BALA Holdings Limited

Company Name	BALA Holdings Limited
Company Status	Dissolved
Company Number	04626378
Category	Private Limited Company
Incorporation Date	31 December 2002(21 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Tabron Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Ivor Coaley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Director Name	Linda Coaley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Secretary Name	Linda Coaley
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Director Name	James Chirgwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	120 Rhuddlan Road Buckley Flintshire CH7 3QA Wales

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	James Chirgwin
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	120 Rhuddlan Road Buckley Flintshire CH7 3QA Wales

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Beaufort Road, Osbaston Monmouth Monmouthshire NP25 3HU Wales

Director Name	Simon David Loose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	26 Windsor Road Abergavenny NP7 7BB Wales

Secretary Name	Simon David Loose
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	26 Windsor Road Abergavenny NP7 7BB Wales

Secretary Name	Duncan Macpherson Dorward
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years after company formation)
Appointment Duration	11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.com
Telephone	01678 520531
Telephone region	Bala

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Caparo Steel Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 May 2003	Delivered on: 4 June 2003 Satisfied on: 29 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 5 bala industrial estate bala LL23 7NG t/n WA644562. Fully Satisfied
11 February 2003	Delivered on: 15 February 2003 Satisfied on: 29 May 2004 Persons entitled: Ivor Kenneth Coaley and Linda Joan Coaley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
4 December 2015	Termination of appointment of John Franklin Wood as a director on 1 December 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 April 2015	Appointment of Mr John Franklin Wood as a director on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr John Franklin Wood as a director on 1 January 2015 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 August 2014	Appointment of Mr Derek Michael O'reilly as a director on 15 August 2014 (2 pages)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
7 February 2011	Termination of appointment of Duncan Dorward as a secretary (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Andrew Jarvis as a director (1 page)
25 January 2011	Termination of appointment of Duncan Dorward as a secretary (1 page)
25 January 2011	Termination of appointment of Andrew Jarvis as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Facility agreement 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
30 September 2009	Appointment terminated director colin steele (1 page)
3 July 2009	Director appointed mr jason christopher pay (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Location of register of members (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	New secretary appointed;new director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 June 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2004	Registered office changed on 06/12/04 from: 103 baker street london W1V 6LN (1 page)
22 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 3 caroline court caroline street st pauls square birmingham B3 1TR (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Resolutions RES13 ‐ Property transfer 20/05/04 (1 page)
13 April 2004	Ad 05/02/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
13 April 2004	Return made up to 31/12/03; full list of members (7 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Ad 26/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
18 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 February 2003	Particulars of mortgage/charge (7 pages)
8 February 2003	Nc inc already adjusted 31/01/03 (1 page)
8 February 2003	Memorandum and Articles of Association (7 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (1 page)
4 February 2003	Company name changed tabron LIMITED\certificate issued on 04/02/03 (2 pages)
31 December 2002	Incorporation (13 pages)

BALA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London