BALCONIES DIRECT LIMITED

Liquidation (when checked on 10 May 2017)

Address

BALCONIES DIRECT LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(440 companies also use this postcode)

Phone: 0191 447 7995
Phone: 0800 002 9591
Web:
Classification:

Manufacture of metal structures and parts of structures

Legal Information

Accounts Overdue (checked on 10 May 2017)
Annual Return Overdue (checked on 10 May 2017)
Company Registration No.:
06739010
Incorporation Date:
3 Nov 2008
Financial Year End:
31 Mar
Capital:
£1.00 on 4 Nov 2013
For period ending:
31 Mar 2013
Filed on:
10 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2013
Filed on:
4 Nov 2013
Purchase latest return for £4.99

Information correct as of: 10 May 2017 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £1 £328
Debtors: £6,231 £56,953
Creditors due within one year: £24,364 £77,543
Total Assets less Current Liabilities: -£12,632 -£2,762
Shareholders Funds / Net Worth: -£12,224 -£2,322
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Mar 2017

BALCONIES DIRECT LIMITED (Company Number 06739010) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 11, Site 4, Hesledon Industrial Estate, Seaham, SR7 8ST Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 17 May 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Dates of Appointment: Steven Philip Ross, 30 May 2014 and Allan David Kelly, 16 December 2015. Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Office Holder details: Steven Philip Ross, (IP No. 9503) and Allan David Kelly, (IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. For further details contact the Joint Liquidators on Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 01 March 2017 Ag GF120176

10 Jun 2014

BALCONIES DIRECT LIMITED (Company Number 06739010 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Unit 11, Site 4, Hesledon Industrial Estate, Seaham, SR7 8ST At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 30 May 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:- “That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderand, SR5 3JN, (IP Nos 7232 and 9503), be appointed Joint Liquidators of the Company and that they act jointly and severally.” Any person who requires further information may contact Ian William Kings, Email: ian.kings@bakertilly.co.uk, Tel: 0191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk Tel: 0191 511 5000. Emma Hague, Chairman

10 Jun 2014

Company Number: 06739010 Name of Company: BALCONIES DIRECT LIMITED Nature of Business: 25110 - Manufacture of metal structures and parts of structures Type of Liquidation: Creditors Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN Principal trading address: Unit 11, Site 4, Hesledon Industrial Estate, Seaham, SR7 8ST Ian William Kings and Steven Philip Ross, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, SR5 3JN . Office Holder Numbers: 7232 and 9503. Any person who requires further information may contact Ian William Kings, Email: ian.kings@bakertilly.co.uk, Tel: 0191 511 5000. Alternative contact: Paul Kings, Email: paul.kings@bakertilly.co.uk Tel: 0191 511 5000. Date of Appointment: 30 May 2014 By whom Appointed: Members and Creditors

22 May 2014

BALCONIES DIRECT LIMITED (Company Number 06739010 ) Registered office: Unit 11, Site 4, Hesledon Industrial Estate, Seaham, SR7 8ST Principal trading address: Unit 11, Site 4, Hesledon Industrial Estate, Seaham, SR7 8ST By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN, on 30 May 2014, at 11.00 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Baker Tilly Business Services, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, not later than 12.00 noon on 29 May 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Ian William Kings (IP No. 7232) and Steven Philip Ross (IP No. 9503) of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, are qualified to act as insolvency practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details can be obtained from Paul Kings, of Baker Tilly Business Services, Email: paul.kings@bakertilly.co.uk, Tel: +44 (0)191 511 5000. Emma Hague, Director 06 May 2014

Recently Filed Documents - 30 available


Directors and Secretaries

Emma Hague
3 Nov 2008 ⇒ Present ( 8 Years ) Director
3 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

TENON HOUSE FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Changed 11 Feb 2015

UNIT 11 SITE 4
COLD HESLEDON INDUSTRIAL ESTATE COLD HESLEDON
SEAHAM
COUNTY DURHAM
SR7 8ST
Changed 12 Jun 2014

UNIT 12, SITE 4
COLD HESLEDON INDUSTRIAL ESTATE SEAHAM
CO DURHAM
SR7 8ST
UNITED KINGDOM
Changed 9 Mar 2012

UNIT 12, SITE 4
COLD HESLEDON INDUSTRIAL ESTATE SEAHAM
CO DURHAM
SR7 8ST
UNITED KINGDOM
Changed 21 Jan 2010

4 LEAZES CRESCENT
NEWCASTLE UPON TYNE
NE1 4LN
Changed 21 Jan 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balconiesdirect.co.uk
www.balconiesdirect.parts
www.balconiesdirect.net
www.balconiesdirect.equipment
www.balconiesdirect.org.uk
www.balconiesdirect.org
www.balconies.direct

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 10 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 27 Jun 2012 3
31 Mar 2011 15 Nov 2011 8
30 Nov 2009 3 Aug 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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