BALANCE FOODS LIMITED

Key Data

Status

Liquidation

Company No.

05367595

Incorporation date

16/02/2005

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

13/10/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

21/04/2011

Registered office address changed from the Polo House Forsyth Home Farm Bypass Road Hurtmore Surrey GU8 6AD England on 2011-04-21

View PDF (1 pages)

21/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

21/04/2011

Resolutions

View PDF (1 pages)

31/03/2011

Termination of appointment of Christopher Lane as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Appointment of Aidan Denis Treacy as a director

View PDF (3 pages)

01/04/2010

Termination of appointment of Ralph Buchholz as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Richard Maude-Roxby as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

19/03/2010

Termination of appointment of Michael Slegg as a director

View PDF (1 pages)

19/03/2010

Director's details changed for Ralph Buchholz on 2010-02-17

View PDF (2 pages)

30/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2008

Registered office changed on 02/10/2008 from elm house shackleford road elstead godalming surrey GU8 6LB

View PDF (1 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/10/2007

New director appointed

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

02/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

18/12/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: little cucknells, woodhill lane shamley green guildford surrey GU5 0SP

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Registered office changed on 17/08/05 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALANCE FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Next confirmation date

16/02/2017

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ralph Karl Paul Buchholz	Director	15/10/2007 - 30/03/2010	7
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	16/02/2005 - 31/07/2005	400
Maude-Roxby, Richard Gay	Director	31/05/2007 - 15/03/2010	8
Slegg, Michael John	Director	01/06/2006 - 21/01/2010	5
Lane, Sylvia Heather	Secretary	31/07/2005 - 29/06/2007	-

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BALANCE FOODS LIMITED

BALANCE FOODS LIMITED is an(a) Liquidation company incorporated on 16/02/2005 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCE FOODS LIMITED?

BALANCE FOODS LIMITED is currently Liquidation. It was registered on 16/02/2005 .

Where is BALANCE FOODS LIMITED located?

BALANCE FOODS LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does BALANCE FOODS LIMITED do?

BALANCE FOODS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for BALANCE FOODS LIMITED?

The latest filing was on 13/10/2011: Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13.