Dissolved
Dissolved 2016-05-03
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Company Information for BALISE LIMITED
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
 06070189 Private Limited Company
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 | ||
|
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 |
| 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 address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALISE & BUTLER, INC. | 814 THE SPUR CASSELBERRY FL 32707 | Inactive | Company formed on the 1984-08-21 | |
 |
BALISE AUTOMOTIVE REALTY LIMITED | Delaware | Unknown | |
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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 | |
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BALISE FORD INC | Massachusetts | Unknown | |
|
BALISE FORD OF WESTFIELD BUSINESS TRUST | Massachusetts | Unknown | |
|
BALISE FORD OF WILBRAHAM BUSINESS TRUST | Massachusetts | Unknown | |
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Balise Fow Inc | Connecticut | Unknown | |
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BALISE FOW INC | Massachusetts | Unknown | |
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BALISE HY INC | Massachusetts | Unknown | |
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BALISE HYUNDAI INC | Massachusetts | Unknown | |
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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 |
||
ANGELA COTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAFESECRETARIES LIMITED |
Company Secretary | ||
SAFEDIRECTORS LIMITED |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREL CLIVE COTTON / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COTTON / 11/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ANGELA COTTON LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-09-21 |
| Appointment of Liquidators | 2014-09-09 |
| Resolutions for Winding-up | 2014-09-09 |
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 | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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
|
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
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:
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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BALISE LTD | Event Date | 2015-09-15 |
| 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 Type | Appointment of Liquidators | |
| Defending party | BALISE LIMITED | Event Date | 2014-09-05 |
| Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALISE LIMITED | Event Date | 2014-09-05 |
| 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 Type | Final Meetings | |
| Defending party | 1991 ALLMASTER LIMITED | Event Date | 1998-10-16 |
| 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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