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FIRST TRUST LEASING (NO 2) N.I. LIMITED (NI029686)

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Introduction

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Updated On: 12/09/2026
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FIRST TRUST LEASING (NO 2) N.I. LIMITED

FIRST TRUST LEASING (NO 2) N.I. LIMITED is an dissolved company incorporated on with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FIRST TRUST LEASING (NO 2) N.I. LIMITED was registered 31 years ago.(SIC: 99999)

Status

dissolved

Active since 31 years ago

Company No

NI029686

LTD Company

Age

31 Years

Incorporated 28 June 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2016 (10 years ago)
Submitted on 15 March 2017 (9 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 June 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

FIRST TRUST FINANCE (NI) (NO 3) LIMITED
From: 24 July 1995To: 13 October 1995
LANEY LIMITED
From: 28 June 1995To: 24 July 1995

Contact

Address

92 Ann Street Belfast, BT1 3HH,

Timeline

15 key events • 2010 - 2014

Funding Officers Ownership
Director Joined
Mar 10
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 Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Oct 14
Director Left
Nov 14
0
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

FINLAY, Anthony Kevin

Resigned
16 The Oaks, NewtownardsBT23 8GZ
Born December 1953
Director
Appointed 24 Sept 1999
Resigned 29 Apr 2009

MCARDLE, Sean Patrick

Resigned
37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
Appointed 29 Sept 2004
Resigned 31 Mar 2006

KILTY, John Francis

Resigned
4 Queens SquareBT1 3DA
Born April 1956
Director
Appointed 19 May 2010
Resigned 06 Sept 2012

EMERSON, Michelle Suzanne

Resigned
Ann Street, BelfastBT1 3HH
Secretary
Appointed 19 Jun 2006
Resigned 31 Jan 2017

MALONE, Vincent

Resigned
44 Harberton ParkBT9 6TS
Born August 1954
Director
Appointed 28 Jun 1995
Resigned 29 Sept 2004

ELLESMERE, Mark James

Resigned
24 Moira Drive, County DownBT20 4RW
Secretary
Appointed 28 Jun 1995
Resigned 19 Jun 2006

LAUDER, Ernest William

Resigned
158 Tirnascobe Road, Co ArmaghBT61 9RF
Born February 1944
Director
Appointed 28 Jun 1995
Resigned 24 Sept 1999

SOWNEY, Eileen Elizabeth

Resigned
2 Cairn Rd, AntrimBT38 9AP
Born August 1954
Director
Appointed 31 Mar 2006
Resigned 19 May 2010

O'SULLIVAN, Sara Sophia Bernadette

Resigned
Balmoral Avenue, BelfastBT9 6NX
Born October 1967
Director
Appointed 16 Dec 2009
Resigned 19 May 2010

MCGOWAN, Joseph James Gerard

Resigned
Ann Street, BelfastBT1 3HH
Born April 1962
Director
Appointed 06 Sept 2012
Resigned 30 Sept 2014

MCGINN, Gerard Majella Joseph

Resigned
4 Queens SquareBT1 3DA
Born May 1957
Director
Appointed 06 Sept 2012
Resigned 27 Jan 2014

MURRAY, Elizabeth

Resigned
Ann Street, BelfastBT1 3HH
Born April 1961
Director
Appointed 06 Sept 2012
Resigned 21 Nov 2014

MCGALE, Patrick Joseph Dermot

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

MOORE, Patrick Desmond

Active
Ann Street, BelfastBT1 3HH
Born August 1962
Director
Appointed 27 Jan 2014

GRIBBON, Paul Joseph

Active
Ann Street, BelfastBT1 3HH
Born September 1961
Director
Appointed 27 Jan 2014

HOOKS, Norman Geoffrey

Resigned
4 Queens SquareBT1 3DA
Born August 1958
Director
Appointed 19 May 2010
Resigned 06 Sept 2012

HAMILTON, Iain

Active
Ann Street, BelfastBT1 3HH
Secretary
Appointed 31 Jan 2017

Persons with significant control

1

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
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

