BALMUIR DEVELOPMENTS LIMITED

Overview

Company Name	BALMUIR DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191304
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of BALMUIR DEVELOPMENTS LIMITED?

(7032) /

Where is BALMUIR DEVELOPMENTS LIMITED located?

Registered Office Address	c/o JML BUSINESS SERVICES LTD 25 Church Street GU7 1EL Godalming Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALMUIR DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PARKCOM PROPERTIES LIMITED	Apr 27, 2001	Apr 27, 2001
CAPSTANQUAY LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for BALMUIR DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BALMUIR DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2011

Application to strike the company off the register

3 pages

DS01

Apr 04, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 2	SH01

Dec 23, 2010

Full accounts made up to Jun 30, 2010

9 pages

Oct 06, 2010

Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on Oct 06, 2010

1 pages

AD01

Apr 06, 2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Andrew Haining on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Full accounts made up to Jun 30, 2009

9 pages

Mar 30, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Director's details changed for Andrew Haining on Oct 01, 2009

2 pages

CH01

Mar 30, 2010

Secretary's details changed for Ms Joanna Mary Mackenzie Lee on Oct 01, 2009

1 pages

CH03

Mar 30, 2010

Director's details changed for Mrs Alexandra Caroline Mackay Haining on Oct 01, 2009

2 pages

CH01

Sep 28, 2009

legacy

1 pages

287

May 06, 2009

Full accounts made up to Jun 30, 2008

12 pages

Apr 22, 2009

legacy

3 pages

363a

Apr 22, 2009

legacy

1 pages

288c

Apr 22, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

1 pages

287

Apr 23, 2008

legacy

3 pages

363a

Apr 08, 2008

Full accounts made up to Jun 30, 2007

12 pages

Jun 05, 2007

Memorandum and Articles of Association

6 pages

Jun 01, 2007

Memorandum and Articles of Association

12 pages

May 24, 2007

Certificate of change of name

Company name changed parkcom properties LIMITED\certificate issued on 24/05/07

2 pages

CERTNM

View All Filings

Who are the officers of BALMUIR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE LEE, Joanna Mary Brook Road Sandhills GU8 5UR Wormley Redlands Surrey England	Jun 11, 2002		Secretary	Brook Road Sandhills GU8 5UR Wormley Redlands Surrey England		British			15820670003
HAINING, Alexandra Caroline Mackay Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey	May 13, 2005		Director	Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey	United Kingdom	British	1961-10	Director	105312650010
HAINING, Andrew Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey	Apr 19, 2001		Director	Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey	Guernsey	British	1959-6	Investment Banker	42196640021
BARBOUR, Dominic James 57a Highbury Hill N5 1SU London	Apr 19, 2001	Jun 11, 2002	Secretary	57a Highbury Hill N5 1SU London		British			55349040001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 30, 2001	Apr 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BOTTS, John Chester 21 Argyll Road W8 7DA London	Apr 19, 2001	May 13, 2005	Director	21 Argyll Road W8 7DA London	United Kingdom	American	1941-1	Investment Banker	2943960001
TRUSTY, Scott Norman 5 Beach Lane GU2 4EN Guildford Surrey	May 21, 2001	Jun 30, 2006	Director	5 Beach Lane GU2 4EN Guildford Surrey	England	British	1949-11	Property Developer	1882300016
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 30, 2001	Apr 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does BALMUIR DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over fixed deposit	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 10
	Short particulars All moneys from time to time held to the credit of the mortgagor by the bank on account number 08379777, sort code 18-00-02 designated "coutts & company re: parkcom properties limited".
	Persons Entitled Coutts & Company
	Transactions Dec 17, 2004Registration of a charge (395)
Debenture	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a national grid science and technology laboratories, springfield drive, leatherhead t/nos. SY646634 and SY680242. 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 Coutts & Company
	Transactions Dec 17, 2004Registration of a charge (395)
Legal mortgage	Created On Dec 13, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property with t/nos. SY646634 and SY680242 and the proceeds of sale thereof and all moneys to be received under any policy of insurance effected in respect of the property.
	Persons Entitled Coutts & Company
	Transactions Dec 17, 2004Registration of a charge (395)
Legal charge	Created On Nov 05, 2004 Delivered On Nov 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a griffin house, west street, woking.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 29, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account(s) barclays bank PLC re parkcom properties limited business tracker account account number 90447099. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Security agreement	Created On Oct 24, 2002 Delivered On Oct 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Oct 28, 2002Registration of a charge (395) Dec 07, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 16, 2002 Delivered On Jul 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re parkcom properties limited business premium account number 90139076. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2002Registration of a charge (395) Jan 28, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 2001 Delivered On Aug 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
	Short particulars All that f/h property at parkside business park quinton road coventry t/no WM746125. 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 Halifax PLC
	Transactions Aug 23, 2001Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Aug 09, 2001 Delivered On Aug 11, 2001	Satisfied	Amount secured Any sums certified by the fit out employer's agent as properly due to the contractor pursuant to the fit out contract and paid by lsc to the contractor under the fit out contract in relation to the link or any part of of the fit out works carried out or completed on or within the property prior to the termination date
	Short particulars All that f/h property situate and k/a land and buildings at parkside business park quinton road coventry, all and singular the fixed machinery buildings erections and other fixtures and fittings.
	Persons Entitled The Learning and Skills Council for England
	Transactions Aug 11, 2001Registration of a charge (395) Mar 18, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge debenture	Created On May 11, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any loan documents
	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 Guinness Mahon & Co Limited
	Transactions May 16, 2001Registration of a charge (395) Sep 07, 2001Statement 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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