BALFRON GROUP LIMITED

Overview

Company Name	BALFRON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC060611
Jurisdiction	Scotland
Date of Creation	Sep 01, 1976
Date of Cessation	Nov 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALFRON GROUP LIMITED?

(7499) /

Where is BALFRON GROUP LIMITED located?

Registered Office Address	C/O HENDERSON LOGGIE CHARTERED ACCOUNTANTS 34 Melville Street EH3 7HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BALFRON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CLARION MECHANICAL HANDLING LIMITED	Aug 04, 1987	Aug 04, 1987
CLARION MECHANICAL HOLDINGS PLC	Sep 01, 1976	Sep 01, 1976

What are the latest accounts for BALFRON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for BALFRON GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Nov 09, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 09, 2010	Notice of winding up order	1 pages	4.2(Scot)

Nov 02, 2010	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Lanarkshire G2 5QR on Nov 02, 2010	2 pages	AD01

May 25, 2010	Appointment of Ray Wyatt as a director	2 pages	AP01

May 25, 2010	Appointment of Norman Maxwell as a director	2 pages	AP01

May 25, 2010	Annual return made up to Aug 12, 2009 with full list of shareholders	5 pages	AR01

May 25, 2010	Annual return made up to Aug 12, 2008 with full list of shareholders	6 pages	AR01

May 25, 2010	Annual return made up to Aug 12, 2007 with full list of shareholders	6 pages	AR01

May 25, 2010	Annual return made up to Aug 12, 2006 with full list of shareholders	6 pages	AR01

May 25, 2010	Annual return made up to Aug 12, 2005 with full list of shareholders	6 pages	AR01

May 25, 2010	Total exemption small company accounts made up to Apr 30, 2009	4 pages	AA

Apr 19, 2010	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Apr 19, 2010	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Apr 19, 2010	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA

Apr 19, 2010	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA

Apr 16, 2010	legacy	1 pages	AC93

Mar 09, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 17, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2005	legacy	1 pages	288b
Nov 01, 2004	legacy	7 pages	363s
Jun 09, 2004	Total exemption small company accounts made up to Apr 30, 2004	4 pages	AA
Dec 19, 2003	legacy	4 pages	363a
Apr 16, 2003	legacy	5 pages	363a

