Dissolved
Dissolved 2014-11-15
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Company Information for BALCARRAS LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 06096870 Private Limited Company
Dissolved 2014-11-15 |
Company Overview
About Balcarras Ltd
BALCARRAS LIMITED was founded on 2007-02-12 and had its registered office in Eastleigh. The company was dissolved on the 2014-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALCARRAS LIMITED | ||
| Legal Registered Office | ||
| EASTLEIGH HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06096870 | |
|---|---|---|
| Date formed | 2007-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-11-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-21 05:42:01 |
| Companies House |
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Companies with same name BALCARRAS LIMITED
The following companies were found which have the same name as BALCARRAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALCARRAS ENGINEERING LIMITED | R&A HOUSE BLACKBURN BUSINESS PARK BLACKBURN ABERDEENSHIRE AB21 0PS | Dissolved | Company formed on the 2013-07-10 | |
| BALCARRAS RESOURCES LTD | FLAT 3/19, 149 INGRAM STREET GLASGOW G1 1DW | Active | Company formed on the 2017-09-04 |
Company Officers of BALCARRAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MURRAY |
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LUKE MARLEY CROSBIE |
||
KEVIN MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN PATRICK MOLLOY |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN SESSION RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| RAS CARDS LIMITED | Director | 2007-03-29 | CURRENT | 1968-10-30 | Dissolved 2016-03-03 | |
| RAS CARDS LIMITED | Director | 2007-03-29 | CURRENT | 1968-10-30 | Dissolved 2016-03-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 82666 | |
| AR01 | 12/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 2 APPIN ROAD ARGYLE INDUSTRIAL ESTATE BIRKENHEAD WIRRAL CH41 9HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURRAY / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CROSBIE / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 17/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| RES04 | NC INC ALREADY ADJUSTED 28/03/07 | |
| 123 | NC INC ALREADY ADJUSTED 26/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | APPROVE AQUISITION 28/03/07 | |
| 88(2)R | AD 29/03/07--------- £ SI 82666@1=82666 £ IC 2/82668 | |
| RES13 | SHARE/STOCK DETAILS 28/03/07 | |
| RES04 | £ NC 100/500000 28/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 2ND FLOOR 5 JUBILEE PLACE LONDON SW3 3TD | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MM&S (5212) LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to BALCARRAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-06 |
| Resolutions for Winding-up | 2013-06-10 |
| Appointment of Liquidators | 2013-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against BALCARRAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
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 BALCARRAS LIMITED
Income
Government Income
Government spend with BALCARRAS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BALCARRAS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BALCARRAS LIMITED | Event Date | 2013-05-30 |
| At an Extraordinary General Meeting of the above-named Company, duly convened and held at 11th Floor, 66 Chiltern Street, London W1U 4JT on 30 May 2013 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily” and 2. “That Alexander Kinninmonth and David James Green , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Alexander Kinninmonth (IP No 9019) and David James Green (IP No 10070), Joint Liquidators of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464, Email: sandy.kinninmonth@rsmtenon.com . Date of Appointment: 30 May 2013 . Luke Crosbie , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALCARRAS LIMITED | Event Date | 2013-05-30 |
| Alexander Kinninmonth and David James Green both of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464, Email: sandy.kinninmonth@rsmtenon.com . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-06-08 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at The Grange, London N14 6TG, on 6 June 2005, at 10.00 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to determine whether the Liquidator should have his release under section 172(8) of the Insolvency Act 1986. Proxies to be used at the Meetings must be lodged with the Liquidator at The Grange, 100 High Street, London N14 6TG, no later than 12.00 noon on the preceding day. T Papanicola, Liquidator 4 May 2005. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2001 KINGSLEY-COOKE FURNITURE LIMITED | Event Date | 2002-11-19 |
| In the Manchester District Registry No 1463 of 2001 Notice is hereby given, in pursuance of section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 32 High Street, Manchester M4 1QD, on Monday 16 December 2002, at 10.00 am, to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator, and to pass a Resolution as to the release of the Liquidator. S J Wainwright, Liquidator 14 November 2002. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BALCARRAS LIMITED | Event Date | |
| A general meeting of the members of the above named company has been summoned by the Joint Liquidators, to be followed by a meeting of the creditors, under Section 106 of the Insolvency Act 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators; and Considering whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. The meetings will be held as follows: Date: 4 August 2014 , Time: Members meeting: 10.00 am, Creditors meeting: 10.30 am. Place: Baker Tilly, Portland, 25 High Street, Crawley, West Sussex RH10 1BG . Proxy forms are available from the office of the Joint Liquidators and must be lodged with them not later than 12 noon on 1 August 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Statement of rights under Section 325 Companies Act 2006: A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. Members Proxies to be used at the company meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG no later than 12 noon on 1 August 2014. Alexander Kinninmonth and David James Green (IP numbers 9019 and 10070) of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire S053 3TZ were appointed Joint Liquidators of the Company on 30 May 2013. Further information about this case is available from the offices of Baker Tilly Business Services Limited on 0845 0570700. Alexander Kinninmonth and David James Green , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCARRAS 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 BALCARRAS 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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