BALE ENGINEERING (UK) LTD

Key Data

Status

Dissolved

Company No.

04796433

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Machining (25.62 - SIC 2007);Manufacture of lifting and handling equipment (28.22 - SIC 2007);Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

17/06/2014

Director's details changed for Phillip John Perry on 2013-06-01

View PDF (2 pages)

17/06/2014

Termination of appointment of Mark Perry as a director

View PDF (1 pages)

17/06/2014

Secretary's details changed for Phillip John Perry on 2014-04-01

View PDF (1 pages)

17/06/2014

Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom on 2014-06-18

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

22/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

21/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

18/12/2011

Registered office address changed from Unit 9 Capenhurst Technology Park Capenhurst Cheshire CH1 6EH on 2011-12-19

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

17/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

24/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

05/10/2009

Annual return made up to 2009-06-12 with full list of shareholders

View PDF (3 pages)

23/01/2009

Certificate of change of name

View PDF (2 pages)

16/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

23/08/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

22/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

13/06/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

21/10/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
UKF NOMINEES LIMITED	Nominee Director	12/06/2003 - 12/06/2003	203
Perry, Mark	Director	12/06/2003 - 01/01/2012	5
Perry, Phillip John	Director	12/06/2003 - Present	1
UKF SECRETARIES LIMITED	Nominee Secretary	12/06/2003 - 12/06/2003	222
Perry, Phillip John	Secretary	12/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BALE ENGINEERING (UK) LTD

BALE ENGINEERING (UK) LTD is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at Unit 3 Mersey Court Portside Industrial Estate,, Merseyton Road, Ellesmere Port CH65 3DZ. 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 BALE ENGINEERING (UK) LTD?

BALE ENGINEERING (UK) LTD is currently Dissolved. It was registered on 11/06/2003 and dissolved on 20/06/2016.

Where is BALE ENGINEERING (UK) LTD located?

BALE ENGINEERING (UK) LTD is registered at Unit 3 Mersey Court Portside Industrial Estate,, Merseyton Road, Ellesmere Port CH65 3DZ.

What does BALE ENGINEERING (UK) LTD do?

BALE ENGINEERING (UK) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BALE ENGINEERING (UK) LTD?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.