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Home > England & Wales Companies > GREAT BALLS OF FIRE (LONDON) LIMITED
Company Information for

GREAT BALLS OF FIRE (LONDON) LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6,
Company Registration Number
07838160
Private Limited Company
Dissolved

Dissolved 2016-03-31

Company Overview

About Great Balls Of Fire (london) Ltd
GREAT BALLS OF FIRE (LONDON) LIMITED was founded on 2011-11-07 and had its registered office in Borehamwood. The company was dissolved on the 2016-03-31 and is no longer trading or active.

Key Data
Company Name
GREAT BALLS OF FIRE (LONDON) LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
 
Filing Information
Company Number 07838160
Date formed 2011-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 07:46:18
Primary Source:Companies House
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Company Officers of GREAT BALLS OF FIRE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG CHARLES NORMAN
Director 2011-11-07
ZOE FIONA NORMAN
Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHARLES NORMAN HODDLESTON ROAD PROPERTIES LIMITED Director 2015-06-30 CURRENT 2014-09-25 Active - Proposal to Strike off
CRAIG CHARLES NORMAN THE OLD VICARAGE (RICKMANSWORTH) LIMITED Director 2014-07-14 CURRENT 2014-04-24 Dissolved 2017-09-26
CRAIG CHARLES NORMAN HIGHPOINT LONDON LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
CRAIG CHARLES NORMAN BENJI AND LOUIE'S HOUSE LIMITED Director 2013-04-26 CURRENT 2013-04-18 Dissolved 2015-09-01
CRAIG CHARLES NORMAN LONDON & COUNTY HOUSING LIMITED Director 2012-01-19 CURRENT 2006-11-27 Dissolved 2017-02-15
CRAIG CHARLES NORMAN SUSSEX & KENT HOUSING LIMITED Director 2011-08-01 CURRENT 2011-05-09 Dissolved 2017-12-02
CRAIG CHARLES NORMAN LENSCANE LIMITED Director 2010-03-11 CURRENT 1983-09-22 Liquidation
CRAIG CHARLES NORMAN MAYGROVE ROAD LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
ZOE FIONA NORMAN LENSCANE LIMITED Director 2014-07-18 CURRENT 1983-09-22 Liquidation

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
2016-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE SHAKESPEAR ROAD LONDON N3 1XE
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2014-06-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2014-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-094.70DECLARATION OF SOLVENCY
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-03AR0107/11/13 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FIONA NORMAN / 16/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 16/07/2013
2013-05-14AA01PREVEXT FROM 30/11/2012 TO 31/03/2013
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-15AR0107/11/12 FULL LIST
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREAT BALLS OF FIRE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-19
Fines / Sanctions
No fines or sanctions have been issued against GREAT BALLS OF FIRE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2013-04-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2013-01-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2013-01-23 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-12-06 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-12-06 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-09-13 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-09-13 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-04-11 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-04-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-04-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 991,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 GREAT BALLS OF FIRE (LONDON) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 1,318,350
Debtors 2013-03-31 £ 423,234
Shareholder Funds 2013-03-31 £ 327,036
Stocks Inventory 2013-03-31 £ 894,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREAT BALLS OF FIRE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT BALLS OF FIRE (LONDON) LIMITED
Trademarks
We have not found any records of GREAT BALLS OF FIRE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT BALLS OF FIRE (LONDON) 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 (68100 - Buying and selling of own real estate) as GREAT BALLS OF FIRE (LONDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREAT BALLS OF FIRE (LONDON) 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 TypeFinal Meetings
Defending partyGREAT BALLS OF FIRE (LONDON) LIMITEDEvent Date2015-10-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 17 December 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 16 December 2015 in order that the member be entitled to vote. Date of appointment: 1 April 2014 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds on tel: 020 8343 3710. Alternative contact: Izbel Mengal
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT BALLS OF FIRE (LONDON) 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 GREAT BALLS OF FIRE (LONDON) 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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