BALLOONCARD LIMITED
Overview
| Company Name | BALLOONCARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06531500 |
| 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 BALLOONCARD LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is BALLOONCARD LIMITED located?
| Registered Office Address | 4th Floor Leopols Street Wing The Fountain Precinct S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLOONCARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLOON CARD LIMITED | Mar 12, 2008 | Mar 12, 2008 |
What are the latest accounts for BALLOONCARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for BALLOONCARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALLOONCARD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2015 | 20 pages | 4.68 | ||||||||||||||||||||||
Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to 4Th Floor Leopols Street Wing the Fountain Precinct Sheffield S1 2JA on Jul 28, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Martin Gilbert as a director | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
Sub-division of shares on Jan 17, 2013 | 5 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2013
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||||||||||
Appointment of Mr David Martyn Mcrobbie as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Timothy Borthwick as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ian Andrew Colwell as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin Gilbert as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin Gilbert as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Yvette Sheldon as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from * 9 Riversleigh Avenue Lytham Lancashire FY8 5QZ* on Jul 17, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||||||||||||||
Who are the officers of BALLOONCARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Martin | Secretary | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopols Street Wing | 171250150001 | |||||||
| BORTHWICK, Timothy | Director | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopols Street Wing | United Kingdom | British | 138327830001 | |||||
| COLWELL, Ian Andrew | Director | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopols Street Wing | United Kingdom | British | 154934280001 | |||||
| MCROBBIE, David Martyn | Director | The Fountain Precinct S1 2JA Sheffield 4th Floor Leopols Street Wing | United Kingdom | British | 171330540001 | |||||
| SHELDON, Franklyn | Director | Riversleigh Avenue FY8 5QZ Lytham 9 Lancashire England | England | Britsh | 128578000001 | |||||
| SHELDON, Yvette | Secretary | 9 Riversleigh Avenue FY8 5QZ Lytham Lancashire | British | 99293340001 | ||||||
| AT (LYTHAM) LIMITED | Secretary | Lightfoot Lane PR2 3LS Fulwood 83 Preston | 128577980001 | |||||||
| GILBERT, Martin | Director | Devonshire Street North M12 6JH Manchester Universal Square United Kingdom | England | British | 34255630001 |
Does BALLOONCARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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