PETER BALLANTYNE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01388538

Incorporation date

13/09/1978

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 13/09/1978)

21/08/2018

Final Gazette dissolved following liquidation

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21/05/2018

Return of final meeting in a creditors' voluntary winding up

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29/09/2017

Liquidators' statement of receipts and payments to 2017-07-24

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17/08/2016

Liquidators' statement of receipts and payments to 2016-07-24

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29/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

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17/09/2014

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (14 pages)

13/09/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (11 pages)

29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (14 pages)

08/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/07/2011

Statement of affairs with form 4.19

View PDF (11 pages)

29/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Registered office address changed from 211-217 Cathedral Road Cardiff CF11 9PP on 2011-07-18

View PDF (2 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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27/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Mr Peter Robert Ballantyne on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Mrs Mary Elizabeth Ballantyne on 2009-12-31

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31/12/2009

Director's details changed for Richard Ballantyne on 2009-12-31

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31/12/2008

Return made up to 31/12/08; full list of members

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18/04/2008

Total exemption small company accounts made up to 2007-12-31

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18/04/2008

Total exemption small company accounts made up to 2006-12-31

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07/01/2008

Return made up to 31/12/07; full list of members

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02/01/2007

Return made up to 31/12/06; full list of members

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08/12/2006

Total exemption full accounts made up to 2005-12-31

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08/12/2006

Resolutions

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: 211-217 cathedral road cardiff south glamorgan CF11 9PP

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: 3 westgate cowbridge south glamorgan CF71 7AQ

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10/01/2006

Total exemption small company accounts made up to 2004-12-31

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03/01/2006

Return made up to 31/12/05; full list of members

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09/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2005

Return made up to 31/12/04; full list of members

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04/01/2005

Ad 10/12/04--------- £ si 100000@1=100000 £ ic 11000/111000

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

£ nc 11000/300000 10/12/04

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22/12/2004

Resolutions

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

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05/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

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04/11/2003

Total exemption small company accounts made up to 2002-12-31

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25/04/2003

Return made up to 31/12/02; full list of members

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11/07/2002

Declaration of satisfaction of mortgage/charge

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24/05/2002

Accounts for a small company made up to 2001-12-31

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02/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-12-31

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18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/03/2000

Return made up to 31/12/99; full list of members

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13/03/2000

Accounts for a small company made up to 1998-12-31

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21/04/1999

New director appointed

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06/04/1999

Accounts for a small company made up to 1997-12-31

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17/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/02/1998

Return made up to 31/12/97; no change of members

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28/10/1997

Accounts for a small company made up to 1996-12-31

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02/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

01/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

16/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a small company made up to 1993-08-31

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26/08/1994

Accounting reference date extended from 31/08 to 31/12

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27/02/1994

Return made up to 31/12/93; full list of members

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06/12/1993

Registered office changed on 06/12/93 from: stallcourt house llanblethian cowbridge south glamorgan CF7 7JU

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28/05/1993

Accounts for a small company made up to 1992-08-31

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09/02/1993

Return made up to 31/12/92; full list of members

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11/03/1992

Return made up to 31/12/91; no change of members

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23/01/1992

Accounts for a small company made up to 1991-08-31

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28/01/1991

Return made up to 31/12/90; no change of members

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14/11/1990

Accounts for a small company made up to 1990-08-31

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08/02/1990

Return made up to 31/12/89; full list of members

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17/11/1989

Accounts for a small company made up to 1989-08-31

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25/01/1989

Return made up to 31/12/88; full list of members

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23/11/1988

Accounts for a small company made up to 1988-08-31

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03/03/1988

Return made up to 31/12/87; full list of members

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23/11/1987

Accounts for a small company made up to 1987-08-31

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26/01/1987

Accounts for a small company made up to 1986-08-31

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26/01/1987

Return made up to 31/12/86; full list of members

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14/09/1984

Accounts made up to 1982-08-31

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01/05/1980

Allotment of shares

View PDF (2 pages)

13/09/1978

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ballantyne, Richard	Director	01/04/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PETER BALLANTYNE & CO. LIMITED

PETER BALLANTYNE & CO. LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 PETER BALLANTYNE & CO. LIMITED?

PETER BALLANTYNE & CO. LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 21/08/2018.

Where is PETER BALLANTYNE & CO. LIMITED located?

PETER BALLANTYNE & CO. LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does PETER BALLANTYNE & CO. LIMITED do?

PETER BALLANTYNE & CO. LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for PETER BALLANTYNE & CO. LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.