BALMORAL ACCIDENT REPAIR CENTRE LTD

BALMORAL ACCIDENT REPAIR CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBALMORAL ACCIDENT REPAIR CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BALMORAL ACCIDENT REPAIR CENTRE LTD?

    • (5020) /

    Where is BALMORAL ACCIDENT REPAIR CENTRE LTD located?

    Registered Office Address
    43-45 Butts Green Road
    Hornchurch
    RM11 2JX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMORAL ACCIDENT REPAIR CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2002

    What are the latest filings for BALMORAL ACCIDENT REPAIR CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2002

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BALMORAL ACCIDENT REPAIR CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Susan Elizabeth
    Avglo
    Keynsham Road
    BS30 6EH Willsbridge
    Secretary
    Avglo
    Keynsham Road
    BS30 6EH Willsbridge
    British75504840002
    MATHIAS, Kevin
    Avglo Nham Road
    Keynsham Road
    BS30 6EH Willsbridge
    Director
    Avglo Nham Road
    Keynsham Road
    BS30 6EH Willsbridge
    British75504830002
    MATHIAS, Susan Elizabeth
    Avglo
    Keynsham Road
    BS30 6EH Willsbridge
    Director
    Avglo
    Keynsham Road
    BS30 6EH Willsbridge
    British75504840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does BALMORAL ACCIDENT REPAIR CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 24, 2002
    Delivered On Jan 26, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 26, 2002Registration of a charge (395)

    Does BALMORAL ACCIDENT REPAIR CENTRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2010Conclusion of winding up
    Apr 20, 2004Petition date
    Jun 22, 2004Commencement of winding up
    Nov 11, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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