THE BALMORAL BISCUIT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03903140

Incorporation date

06/01/2000

Size

Small

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2014

Appointment of Tim Sanders as a secretary

View PDF (2 pages)

07/05/2014

Appointment of Martijn Rafaël Van Der Zwan as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Julie Reynolds as a secretary

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2014

Application to strike the company off the register

View PDF (3 pages)

16/12/2013

Registration of charge 039031400004

View PDF (33 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

20/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/10/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

22/03/2010

Termination of appointment of Alistair Marsden as a director

View PDF (2 pages)

22/03/2010

Appointment of Julie Anne Reynolds as a secretary

View PDF (3 pages)

22/03/2010

Termination of appointment of Alistair Marsden as a secretary

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Oscar Sybrand De Lange on 2010-02-03

View PDF (2 pages)

19/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (20 pages)

07/07/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

20/05/2009

Director appointed oscar sybrand de lange

View PDF (2 pages)

20/05/2009

Appointment terminated director kenneth abbott

View PDF (1 pages)

20/05/2009

Appointment terminated director david jones

View PDF (1 pages)

07/04/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

12/03/2009

Appointment terminated director charles payne

View PDF (1 pages)

05/03/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

12/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

07/11/2007

New director appointed

View PDF (2 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Resolutions

View PDF (0 pages)

21/09/2007

Resolutions

View PDF (12 pages)

12/09/2007

Resolutions

View PDF (2 pages)

12/09/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/09/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/01/2007

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

View PDF (3 pages)

14/12/2006

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

View PDF (6 pages)

21/02/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

11/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (3 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (3 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

13/03/2003

Nc inc already adjusted 06/03/03

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (0 pages)

13/03/2003

Resolutions

View PDF (25 pages)

09/03/2003

Ad 18/02/02--------- £ si 119998@1

View PDF (2 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (1 pages)

09/03/2003

£ nc 1000/120000 18/02/02

View PDF (1 pages)

06/02/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

26/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

10/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

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

View PDF (6 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/01/2000

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mcsorley, Peter	Director	17/02/2002 - 14/10/2003	6
CFL SECRETARIES LIMITED	Nominee Secretary	06/01/2000 - 06/01/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	06/01/2000 - 06/01/2000	1646
Marsden, Alistair Ian	Director	06/01/2000 - 25/02/2010	14
Abbott, Kenneth Robert Mcfarlane	Director	17/02/2002 - 05/05/2009	13

Persons with Significant Control

No PSC data available.

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Description

About THE BALMORAL BISCUIT COMPANY LIMITED

THE BALMORAL BISCUIT COMPANY LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, Lancashire WN2 4HR. 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 THE BALMORAL BISCUIT COMPANY LIMITED?

THE BALMORAL BISCUIT COMPANY LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 21/07/2014.

Where is THE BALMORAL BISCUIT COMPANY LIMITED located?

THE BALMORAL BISCUIT COMPANY LIMITED is registered at C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, Lancashire WN2 4HR.

What does THE BALMORAL BISCUIT COMPANY LIMITED do?

THE BALMORAL BISCUIT COMPANY LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for THE BALMORAL BISCUIT COMPANY LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.