95

Gazette Dissolved Voluntary
6 March 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 December 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 December 2017
DS01DS01
Confirmation Statement With No Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 March 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2017
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 July 2016
AR01AR01
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Made Up Date
1 April 2015
AAAnnual Accounts
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
Change Registered Office Address Company With Date Old Address New Address
5 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
5 August 2014
AR01AR01
Termination Director Company With Name Termination Date
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Auditors Resignation Company
27 November 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 July 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
7 July 2011
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 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
30 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Legacy
10 July 2009
371S(NI)371S(NI)
Legacy
22 May 2009
296(NI)296(NI)
Legacy
11 May 2009
AC(NI)AC(NI)
Legacy
29 July 2008
371S(NI)371S(NI)
Legacy
13 May 2008
AC(NI)AC(NI)
Legacy
2 July 2007
371S(NI)371S(NI)
Legacy
4 May 2007
AC(NI)AC(NI)
Legacy
15 August 2006
371S(NI)371S(NI)
Legacy
17 July 2006
296(NI)296(NI)
Legacy
10 May 2006
AC(NI)AC(NI)
Legacy
10 April 2006
296(NI)296(NI)
Legacy
30 June 2005
371S(NI)371S(NI)
Legacy
3 May 2005
AC(NI)AC(NI)
Legacy
5 October 2004
296(NI)296(NI)
Legacy
20 July 2004
371S(NI)371S(NI)
Legacy
18 May 2004
AC(NI)AC(NI)
Legacy
5 July 2003
371S(NI)371S(NI)
Legacy
2 May 2003
AC(NI)AC(NI)
Legacy
19 July 2002
371S(NI)371S(NI)
Legacy
11 January 2002
AC(NI)AC(NI)
Legacy
22 July 2001
296(NI)296(NI)
Legacy
19 July 2001
371S(NI)371S(NI)
Legacy
9 May 2001
AC(NI)AC(NI)
Legacy
28 September 2000
296(NI)296(NI)
Legacy
4 July 2000
371S(NI)371S(NI)
Legacy
6 June 2000
371S(NI)371S(NI)
Legacy
7 May 2000
AC(NI)AC(NI)
Legacy
30 September 1999
296(NI)296(NI)
Legacy
15 August 1999
AC(NI)AC(NI)
Legacy
10 May 1999
252(NI)252(NI)
Legacy
21 January 1999
371S(NI)371S(NI)
Legacy
9 January 1999
AURES(NI)AURES(NI)
Legacy
10 June 1998
296(NI)296(NI)
Legacy
5 May 1998
AC(NI)AC(NI)
Legacy
24 April 1998
296(NI)296(NI)
Legacy
17 January 1998
296(NI)296(NI)
Legacy
17 January 1998
296(NI)296(NI)
Resolution
16 January 1998
RESOLUTIONSResolutions
Legacy
26 June 1997
371S(NI)371S(NI)
Legacy
8 May 1997
AC(NI)AC(NI)
Legacy
29 July 1996
371S(NI)371S(NI)
Legacy
13 October 1995
CNRES(NI)CNRES(NI)
Legacy
4 October 1995
232(NI)232(NI)
Legacy
29 August 1995
UDM+A(NI)UDM+A(NI)
Legacy
29 August 1995
296(NI)296(NI)
Legacy
29 August 1995
296(NI)296(NI)
Legacy
29 August 1995
296(NI)296(NI)
Legacy
29 August 1995
295(NI)295(NI)
Legacy
25 August 1995
133(NI)133(NI)
Resolution
25 August 1995
RESOLUTIONSResolutions
Legacy
24 July 1995
CNRES(NI)CNRES(NI)
Legacy
28 June 1995
MEM(NI)MEM(NI)
Legacy
28 June 1995
ARTS(NI)ARTS(NI)
Legacy
28 June 1995
G21(NI)G21(NI)
Legacy
28 June 1995
G23(NI)G23(NI)