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Home > England & Wales Companies > BALTI HUT COLEFORD LIMITED
Company Information for

BALTI HUT COLEFORD LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
06670476
Private Limited Company
Liquidation

Company Overview

About Balti Hut Coleford Ltd
BALTI HUT COLEFORD LIMITED was founded on 2008-08-12 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Balti Hut Coleford 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
BALTI HUT COLEFORD LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in WS9
 
Filing Information
Company Number 06670476
Company ID Number 06670476
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTI HUT COLEFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Company Officers of BALTI HUT COLEFORD LIMITED

Current Directors
Officer Role Date Appointed
JAMIL HUSSAIN
Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL MANAF
Company Secretary 2008-08-12 2011-05-03

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
2018-06-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 15A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-08GAZ1FIRST GAZETTE
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-22AR0112/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-28AR0112/08/14 FULL LIST
2014-05-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0112/08/12 FULL LIST
2011-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2011-11-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0112/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY ABDUL MANAF
2010-08-20AR0112/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL HUSSAIN / 01/08/2010
2010-06-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 29 GLOUCESTER ROAD COLEFORD GLOUCESTERSHIRE GL16 8BH
2009-09-07363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 29 GLOUCESTER ROAD LOZELLS GLOUCESTERSHIRE GL16 8BH UNITED KINGDOM
2008-08-12NEWINCINCORPORATION 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 BALTI HUT COLEFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-16
Petitions to Wind Up (Companies)2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against BALTI HUT COLEFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTI HUT COLEFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BALTI HUT COLEFORD LIMITED

Intangible Assets
Patents
We have not found any records of BALTI HUT COLEFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTI HUT COLEFORD LIMITED
Trademarks
We have not found any records of BALTI HUT COLEFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTI HUT COLEFORD 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 BALTI HUT COLEFORD LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BALTI HUT COLEFORD 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 TypeResolutions for Winding-up
Defending partyBALTI HUT COLEFORD LIMITEDEvent Date2017-02-24
At a General Meeting of the members of the above-named Company, duly convened, and held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on the 24 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary: That the Company be wound up voluntarily and that Michael Patrick Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , (IP Nos. 9583) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Michael Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Alice Jones. Jamil Hussain , Chairman : Ag FF113531
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALTI HUT COLEFORD LIMITEDEvent Date2017-02-24
Liquidator's name and address: M P Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : For further details contact: Michael Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Alice Jones. Ag FF113531
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALTI HUT COLEFORD LIMITEDEvent Date2017-02-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on 24 February 2017 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , not later than 12.00 noon on 23 February 2017. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan (IP No 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Alice Jones, Tel: 01242 250811. Ag FF111604
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBALTI HUT COLEFORD LIMITEDEvent Date2017-01-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0217 A Petition to wind up the above-named Company, Registration Number 06670476, of ,15A Anchor Road, Walsall, West Midlands, WS9 8PT, presented on 11 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 February 2017 at 1030 hours (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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTI HUT COLEFORD 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 BALTI HUT COLEFORD 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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