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The Balmoral Biscuit Company Limited

The Balmoral Biscuit Company Limited is a dissolved company incorporated on 7 January 2000 with the registered office located in Wigan, Greater Manchester. The Balmoral Biscuit Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03903140
Private limited company
Age
25 years
Incorporated 7 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Balmoral Biscuit Company Limited
Contact
Address
C/O Rivington Foods Ltd, Ormside
Close, Hindley Industrial E,
Hindley, Wigan
Lancashire
WN2 4HR
Same address for the past 25 years
Telephone
01942 255959
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Martijn RafaËl Van Der Zwan
Director • Managing Director • Dutch • Lives in Netherlands • Born in Nov 1975
Oscar Sybrand De Lange
Director • Dutch • Lives in Netherlands • Born in Apr 1967
Tim Sanders
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
-£1.33M
Same as previous period
Net Assets
£120K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Julie Reynolds Resigned
11 Years Ago on 8 May 2014
Martijn Rafaël Van Der Zwan Appointed
11 Years Ago on 8 May 2014
Tim Sanders Appointed
11 Years Ago on 8 May 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 28 Mar 2014
New Charge Registered
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
11 Years Ago on 25 Sep 2013
Full Accounts Submitted
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
Appointment of Tim Sanders as a secretary
Submitted on 8 May 2014
Appointment of Martijn Rafaël Van Der Zwan as a director
Submitted on 8 May 2014
Termination of appointment of Julie Reynolds as a secretary
Submitted on 8 May 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 28 Mar 2014
Registration of charge 039031400004
Submitted on 17 Dec 2013
Accounts for a small company made up to 31 December 2012
Submitted on 25 Sep 2013
Full accounts made up to 31 December 2011
Submitted on 14 Feb 2013
Annual return made up to 7 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
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Repayment History
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