BALFOUR HOMES (CHESTER) LIMITED

Overview

Company Name	BALFOUR HOMES (CHESTER) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05408080
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2005

Summary

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

What is the purpose of BALFOUR HOMES (CHESTER) LIMITED?

(7011) /

Where is BALFOUR HOMES (CHESTER) LIMITED located?

Registered Office Address	Unit 5 The Clocktower Manor Lane CW4 8DJ Holmes Chapel Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for BALFOUR HOMES (CHESTER) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2007
Next Accounts Due On	Feb 29, 2008
Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest confirmation statement for BALFOUR HOMES (CHESTER) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 20, 2016
Next Confirmation Statement Due	Dec 04, 2016
Overdue	Yes

What is the status of the latest annual return for BALFOUR HOMES (CHESTER) LIMITED?

Annual Return

Last Annual Return	Nov 20, 2008
Overdue	Yes

What are the latest filings for BALFOUR HOMES (CHESTER) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2014	Termination of appointment of a director	1 pages	TM01

Dec 11, 2009	Termination of appointment of Thomas Jones as a director	1 pages	TM01

Nov 16, 2009	legacy	3 pages	MG02

Apr 09, 2009	legacy	1 pages	405(1)

Jan 13, 2009	legacy	1 pages	287

Nov 25, 2008	legacy	10 pages	363a

Sep 25, 2008	legacy	1 pages	288b

Sep 13, 2007	legacy	7 pages	363s
Feb 09, 2007	Accounts for a small company made up to Apr 30, 2006	6 pages	AA
Jan 23, 2007	legacy	1 pages	288b
Jan 16, 2007	legacy	5 pages	395
Dec 18, 2006	legacy	2 pages	288a
Apr 05, 2006	legacy	7 pages	363s
Apr 05, 2006	legacy	1 pages	287
Dec 14, 2005	legacy	2 pages	288a
Sep 05, 2005	legacy	1 pages	225
May 19, 2005	legacy	7 pages	395
May 19, 2005	legacy	3 pages	395
May 05, 2005	legacy	8 pages	395
Apr 14, 2005	legacy	1 pages	288a
Apr 14, 2005	legacy	2 pages	288a
Apr 06, 2005	legacy	1 pages	287
Apr 06, 2005	legacy	1 pages	288b
Apr 06, 2005	legacy	1 pages	288b
Mar 30, 2005	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of BALFOUR HOMES (CHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWITSON, Ronald 41 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Mar 30, 2005		Secretary	41 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire		British		Accountant	50453300003
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Mar 30, 2005	Mar 31, 2005	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
DEAN, Robert High Lawns Lodge East Downs Road WA4 2LG Bowden Cheshire	Oct 24, 2006	Oct 24, 2006	Director	High Lawns Lodge East Downs Road WA4 2LG Bowden Cheshire		British	1955-8	Sales Director	117599790001
JONES, Thomas Henry Brookhouse Farm Congleton Road Gawsworth SK11 9ET Macclesfield Cheshire	Mar 30, 2005	Dec 03, 2009	Director	Brookhouse Farm Congleton Road Gawsworth SK11 9ET Macclesfield Cheshire	United Kingdom	British	1940-7	Director	62231530001
MOORE, Paul Christopher 31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester	Nov 01, 2005	Oct 01, 2006	Director	31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester	United Kingdom	British	1947-8	Construction Director	92164070001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Mar 30, 2005	Mar 31, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR HOMES (CHESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2007 Delivered On Jan 16, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Mottram Ventures Limited
	Transactions Jan 16, 2007Registration of a charge (395)
Debenture	Created On May 03, 2005 Delivered On May 19, 2005	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 The Royal Bank of Scotland PLC
	Transactions May 19, 2005Registration of a charge (395)
Legal charge	Created On May 03, 2005 Delivered On May 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 hough green chester t/no CH17811. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 19, 2005Registration of a charge (395) Apr 04, 2009Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On May 03, 2005 Delivered On May 05, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Mottram Investments Limited
	Transactions May 05, 2005Registration of a charge (395) Nov 11, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BALFOUR HOMES (CHESTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 30, 2009
Ania Packman 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 30, 2009

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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