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BALVRAID PROPERTIES LIMITED

BALVRAID PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBALVRAID PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALVRAID PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALVRAID PROPERTIES LIMITED located?

    Registered Office Address
    18 Langton Place
    IP33 1NE Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BALVRAID PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLWEALD LIMITEDMar 25, 2009Mar 25, 2009

    What are the latest accounts for BALVRAID PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BALVRAID PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 25, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 15, 2020

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on Apr 14, 2020

    		1 pagesAD01

    Notification of Comco Properties Limited as a person with significant control on Jun 06, 2019

    		2 pagesPSC02

    Cessation of Simon Richard Commercial as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 068591780012 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Change of details for Simon Richard Commercial as a person with significant control on Jun 06, 2019

    		2 pagesPSC04

    Cessation of Simon John Hashim as a person with significant control on Jun 06, 2019

    		1 pagesPSC07

    Termination of appointment of Simon John Hashim as a director on Jun 06, 2019

    		1 pagesTM01

    Registration of charge 068591780012, created on Jun 06, 2019

    		13 pagesMR01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BALVRAID PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMMERCIAL, Simon Richard
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		Director
    Gaston Street
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage
    Essex
    		EnglandBritishChartered Surveyor138937010001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    		137239790001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    		United KingdomEnglishCompany Director/Solicitor146104130001
    HASHIM, Simon John
    Church Road
    Uggeshall
    NR34 8BH Beccles
    Odinhahl
    Suffolk
    		Director
    Church Road
    Uggeshall
    NR34 8BH Beccles
    Odinhahl
    Suffolk
    		United KingdomBritishCompany Director36741110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALVRAID PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Jun 06, 2019
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12004696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Hashim
    Uggeshall
    NR34 8BH Beccles
    Odinhahl Church Road
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Uggeshall
    NR34 8BH Beccles
    Odinhahl Church Road
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Richard Commercial
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage Gaston Street
    Essex
    United Kingdom
    		Apr 06, 2016
    East Bergholt
    CO7 6SE Colchester
    Wren Cottage Gaston Street
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BALVRAID PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2019
    Delivered On Jun 14, 2019
    		Satisfied
    Brief description
    Unit 2 craven court willie snaith road newmarket suffolk title number SK163849.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Simon John Hashim
    Transactions
    • Jun 14, 2019Registration of a charge (MR01)
    • Feb 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 14, 2016
    Delivered On Jan 15, 2016
    		Satisfied
    Brief description
    F/H brunel court brunel way severalls industrial park colchester essex t/no.EX419915.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 15, 2016Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2014
    Delivered On Nov 25, 2014
    		Satisfied
    Brief description
    Plots A1 A2 and A3 suffolk business park kempson way bury st edmunds t/no SK213444.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Brief description
    The freehold property known as 16 the havens, ransomes europark, ipswich, suffolk, IP3 9SJ with registered title numner SK251839.. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Brief description
    The freehold property known as the greenways shopping centre, being land on the south side of nacton road, ravenswood, ipswich, suffolk, IP3 9QJ with registered title number SK252071.. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Brief description
    The freehold property known as unit 2, finepoint way, kidderminster, DY11 7FB with registered title number WR127547.. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 26, 2014
    Delivered On Apr 03, 2014
    		Satisfied
    Brief description
    F/H land known as units 1 & 2 craven court willie snaith road newmarket suffolk t/no SK163849.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 12, 2011
    Delivered On Aug 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 650 pavilion drive northampton business park brackmills northampton northamptonshire t/no NN241704 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Dec 22, 2009
    Delivered On Dec 30, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 30, 2009Registration of a charge (MG01)
    • Jul 02, 2014Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 29, 2009
    Delivered On Oct 01, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the original factory shop mastell way east dereham norfolk t/no:NK185715 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (MG01)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 29, 2009
    Delivered On Oct 01, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a the original factory shop, london road, wrentham, lowestoft, suffolk t/no SK201824 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2009
    Delivered On Sep 29, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 29, 2009Registration of a charge (395)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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