Liquidation
Company Information for BALACE LIMITED
C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House Lowgate, Hull, HU1 1EL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BALACE LIMITED | |
Legal Registered Office | |
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1st Floor Lowgate House Lowgate Hull HU1 1EL Other companies in DN4 | |
Company Number | 01479374 | |
---|---|---|
Company ID Number | 01479374 | |
Date formed | 1980-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-04-15 | |
Account next due | 2023-01-15 | |
Latest return | 2021-12-30 | |
Return next due | 2023-01-13 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-27 07:35:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALACEANU LIMITED | 613 BECKET HOUSE NEW ROAD BRENTWOOD CM14 4GB | Active - Proposal to Strike off | Company formed on the 2020-05-15 | |
BALACEANU (UK) CONSTRUCTION SERVICES LIMITED | 6 CHEPSTOW ROAD LEICESTER LE2 1PA | Active - Proposal to Strike off | Company formed on the 2020-06-19 | |
BALACEANU CONSTRUCTION LTD | 480 HEATHWAY DAGENHAM RM10 8QJ | Active | Company formed on the 2021-09-27 | |
BALACEANU VASILE LTD | 50 Catesby Road Coventry CV6 3EW | Active - Proposal to Strike off | Company formed on the 2023-01-26 | |
![]() |
BALACENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE FLETCHER |
||
GAIL MICHELLE PARKIN |
||
ANTHONY PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HEALAND |
Director | ||
PAUL HEALAND |
Company Secretary | ||
PATRICIA ANNE SMITH |
Company Secretary | ||
PATRICIA ANNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROLAND LIMITED | Director | 2014-11-10 | CURRENT | 2000-06-08 | Active | |
NIDD PARK DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2009-07-01 | Active | |
ENERGYTOTAL LIMITED | Director | 2013-08-13 | CURRENT | 2003-06-09 | Active | |
BCF HOMES LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2014-06-03 | |
MANOR FARM (SOUTH YORKSHIRE) LIMITED | Director | 2008-02-29 | CURRENT | 1993-03-30 | Active | |
CONISBRO CROFT MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-08-27 | |
GOLDBOX DEVELOPMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1991-12-12 | Dissolved 2014-02-25 | |
DUALMOOR INVESTMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1979-10-24 | Active | |
BARUGH GREEN (DONCASTER) LIMITED | Director | 2005-01-19 | CURRENT | 2004-12-21 | Dissolved 2016-02-25 | |
FREEDANCE PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-17 | Active | |
GREENWELL ESTATES LIMITED | Director | 2000-08-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-09 | |
FAITHHOMES LIMITED | Director | 1999-05-25 | CURRENT | 1999-03-24 | Active | |
BEACHMARK LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-02 | Active | |
BABSAVE LIMITED | Director | 1992-12-31 | CURRENT | 1980-02-06 | Active - Proposal to Strike off | |
FIRSURE LIMITED | Director | 1990-12-31 | CURRENT | 1980-02-14 | Active | |
SANDCO 1200 LIMITED | Director | 2011-10-13 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
FAITHHOMES LIMITED | Director | 1999-05-25 | CURRENT | 1999-03-24 | Active | |
BEACHMARK LIMITED | Director | 1993-09-10 | CURRENT | 1993-09-02 | Active | |
BABSAVE LIMITED | Director | 1992-12-31 | CURRENT | 1980-02-06 | Active - Proposal to Strike off | |
GOLDBOX DEVELOPMENTS LIMITED | Director | 1992-10-05 | CURRENT | 1991-12-12 | Dissolved 2014-02-25 | |
DUALMOOR INVESTMENTS LIMITED | Director | 1992-10-05 | CURRENT | 1979-10-24 | Active | |
NOBLESKY LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Liquidation | |
FIRSURE LIMITED | Director | 1990-12-31 | CURRENT | 1980-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | |
MICRO ENTITY ACCOUNTS MADE UP TO 15/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 15/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALAND | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16 | |
AP01 | DIRECTOR APPOINTED MRS GAIL MICHELLE PARKIN | |
AP01 | DIRECTOR APPOINTED MRS GAIL MICHELLE PARKIN | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Phillips on 2013-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/13 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/12 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/11 | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM 5 Nidd House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5JH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/10 | |
AP03 | Appointment of Mrs Christine Fletcher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HEALAND | |
AP01 | DIRECTOR APPOINTED MR PAUL HEALAND | |
AP03 | SECRETARY APPOINTED MR PAUL HEALAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 21/01/2010 | |
AA | 15/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 15/04/08 TOTAL EXEMPTION FULL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1, BENNETTHORPE, DONCASTER. DN2 6AA | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/05 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/04 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/02 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/01 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95 | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94 | |
363s | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93 | |
363s | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/92 FROM: 57 HALLGATE DONCASTER DN1 3PB | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/90 |
Notices to | 2022-08-24 |
Resolution | 2022-08-24 |
Appointmen | 2022-08-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | DUBOFF BROTHERS LIMITED. | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
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 BALACE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BALACE LIMITED are:
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BALACE LIMITED | Event Date | 2022-08-24 |
Initiating party | Event Type | Resolution | |
Defending party | BALACE LIMITED | Event Date | 2022-08-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BALACE LIMITED | Event Date | 2022-08-24 |
Name of Company: BALACE LIMITED Company Number: 01479374 Nature of Business: Dormant Company Registered office: C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Ty… | |||
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. |