Blue Ball Limited

Company Name	Blue Ball Limited
Company Status	Dissolved
Company Number	04976815
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Clive Thomas Batt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	34 Cross Road Tadworth Surrey KT20 5SN

Director Name	Jamie Clive Batt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Blue Ball Deans Lane Walton On The Hill Surrey KT20 7UE

Secretary Name	Clive Thomas Batt
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	62 Cross Road Tadworth Surrey KT20 5SE

Director Name	Louise Bryan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(3 years after company formation)
Appointment Duration	9 years, 1 month (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Cross Road Tadworth Surrey KT20 5SN

Director Name	Elaine Elizabeth Batt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2006)
Role	Partner
Correspondence Address	84 The Avenue Worcester Park Surrey KT4 7HL

Secretary Name	Elaine Elizabeth Batt
Nationality	British
Status	Resigned
Appointed	16 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 25 November 2004)
Role	Partner
Correspondence Address	84 The Avenue Worcester Park Surrey KT4 7HL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Kingswood Court 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

2 at 1	Clive Batt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£125,848
Current Liabilities	£292,740

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 May 2015	Liquidators' statement of receipts and payments to 17 October 2014 (10 pages)
28 May 2015	Liquidators statement of receipts and payments to 17 October 2014 (10 pages)
15 September 2014	Liquidators' statement of receipts and payments to 17 October 2013 (8 pages)
15 September 2014	Liquidators statement of receipts and payments to 17 October 2013 (8 pages)
4 June 2013	Liquidators statement of receipts and payments to 17 October 2012 (5 pages)
4 June 2013	Liquidators' statement of receipts and payments to 17 October 2012 (5 pages)
31 October 2011	Liquidators statement of receipts and payments to 17 October 2011 (8 pages)
31 October 2011	Liquidators' statement of receipts and payments to 17 October 2011 (8 pages)
22 October 2010	Appointment of a voluntary liquidator (1 page)
22 October 2010	Statement of affairs with form 4.19 (6 pages)
6 October 2010	Registered office address changed from Blue Ball Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Blue Ball Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 6 October 2010 (2 pages)
24 March 2010	Director's details changed for Louise Bryan on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Louise Bryan on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Clive Thomas Batt on 1 February 2010 (2 pages)
24 March 2010	Secretary's details changed for Clive Thomas Batt on 1 February 2010 (1 page)
24 March 2010	Secretary's details changed for Clive Thomas Batt on 1 February 2010 (1 page)
24 March 2010	Director's details changed for Clive Thomas Batt on 1 February 2010 (2 pages)
8 December 2009	Director's details changed for Louise Bryan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Clive Thomas Batt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Clive Thomas Batt on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Director's details changed for Jamie Clive Batt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jamie Clive Batt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Louise Bryan on 8 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 December 2008	Return made up to 26/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 May 2008	Return made up to 26/11/07; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 July 2007	Total exemption full accounts made up to 30 November 2005 (12 pages)
5 July 2007	Director's particulars changed (1 page)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Return made up to 26/11/06; full list of members (3 pages)
6 February 2006	Return made up to 26/11/05; full list of members (3 pages)
23 January 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
12 January 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 April 2004	Ad 16/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 December 2003	Secretary resigned (1 page)
26 November 2003	Incorporation (13 pages)

Blue Ball Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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