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Company Information for BALLATER CREATIONS LTD
RICHARD J SMITH & CO LLP, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
 07607713 Private Limited Company
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Company Overview
About Ballater Creations Ltd
BALLATER CREATIONS LTD was founded on 2011-04-18 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Ballater Creations Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| BALLATER CREATIONS LTD | |
| Legal Registered Office | |
| RICHARD J SMITH & CO LLP 53 FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in EX8 | |
Filing Information
| Company Number | 07607713 | |
|---|---|---|
| Company ID Number | 07607713 | |
| Date formed | 2011-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-04-18 | |
| Return next due | 2017-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 19:48:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLATER CREATIONS LTD
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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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O EARLHAM HOUSE EARLHAM HOUSE COURTLANDS LANE EXMOUTH DEVON EX8 3NU | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ALEX MCAUSLAND / 10/09/2015 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to BALLATER CREATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-14 |
| Appointment of Liquidators | 2017-03-14 |
| Resolutions for Winding-up | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against BALLATER CREATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLATER CREATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Bank Borrowings Overdrafts | 2012-04-30 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-04-18 | £ 0 |
| Creditors Due Within One Year | 2012-05-01 | £ 3,501 |
| Creditors Due Within One Year | 2011-04-18 | £ 3,501 |
| Other Creditors Due Within One Year | 2011-04-18 | £ 3,501 |
| Provisions For Liabilities Charges | 2011-04-18 | £ 0 |
| Taxation Social Security Due Within One Year | 2011-04-18 | £ 0 |
| Trade Creditors Within One Year | 2011-04-18 | £ 0 |
Creditors and other liabilities
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 BALLATER CREATIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-18 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 523 |
| Cash Bank In Hand | 2011-04-18 | £ 2,801 |
| Current Assets | 2012-05-01 | £ 523 |
| Current Assets | 2011-04-18 | £ 2,801 |
| Debtors | 2012-05-01 | £ 0 |
| Debtors | 2011-04-18 | £ 0 |
| Fixed Assets | 2012-05-01 | £ 2,012 |
| Fixed Assets | 2011-04-18 | £ 2,012 |
| Shareholder Funds | 2012-05-01 | £ 966 |
| Shareholder Funds | 2011-04-18 | £ 1,312 |
| Stocks Inventory | 2012-05-01 | £ 0 |
| Stocks Inventory | 2011-04-18 | £ 0 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,012 |
| Tangible Fixed Assets | 2011-04-18 | £ 2,012 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALLATER CREATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BALLATER CREATIONS LTD
Income
Government Income
We have not found government income sources for BALLATER CREATIONS LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as BALLATER CREATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLATER CREATIONS LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BALLATER CREATIONS LTD | Event Date | 2017-03-01 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 13 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, the Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 1 March 2017 Explanatory Reason:The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a distribution to members Hamish Millen Adam , (IP No. 9140 ) and Samuel Adam Bailey , (IP No. 14094 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : telephone number: 01752 690101 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALLATER CREATIONS LTD | Event Date | 2017-03-01 |
| Further to the provisions of Section 288 of the Companies Act 2006 , the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally." Date on which Resolutions were passed 1 March 2017 Hamish Millen Adam , (IP No. 9140 ) and Samuel Adam Bailey , (IP No. 14094 ), Joint Liquidators , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE, email: hamish.adam@richardjsmith.com telephone number: 01752 690101 Alternative person to contact with enquiries about the case:Karen Quant Alex McAusland : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALLATER CREATIONS LTD | Event Date | 1970-01-01 |
| Hamish Millen Adam and Samuel Adam Bailey both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. Email address or telephone number: Hamish.adam@richardjsmith.com 01752 690101 . Alternative person to contact with enquiries about the caseKaren Quant Karen.quant@richardjsmith.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLATER CREATIONS LTD 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 BALLATER CREATIONS LTD 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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