BALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03256631

Incorporation date

29/09/1996

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1996)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2019

Removal of liquidator by court order

View PDF (21 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-03-19

View PDF (22 pages)

08/01/2018

Termination of appointment of Hazel Lorna Bale as a director on 2017-03-17

View PDF (2 pages)

08/01/2018

Termination of appointment of Anthony Vernon Bale as a director on 2017-03-17

View PDF (2 pages)

06/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Administrator's progress report to 2017-03-20

View PDF (23 pages)

19/03/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/12/2016

Administrator's progress report to 2016-11-19

View PDF (22 pages)

21/11/2016

Statement of affairs with form 2.14B/2.15B

View PDF (17 pages)

21/07/2016

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

14/07/2016

Result of meeting of creditors

View PDF (2 pages)

11/07/2016

Satisfaction of charge 032566310017 in full

View PDF (1 pages)

11/07/2016

Satisfaction of charge 032566310015 in full

View PDF (1 pages)

28/06/2016

Statement of administrator's proposal

View PDF (43 pages)

06/06/2016

Registered office address changed from 90 Durham Way Heathpark Industrial Estate Honiton Devon EX14 1SQ to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2016-06-07

View PDF (2 pages)

01/06/2016

Appointment of an administrator

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

27/08/2015

Registration of charge 032566310017, created on 2015-08-28

View PDF (15 pages)

05/07/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

05/07/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

05/07/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

19/06/2015

Registration of charge 032566310016, created on 2015-06-19

View PDF (23 pages)

14/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

03/03/2015

Registration of charge 032566310015, created on 2015-03-04

View PDF (14 pages)

26/01/2015

Registration of charge 032566310014, created on 2015-01-16

View PDF (12 pages)

20/01/2015

Registration of charge 032566310013, created on 2015-01-21

View PDF (9 pages)

12/01/2015

Registration of charge 032566310012, created on 2015-01-13

View PDF (19 pages)

04/01/2015

Registration of charge 032566310011, created on 2015-01-05

View PDF (13 pages)

02/12/2014

Registration of charge 032566310010, created on 2014-12-03

View PDF (23 pages)

13/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

16/04/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

13/03/2014

Termination of appointment of Jonathan Persent as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

30/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

19/06/2013

Appointment of Mr Jonathan Abraham James Persent as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Gregory Morgan as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr James Jonathon Bale as a director

View PDF (2 pages)

13/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8

View PDF (3 pages)

13/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/02/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

09/05/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

25/10/2010

Miscellaneous

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

19/07/2010

Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 2010-07-20

View PDF (1 pages)

06/07/2010

Appointment of Gregory Joseph Morgan as a director

View PDF (3 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

28/06/2009

Full accounts made up to 2008-09-30

View PDF (27 pages)

06/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

28/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

09/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

16/10/2003

Certificate of change of name

View PDF (2 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

06/04/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

30/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/04/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

24/11/1998

Accounting reference date shortened from 31/03/99 to 31/10/98

View PDF (1 pages)

13/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

30/06/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

15/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: 28 alexandra terrace exmouth devonset EX8 1BD

View PDF (1 pages)

29/01/1998

Return made up to 30/09/97; full list of members

View PDF (6 pages)

17/08/1997

Registered office changed on 18/08/97 from: 11 kingsmead square bath BA1 2AB

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

05/11/1996

Certificate of change of name

View PDF (4 pages)

04/11/1996

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

27/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BALE GROUP LIMITED

BALE GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1996 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. 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 GROUP LIMITED?

BALE GROUP LIMITED is currently Dissolved. It was registered on 29/09/1996 and dissolved on 26/07/2019.

Where is BALE GROUP LIMITED located?

BALE GROUP LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does BALE GROUP LIMITED do?

BALE GROUP LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BALE GROUP LIMITED?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.