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Company Information for THE BALTI PALACE LIMITED
C/O SHARIFF ACCOUNTANTS, 1022-1026 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B25 8DP,
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Company Registration Number
 05275024 Private Limited Company
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Company Overview
About The Balti Palace Ltd
THE BALTI PALACE LIMITED was founded on 2004-11-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Balti Palace 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 | |
|---|---|
| THE BALTI PALACE LIMITED | |
| Legal Registered Office | |
| C/O SHARIFF ACCOUNTANTS 1022-1026 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B25 8DP Other companies in B25 | |
Filing Information
| Company Number | 05275024 | |
|---|---|---|
| Company ID Number | 05275024 | |
| Date formed | 2004-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 2016-08-31 | |
| Latest return | 2015-12-01 | |
| Return next due | 2016-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-09 07:58:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BALTI PALACE LIMITED
The accountancy firm based at this address is MAYFIELD BUSINESS CONSULTING LTD
The accountancy firm based at this address is MAYFIELD BUSINESS CONSULTING LTD
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Company Officers of THE BALTI PALACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIBA BEGUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOMIR UDDIN |
Company Secretary | ||
SHAHINA AKTHER |
Company Secretary | ||
MOHAMMED HUSSAIN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOMIR UDDIN | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIBA BEGUM / 29/11/2009 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 WODEN HOUSE, MARKET PLACE WEDNESBURY WEST MIDLANDS WS10 7AG | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 THE BALTI PALACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-02-22 |
| Petitions to Wind Up (Companies) | 2016-01-19 |
| Petitions to Wind Up (Companies) | 2015-12-23 |
| Meetings of Creditors | 2015-12-11 |
| Proposal to Strike Off | 2007-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against THE BALTI PALACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BALTI PALACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 415 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 33,538 |
Creditors and other liabilities
Filed Financial Reports
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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 THE BALTI PALACE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 200 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 1,990 |
| Debtors | 2011-12-01 | £ 46 |
| Fixed Assets | 2011-12-01 | £ 12,104 |
| Shareholder Funds | 2011-12-01 | £ 19,859 |
| Stocks Inventory | 2011-12-01 | £ 1,944 |
| Tangible Fixed Assets | 2011-12-01 | £ 8,303 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BALTI PALACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BALTI PALACE LIMITED
Income
Government Income
We have not found government income sources for THE BALTI PALACE 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 THE BALTI PALACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BALTI PALACE 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE BALTI PALACE LIMITED | Event Date | 2016-02-09 |
| In the Leeds District Registry case number 1005 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE BALTI PALACE LIMITED | Event Date | 2015-12-02 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, Suite 129, 123-131 Bradford Street, Birmingham, B12 0NS on 22 December 2015 at 12.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt . BY ORDER OF THE BOARD | |||
| Initiating party | SANDWELL METROPOLITAN BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE BALTI PALACE LIMITED | Event Date | 2015-10-29 |
| Solicitor | Drydensfairfax Solicitors | ||
| In the High Court of Justice Leeds District Registry case number 1005 A Petition to wind up the above-named Company of Unit 1-2, Woden House, 1-2 Market Pl, Wednesbury WS10 7AG (principle trading address) presented on 29 October 2015 by SANDWELL METROPOLITAN BOROUGH COUNCIL of Po Box 2372 Sandwell Council House Oldbury West Midlands B69 3BS , claiming to be a Creditor of the Company, will be heard at the County Court at Leeds, Combined Court Centre 1 Oxford Row Leeds LS1 3BG , on 12 January 2016 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 11 January 2016. | |||
| Initiating party | SANDWELL METROPOLITAN BOROUGH COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE BALTI PALACE LIMITED | Event Date | 2015-10-29 |
| Solicitor | drydensfairfax solicitors | ||
| In the High Court of Justice Leeds District Registry case number 1005 A Petition to wind up the above-named Company of Units 1 & 2, Woden House, Market Place, Wednesbury, WS10 7AG (principle trading address) whose registered office is c/o Shariff Accountants, 1022-1026 Coventry Road, Birmingham, B25 8DP, presented on 29 October 2015 by SANDWELL METROPOLITAN BOROUGH COUNCIL of Po Box 2372, Sandwell Council House, Oldbury, West Midlands, B69 3BS , claiming to be a Creditor of the Company, will be heard at the County Court at Leeds, Combined Court Centre, 1 Oxford Row, Leeds, LS1 3BG , on 9 February 2016 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 08 February 2016. | |||
| Initiating party | COLUMBIA HOUSE PROPERTIES (NO. 3) LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PEPPERMINT INVESTMENTS INCORPORATED | Event Date | 2011-11-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10396 A Petition to wind up the above-named Company, Peppermint Investments Incorporated, presented on 29 November 2011 by COLUMBIA HOUSE PROPERTIES (NO. 3) LIMITED , 1st Floor, Stanmore House, 15-19 Church Road, Stanmore HA7 4AR , claiming to be a Creditor of the Company, will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 March 2012 . The Petitioner’s Solicitor is G. R. Miles & Co. , Wye Lodge, 66 High Street, Old Stevenage, Herts SG1 3EA , telephone 01438 310 540 . (Ref GRM/cg/G0640/1.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE BALTI PALACE LIMITED | Event Date | 2007-04-17 |
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2004-01-23 | |
| (Reg No 04303876) Previous Name of Company: Keelex 265 Limited. Nature of Business: Mechanical Engineering. Trade Classification: 2924 Manufacture of Other General Machinery. Date of Appointment of Joint Administrative Receivers: 13 January 2004. Name of Person Appointing the Joint Administrative Receivers: IGF Invoice Finance Limited. Joint Administrative Receivers: Geoff Robbins and Neil Richard Gibson (Office Holder Nos 6622 and 9213), both of CBA, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BALTI PALACE 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 THE BALTI PALACE 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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