Dissolved
Dissolved 2015-04-06
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Home > England & Wales Companies > BALMER CATERING EQUIPMENT LIMITED
Company Information for BALMER CATERING EQUIPMENT LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
 06428953 Private Limited Company
Dissolved 2015-04-06 |
Company Overview
About Balmer Catering Equipment Ltd
BALMER CATERING EQUIPMENT LIMITED was founded on 2007-11-16 and had its registered office in 360a Brighton Road. The company was dissolved on the 2015-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALMER CATERING EQUIPMENT LIMITED | |
| Legal Registered Office | |
| 360A BRIGHTON ROAD CROYDON | |
Filing Information
| Company Number | 06428953 | |
|---|---|---|
| Date formed | 2007-11-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 00:06:22 |
| Companies House |
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Company Officers of BALMER CATERING EQUIPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY WILFRED BALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JAMES MYNOTT |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR003004 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 15 THE PARAGON WILLINGDON EASTBOURNE EAST SUSSEX BN20 9SH ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MYNOTT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED BALMER / 13/01/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 15 THE PARAGON, WANNOCK LANE WILLINGDON EASTBOURNE EAST SUSSEX BN20 9SH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MYNOTT / 24/11/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to BALMER CATERING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-25 |
| Resolutions for Winding-up | 2013-10-21 |
| Appointment of Liquidators | 2013-10-21 |
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against BALMER CATERING EQUIPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMER CATERING EQUIPMENT LIMITED
Intangible Assets
Patents
We have not found any records of BALMER CATERING EQUIPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMER CATERING EQUIPMENT LIMITED
Income
Government Income
We have not found government income sources for BALMER CATERING EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BALMER CATERING EQUIPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMER CATERING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BALMER CATERING EQUIPMENT LIMITED | Event Date | 2014-09-24 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7N N on 18 December 2014 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755) of Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL were appointed Joint Liquidators of the Company on 11/10/13. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALMER CATERING EQUIPMENT LTD | Event Date | 2013-10-11 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALMER CATERING EQUIPMENT LIMITED | Event Date | 2009-12-15 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALMER CATERING SERVICES LIMITED | Event Date | |
| At a General Meeting of the Members of the above named Company, duly convened and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 11 October 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Anthony Balmer Chairman : Christopher Herron (IP Number 8755) and Nicola Jayne Fisher (IP Number 9090) of Herron Fisher were appointed Joint Liquidators of the Company on 11 October 2013. Telephone 020 8688 2100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMER CATERING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALMER CATERING EQUIPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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