BALANCEGROVE HOMES LIMITED

Overview

Company Name	BALANCEGROVE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01638228
Jurisdiction	England/Wales
Date of Creation	May 27, 1982
Date of Cessation	Jul 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALANCEGROVE HOMES LIMITED?

(7499) /

Where is BALANCEGROVE HOMES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BALANCEGROVE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BALANCEGROVE LIMITED	May 27, 1982	May 27, 1982

What are the latest accounts for BALANCEGROVE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BALANCEGROVE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	42 pages	2.24B

May 14, 2009	Administrator's progress report to Apr 13, 2009	45 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 29, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Mar 16, 2008	legacy	1 pages	288b

Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Nov 20, 2007	legacy	1 pages	288b
Oct 01, 2007	legacy	1 pages	288b
Oct 01, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Jul 09, 2007	legacy	2 pages	363a
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Sep 28, 2006	legacy	1 pages	288c
Aug 29, 2006	Total exemption full accounts made up to Dec 31, 2005	6 pages	AA
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	1 pages	288b
Jul 19, 2006	legacy	3 pages	363a
Jul 19, 2006	legacy	1 pages	288c

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Who are the officers of BALANCEGROVE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Jul 15, 2005		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
ANSELL, Sheila Mary Whitegates 14 Ladywood Road Four Oaks Sutton Coldfield B74 2SW Birmingham West Midlands	Sep 02, 1999	Jul 15, 2005	Secretary	Whitegates 14 Ladywood Road Four Oaks Sutton Coldfield B74 2SW Birmingham West Midlands		British		65947030003
BERTRAM, Helen Margaret Bridge End The Tanyard B94 5AT High Street Henley In Arden		Sep 01, 1999	Secretary	Bridge End The Tanyard B94 5AT High Street Henley In Arden		British		60576110004
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Jul 15, 2005	Jul 18, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Jul 15, 2005	Jul 18, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
GRAVES, Phyllis May 6 The Mansion House Lord Austin Drive, Marlbrook B60 1RB Bromsgrove Worcestershire		Mar 01, 2002	Director	6 The Mansion House Lord Austin Drive, Marlbrook B60 1RB Bromsgrove Worcestershire		British	1930-4	15125150002
GRAVES, Richard John Charles Sneads Green House Sneads Green WR9 0PZ Droitwich Worcestershire	Mar 01, 2002	Feb 29, 2008	Director	Sneads Green House Sneads Green WR9 0PZ Droitwich Worcestershire		British	1956-3	13638190003
PEARSON, Andrew Westbridge House3 Plymouth Road Barnt Green B45 8JE Birmingham	Mar 01, 2002	Sep 18, 2007	Director	Westbridge House3 Plymouth Road Barnt Green B45 8JE Birmingham	United Kingdom	British	1959-8	142327260001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jul 15, 2005	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004

View Detailed Information on Officers and People with Significant Control

Does BALANCEGROVE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)
Legal charge	Created On Aug 23, 1983 Delivered On Sep 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land fronting blakeney avenue harborne birmingham west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1983Registration of a charge

View Detailed Information on Charges

Does BALANCEGROVE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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.
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