BALTI TIFFINS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

BALTI TIFFINS LIMITED
W P MAYFIELDS LTD
IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL
(205 companies also use this postcode)

Classification:

Unlicenced restaurants and cafes

Legal Information

Company Registration No.:
06790535
Incorporation Date:
14 Jan 2009
Financial Year End:
31 Mar
Capital:
£20.00 on 24 Feb 2015
For period ending:
31 Mar 2015
Filed on:
30 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2015
Filed on:
24 Feb 2015
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Map


Notices published in the Gazette

5 Aug 2016

BALTI TIFFINS LIMITED (Company Number 06790535) Registered office: Imex Business Park, Kings Road, Birmingham, B11 2AL Principal trading address: 42 Dudley Road, Stourbridge, West Midlands, DY9 8EA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Meetings of the Creditors and Members of the above named Company will be held at the offices of CVR Global, Three Brindleyplace, Birmingham, B1 2JB on 29 September 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at kay@mayfieldsinsolvency.co.uk or C/O W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL not later than 12 noon on the business day before the Meeting. Date of Appointment: 28 January 2016 Office Holder details: Kay Possart,(IP No. 1447) of W P Mayfields Ltd, Imex Business Park, Kings Road, Birmingham, B11 2AL. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk Kay Possart, Liquidator 01 August 2016

22 Jan 2016

BALTI TIFFINS LIMITED (Company Number 06790535) Registered office: 42 Dudley Road, Stourbridge, West Midlands, DY9 8EA Principal trading address: 42 Dudley Road, Stourbridge, West Midlands, DY9 8EA 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 Cable Plaza, Waterfront West, Brierley Hill, West Midlands DY5 1LW on 28 January 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, West Midlands DY5 1LW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, West Midlands DY5 1LW, or by email to kay@mayfieldsinsolvency.co.uk no later than 12 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Kay Possart, Email: kay@mayfieldsinsolvency.co.uk, Tel: 07916 174188. Lebu Miah, Director 18 January 2016 BLACON COMMUNITY TRUST (Company Number 03318448) Previous Name of Company: Blacon Project Registered office: Dee Point Blacon Point Road, Blacon, Chester, CH1 5NF Principal trading address: Dee Point Blacon Point Road, Blacon, Chester, CH1 5NF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above-named Company will be held at Dee Point Blacon Point Road, Blacon, Chester, CH1 5NF on 17 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: M Maloney on email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Reginald Francis Jones, Director 15 January 2016

Recently Filed Documents - 17 available


Directors and Secretaries

Lebu Miah
14 Jan 2009 ⇒ Present ( 9 Years ) Company Secretary
14 Jan 2009 ⇒ Present ( 9 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 10 Dec 2015 21
31 Mar 2013 31 Jul 2013 4
31 Mar 2012 23 Apr 2012 1
31 Mar 2011 28 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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