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BHALLATEX LTD

BHALLATEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBHALLATEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BHALLATEX LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BHALLATEX LTD located?

    Registered Office Address
    The Old Rectory
    Main Street
    LE3 8DG Glenfield
    Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of BHALLATEX LTD?

    Previous Company Names
    Company NameFromUntil
    BHALLATEX FABRICS LTDFeb 25, 2003Feb 25, 2003
    BHALLTEX FABRICS LTDFeb 11, 2003Feb 11, 2003

    What are the latest accounts for BHALLATEX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for BHALLATEX LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021

    What are the latest filings for BHALLATEX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 19, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 19, 2023

    		13 pagesLIQ03

    Registered office address changed from 93 Parker Drive Leicester LE4 0JP to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Jan 26, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2022

    		LRESEX

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bimal Roy Bhalla on Apr 20, 2021

    		2 pagesCH01

    Secretary's details changed for Geeta Bhalla on Apr 20, 2021

    		1 pagesCH03

    Change of details for Mr Bimal Roy Bhalla as a person with significant control on Mar 07, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Cessation of Sunjay Bhalla as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Cessation of Mukat Sarup Bhalla as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Cessation of Anil Bhalla as a person with significant control on Jun 14, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Sunjay Bhalla as a director on Jul 12, 2019

    		1 pagesTM01

    Termination of appointment of Mukat Sarup Bhalla as a director on Jul 12, 2019

    		1 pagesTM01

    Termination of appointment of Anil Bhalla as a director on Oct 10, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Sanjay Bhalla as a person with significant control on Jan 21, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of BHALLATEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Geeta
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		Secretary
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		BritishBusiness Person90154400002
    BHALLA, Bimal Roy
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		Director
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		EnglandBritishBusinessman126664580002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BHALLA, Anil
    Stoneygate Court
    298 London Road
    LE2 2AH Leicester
    Apartment 15
    England
    		Director
    Stoneygate Court
    298 London Road
    LE2 2AH Leicester
    Apartment 15
    England
    		EnglandBritishBusinessman91626440002
    BHALLA, Mukat Sarup
    15 Toller Road
    LE2 3HP Leicester
    Leicestershire
    		Director
    15 Toller Road
    LE2 3HP Leicester
    Leicestershire
    		EnglandBritishBusinessman90154300001
    BHALLA, Sunjay
    15 Toller Road
    LE2 3HP Leicester
    Leicestershire
    		Director
    15 Toller Road
    LE2 3HP Leicester
    Leicestershire
    		EnglandBritishBusinessman52579020002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHALLATEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunjay Bhalla
    93 Parker Drive
    Leicester
    LE4 0JP
    		Feb 11, 2017
    93 Parker Drive
    Leicester
    LE4 0JP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mukat Sarup Bhalla
    93 Parker Drive
    Leicester
    LE4 0JP
    		Feb 11, 2017
    93 Parker Drive
    Leicester
    LE4 0JP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anil Bhalla
    93 Parker Drive
    Leicester
    LE4 0JP
    		Feb 11, 2017
    93 Parker Drive
    Leicester
    LE4 0JP
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bimal Roy Bhalla
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		Feb 11, 2017
    Main Street
    LE3 8DG Glenfield
    The Old Rectory
    Leicester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BHALLATEX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2024Due to be dissolved on
    Jan 20, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    		practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    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.
    • license: CC0