BALLS BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00153553

Incorporation date

10/03/1919

Size

Group

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1919)

11/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

14/06/2021

Liquidators' statement of receipts and payments to 2021-04-21

View PDF (26 pages)

22/06/2020

Liquidators' statement of receipts and payments to 2020-04-21

View PDF (24 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-04-21

View PDF (24 pages)

23/06/2018

Liquidators' statement of receipts and payments to 2018-04-21

View PDF (23 pages)

28/02/2018

Removal of liquidator by court order

View PDF (11 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-04-21

View PDF (26 pages)

29/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

29/06/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (26 pages)

23/06/2015

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2015-06-23

View PDF (2 pages)

22/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Insolvency court order

View PDF (2 pages)

03/06/2015

Insolvency filing

View PDF (1 pages)

03/06/2015

Insolvency filing

View PDF (1 pages)

03/06/2015

Insolvency filing

View PDF (1 pages)

21/01/2015

Certificate that Creditors have been paid in full

View PDF (2 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (13 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-05-07

View PDF (11 pages)

06/07/2012

Notice of Constitution of Committee

View PDF (2 pages)

11/05/2012

Administrator's progress report to 2012-04-30

View PDF (17 pages)

11/05/2012

Administrator's progress report to 2012-04-07

View PDF (17 pages)

11/05/2012

Appointment of an administrator

View PDF (1 pages)

08/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/01/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

29/11/2011

Administrator's progress report to 2011-11-25

View PDF (18 pages)

10/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/07/2011

Administrator's progress report to 2011-05-25

View PDF (20 pages)

26/05/2011

Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

11/03/2011

Registered office address changed from C/O C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

10/03/2011

Result of meeting of creditors

View PDF (39 pages)

23/02/2011

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/01/2011

Statement of administrator's proposal

View PDF (39 pages)

18/01/2011

Statement of affairs with form 2.14B

View PDF (18 pages)

07/12/2010

Registered office address changed from 313 Cambridge Heath Road London E2 9LQ on 2010-12-07

View PDF (2 pages)

06/12/2010

Appointment of an administrator

View PDF (1 pages)

16/11/2010

Appointment of Mr Howard Michael Kirkman as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Nicholas John Hudson as a director

View PDF (2 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

14/10/2010

Director's details changed for Mr Richard Chiesman Balls on 2010-07-27

View PDF (2 pages)

14/10/2010

Director's details changed for Henry Derek Balls on 2010-07-27

View PDF (2 pages)

14/10/2010

Secretary's details changed for Mr Richard Chiesman Balls on 2010-07-27

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (9 pages)

14/10/2010

Director's details changed for Mr Richard Chiesman Balls on 2010-07-27

View PDF (2 pages)

14/10/2010

Director's details changed for Henry Derek Balls on 2010-07-27

View PDF (2 pages)

14/10/2010

Termination of appointment of John Balls as a director

View PDF (1 pages)

14/10/2010

Director's details changed for Mr Simon Charles Timothy Atkins on 2010-07-27

View PDF (2 pages)

06/10/2010

Termination of appointment of Simon Atkins as a director

View PDF (1 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

30/11/2009

Group of companies' accounts made up to 2009-01-31

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16/11/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

07/08/2009

Return made up to 27/07/09; full list of members

View PDF (13 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

12/11/2008

Return made up to 27/07/08; full list of members

View PDF (14 pages)

11/11/2008

Director's change of particulars / john balls / 01/10/2007

View PDF (1 pages)

13/10/2008

Group of companies' accounts made up to 2008-01-31

View PDF (31 pages)

28/11/2007

Group of companies' accounts made up to 2007-01-31

View PDF (32 pages)

18/09/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Accounts for a medium company made up to 2006-01-31

View PDF (25 pages)

19/10/2005

Accounts for a medium company made up to 2005-01-31

View PDF (22 pages)

19/10/2005

Return made up to 27/07/05; full list of members

View PDF (11 pages)

23/11/2004

Return made up to 27/07/04; no change of members

View PDF (8 pages)

04/11/2004

Group of companies' accounts made up to 2004-01-31

View PDF (25 pages)

03/11/2004

Ad 28/09/04--------- £ si 50000@1=50000 £ ic 50000/100000

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25/10/2004

Resolutions

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25/10/2004

Resolutions

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25/10/2004

Resolutions

View PDF (6 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 27/07/03; full list of members

View PDF (12 pages)

08/10/2003

Group of companies' accounts made up to 2003-01-31

View PDF (26 pages)

01/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (24 pages)

