BALLS BROTHERS LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

BALLS BROTHERS LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale alcoholic & other drinks

Retail alcoholic & other beverages

Restaurants

Bars

Legal Information

Accounts Overdue (checked on 1 Nov 2017)
Annual Return Overdue (checked on 1 Nov 2017)
Company Registration No.:
00153553
Incorporation Date:
10 Mar 1919
Financial Year End:
31 Jan
Capital:
£100,000.00 on 14 Oct 2010
For period ending:
31 Jan 2009
Filed on:
30 Nov 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2010
Filed on:
14 Oct 2010
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Map


Notices published in the Gazette

21 May 2015

Company Number: 00153553 Name of Company: BALLS BROTHERS LIMITED Nature of Business: Wholesale of alcoholic and other drinks Type of Liquidation: Creditors Registered office: The Zenith Building, 26 Spring Gardens, Manchester M2 1AB Principal trading address: 313 Cambridge Heath Road, London E2 9LQ Stephen Hunt and Adam Harris, both of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Office Holder Numbers: 9183 and 15454. For further details contact: Stephen Hunt or Adam Harris, E-mail: raymond.khan@griffins.net. Alternative contact: Raymond Khan. Date of Appointment: 22 April 2015 By whom Appointed: By Court Order pursuant to Section 108(2) of the Insolvency Act 1986

Recently Filed Documents - 128 available


Directors and Secretaries

Richard Balls
30 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
before 27 Jul 1991 ⇒ Present ( 26 Years ) Director
Henry Balls
before 27 Jul 1991 ⇒ Present ( 26 Years ) Director
Nicholas Hudson
10 Nov 2010 ⇒ Present ( 7 Years ) Director
Howard Kirkman
10 Nov 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Oct 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 15 Oct 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 2 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 24 Aug 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 24 Aug 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 5 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Aug 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 5 Aug 2010
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 5 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Nov 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Nov 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Oct 2009
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 17 Feb 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Feb 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Nov 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Nov 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Nov 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Nov 2006
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 8 Nov 2006
BENCHMARK DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Apr 2001
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Feb 1997
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Mar 1995
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 1990
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Nov 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Jun 1989

Previous Addresses

THE ZENITH BUILDING 26 SPRING GARDENS
MANCHESTER
M2 1AB
Changed 26 May 2011

C/O C/O
ZOLFO COOPER
TORONTO SQUARE TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Changed 11 Mar 2011

313 CAMBRIDGE HEATH ROAD
LONDON
E2 9LQ
Changed 7 Dec 2010


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
2 £1,611.10

Company Annual Accounts

Annual accounts were due on:
31 Oct 2010 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 30 Nov 2009 10
31 Jan 2008 13 Oct 2008 9
31 Jan 2007 28 Nov 2007 10
31 Jan 2006 18 Oct 2006 9
31 Jan 2005 19 Oct 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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128 other company documents are available

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