Company Information for HAYWARDS HEATH BALTI HOUSE LTD
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
08772146
Private Limited Company
Liquidation |
Company Name | |
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HAYWARDS HEATH BALTI HOUSE LTD | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in RH16 | |
Company Number | 08772146 | |
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Company ID Number | 08772146 | |
Date formed | 2013-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 09:15:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HAYWARDS HEATH BALTI HOUSE LIMITED | Unknown |
Date | Document Type | Document Description |
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AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 311 HIGH ROAD HIGH ROAD EASREN AVENUE LOUGHTON ESSEX IG10 1AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 111 SOUTH ROAD HAYWARD HEATH HAYWARD HEATH WESTSUSSEX RH16 4LR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/11/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHIR ALOM / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHIR ALOM / 03/12/2013 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointmen | 2017-08-03 |
Resolution | 2017-08-03 |
Total # Mortgages/Charges | 0 |
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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 56102 - Unlicensed restaurants and cafes
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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 HAYWARDS HEATH BALTI HOUSE LTD
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as HAYWARDS HEATH BALTI HOUSE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HAYWARDS HEATH BALTI HOUSE LIMITED | Event Date | 2017-07-28 |
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAYWARDS HEATH BALTI HOUSE LIMITED | Event Date | 2017-07-28 |
At a general meeting of the Company, duly convened and held at 111 South Road, Haywards Heath, West Sussex RH16 4LR on 28 July 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 28 July 2017 . Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Johir Alom , Director : | |||
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. |