27/09/2002

Return made up to 27/07/02; full list of members

View PDF (12 pages)

03/10/2001

Return made up to 27/07/01; full list of members

View PDF (9 pages)

17/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (24 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 27/07/00; full list of members

View PDF (9 pages)

23/08/2000

Full group accounts made up to 2000-01-31

View PDF (24 pages)

16/11/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

02/09/1999

Return made up to 27/07/99; no change of members

View PDF (7 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (1 pages)

20/10/1998

Full group accounts made up to 1998-01-31

View PDF (24 pages)

19/10/1998

Return made up to 27/07/98; no change of members

View PDF (7 pages)

12/11/1997

Full group accounts made up to 1997-01-31

View PDF (24 pages)

18/09/1997

Return made up to 27/07/97; full list of members

View PDF (9 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1996

Full group accounts made up to 1996-01-31

View PDF (26 pages)

19/10/1996

Return made up to 27/07/96; no change of members

View PDF (7 pages)

09/10/1995

Return made up to 27/07/95; full list of members

View PDF (10 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Full group accounts made up to 1995-01-31

View PDF (25 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (71 pages)

01/11/1994

Return made up to 27/07/94; no change of members

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01/11/1994

Director resigned

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07/10/1994

Full group accounts made up to 1994-01-31

View PDF (27 pages)

02/09/1993

Full group accounts made up to 1993-01-31

View PDF (23 pages)

29/08/1993

Return made up to 27/07/93; full list of members

View PDF (9 pages)

27/07/1993

New director appointed

View PDF (2 pages)

23/11/1992

Full group accounts made up to 1992-01-31

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26/08/1992

Return made up to 27/07/92; no change of members

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29/01/1992

Declaration of satisfaction of mortgage/charge

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29/01/1992

Declaration of satisfaction of mortgage/charge

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28/10/1991

Particulars of mortgage/charge

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25/10/1991

Full group accounts made up to 1991-01-31

View PDF (21 pages)

21/08/1991

Return made up to 27/07/91; no change of members

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18/04/1991

Particulars of mortgage/charge

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19/02/1991

Particulars of mortgage/charge

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29/01/1991

Declaration of satisfaction of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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06/08/1990

Full group accounts made up to 1990-01-31

View PDF (21 pages)

06/08/1990

Return made up to 27/07/90; full list of members

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30/11/1989

Particulars of mortgage/charge

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23/08/1989

Return made up to 10/08/89; full list of members

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23/08/1989

Full group accounts made up to 1989-01-31

View PDF (18 pages)

12/07/1989

New director appointed

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26/06/1989

Particulars of mortgage/charge

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07/12/1988

Declaration of satisfaction of mortgage/charge

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06/10/1988

Return made up to 16/09/88; full list of members

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06/10/1988

Full group accounts made up to 1988-01-31

View PDF (18 pages)

08/01/1988

Declaration of satisfaction of mortgage/charge

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28/07/1987

Return made up to 05/06/87; full list of members

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22/06/1987

Full group accounts made up to 1987-01-31

View PDF (18 pages)

12/12/1986

Declaration of satisfaction of mortgage/charge

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10/06/1986

Accounts for a small company made up to 1986-01-31

View PDF (18 pages)

10/06/1986

Return made up to 05/06/86; full list of members

View PDF (4 pages)

08/10/1980

Miscellaneous

View PDF (12 pages)

30/01/1963

Increase in nominal capital

View PDF (1 pages)

10/03/1919

Incorporation

View PDF (22 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Group

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Balls, Geoffrey Vernon	Director	22/08/1995 - 31/08/2000	1
Balls, Richard Chiesman	Secretary	30/01/2004 - Present	3
Kirkman, Howard Michael	Director	10/11/2010 - Present	4
Hudson, Nicholas John	Director	10/11/2010 - Present	4
Atkins, Simon Charles Timothy	Director	13/07/1993 - 30/07/2010	5

Persons with Significant Control

No PSC data available.

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Description

About BALLS BROTHERS LIMITED

BALLS BROTHERS LIMITED is an(a) Dissolved company incorporated on 10/03/1919 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 BALLS BROTHERS LIMITED?

BALLS BROTHERS LIMITED is currently Dissolved. It was registered on 10/03/1919 and dissolved on 11/12/2021.

Where is BALLS BROTHERS LIMITED located?

BALLS BROTHERS LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BALLS BROTHERS LIMITED do?

BALLS BROTHERS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for BALLS BROTHERS LIMITED?

The latest filing was on 11/12/2021: Final Gazette dissolved following liquidation.