Company Information for BALL UP SPORTS ENTERPRISES LIMITED
52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
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Company Registration Number
06410003
Private Limited Company
Liquidation |
Company Name | |
---|---|
BALL UP SPORTS ENTERPRISES LIMITED | |
Legal Registered Office | |
52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in RH2 | |
Company Number | 06410003 | |
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Company ID Number | 06410003 | |
Date formed | 2007-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:29:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALL UP SPORTS ENTERPRISES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE CARLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS JAMES CARLTON |
Company Secretary | ||
ROSS JAMES CARLTON |
Director | ||
ANDREW DAVID PERCIVAL |
Director | ||
RICHARD DAVID WELLINGS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALL UP SPORTS LIMITED | Director | 2017-12-11 | CURRENT | 2006-09-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES CARLTON | |
PSC07 | CESSATION OF ROSS JAMES CARLTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Ross James Carlton on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE CARLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/07/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSS JAMES CARLTON on 2014-08-01 | |
CH01 | Director's details changed for Ross James Carlton on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 01/01/2011 | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCIVAL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PERCIVAL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES CARLTON / 26/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WELLINGS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
88(2)R | AD 26/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Appointment of Liquidators | 2018-02-27 |
Resolutions for Winding-up | 2018-02-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
Creditors Due Within One Year | 2013-09-30 | £ 3,239 |
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Creditors Due Within One Year | 2012-09-30 | £ 4,259 |
Creditors Due Within One Year | 2012-09-30 | £ 4,259 |
Creditors Due Within One Year | 2011-09-30 | £ 5,697 |
Creditors and other liabilities
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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 BALL UP SPORTS ENTERPRISES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 1,434 |
Current Assets | 2012-09-30 | £ 3,288 |
Current Assets | 2012-09-30 | £ 3,288 |
Current Assets | 2011-09-30 | £ 1,073 |
Debtors | 2012-09-30 | £ 2,380 |
Debtors | 2012-09-30 | £ 2,380 |
Stocks Inventory | 2013-09-30 | £ 0 |
Stocks Inventory | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BALL UP SPORTS ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BALL UP SPORTS ENTERPRISES LIMITED | Event Date | 2018-02-15 |
Liquidator's name and address: Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Telephone number: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BALL UP SPORTS ENTERPRISES LIMITED | Event Date | 2018-02-15 |
Notice is hereby given that the following resolutions were passed on 15 February 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 15 February 2018 Creditors: 15 February 2018 Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Alternative person to contact with enquiries about the case: Ed Guest David George Carlton , Convener : 15 February 2018 | |||
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. |