(NI)
Legacy
25 October 2002
AC(NI)AC(NI)
Legacy
26 September 2002
371S(NI)371S(NI)
Legacy
31 October 2001
AC(NI)AC(NI)
Legacy
18 September 2001
371S(NI)371S(NI)
Legacy
23 July 2001
296(NI)296(NI)
Legacy
3 November 2000
AC(NI)AC(NI)
Legacy
28 September 2000
296(NI)296(NI)
Legacy
11 September 2000
371S(NI)371S(NI)
Legacy
8 April 2000
AC(NI)AC(NI)
Legacy
5 November 1999
252(NI)252(NI)
Legacy
20 October 1999
371S(NI)371S(NI)
Legacy
20 October 1999
296(NI)296(NI)
Legacy
29 September 1999
296(NI)296(NI)
Legacy
1 February 1999
AC(NI)AC(NI)
Legacy
8 January 1999
AURES(NI)AURES(NI)
Legacy
5 November 1998
252(NI)252(NI)
Legacy
7 September 1998
371S(NI)371S(NI)
Legacy
10 June 1998
296(NI)296(NI)
Legacy
24 April 1998
296(NI)296(NI)
Legacy
19 January 1998
296(NI)296(NI)
Legacy
19 January 1998
296(NI)296(NI)
Resolution
17 January 1998
RESOLUTIONSResolutions
Legacy
3 November 1997
AC(NI)AC(NI)
Legacy
4 September 1997
371S(NI)371S(NI)
Legacy
29 October 1996
371S(NI)371S(NI)
Legacy
21 April 1996
AC(NI)AC(NI)
Legacy
5 March 1996
CNRES(NI)CNRES(NI)
Legacy
18 December 1995
296(NI)296(NI)
Legacy
18 December 1995
296(NI)296(NI)
Legacy
18 December 1995
296(NI)296(NI)
Legacy
27 November 1995
371S(NI)371S(NI)
Legacy
24 October 1995
CNRES(NI)CNRES(NI)
Legacy
10 October 1995
AC(NI)AC(NI)
Legacy
11 November 1994
296(NI)296(NI)
Legacy
25 October 1994
AC(NI)AC(NI)
Legacy
12 October 1994
296(NI)296(NI)
Legacy
12 October 1994
296(NI)296(NI)
Legacy
12 October 1994
296(NI)296(NI)
Legacy
12 October 1994
371S(NI)371S(NI)
Legacy
12 April 1994
233-1(NI)233-1(NI)
Legacy
12 April 1994
AC(NI)AC(NI)
Legacy
29 October 1993
371S(NI)371S(NI)
Legacy
24 February 1993
AC(NI)AC(NI)
Legacy
27 November 1992
AC(NI)AC(NI)
Legacy
21 October 1992
371A(NI)371A(NI)
Legacy
27 March 1992
371A(NI)371A(NI)
Legacy
2 February 1991
AR(NI)AR(NI)
Legacy
7 January 1991
AC(NI)AC(NI)
Legacy
8 January 1990
UDM+A(NI)UDM+A(NI)
Legacy
8 January 1990
CNRES(NI)CNRES(NI)
Legacy
26 September 1989
232(NI)232(NI)
Legacy
9 March 1989
PUC1(NI)PUC1(NI)
Legacy
9 March 1989
G23(NI)G23(NI)
Legacy
9 March 1989
G21(NI)G21(NI)
Legacy
9 March 1989
ARTS(NI)ARTS(NI)
Legacy
9 March 1989
MEM(NI)MEM(NI)