BALA HOLDINGS LIMITED

Overview

Company Name	BALA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04626378
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2002
Date of Cessation	Jun 14, 2016

Summary

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

What is the purpose of BALA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALA HOLDINGS LIMITED located?

Registered Office Address	Caparo House 103 Baker Street W1U 6LN London
Undeliverable Registered Office Address	No

What were the previous names of BALA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TABRON LIMITED	Dec 31, 2002	Dec 31, 2002

What are the latest accounts for BALA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BALA HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for BALA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 29, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2016

Termination of appointment of Derek Michael O'reilly as a director on Dec 17, 2015

1 pages

TM01

Dec 04, 2015

Termination of appointment of John Franklin Wood as a director on Dec 01, 2015

1 pages

TM01

Jul 07, 2015

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

6 pages

Apr 14, 2015

Appointment of Mr John Franklin Wood as a director on Jan 01, 2015

2 pages

AP01

Jan 20, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 100	SH01

Aug 20, 2014

Appointment of Mr Derek Michael O'reilly as a director on Aug 15, 2014

2 pages

AP01

Aug 20, 2014

Termination of appointment of Jason Christopher Pay as a director on Aug 15, 2014

1 pages

TM01

Jul 31, 2014

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

6 pages

Jan 16, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 100	SH01

Sep 06, 2013

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

6 pages

Jul 03, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jan 25, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

3 pages

AR01

Aug 03, 2012

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

6 pages

Jan 23, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Dec 28, 2011

Miscellaneous

Section 519

1 pages

MISC

Dec 22, 2011

Miscellaneous

Section 519

1 pages

MISC

Jul 05, 2011

Full accounts made up to Dec 31, 2010

10 pages

Feb 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Feb 07, 2011

Termination of appointment of Andrew Jarvis as a director

1 pages

TM01

Feb 07, 2011

Termination of appointment of Duncan Dorward as a secretary

1 pages

TM02

Jan 25, 2011

Termination of appointment of Duncan Dorward as a secretary

1 pages

TM02

Jan 25, 2011

Termination of appointment of Andrew Jarvis as a director

1 pages

TM01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of BALA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIRGWIN, James 120 Rhuddlan Road CH7 3QA Buckley Flintshire	May 20, 2004	Sep 30, 2005	Secretary	120 Rhuddlan Road CH7 3QA Buckley Flintshire		British		97979530002
COALEY, Linda Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd	Feb 04, 2003	May 20, 2004	Secretary	Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd		British		87892200001
DORWARD, Duncan Macpherson Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd	Sep 01, 2007	Jan 13, 2011	Secretary	Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd		British		40054570001
LOOSE, Simon David 26 Windsor Road NP7 7BB Abergavenny	Jun 20, 2005	Aug 31, 2007	Secretary	26 Windsor Road NP7 7BB Abergavenny		British		107943330002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Dec 31, 2002	Jan 31, 2003	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
CHIRGWIN, James 120 Rhuddlan Road CH7 3QA Buckley Flintshire	May 20, 2004	Sep 30, 2005	Director	120 Rhuddlan Road CH7 3QA Buckley Flintshire		British	1960-6	97979530002
COALEY, Ivor Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd	Feb 04, 2003	Jun 07, 2005	Director	Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd		British	1946-8	87892120001
COALEY, Linda Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd	Feb 04, 2003	May 20, 2004	Director	Tyn Y Fford Rhyduchaf LL23 7BF Bala Gwynedd		British	1949-5	87892200001
JARVIS, Andrew Laurence Beaumont Beaufort Road, Osbaston NP25 3HU Monmouth Monmouthshire	Jun 20, 2005	Jan 13, 2011	Director	Beaumont Beaufort Road, Osbaston NP25 3HU Monmouth Monmouthshire	United Kingdom	British	1968-11	93158620001
LOOSE, Simon David 26 Windsor Road NP7 7BB Abergavenny	Jun 20, 2005	Aug 31, 2007	Director	26 Windsor Road NP7 7BB Abergavenny		British	1971-4	107943330002
O'REILLY, Derek Michael Caparo House 103 Baker Street W1U 6LN London	Aug 15, 2014	Dec 17, 2015	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1964-12	108440160002
PAY, Jason Christopher 44 Osmaston Road DY8 2AL Stourbridge West Midlands	Jul 03, 2009	Aug 15, 2014	Director	44 Osmaston Road DY8 2AL Stourbridge West Midlands	England	British	1969-11	126516810001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Dec 31, 2002	Jan 31, 2003	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001
STEELE, Colin Grant Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	May 20, 2004	Sep 30, 2009	Director	Hindrum Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	United Kingdom	British	1946-11	10618480001
WOOD, John Franklin Caparo House 103 Baker Street W1U 6LN London	Jan 01, 2015	Dec 01, 2015	Director	Caparo House 103 Baker Street W1U 6LN London	England	British	1951-2	1397720001

View Detailed Information on Officers and People with Significant Control

Does BALA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 30, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 5 bala industrial estate bala LL23 7NG t/n WA644562.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2003Registration of a charge (395) May 29, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Ivor Kenneth Coaley and Linda Joan Coaley
	Transactions Feb 15, 2003Registration of a charge (395) May 29, 2004Statement 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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