TOP BALCONY LIMITED

TOP BALCONY LIMITED

Confirmation Statement

Overview

Company Name	TOP BALCONY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04369936
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002

Summary

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

What is the purpose of TOP BALCONY LIMITED?

(6021) /

Where is TOP BALCONY LIMITED located?

Registered Office Address	6 Lisle Avenue Kidderminster DY11 7DE
Undeliverable Registered Office Address	No

What are the latest accounts for TOP BALCONY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for TOP BALCONY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2017
Next Confirmation Statement Due	Feb 22, 2017
Overdue	Yes

What is the status of the latest annual return for TOP BALCONY LIMITED?

Annual Return

Last Annual Return	Feb 08, 2007
Overdue	Yes

What are the latest filings for TOP BALCONY LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2008

Order of court to wind up

COCOMP

Nov 20, 2007

legacy

288a

Nov 20, 2007

legacy

288b

Nov 04, 2007

Total exemption small company accounts made up to Dec 31, 2006

AA

Mar 06, 2007

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 06, 2007	legacy	363(287)

Nov 07, 2006

Total exemption small company accounts made up to Dec 31, 2005

AA

Oct 17, 2006

legacy

288a

Oct 06, 2006

legacy

288b

Jun 05, 2006

legacy

363s

Mar 10, 2006

legacy

288b

May 10, 2005

Total exemption small company accounts made up to Dec 31, 2004

AA

Apr 08, 2005

legacy

363s

Jul 28, 2004

Total exemption small company accounts made up to Dec 31, 2003

AA

Feb 02, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 02, 2004	legacy	363(287)
annual-return	Feb 02, 2004	legacy	363(288)

Sep 17, 2003

Total exemption small company accounts made up to Dec 31, 2002

AA

Sep 12, 2003

legacy

288a

Mar 20, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 20, 2003	legacy	363(288)

Mar 20, 2002

legacy

288a

Mar 20, 2002

legacy

288b

Mar 14, 2002

legacy

288a

Mar 06, 2002

legacy

88(2)R

Mar 06, 2002

legacy

225

Feb 19, 2002

legacy

287

Feb 19, 2002

legacy

288b

Feb 19, 2002

legacy

288a

View All Filings

Who are the officers of TOP BALCONY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADRICK, Peter Brian 298 Orphanage Road B72 1BH Sutton Coldfield West Midlands	Oct 29, 2007		Secretary	298 Orphanage Road B72 1BH Sutton Coldfield West Midlands			British			125998640001
FLORY, Christopher Colin 31 St Johns Street DY11 6YE Kidderminster Worcestershire	Aug 14, 2003		Director	31 St Johns Street DY11 6YE Kidderminster Worcestershire		United Kingdom	British	1957-5	Manager	24405900001
FLORY, Joanna Claire 31 St Johns Street DY11 6YE Kidderminster Worcestershire	Oct 01, 2006		Director	31 St Johns Street DY11 6YE Kidderminster Worcestershire			British	1962-3	Admin	29913230001
FLORY, Christopher Colin 31 St Johns Street DY11 6YE Kidderminster Worcestershire	Feb 08, 2002	Mar 07, 2002	Secretary	31 St Johns Street DY11 6YE Kidderminster Worcestershire			British			24405900001
FLORY, Joanna Claire 31 St Johns Street DY11 6YE Kidderminster Worcestershire	Oct 01, 2006	Oct 29, 2007	Secretary	31 St Johns Street DY11 6YE Kidderminster Worcestershire			British		Admin	29913230001
MAUGHAN, Wendy Elizabeth 15 Church Walk DY13 0AL Stourport On Severn Worcestershire	Mar 07, 2002	Oct 01, 2006	Secretary	15 Church Walk DY13 0AL Stourport On Severn Worcestershire			British			38564870003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 08, 2002	Feb 08, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London						900000980001
FLORY, Russell Keith 39 Coniston Crescent DY13 8JU Stourport	Feb 08, 2002	Feb 28, 2006	Director	39 Coniston Crescent DY13 8JU Stourport		England	British	1965-1	Engineer	29913210003
MAUGHAN, Wendy Elizabeth 15 Church Walk DY13 0AL Stourport On Severn Worcestershire	Feb 08, 2002	Oct 01, 2006	Director	15 Church Walk DY13 0AL Stourport On Severn Worcestershire		England	British	1955-2	General Manager	38564870003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 08, 2002	Feb 08, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London						900000970001

View Detailed Information on Officers and People with Significant Control

Does TOP BALCONY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 14, 2008	Petition date
Nov 05, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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