BALFOUR HOMES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03808588

Incorporation date

15/07/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

05/03/2011

Final Gazette dissolved following liquidation

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05/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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05/12/2010

Return of final meeting in a creditors' voluntary winding up

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03/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

03/01/2010

Administrator's progress report to 2009-12-22

View PDF (13 pages)

10/12/2009

Termination of appointment of Thomas Jones as a director

View PDF (1 pages)

01/07/2009

Administrator's progress report to 2009-06-29

View PDF (12 pages)

17/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

20/04/2009

Appointment Terminated Director ronald hewitson

View PDF (1 pages)

26/01/2009

Administrator's progress report to 2008-12-29

View PDF (12 pages)

20/10/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

08/09/2008

Result of meeting of creditors

View PDF (3 pages)

26/08/2008

Statement of administrator's proposal

View PDF (36 pages)

03/07/2008

Registered office changed on 04/07/2008 from 56 hamilton street birkenhead merseyside CH41 5HZ

View PDF (1 pages)

02/07/2008

Appointment of an administrator

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28/02/2008

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2008

Ad 17/09/07 gbp si 100@1=100 gbp ic 802/902

View PDF (2 pages)

28/02/2008

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2008

Ad 17/09/07 gbp si 100@1=100 gbp ic 702/802

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28/02/2008

Resolutions

View PDF (1 pages)

22/08/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

24/04/2007

Return made up to 14/07/06; change of members

View PDF (9 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2006

New director appointed

View PDF (2 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2006

Statement of affairs

View PDF (5 pages)

30/03/2006

Ad 01/03/06--------- £ si 700@1=700 £ ic 2/702

View PDF (2 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

22/12/2004

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

View PDF (9 pages)

19/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

19/07/2004

Director's particulars changed

View PDF (0 pages)

03/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

30/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

28/08/2003

Registered office changed on 29/08/03 from: unit 1 rossett business village rossett flintshire LL12 0AY

View PDF (1 pages)

02/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

29/11/2002

Registered office changed on 30/11/02 from: rock house farm rock lane, burwardsley chester cheshire CH3 9PL

View PDF (1 pages)

05/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

18/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

25/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 16/07/00; full list of members

View PDF (6 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

02/11/2000

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Registered office changed on 03/08/99 from: the britannia suite st james's buildings, 79 oxford street manchester,lancashire M1 6FR

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (10 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Dean, Robert	Director	23/10/2006 - 29/06/2007	2
Britannia Company Formations Limited	Nominee Secretary	15/07/1999 - 26/07/1999	3196
Deansgate Company Formations Limited	Nominee Director	15/07/1999 - 26/07/1999	3197
Moore, Paul Christopher	Director	09/11/2005 - 30/09/2006	13
Cain-Jones, Gillian	Secretary	31/07/2000 - 15/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BALFOUR HOMES (HOLDINGS) LIMITED

BALFOUR HOMES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at The Old Bank, 187a Ashley Road, Hale WA15 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR HOMES (HOLDINGS) LIMITED?

BALFOUR HOMES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 05/03/2011.

Where is BALFOUR HOMES (HOLDINGS) LIMITED located?

BALFOUR HOMES (HOLDINGS) LIMITED is registered at The Old Bank, 187a Ashley Road, Hale WA15 9SQ.

What does BALFOUR HOMES (HOLDINGS) LIMITED do?

BALFOUR HOMES (HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BALFOUR HOMES (HOLDINGS) LIMITED?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.