THE PHEASANT AT BALLINGER LIMITED

THE PHEASANT AT BALLINGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PHEASANT AT BALLINGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05052747
    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 THE PHEASANT AT BALLINGER LIMITED?

    • (5530) /

    Where is THE PHEASANT AT BALLINGER LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PHEASANT AT BALLINGER LIMITED?

    Previous Company Names
    Company NameFromUntil
    JANE KING COUTURE HATS LIMITEDFeb 23, 2004Feb 23, 2004

    What are the latest accounts for THE PHEASANT AT BALLINGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for THE PHEASANT AT BALLINGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 25, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 12, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed jane king couture hats LIMITED\certificate issued on 03/05/06
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(287)

    legacy

    pages363(190)

    legacy

    pages363(353)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of THE PHEASANT AT BALLINGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Abigail Victoria
    43 Hildreth Road
    Prestwood
    HP16 0LZ Great Missenden
    Buckinghamshire
    Secretary
    43 Hildreth Road
    Prestwood
    HP16 0LZ Great Missenden
    Buckinghamshire
    British112860220001
    KING, Jane Carol
    Ballinger Common
    HP16 9LF Great Missenden
    The Pheasant
    Bucks
    Director
    Ballinger Common
    HP16 9LF Great Missenden
    The Pheasant
    Bucks
    British75532110005
    UPTON, Sarah Jane
    171 Totteridge Road
    HP13 7LA High Wycombe
    Buckinghamshire
    Secretary
    171 Totteridge Road
    HP13 7LA High Wycombe
    Buckinghamshire
    British97216420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THE PHEASANT AT BALLINGER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2010Dissolved on
    Jan 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    practitioner
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London

    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