BALLARDS SERVICES LIMITED

Overview

Company Name	BALLARDS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02879104
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1993
Date of Cessation	Jul 25, 2017

Summary

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

What is the purpose of BALLARDS SERVICES LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BALLARDS SERVICES LIMITED located?

Registered Office Address	Coombe Lane CR9 5BX Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of BALLARDS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DASHFIND LIMITED	Dec 09, 1993	Dec 09, 1993

What are the latest accounts for BALLARDS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for BALLARDS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 01, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2017

Application to strike the company off the register

3 pages

DS01

Feb 20, 2017

Termination of appointment of Kenneth Robert Young as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of Philip Drury Moor as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of James Douglas Lacey as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of Simon Henry Kolesar as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of Lisa Jane Jessup as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of Adrienne Denise Greenwood as a director on Feb 20, 2017

1 pages

TM01

Feb 20, 2017

Termination of appointment of David John Begley as a director on Feb 20, 2017

1 pages

TM01

Jan 17, 2017

Full accounts made up to Aug 31, 2016

10 pages

Dec 14, 2016

All of the property or undertaking has been released from charge 1

2 pages

MR05

Dec 14, 2016

All of the property or undertaking has been released from charge 4

2 pages

MR05

Dec 14, 2016

All of the property or undertaking has been released from charge 2

2 pages

MR05

Dec 14, 2016

All of the property or undertaking has been released from charge 3

2 pages

MR05

Dec 05, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Feb 16, 2016

Full accounts made up to Aug 31, 2015

11 pages

Dec 28, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2015	Statement of capital on Dec 28, 2015 Capital: GBP 2	SH01

Dec 28, 2015

Director's details changed for Mr Simon Henry Kolesar on Sep 01, 2015

2 pages

CH01

Dec 28, 2015

Director's details changed for Adrienne Denise Greenwood on Sep 01, 2015

2 pages

CH01

Dec 17, 2015

Appointment of Mr James Douglas Lacey as a director on Sep 01, 2015

2 pages

AP01

Oct 06, 2015

Appointment of Mrs Lisa Jessup as a director on Sep 01, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Paul John Mccombie as a director on Mar 20, 2015

