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Home > England & Wales Companies > BALISE LIMITED
Company Information for

BALISE LIMITED

ALTRINCHAM, CHESHIRE, WA14,
Company Registration Number
06070189
Private Limited Company
Dissolved

Dissolved 2016-05-03

Company Overview

About Balise Ltd
BALISE LIMITED was founded on 2007-01-26 and had its registered office in Altrincham. The company was dissolved on the 2016-05-03 and is no longer trading or active.

Key Data
Company Name
BALISE LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
 
Previous Names
ANGELA COTTON LIMITED25/04/2007
Filing Information
Company Number 06070189
Date formed 2007-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2016-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-14 22:33:13
Primary Source:Companies House
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Companies with same name BALISE LIMITED
The following companies were found which have the same name as BALISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALISE & BUTLER, INC. 814 THE SPUR CASSELBERRY FL 32707 Inactive Company formed on the 1984-08-21
BALISE AUTOMOTIVE REALTY LIMITED Delaware Unknown
BALISE AUTO SALES INC Massachusetts Unknown
BALISE AUTO SALES INC RHode Island Unknown
BALISE AUTO GROUP LLC 4657 US 1 ROCKLEDGE FL 32955 Active Company formed on the 2020-12-09
BALISE C LLC RHode Island Unknown
BALISE CANDLES, INC. Dissolved Company formed on the 1996-09-17
BALISE CBG, LLC 1705 HARTFORD AVENUE JOHNSTON RI 02919 Active Company formed on the 2016-07-22
Balise Consulting, LLC 13520 Persian Court Woodbridge VA 22193 Active Company formed on the 2013-08-09
BALISE CPJE INC Massachusetts Unknown
BALISE FORD INC Massachusetts Unknown
BALISE FORD OF WESTFIELD BUSINESS TRUST Massachusetts Unknown
BALISE FORD OF WILBRAHAM BUSINESS TRUST Massachusetts Unknown
Balise Fow Inc Connecticut Unknown
BALISE FOW INC Massachusetts Unknown
BALISE HY INC Massachusetts Unknown
BALISE HYUNDAI INC Massachusetts Unknown
BALISE IMPORTS INC Massachusetts Unknown
BALISE JRN INC Massachusetts Unknown
BALISE K LLC RHode Island Unknown

Company Officers of BALISE LIMITED

Current Directors
Officer Role Date Appointed
DARREL CLIVE COTTON
Company Secretary 2007-11-16
ANGELA COTTON
Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAFESECRETARIES LIMITED
Company Secretary 2007-01-26 2007-09-27
SAFEDIRECTORS LIMITED
Director 2007-01-26 2007-03-27

More director information

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.

DateDocument TypeDocument Description
2016-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2014-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-124.70DECLARATION OF SOLVENCY
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0126/01/14 FULL LIST
2013-07-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0126/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-28AR0126/01/11 FULL LIST
2010-08-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0126/01/10 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / DARREL CLIVE COTTON / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COTTON / 11/01/2010
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU
2008-10-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-25CERTNMCOMPANY NAME CHANGED ANGELA COTTON LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BALISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-09-21
Appointment of Liquidators2014-09-09
Resolutions for Winding-up2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BALISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 8,205
Creditors Due Within One Year 2012-01-31 £ 16,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 BALISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 124,372
Cash Bank In Hand 2012-01-31 £ 118,830
Current Assets 2013-01-31 £ 124,520
Current Assets 2012-01-31 £ 124,368
Debtors 2012-01-31 £ 5,538
Shareholder Funds 2013-01-31 £ 116,315
Shareholder Funds 2012-01-31 £ 107,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALISE LIMITED
Trademarks
We have not found any records of BALISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALISE 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 (69201 - Accounting and auditing activities) as BALISE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BALISE 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 TypeNotice of Intended Dividends
Defending partyBALISE LTDEvent Date2015-09-15
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 30 October 2015 Proofs should be lodged with the Joint Liquidators, who were appointed on 5 September 2014, at the address detailed hereunder: Neil Henry (IP No: 8622 ) & Michael Simister (IP No: 9028 ) Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Please contact the Joint Liquidators or, alternatively, Rob Jones, the case administrator, of Lines Henry Limited on 0161 929 1905 should you require any further assistance. Neil Henry , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALISE LIMITEDEvent Date2014-09-05
Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALISE LIMITEDEvent Date2014-09-05
At a General Meeting of the members of the above named company, duly convened and held at London Euston Station, Euston Rd, London NW1 2RT on 5 September 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 5 September 2014. Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at rob@lineshenry.co.uk. Angela Cotton , Director :
 
Initiating party Event TypeFinal Meetings
Defending party1991 ALLMASTER LIMITEDEvent Date1998-10-16
Notice is hereby given, pursuant to Rule 4.138 of the Insolvency Rules 1986, and pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above-named Company will be held at Ernst & Young, Apex Plaza, Reading RG1 1YE, on 17th November 1998, at 11 a.m., for the purpose of receiving the report of the Liquidator to determine whether he should have his release from office. Proxies to be used at the Meeting must be lodged by 4 p.m. four days prior to the Meeting. W. J. H. Elles, Liquidator 13th October 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALISE 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 BALISE 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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