View All Filings

Who are the officers of BALFRON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Michael George Flat 2 Royal Victoria Patriotic Buildings Fitzhugh Grove SW18 3SX London	Nov 28, 2002		Secretary	Flat 2 Royal Victoria Patriotic Buildings Fitzhugh Grove SW18 3SX London		British		74099470001
MAXWELL, Norman Maney Hill Road B72 1JW Sutton Coldfield 179 West Midlands	Sep 20, 2009		Director	Maney Hill Road B72 1JW Sutton Coldfield 179 West Midlands	Uk	British	1933-8	150609380001
MCKENZIE, Michael George Flat 2 Royal Victoria Patriotic Buildings Fitzhugh Grove SW18 3SX London	Nov 28, 2002		Director	Flat 2 Royal Victoria Patriotic Buildings Fitzhugh Grove SW18 3SX London		British	1954-9	74099470001
WYATT, Raymond Rutland Road CM1 4BJ Chelmsford 30 Essex	Sep 20, 2009		Director	Rutland Road CM1 4BJ Chelmsford 30 Essex		British	1924-8	91255620001
IVERSEN, Carsten Myrthue 19 Speed House Barbican EC2Y 8AT London	Mar 23, 1945	Sep 22, 1994	Secretary	19 Speed House Barbican EC2Y 8AT London		Danish		59339010001
MCNAB, Ian Mackintosh 20 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	May 01, 1989	Feb 19, 1993	Secretary	20 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire		British		778280003
SCOTT, David Grahame Glenalmond Coney Road Trows Lesmahagow ML11 0JX Lanark		Apr 30, 1989	Secretary	Glenalmond Coney Road Trows Lesmahagow ML11 0JX Lanark		British		55333510001
SYMON, David Alistair 181 Bradford Road Wrenthorpe WF1 2AS Wakefield West Yorkshire	Feb 19, 1993	Mar 23, 1994	Secretary	181 Bradford Road Wrenthorpe WF1 2AS Wakefield West Yorkshire		British		32439320001
BARRY, Hugh Neville Anthony 3 Ravelston Dykes Lane EH4 3NY Edinburgh Lothian	Jan 01, 1990	Feb 19, 1993	Director	3 Ravelston Dykes Lane EH4 3NY Edinburgh Lothian	Scotland	United Kingdom	1951-9	1386020001
BISSET, James Ferguson Moorlands Balfron G63 0PT Stirling Stirlingshire		Feb 19, 1993	Director	Moorlands Balfron G63 0PT Stirling Stirlingshire		British	1935-8	51082240001
BROWN, Frank A 77 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Jan 01, 1990	Apr 26, 1991	Director	77 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British	1948-6	978790001
BUNGAARD, Leif Flat 9 6 Charles Street W1 London	Mar 23, 1994	Apr 18, 1994	Director	Flat 9 6 Charles Street W1 London		British	1959-8	38480440001
MCCLOY, Thomas April Rise 3 Conchar Road B72 1LW Sutton Coldfield West Midlands	Jan 01, 1990	Feb 19, 1993	Director	April Rise 3 Conchar Road B72 1LW Sutton Coldfield West Midlands		British	1950-10	978800001
MCFADYEN, James Cormac Little Thatch Broad Oak Odiham RG25 1AH Basingstoke Hampshire		Dec 31, 1989	Director	Little Thatch Broad Oak Odiham RG25 1AH Basingstoke Hampshire		British		401120001
MCGRATH, Paul 37 Stonebridge Field Eton SL4 6PS Windsor Berkshire	Mar 17, 1994	Mar 23, 1994	Director	37 Stonebridge Field Eton SL4 6PS Windsor Berkshire		British	1948-8	67162670002
MILLER, Robin Mclaren 205 Findhorn IV36 0YS Forres Morayshire		Feb 19, 1993	Director	205 Findhorn IV36 0YS Forres Morayshire		British	1927-7	400810001
SCOTT, David Grahame Glenalmond Coney Road Trows Lesmahagow ML11 0JX Lanark		Apr 30, 1989	Director	Glenalmond Coney Road Trows Lesmahagow ML11 0JX Lanark		British	1939-7	55333510001
STIEDL, Bjorn 3 Victoria Grove Mews W2 4LN London	Apr 18, 1994	Sep 22, 1994	Director	3 Victoria Grove Mews W2 4LN London		Danish	1961-1	78976950001
SYKES, Alan Woodlands Highbridge Lane Scissett HD8 9JW Huddersfield West Yorkshire	Feb 19, 1993	Mar 23, 1994	Director	Woodlands Highbridge Lane Scissett HD8 9JW Huddersfield West Yorkshire		British	1950-2	40182690001
SYMON, David Alistair 181 Bradford Road Wrenthorpe WF1 2AS Wakefield West Yorkshire	Feb 19, 1993	Mar 23, 1994	Director	181 Bradford Road Wrenthorpe WF1 2AS Wakefield West Yorkshire		British	1956-7	32439320001
TURNER, Richard Patrick The Ropsley Estate NG33 4AS Grantham Lincolnshire	Mar 18, 1993	Oct 01, 1993	Director	The Ropsley Estate NG33 4AS Grantham Lincolnshire		British	1949-7	47263330002
WYATT, Raymond 30 Rutland Road CM1 4BJ Chelmsford Essex	Nov 28, 2002	Nov 22, 2004	Director	30 Rutland Road CM1 4BJ Chelmsford Essex		British	1924-8	91255620001

View Detailed Information on Officers and People with Significant Control

Does BALFRON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Apr 30, 1985 Delivered On May 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The benefit of all rights in, all monies due under, all guarantees given in connection with and all insurances effected pursuant to. All hire or lease agreements from time to time entered into between the company and its customers and now or at any time deposited with the mortgagee under the terms of the deed. The equipment comprises in all the said lease and hire agreements.
	Persons Entitled Anglecrown Limited
	Transactions May 14, 1985Registration of a charge Oct 27, 1992Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Jan 14, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars All sub hiring agreements and the monies payable thereunder entered into at any time with customers of the company relating to equipment now or hereafter owned by security pacific finance limited but let by security pacific finance LTD to the company under leasing agreements entered into at any time between the company and security pacific finance LTD including any leasing agreements entered into price to the date of registration thereof.
	Persons Entitled Security Pacific Finance LTD
	Transactions Jan 15, 1985Registration of a charge Oct 27, 1992Statement of satisfaction of a charge in full or part (419a)
Debenture and deed of charge	Created On Oct 05, 1984 Delivered On Oct 08, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hill Samuel & Co LTD
	Transactions Oct 08, 1984Registration of a charge Jan 07, 1993Statement of satisfaction of a charge in full or part (419a) Jan 13, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Deed of charge	Created On Oct 05, 1984 Delivered On Oct 12, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clark International Finance N.V
	Transactions Oct 12, 1984Registration of a charge
Has Alterations to Order: Yes
Deed of charge	Created On Oct 05, 1981 Delivered On Oct 21, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Clark International Finance Nv
	Transactions Oct 21, 1981Registration of a charge
Loan stock deed	Created On Oct 05, 1981 Delivered On Oct 21, 1981	Satisfied	Amount secured £400,001
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Clark International Finance Nv
	Transactions Oct 21, 1981Registration of a charge

View Detailed Information on Charges

Does BALFRON GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2011	Conclusion of winding up
Oct 28, 2010	Petition date
Oct 28, 2010	Commencement of winding up
Nov 05, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Middlebrook 34 Melville Street EH3 7HA Edinburgh	practitioner	34 Melville Street EH3 7HA Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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