| Company Name | Balfour Homes (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312314 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Balfour Homes (Chester) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Ronald Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU |
| Director Name | Mr Thomas Henry Jones |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 11 August 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET |
| Director Name | Mr Paul Christopher Moore |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 October 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN |
| Director Name | Sean Connor |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 July 2007) |
| Role | Construction Director |
| Correspondence Address | 52 Lenten Grove Hopwood Lancashire OL10 2LR |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,117 |
| Cash | £454 |
| Current Liabilities | £782,816 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 January 2009 | Receiver's abstract of receipts and payments to 13 October 2008 (3 pages) |
| 10 December 2008 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 August 2008 | Notice of appointment of receiver or manager (2 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 8 August 2007 | Director resigned (1 page) |
| 13 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Particulars of mortgage/charge (15 pages) |
| 9 March 2007 | Particulars of mortgage/charge (7 pages) |
| 27 February 2007 | Return made up to 14/12/06; full list of members
|
| 13 October 2006 | Full accounts made up to 30 April 2006 (13 pages) |
| 26 June 2006 | New director appointed (3 pages) |
| 8 February 2006 | Return made up to 14/12/05; full list of members
|
| 24 November 2005 | New director appointed (5 pages) |
| 15 September 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 19 August 2005 | Particulars of mortgage/charge (4 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (4 pages) |
| 25 June 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: suite 18 folkestone ent. Cntre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (12 pages) |