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Home > England & Wales Companies > HAYWARDS HEATH BALTI HOUSE LTD
Company Information for

HAYWARDS HEATH BALTI HOUSE LTD

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08772146
Private Limited Company
Liquidation

Company Overview

About Haywards Heath Balti House Ltd
HAYWARDS HEATH BALTI HOUSE LTD was founded on 2013-11-12 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Haywards Heath Balti House Ltd 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
HAYWARDS HEATH BALTI HOUSE LTD
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in RH16
 
Filing Information
Company Number 08772146
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 GB187693839  
Last Datalog update: 2018-08-05 09:15:32
Primary Source:Companies House
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Companies with same name HAYWARDS HEATH BALTI HOUSE LTD
The following companies were found which have the same name as HAYWARDS HEATH BALTI HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYWARDS HEATH BALTI HOUSE LIMITED Unknown

Company Officers of HAYWARDS HEATH BALTI HOUSE LTD

Current Directors
Officer Role Date Appointed
JOHIR ALOM
Director 2013-11-12

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
2017-08-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 311 HIGH ROAD HIGH ROAD EASREN AVENUE LOUGHTON ESSEX IG10 1AH UNITED KINGDOM
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 111 SOUTH ROAD HAYWARD HEATH HAYWARD HEATH WESTSUSSEX RH16 4LR
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-02-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-23DISS40DISS40 (DISS40(SOAD))
2016-02-20AR0112/11/15 FULL LIST
2016-02-09GAZ1FIRST GAZETTE
2015-09-12AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-11DISS40DISS40 (DISS40(SOAD))
2015-03-10GAZ1FIRST GAZETTE
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-07AR0112/11/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHIR ALOM / 10/01/2014
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHIR ALOM / 03/12/2013
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HAYWARDS HEATH BALTI HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-03
Resolution2017-08-03
Fines / Sanctions
No fines or sanctions have been issued against HAYWARDS HEATH BALTI HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYWARDS HEATH BALTI HOUSE LTD 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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

Intangible Assets
Patents
We have not found any records of HAYWARDS HEATH BALTI HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWARDS HEATH BALTI HOUSE LTD
Trademarks
We have not found any records of HAYWARDS HEATH BALTI HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWARDS HEATH BALTI HOUSE LTD. 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 (56102 - Unlicensed restaurants and cafes) as HAYWARDS HEATH BALTI HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYWARDS HEATH BALTI HOUSE LTD 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 partyHAYWARDS HEATH BALTI HOUSE LIMITEDEvent Date2017-07-28
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 TypeResolutions for Winding-up
Defending partyHAYWARDS HEATH BALTI HOUSE LIMITEDEvent Date2017-07-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWARDS HEATH BALTI HOUSE LTD 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 HAYWARDS HEATH BALTI HOUSE LTD 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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