BETA BALLOON CO LIMITED
Overview
| Company Name | BETA BALLOON CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03202191 |
| 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 BETA BALLOON CO LIMITED?
- (2513) /
Where is BETA BALLOON CO LIMITED located?
| Registered Office Address | 36 Park Row Leeds LS1 5JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETA BALLOON CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINSHALL & BAGNALL LIMITED | May 22, 1996 | May 22, 1996 |
What are the latest accounts for BETA BALLOON CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 1998 |
What are the latest filings for BETA BALLOON CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 1998 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 1997 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 363s | ||||||||||
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Who are the officers of BETA BALLOON CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, David Anthony | Secretary | 28 Corbet Drive Adderley TF9 3LW Market Drayton Salop | British | 27343540002 | ||||||
| ARROWSMITH, David Anthony | Director | 28 Corbet Drive Adderley TF9 3LW Market Drayton Salop | British | 27343540002 | ||||||
| MINSHALL, Anthony Richard | Director | Alport Farmhouse Alport Farm Alport Road SY13 1NR Whitchurch Shropshire | British | 51445430001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| PETERS, Susan | Director | Plot 9 Cliff Drive Burton Upon Stather DN15 9HW Scunthorpe South Humberside | British | 61125720002 | ||||||
| PETERS, Timothy | Director | Plot 9 Cliff Drive Burton Upon Stather DN15 9HW Scunthorpe South Humberside | British | 61125820001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does BETA BALLOON CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 16, 1997 Delivered On May 29, 1997 | Outstanding | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge on all book debts | Created On Apr 20, 1997 Delivered On Apr 22, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement | |
Short particulars All book debts together with the benefit of all rights attached to such book debts. | ||||
Persons Entitled
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Transactions
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Does BETA BALLOON CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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