1 pages

TM01

Feb 18, 2015

Full accounts made up to Aug 31, 2014

11 pages

View All Filings

Who are the officers of BALLARDS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRIMAN, Andrew John Withyham Road Groombridge TN3 9QR Tunbridge Wells Florance House Kent England	Mar 07, 2007		Director	Withyham Road Groombridge TN3 9QR Tunbridge Wells Florance House Kent England	England	British	1966-9	Company Finance Director	74743190002
PENNY, James Richard 42 Manor Way CR2 7BS South Croydon Red Gables Surrey	Nov 12, 2008		Director	42 Manor Way CR2 7BS South Croydon Red Gables Surrey	England	British	1965-9	Banker	130209760001
BARLOW, Paul Edwin Charles 23 Weald Way CR3 6EL Caterham Surrey	Apr 01, 2001	Apr 06, 2013	Secretary	23 Weald Way CR3 6EL Caterham Surrey		British		School Bursar	75257060001
HILL, Richard Webster 19 Essenden Road Sanderstead CR2 0BW South Croydon Surrey	Mar 21, 1994	Apr 01, 2001	Secretary	19 Essenden Road Sanderstead CR2 0BW South Croydon Surrey		British		Bursar	38365420001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 09, 1993	Mar 21, 1994	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
BEGLEY, David John, Dr 7 Crouchmans Close Sydenham Hill SE26 6ST London	Jun 07, 2006	Feb 20, 2017	Director	7 Crouchmans Close Sydenham Hill SE26 6ST London	England	British	1946-6	University Teacher	77073720001
GREEN, Richard Paul Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey	Feb 16, 1994	Mar 23, 2007	Director	Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey	United Kingdom	British	1950-4	Chartered Accountant	7360690002
GREENWOOD, Adrienne Denise Coombe Lane CR9 5BX Croydon Surrey	Jun 12, 2002	Feb 20, 2017	Director	Coombe Lane CR9 5BX Croydon Surrey	England	British	1953-10	Chartered Town Planner (Retired)	41878030004
HECKS, John Patrick Burrough 46 Penwortham Road CR2 0QS South Croydon Surrey	Jun 12, 2002	Mar 18, 2005	Director	46 Penwortham Road CR2 0QS South Croydon Surrey		British	1934-8	Retired Principal Admin Manage	48194740001
JESSUP, Lisa Jane Coombe Lane CR9 5BX Croydon Surrey	Sep 01, 2015	Feb 20, 2017	Director	Coombe Lane CR9 5BX Croydon Surrey	United Kingdom	British	1970-12	Head Of Group Support Services	201564900001
KOLESAR, Simon Henry Herons Croft How Lane CR5 3LT Chipstead Surrey	Jun 12, 2002	Feb 20, 2017	Director	Herons Croft How Lane CR5 3LT Chipstead Surrey	United Kingdom	British	1948-6	Chartered Surveyor (Retired)	279195470001
LACEY, James Douglas Coombe Lane CR9 5BX Croydon Surrey	Sep 01, 2015	Feb 20, 2017	Director	Coombe Lane CR9 5BX Croydon Surrey	England	British	1975-12	Partner, Vail Williams Llp	198514150001
MARTIN, Roger Neil Bouldnor 16 Court Hill CR5 3NQ Coulsdon Surrey	Mar 24, 2000	Mar 19, 2010	Director	Bouldnor 16 Court Hill CR5 3NQ Coulsdon Surrey	England	British	1937-4	Retired	60975890001
MCCOMBIE, Paul John 40 Manor Way CR2 7BS South Croydon Surrey	Mar 09, 2007	Mar 20, 2015	Director	40 Manor Way CR2 7BS South Croydon Surrey	England	British	1946-12	Solicitor	15085640001
MOOR, Philip Drury, Sir Coombe Lane CR9 5BX Croydon Ballards Services Limited Surrey	Jun 09, 2010	Feb 20, 2017	Director	Coombe Lane CR9 5BX Croydon Ballards Services Limited Surrey	United Kingdom	British	1959-7	Qc	139811330001
REYNOLDS, Patrick Ernest 73 The Rise TN13 1RL Sevenoaks Kent	Feb 16, 1994	May 01, 2002	Director	73 The Rise TN13 1RL Sevenoaks Kent	England	British	1945-9	Chartered Accountant	5947860001
SHORTER, Christopher Trevor 41 Ganghill GU1 1XF Guildford Surrey	Jun 12, 2002	Nov 13, 2013	Director	41 Ganghill GU1 1XF Guildford Surrey	United Kingdom	British	1947-9	Chartered Structural Engineer	2939580001
WELCH, Brian James 66 Crossways CR2 8JN South Croydon Surrey	Feb 16, 1994	Mar 19, 2010	Director	66 Crossways CR2 8JN South Croydon Surrey	England	British	1939-11	Retired	18833430001
WONG, Robert Puck Keong 21 Maple Close SW4 8LL London	Jun 07, 2006	Nov 28, 2008	Director	21 Maple Close SW4 8LL London		British	1945-5	Retired	106683050001
YOUNG, Kenneth Robert 119 Cambridge Road SW20 0PU London	Jun 10, 2004	Feb 20, 2017	Director	119 Cambridge Road SW20 0PU London	United Kingdom	British	1957-5	Chartered Account	17880070002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 09, 1993	Mar 21, 1994	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BALLARDS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BALLARDS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 27, 2009 Delivered On Apr 29, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or russell school trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land comprising the library and sixth form centre and sports hall russell school coombe road croydon t/n SGL616861.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2009Registration of a charge (395) Dec 14, 2016All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Aug 03, 2000 Delivered On Aug 09, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or the russell school trust to the chargee on any account whatsoever
	Short particulars L/Hold property known as the swimming pool complex at the royal russell school,coombe lane,croydon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2000Registration of a charge (395) Dec 14, 2016All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Mar 01, 2000 Delivered On Mar 08, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or russell school trust to the chargee on any account whatsoever
	Short particulars Land forming part of the royal russell school, coombe lane, croydon, london borough of croydon as comprised in a lease dated 3.2.2000.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2000Registration of a charge (395) Dec 14, 2016All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Jun 05, 1995 Delivered On Jun 16, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5TH june 1995 and/or this charge
	Short particulars The swimming-pool the royal russell school coombe lane croydon surrey.
	Persons Entitled Russell School Trust LTD
	Transactions Jun 16, 1995Registration of a charge (395) Dec 14, 2016All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

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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