BALFOUR PLANTATIONS LIMITED
Overview
| Company Name | BALFOUR PLANTATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05733930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR PLANTATIONS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is BALFOUR PLANTATIONS LIMITED located?
| Registered Office Address | 2 Burston House Pittville Circus GL52 2PU Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFOUR PLANTATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BALFOUR PLANTATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Registered office address changed from 5 Albert House Albert Road Cheltenham Gloucestershire GL52 3HZ to 2 Burston House Pittville Circus Cheltenham Gloucestershire GL52 2PU on Jan 07, 2020 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Invest at 23. Oktober Aps as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 07, 2014 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 07, 2015 | 16 pages | RP04 | ||||||||||
Annual return made up to Mar 07, 2015 | 15 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 | 15 pages | AR01 | ||||||||||
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Registered office address changed from , 3 Tebbit Mews, Winchcombe Street, Cheltenham, Glos, GL52 2NF on Feb 27, 2014 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of BALFOUR PLANTATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Christopher David | Secretary | Pittville Place GL52 3HZ Cheltenham 5 Albert House Gloucestershire | British | 136748750001 | ||||||
| GITTINS, Christopher David | Director | Pittville Place GL52 3HZ Cheltenham 5 Albert House Gloucestershire | United Kingdom | British | 136748750001 | |||||
| JENSEN, Soren Christian | Director | Winchcombe Street GL52 2NF Cheltenham 3 Tebbit Mews Glos Gb | Denmark | Danish | 174042000001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, Alfred Ralland | Director | Westfield Upper Gauls, Bankfoot PH1 4ED Perth Perthshire | Scotland | British | 120331650001 | |||||
| THOROE, Morten | Director | Bogside FK15 0BQ Dunblane | Danish | 111741370001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BALFOUR PLANTATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invest At 23. Oktober Aps | Apr 06, 2016 | Farvergade 9b DK 4700 Nhestved C/O Engelsted Petersen Denmark | No | ||||||||||
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Natures of Control
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Does BALFOUR PLANTATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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