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Company Information for

BLUE BALL TRADING LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08061483
Private Limited Company
Liquidation

Company Overview

About Blue Ball Trading Ltd
BLUE BALL TRADING LIMITED was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Ball Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE BALL TRADING LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in EN4
 
Filing Information
Company Number 08061483
Company ID Number 08061483
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 24/05/2015
Latest return 09/05/2014
Return next due 06/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:41:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BALL TRADING LIMITED

Company Officers of BLUE BALL TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KNILL GOSS
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE BURDGE
Director 2012-05-09 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN KNILL GOSS SANDYGATE HOSPITALITY LTD Director 2015-06-11 CURRENT 2015-06-11 Active
STEPHEN JOHN KNILL GOSS BLUE BALL MANAGEMENT LIMITED Director 2012-05-09 CURRENT 2012-05-09 Liquidation
STEPHEN JOHN KNILL GOSS LONDON PARKING LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
STEPHEN JOHN KNILL GOSS PRESTIGE & CLASSIC LTD Director 2009-12-09 CURRENT 2009-12-09 Active
STEPHEN JOHN KNILL GOSS HOLDBRICK LIMITED Director 2007-07-27 CURRENT 2007-06-01 Dissolved 2014-10-11
STEPHEN JOHN KNILL GOSS OPTIONALLIED LIMITED Director 1997-02-20 CURRENT 1997-02-07 Active
STEPHEN JOHN KNILL GOSS PRIMCREST LIMITED Director 1993-04-01 CURRENT 1993-04-01 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-224.20STATEMENT OF AFFAIRS/4.19
2015-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O NA ASSOCIATES WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS BARNET HERTS EN4 9HN
2015-09-29GAZ1FIRST GAZETTE
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURDGE
2015-02-24AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0109/05/14 FULL LIST
2014-05-02AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM BLUE BALL INN OLD RYDON LANE SANDYGATE EXETER EX2 7JL UNITED KINGDOM
2013-08-13AR0109/05/13 FULL LIST
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BLUE BALL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-22
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Meetings of Creditors2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against BLUE BALL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE BALL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-05-31

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 BLUE BALL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BLUE BALL TRADING LIMITED registering or being granted any patents
Domain Names

BLUE BALL TRADING LIMITED owns 1 domain names.

blueballpub.co.uk  

Trademarks
We have not found any records of BLUE BALL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE BALL TRADING 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 (56302 - Public houses and bars) as BLUE BALL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE BALL TRADING 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 TypeAppointment of Liquidators
Defending partyBLUE BALL TRADING LIMITEDEvent Date2015-10-14
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE BALL TRADING LIMITEDEvent Date2015-10-14
Notice is hereby given that the following resolutions were passed 14 October 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 14 October 2015 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Stephen Goss , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBLUE BALL TRADING LIMITEDEvent Date2015-10-14
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 25 August 2016 at 12.45 pm (members) and 1.00 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 October 2015 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen. Kevin James Wilson Weir , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE BALL TRADING LIMITEDEvent Date2015-09-30
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 14 October 2015 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BALL TRADING 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 BLUE BALL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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