BALSA WOOD SUPPLIES LIMITED
Overview
| Company Name | BALSA WOOD SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00621224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALSA WOOD SUPPLIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALSA WOOD SUPPLIES LIMITED located?
| Registered Office Address | Commerce Way Lancing BN15 8TE Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALSA WOOD SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for BALSA WOOD SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Martin Terence Carr as a director on May 03, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Wakeman as a secretary on May 03, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Jonathan Mordecai as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Mordecai as a secretary on May 03, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Steve Wakeman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Bennett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Terry Bennett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Norris as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BALSA WOOD SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEMAN, Steven | Secretary | Commerce Way Lancing BN15 8TE Sussex | 170656230001 | |||||||
| CARR, Martin Terence | Director | Commerce Way Lancing BN15 8TE Sussex | United Kingdom | British | Retailer | 170118150001 | ||||
| WAKEMAN, Steven John | Director | Commerce Way Lancing BN15 8TE Sussex | United Kingdom | British | Finance Director | 57164450002 | ||||
| HALES, Graham John | Secretary | Cherry Tree Cottage Sunset Lane West Chiltington RH20 2NY Pulborough West Sussex | British | 7680480001 | ||||||
| MORDECAI, David Jonathan | Secretary | Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex | British | 7959550004 | ||||||
| BENNETT, Terry | Director | Commerce Way Lancing BN15 8TE Sussex | England | British | Finance Director | 160141810001 | ||||
| HALES, Graham John | Director | Edburton Road Edburton BN5 9LN Henfield The Dovecote West Sussex | England | British | Managing Director | 7680480004 | ||||
| HALES, Robert Alan | Director | 6 Coach House Cottages West Drive Ham Manor BN16 9TE Angmering Sussex | United Kingdom | British | Sales Director | 7916580001 | ||||
| MORDECAI, David Jonathan | Director | Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | Chartered Accountant | 7959550004 | ||||
| NORRIS, Terence John | Director | Lightwater Road GU18 5XQ Lightwater Colville House Surrey | United Kingdom | British | Director | 139779960001 |
Does BALSA WOOD SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2009 Delivered On Jul 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2009 Delivered On Jul 22, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to the secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Sep 25, 1985 Delivered On Sep 26, 1985 | Satisfied | Amount secured All monies due or to become due from amerang limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stock intrade ,work in pro gress, pre payments investments and cash. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 12, 1982 Delivered On Oct 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 12, 1982 Delivered On Oct 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0