Dissolved 2017-03-30
Company Information for BLUE BALL MANAGEMENT LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
08062272
Private Limited Company
Dissolved Dissolved 2017-03-30 |
Company Name | |
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BLUE BALL MANAGEMENT LIMITED | |
Legal Registered Office | |
112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in EX2 | |
Company Number | 08062272 | |
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Date formed | 2012-05-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-03-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN KNILL GOSS |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN JANE BURDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDYGATE HOSPITALITY LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BLUE BALL TRADING LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-12-13 | |
LONDON PARKING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
PRESTIGE & CLASSIC LTD | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
HOLDBRICK LIMITED | Director | 2007-07-27 | CURRENT | 2007-06-01 | Dissolved 2014-10-11 | |
OPTIONALLIED LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-07 | Active | |
PRIMCREST LIMITED | Director | 1993-04-01 | CURRENT | 1993-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O NA ASSOCIATES WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS BERNET HERTS EN4 9HN UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM BLUE BALL INN OLD RYDON LANE SANDYGATE EXETER EX2 7JL | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-18 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-26 |
Appointment of Liquidators | 2015-10-20 |
Resolutions for Winding-up | 2015-10-20 |
Meetings of Creditors | 2015-10-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 BLUE BALL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BLUE BALL MANAGEMENT LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | BLUE BALL MANAGEMENT LIMITED | Event Date | 2015-10-26 |
On 14 October 2015 the above named Company went into insolvent liquidation. I, Stephen Goss of Little Sweetcombe Farm, Sidbury, Sidmouth EX10 0QR was a director of the above named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: London Parking Limited t/a Blue Ball Management | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLUE BALL MANAGEMENT LIMITED | Event Date | 2015-10-14 |
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 Type | Resolutions for Winding-up | |
Defending party | BLUE BALL MANAGEMENT LIMITED | Event Date | 2015-10-14 |
Notice is hereby given that the following resolutions were passed on 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 Type | Final Meetings | |
Defending party | BLUE BALL MANAGEMENT LIMITED | Event Date | 2015-10-14 |
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, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 13 December 2016 at 12.00 noon (members) and 12.15 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, Third 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 Type | Meetings of Creditors | |
Defending party | BLUE BALL MANAGEMENT LIMITED | Event Date | 2015-09-30 |
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 meetings will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 14 October 2015 at 1.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, Third 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. Further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2004-09-16 | |
(Reg No 2446837) Date of Appointment of Administrative Receivers: 8 September 2004. Name of Person Appointing the Administrative Receivers: National Westminster Bank plc. Instrument of Appointment: Mortgage Debenture dated 26 September 1994. Administrative Receivers: Philip Andrew Revill and Andrew Philip Wood, both of 93 Queen Street, Sheffield S1 1WF. | |||
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. |