BADALING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBADALING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343217
    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 BADALING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BADALING LTD located?

    Registered Office Address
    Wilson Field Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADALING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BADALING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 63 Old Penkridge Road Cannock Staffordshire WS11 1HY to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Nov 10, 2020

    2 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Cessation of Richard Derek Foster as a person with significant control on Aug 15, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Notification of Richard Foster as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Termination of appointment of Jean Mary Foster as a secretary on Jan 03, 2017

    1 pagesTM02

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BADALING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Richard Derek
    63 Old Penkridge Road
    WS11 1HY Cannock
    Staffs
    Director
    63 Old Penkridge Road
    WS11 1HY Cannock
    Staffs
    EnglandBritishI T Consultant100379060001
    FOSTER, Jean Mary
    63 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    Secretary
    63 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    British15248170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BADALING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Derek Foster
    63 Old Penkridge Road
    Cannock
    WS11 1HY Staffordshire
    Apr 06, 2016
    63 Old Penkridge Road
    Cannock
    WS11 1HY Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Foster
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    South Yorkshire
    Apr 06, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited, The Manor House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BADALING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2020Commencement of winding up
    Aug 26, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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