BALLAMY'S GARAGE (SHOREHAM) LIMITED

Key Data

Status

Dissolved

Company No.

00841510

Incorporation date

18/03/1965

Size

Total Exemption Small

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1965)

08/09/2023

Final Gazette dissolved following liquidation

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08/06/2023

Return of final meeting in a members' voluntary winding up

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01/11/2022

Liquidators' statement of receipts and payments to 2022-09-20

View PDF (14 pages)

15/11/2021

Liquidators' statement of receipts and payments to 2021-09-20

View PDF (14 pages)

23/10/2020

Liquidators' statement of receipts and payments to 2020-09-20

View PDF (15 pages)

12/11/2019

Liquidators' statement of receipts and payments to 2019-09-20

View PDF (8 pages)

03/12/2018

Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2018-12-03

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29/11/2018

Appointment of a voluntary liquidator

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26/10/2018

Director's details changed for Joseph Leslie Ballamy on 2013-08-13

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26/10/2018

Termination of appointment of Suzanne Elizabeth Ballamy as a director on 2015-03-11

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26/10/2018

Registered office address changed from 46-45 High Street Ingatestone Essex CM4 9DW to Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 2018-10-26

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26/10/2018

Restoration by order of the court

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19/08/2016

Final Gazette dissolved following liquidation

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19/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/04/2016

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (15 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2014-11-18

View PDF (13 pages)

02/12/2013

Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW on 2013-12-02

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28/11/2013

Declaration of solvency

View PDF (3 pages)

28/11/2013

Appointment of a voluntary liquidator

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28/11/2013

Resolutions

View PDF (1 pages)

02/10/2013

Termination of appointment of Charlotte Hill as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Emma Cooke as a director

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

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25/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

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19/10/2010

Director's details changed for Emma Jane Cooke on 2010-10-19

View PDF (2 pages)

19/10/2010

Director's details changed for Suzanne Elizabeth Ballamy on 2010-10-19

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/11/2008

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

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/11/2008

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

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/11/2008

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

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/10/2008

Return made up to 15/09/08; full list of members

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08/08/2008

Total exemption small company accounts made up to 2008-03-31

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14/11/2007

Return made up to 15/09/07; full list of members

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21/08/2007

Total exemption small company accounts made up to 2007-03-31

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25/09/2006

Return made up to 15/09/06; full list of members

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25/09/2006

Director's particulars changed

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24/07/2006

Total exemption small company accounts made up to 2006-03-31

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08/11/2005

Total exemption small company accounts made up to 2005-03-31

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13/10/2005

Return made up to 15/09/05; full list of members

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13/10/2005

Location of register of members

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10/03/2005

Resolutions

View PDF (11 pages)

02/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

20/10/2003

Return made up to 15/09/03; full list of members

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10/09/2003

Accounts for a small company made up to 2003-03-31

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23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

25/01/2002

Accounts for a small company made up to 2001-03-31

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11/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

22/02/2001

Return made up to 15/09/00; full list of members

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24/11/2000

Accounts for a small company made up to 2000-03-31

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24/11/1999

Accounts for a small company made up to 1999-03-31

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12/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

13/01/1999

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

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08/10/1998

Return made up to 15/09/98; full list of members

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31/01/1998

Return made up to 15/09/97; no change of members

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30/09/1997

Accounts for a small company made up to 1997-03-31

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06/11/1996

New director appointed

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06/11/1996

New director appointed

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05/11/1996

Accounts for a small company made up to 1996-03-31

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08/10/1996

Return made up to 15/09/96; no change of members

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25/01/1996

Accounts for a small company made up to 1995-03-31

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02/10/1995

Return made up to 15/09/95; full list of members

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05/05/1995

Registered office changed on 05/05/95 from: 1 forest gate brighton road crawley west sussex RH11 9PT

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 15/09/94; full list of members

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13/07/1994

Full accounts made up to 1994-03-31

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10/03/1994

Registered office changed on 10/03/94 from: c/O.kpmg peat marwick queen square house, queen square, brighton,east sussex, BN1 3FD

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13/09/1993

Return made up to 15/09/93; full list of members

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20/07/1993

Full accounts made up to 1993-03-31

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24/09/1992

Return made up to 15/09/92; no change of members

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23/09/1992

Full accounts made up to 1992-03-31

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16/10/1991

Return made up to 23/08/91; no change of members

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03/10/1991

New secretary appointed

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03/10/1991

Full accounts made up to 1991-03-31

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16/04/1991

Particulars of mortgage/charge

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11/04/1991

Particulars of mortgage/charge

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22/02/1991

Full accounts made up to 1990-03-31

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10/01/1991

Return made up to 29/11/90; full list of members

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19/12/1990

Director resigned

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04/10/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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22/05/1990

Ad 29/03/90--------- £ si 64@1

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22/05/1990

Statement of affairs

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21/05/1990

Ad 29/03/90--------- £ si 64@1=64 £ ic 200/264

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20/09/1989

Accounts for a small company made up to 1989-03-31

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20/09/1989

Return made up to 15/09/89; full list of members

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13/04/1989

Particulars of mortgage/charge

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17/03/1989

Resolutions

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17/03/1989

£ nc 200/10000

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09/02/1989

Accounts for a small company made up to 1988-03-31

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09/02/1989

Return made up to 22/12/88; full list of members

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20/01/1989

Resolutions

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20/01/1989

Particulars of contract relating to shares

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20/01/1989

Wd 29/12/88 ad 22/08/88--------- £ si 100@1=100 £ ic 100/200

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20/09/1988

£ nc 100/200

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12/05/1988

New director appointed

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18/02/1988

Accounts made up to 1987-03-31

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18/02/1988

Return made up to 02/10/87; full list of members

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22/10/1987

Registered office changed on 22/10/87 from: 12-14 church street brighton east sussex BN1 1US

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17/04/1987

Full accounts made up to 1985-09-30

View PDF (14 pages)

17/04/1987

Full accounts made up to 1984-09-30

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17/04/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Accounting reference date extended from 30/09 to 31/03

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12/10/1984

Accounts made up to 1983-09-30

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19/11/1982

Accounts made up to 1981-09-30

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03/02/1981

Accounts made up to 1979-09-30

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06/11/1978

Accounts made up to 1977-09-30

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18/03/1965

Incorporation

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Cooke, Emma Jane	Director	23/08/1996 - 27/08/2013	-
Hill, Charlotte Elizabeth	Director	23/08/1996 - 02/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About BALLAMY'S GARAGE (SHOREHAM) LIMITED

BALLAMY'S GARAGE (SHOREHAM) LIMITED is an(a) Dissolved company incorporated on 18/03/1965 with the registered office located at The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG. There is currently no 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 BALLAMY'S GARAGE (SHOREHAM) LIMITED?

BALLAMY'S GARAGE (SHOREHAM) LIMITED is currently Dissolved. It was registered on 18/03/1965 and dissolved on 08/09/2023.

Where is BALLAMY'S GARAGE (SHOREHAM) LIMITED located?

BALLAMY'S GARAGE (SHOREHAM) LIMITED is registered at The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG.

What does BALLAMY'S GARAGE (SHOREHAM) LIMITED do?

BALLAMY'S GARAGE (SHOREHAM) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BALLAMY'S GARAGE (SHOREHAM) LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.