| Company Name | Balmoral Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221190 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Martin O'Hare |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Gibwood Road Northenden Manchester Lancashire M22 4BR |
| Director Name | Peter Charles Wren |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Rhyddings Old Birtle Bury BL9 6UT |
| Secretary Name | Robert Bashford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 October 2010) |
| Role | Sales Manager |
| Correspondence Address | 33 Shakespeare Avenue Millbrook Stalybridge Cheshire SK15 3HD |
| Director Name | John Paul Watson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 43 Delph Lane Whiston Prescot Merseyside L35 7JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | D T E House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Termination of appointment of John Watson as a director (1 page) |
| 23 March 2010 | Termination of appointment of John Watson as a director (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 8 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 5 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 25 September 2008 | Return made up to 20/04/08; full list of members (7 pages) |
| 25 September 2008 | Return made up to 20/04/08; full list of members (7 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from new maxdov house, 130 bury new road, prestwich manchester M25 0AA (1 page) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 10@1=10 £ ic 45/55 (2 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 10@1=10 £ ic 45/55 (2 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 44@1=44 £ ic 1/45 (2 pages) |
| 12 June 2007 | Ad 01/05/07--------- £ si 44@1=44 £ ic 1/45 (2 pages) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 24 May 2007 | New director appointed (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Incorporation (9 pages) |
| 20 April 2007 | Incorporation (9 pages) |