JOHN BALL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | JOHN BALL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01112116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BALL MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN BALL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Pendennis House 169 Eastgate S80 1QS Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BALL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON BALL HOLDINGS LIMITED | May 07, 1973 | May 07, 1973 |
What are the latest accounts for JOHN BALL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for JOHN BALL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Registered office address changed from Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS to Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Bradley Ball as a director on Oct 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of JOHN BALL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Cynthia Patricia | Secretary | Greenways 19 Hillside Road, Radcliffe On Trent NG12 2GZ Nottingham Nottinghamshire | British | 36391250002 | ||||||
| BALL, Janice Ann | Director | Field House 10 Bank Hill Woodborough NG14 6EF Nottingham | England | British | 46823800001 | |||||
| SLIGHT, Sandra | Secretary | 31 Jarvis Avenue Bakersfield NG3 7BJ Nottingham Nottinghamshire | British | 18709670001 | ||||||
| BALL, John Bradley | Director | Field House Bank Hill Woodborough NG14 6EF Nottingham | United Kingdom | British | 7702830001 | |||||
| BALL, Virginia | Director | 237 Mapperley Plains Mapperley NG3 5RG Nottingham Nottinghamshire | British | 7763950002 | ||||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | 76005800001 |
Who are the persons with significant control of JOHN BALL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Ann Ball | Jun 14, 2017 | 169 Eastgate S80 1QS Worksop Pendennis House Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JOHN BALL MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 05, 1993 Delivered On Apr 21, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of beecdale road aspley nottingham t/nont 240334. | ||||
Persons Entitled
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Transactions
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| Deed of debenture guarantee | Created On Feb 02, 1982 Delivered On Feb 09, 1982 | Satisfied | Amount secured £26,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. L/h topic house 389 alfred street north nottingham. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 04, 1981 Delivered On Feb 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 1977 Delivered On Aug 19, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property 8 salisbury road, leicester, leics. Title no. Lt 58295. | ||||
Persons Entitled
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Transactions
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Does JOHN BALL MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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