BAL 1996 LIMITED

Overview

Company Name	BAL 1996 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03081702
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1995
Date of Cessation	Apr 24, 2018

Summary

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

What is the purpose of BAL 1996 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAL 1996 LIMITED located?

Registered Office Address	Lumns Lane M27 8LN Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAL 1996 LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH ALUMINIUM 1996 LIMITED	Jul 06, 2000	Jul 06, 2000
BRITISH ALUMINIUM LIMITED	Dec 04, 1995	Dec 04, 1995
DMWSL 160 LIMITED	Jul 14, 1995	Jul 14, 1995

What are the latest accounts for BAL 1996 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BAL 1996 LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2018

Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to PO Box M27 8LN .. Lumns Lane Manchester M27 8LN on Mar 21, 2018

1 pages

AD01

Feb 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2018

Application to strike the company off the register

3 pages

DS01

Jan 09, 2018

Appointment of Mr Jamie Mark Savage as a secretary on Jan 01, 2018

2 pages

AP03

Jan 09, 2018

Termination of appointment of David Nicholas Fletcher as a secretary on Jan 01, 2018

1 pages

TM02

Dec 18, 2017

Secretary's details changed for David Nicholas Fletcher on Dec 15, 2017

1 pages

CH03

Dec 18, 2017

Secretary's details changed for David Nicholas Fletcher on Dec 15, 2017

1 pages

CH03

Dec 15, 2017

Director's details changed for Mr Brian Gordon Purves on Dec 15, 2017

2 pages

CH01

Jul 28, 2017

Confirmation statement made on Jul 14, 2017 with no updates

3 pages

CS01

Jul 17, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 26, 2016

Confirmation statement made on Jul 14, 2016 with updates

5 pages

CS01

Jul 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Mar 21, 2016

Termination of appointment of Linda Frances Seddon as a secretary on Mar 04, 2016

1 pages

TM02

Mar 18, 2016

Appointment of David Nicholas Fletcher as a secretary on Mar 04, 2016

3 pages

AP03

Jul 31, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 2	SH01

Jul 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Aug 04, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 2	SH01

Jul 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 28, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital following an allotment of shares on Aug 28, 2013	SH01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Aug 04, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

4 pages

AR01

Jul 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Aug 10, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BAL 1996 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester United Kingdom	Jan 01, 2018		Secretary	Lumns Lane M27 8LN Manchester United Kingdom				241849350001
PURVES, Brian Gordon Lumns Lane M27 8LN Manchester United Kingdom	Mar 27, 2001		Director	Lumns Lane M27 8LN Manchester United Kingdom	England	British	1955-1	47456240002
BURNS, Richard Scalebor House Moor Lane LS29 7AF Burley In Wharfedale	Jun 27, 1996	Oct 08, 1996	Secretary	Scalebor House Moor Lane LS29 7AF Burley In Wharfedale		British		60673970003
DEMBLOWSKI, Denis Anthony 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland	Oct 31, 2000	Mar 27, 2001	Secretary	15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland		American		82569240001
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Mar 04, 2016	Jan 01, 2018	Secretary	5 Anchorage Quay M50 3XE Salford Anchorage Gateway				206249550001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Mar 27, 2001	Mar 04, 2016	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jul 22, 1997	Oct 31, 2000	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British		14578300002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 14, 1995	Jun 27, 1996	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HAMMOND SUDDARDS SECRETARIES LIMITED 15th Floor Moor House 119 London Wall EC2Y 5ET London	Oct 08, 1996	Jul 22, 1997	Secretary	15th Floor Moor House 119 London Wall EC2Y 5ET London				67382580001
BARRON, Michael John 15 Oakdene Road TN13 3HH Sevenoaks Kent	Jul 14, 1995	Aug 21, 1995	Nominee Director	15 Oakdene Road TN13 3HH Sevenoaks Kent		British	1954-8	900007620001
DEMBLOWSKI, Denis Anthony 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland	Oct 31, 2000	Mar 27, 2001	Director	15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland		American	1950-8	82569240001
FARGAS MAS, Lluis Maria Rue De Lausanne 62 Morges Vaud 1110 Switzerland	Oct 31, 2000	Mar 27, 2001	Director	Rue De Lausanne 62 Morges Vaud 1110 Switzerland	Switzerland	Spanish	1966-1	72852990001
FAULL, Ian Trevor West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	Oct 31, 2000	Mar 27, 2001	Director	West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	United Kingdom	British	1950-9	12734690001
JACOB, Frances Carol 11 Augustus Court Augustus Road Southfields SW19 6NA London	Feb 09, 1996	Feb 28, 1996	Director	11 Augustus Court Augustus Road Southfields SW19 6NA London		British	1959-4	38154840001
MARTIN, Alan Graham 12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex	Jul 14, 1995	Aug 21, 1995	Nominee Director	12 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		British	1954-3	900007610001
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Mar 27, 2001	Sep 28, 2001	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Aug 21, 1995	Oct 31, 2000	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	980160001
MITCHELL, Raymond Barns Avenue De Florimont, 20 Bis 1006 Lausanne Switzerland	Oct 31, 2000	Mar 27, 2001	Director	Avenue De Florimont, 20 Bis 1006 Lausanne Switzerland		United States	1958-5	72660390001
PURVES, Brian Gordon 72a Macclesfield Road SK10 4BH Prestbury Cheshire	Mar 19, 1996	Oct 31, 2000	Director	72a Macclesfield Road SK10 4BH Prestbury Cheshire	England	British	1955-1	47456240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAL 1996 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgl 1996 Limited

Jun 30, 2016

Anchorage Quay

M50 3XE Salford

5, The Anchorage

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Legisalation
Place Registered	Companies House
Registration Number	03034136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAL 1996 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All indebtededness and other liabilities of any nature of each charging company (as defined) to the chargee in it's capacity as security agent for itself and the other senior finance parties (as defined) and/or any of the senior finance parties and/or any receiver under or in connection with the senior finance documents (as defined) (including without limitation, under any amendments supplements or restatements of any of the senior finance documents including any containing provision for new or further advances)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1999Registration of a charge (395) Aug 09, 2000Statement that part or whole of property from a floating charge has been released (403b) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture subject to and with the benefit of the intercreditor agreement	Created On Feb 09, 1996 Delivered On Feb 14, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the chargee under the finance documents (or any of them)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Agent and Trustee for Itself and the Other Beneficiaries
	Transactions Feb 14, 1996Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)

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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