BALL AND COMPANY LTD

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

    Company NameBALL AND COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07683692
    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 BALL AND COMPANY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BALL AND COMPANY LTD located?

    Registered Office Address
    62 Bradbourne Road
    TN13 3QA Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALL AND COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for BALL AND COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 07, 2021

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    4 pagesLIQ01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Jun 30, 2012 to Apr 05, 2012

    1 pagesAA01

    Who are the officers of BALL AND COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Christopher Mark, Dr
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    Kent
    England
    Director
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    Kent
    England
    EnglandBritishCompany Director147184320001

    Who are the persons with significant control of BALL AND COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher Mark Ball
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    Kent
    Jun 27, 2016
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    Kent
    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 BALL AND COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2021Commencement of winding up
    May 02, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent

    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