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Company Information for

BALMORAL FLORAL SUPPLIES LIMITED

8 CROMAC STREET, BELFAST, BT2 8JL,

Company Registration Number

NI038503

Private Limited Company

Liquidation

Company Overview

About Balmoral Floral Supplies Ltd

BALMORAL FLORAL SUPPLIES LIMITED was founded on 2000-05-05 and has its registered office in . The organisation's status is listed as "Liquidation". Balmoral Floral Supplies 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

Legal Registered Office
Company Name
BALMORAL FLORAL SUPPLIES LIMITED

8 CROMAC STREET BELFAST BT2 8JL Other companies in BT2

Filing Information

Company Number		NI038503
Company ID Number		NI038503
Date formed		2000-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2011
Account next due		30/04/2013
Latest return		05/05/2012
Return next due		02/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:27:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL FLORAL SUPPLIES LIMITED

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Company Officers of BALMORAL FLORAL SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
MORGAN JOHN	Company Secretary	2000-05-05
KENNETH CROCKETT	Director	2000-05-05
MORGAN JOHN	Director	2000-05-05
MICHAEL O'NEILL	Director	2000-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH CROCKETT	OASIS NI LIMITED	Director	2005-06-01	CURRENT	2005-04-19	Dissolved 2013-10-11

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.

Date	Document Type	Document Description
2016-07-19	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-09	COCOMP	ORDER OF COURT TO WIND UP
2013-07-26	GAZ1	FIRST GAZETTE
2012-09-12	DISS40	DISS40 (DISS40(SOAD))
2012-09-11	LATEST SOC	11/09/12 STATEMENT OF CAPITAL;GBP 3
2012-09-11	AR01	05/05/12 FULL LIST
2012-08-31	GAZ1	FIRST GAZETTE
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-23	AR01	05/05/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	05/05/10 FULL LIST
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MORGAN JOHN / 05/05/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 05/05/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN / 05/05/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CROCKETT / 05/05/2010
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-22	371S(NI)	05/05/09 ANNUAL RETURN SHUTTLE
2009-06-07	AC(NI)	31/07/08 ANNUAL ACCTS
2008-06-17	371S(NI)	05/05/08 ANNUAL RETURN SHUTTLE
2008-06-12	AC(NI)	31/07/07 ANNUAL ACCTS
2007-06-20	371S(NI)	05/05/07 ANNUAL RETURN SHUTTLE
2007-03-20	AC(NI)	31/07/06 ANNUAL ACCTS
2006-06-16	371S(NI)	05/05/06 ANNUAL RETURN SHUTTLE
2006-05-17	AC(NI)	31/07/05 ANNUAL ACCTS
2005-06-08	371S(NI)	05/05/05 ANNUAL RETURN SHUTTLE
2004-12-14	AC(NI)	31/07/04 ANNUAL ACCTS
2004-06-25	371S(NI)	05/05/04 ANNUAL RETURN SHUTTLE
2004-03-09	AC(NI)	31/07/03 ANNUAL ACCTS
2003-08-06	371S(NI)	05/05/03 ANNUAL RETURN SHUTTLE
2003-01-21	AC(NI)	31/07/02 ANNUAL ACCTS
2002-05-23	371S(NI)	05/05/02 ANNUAL RETURN SHUTTLE
2002-01-09	AC(NI)	31/07/01 ANNUAL ACCTS
2001-05-31	371S(NI)	05/05/01 ANNUAL RETURN SHUTTLE
2001-04-12	233(NI)	CHANGE OF ARD
2000-05-05	MEM(NI)	MEMORANDUM
2000-05-05	ARTS(NI)	ARTICLES
2000-05-05	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-05-05	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46220 - Wholesale of flowers and plants

Licences & Regulatory approval

We could not find any licences issued to BALMORAL FLORAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-26
Petitions to Wind Up (Companies)	2013-06-07
Proposal to Strike Off	2012-08-31

Fines / Sanctions

No fines or sanctions have been issued against BALMORAL FLORAL SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALMORAL FLORAL SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.08	9
MortgagesNumMortOutstanding	0.70	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Intangible Assets

Patents

We have not found any records of BALMORAL FLORAL SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALMORAL FLORAL SUPPLIES LIMITED

Trademarks

We have not found any records of BALMORAL FLORAL SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMORAL FLORAL SUPPLIES 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 (46220 - Wholesale of flowers and plants) as BALMORAL FLORAL SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALMORAL FLORAL SUPPLIES 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	Proposal to Strike Off
Defending party	BALMORAL FLORAL SUPPLIES LIMITED	Event Date	2013-07-26

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BALMORAL FLORAL SUPPLIES LIMITED	Event Date	2013-06-07
In the High Court of Justice in Northern Ireland Chancery Division (Companies Wind Up)No 53639 of 2013 In the Matter of (Company Number NI38503) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above-named Company of 8 Cromac Street, Belfast BT2 8JL, presented on 17 May 2013 by Christopher McCann, Conleth McCann and Dominic McCann t/a Moneynick Construction Company of 69 a Church Road, Randalstown, County Antrim, will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 3 September 2013 at 1000 hours (or as soon thereafter as the petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.016 by 1600 hours on 2 September 2013. The Petitioners Solicitor is Edwards & Co , 28 Hill Street, Belfast BT1 2LA. 7 June 2013.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BALMORAL FLORAL SUPPLIES LIMITED	Event Date	2012-08-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMORAL FLORAL SUPPLIES 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 BALMORAL FLORAL SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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