BALTIC BANANAS LTD

Company Number		10189265
Company ID Number		10189265
Date formed		2016-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		19/02/2018
Latest return
Return next due		16/06/2017
Type of accounts		NO ACCOUNTS FILED

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Company Officers of BALTIC BANANAS LTD

Current Directors

Officer	Role	Date Appointed
ANDREW DAVIDSON	Director	2016-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAVIDSON	BE NOVA ACADEMY LTD	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
ANDREW DAVIDSON	OURSTAMP LTD	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
ANDREW DAVIDSON	SUKER LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Liquidation

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.

Date	Document Type	Document Description
2018-07-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-04-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM 29-31 Parliament Street Liverpool L8 5RN England
2016-06-02	RES15	CHANGE OF COMPANY NAME 02/06/16
2016-06-02	CERTNM	COMPANY NAME CHANGED LIVEWIRE 01 LTD CERTIFICATE ISSUED ON 02/06/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALTIC BANANAS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-27
Appointment of Liquidators	2017-02-27
Meetings of Creditors	2017-02-14

Fines / Sanctions

No fines or sanctions have been issued against BALTIC BANANAS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALTIC BANANAS 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 None Supplied

Intangible Assets

Patents

We have not found any records of BALTIC BANANAS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BALTIC BANANAS LTD

Trademarks

We have not found any records of BALTIC BANANAS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALTIC BANANAS 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 (None Supplied) as BALTIC BANANAS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BALTIC BANANAS 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 Type	Resolutions for Winding-up
Defending party	BALTIC BANANAS LIMITED	Event Date	2017-02-27
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986) At a General Meeting of the members of the above named Company, duly convened and held at Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW on 20 February 2017 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting 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. 2. That Gareth Howarth of Path Business Recovery Limited be and he is hereby appointed Liquidator for the purposes of such winding up. Andrew Davidson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BALTIC BANANAS LIMITED	Event Date	2017-02-20
Liquidator's name and address: Gareth Howarth of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW . Contact Information: Philip Lawrence, phil.lawrence@pathbr.co.uk , 0161 413 0999 :

Initiating party		Event Type	Meetings of Creditors
Defending party	BALTIC BANANAS LIMITED	Event Date	2017-02-09
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW on 20 February 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Gareth Howarth of Path Business Recovery Limited , Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW (IP No. 18816) is qualified to act as Insolvency Practioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details, contact: Philip Lawrence, Tel: 0161 413 0999, Email: confidential@pathbr.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALTIC BANANAS 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 BALTIC BANANAS 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.
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Last Datalog update:	2017-04-05 20:56:13
Primary Source:	Companies House

Company Overview

Company Officers of BALTIC BANANAS LTD

Related Directorships