Balsa Sales Ltd

Company Name	Balsa Sales Ltd
Company Status	Dissolved
Company Number	01548717
Category	Private Limited Company
Incorporation Date	4 March 1981(43 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Colin Charles Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(10 years, 11 months after company formation)
Appointment Duration	26 years (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Jennifer Barbara Burns
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(18 years after company formation)
Appointment Duration	18 years, 10 months (closed 13 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Secretary Name	Jennifer Barbara Burns
Nationality	British
Status	Closed
Appointed	27 May 2008(27 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Mr Stuart Colin Burns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(27 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dura House Telford Road Clacton On Sea Essex CO15 4LP

Director Name	Mr Victor James Pascoe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(10 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glade Welshwood Park Colchester CO4 3JD

Secretary Name	Mr Victor James Pascoe
Nationality	British
Status	Resigned
Appointed	12 February 1992(10 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glade Welshwood Park Colchester CO4 3JD

Director Name	Linda Susan Pascoe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(18 years after company formation)
Appointment Duration	9 years, 2 months (resigned 27 May 2008)
Role	Secretary
Correspondence Address	22 The Glade Colchester Essex CO4 3JD

Contact

Website	balsasales.co.uk

Location

Registered Address	Dura House Telford Road Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4LP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Burns Investments LTD 59.88% Ordinary
67 at £1	Stuart Colin Burns 40.12% Ordinary

Financials

Year	2014
Net Worth	£161,860
Cash	£3,369
Current Liabilities	£459

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

9 September 2008	Delivered on: 18 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
27 May 2008	Delivered on: 11 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
8 November 1990	Delivered on: 12 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Book and other debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding
14 April 1999	Delivered on: 27 April 1999 Satisfied on: 11 June 2008 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee under the terms of the "financing agreement" (as defined in the debenture). Particulars: Fixed charge all book debts and other debts of the company together with floatin charge over all book debts and other debts not charged by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
9 November 2017	Satisfaction of charge 4 in full (1 page)
9 November 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Satisfaction of charge 3 in full (1 page)
2 November 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 June 2017	Director's details changed for Mr Stuart Colin Burns on 7 June 2017 (2 pages)
6 June 2017	Director's details changed for Colin Charles Burns on 6 June 2017 (2 pages)
5 June 2017	Director's details changed for Jennifer Barbara Burns on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Jennifer Barbara Burns on 5 June 2017 (1 page)
6 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 167 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Statement of capital following an allotment of shares on 10 May 2011 GBP 167 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 10 May 2010 GBP 143 (3 pages)
19 February 2015	Annual return made up to 12 February 2015 Statement of capital on 2015-02-19 GBP 167 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Registered office address changed from Unit 14 Telford Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4LP on 17 June 2014 (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 167 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Amended accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Ad 01/06/09\gbp si 14@1=14\gbp ic 100/114\ (2 pages)
30 March 2009	Return made up to 12/02/09; full list of members (4 pages)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2008	Nc inc already adjusted 01/06/08 (1 page)
24 September 2008	Ad 01/06/08\gbp si 11@1=11\gbp ic 100/111\ (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 September 2008	Return made up to 12/02/08; full list of members (4 pages)
24 July 2008	Appointment terminated secretary victor pascoe (1 page)
10 July 2008	Secretary appointed jennifer barbara burns (2 pages)
18 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 June 2008	Declaration of assistance for shares acquisition (5 pages)
18 June 2008	Declaration of assistance for shares acquisition (5 pages)
13 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2008	Appointment terminated director linda pascoe (1 page)
12 June 2008	Director appointed stuart colin burns (2 pages)
12 June 2008	Appointment terminated director victor pascoe (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 12/02/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 12/02/06; full list of members (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 April 2004	Return made up to 12/02/04; full list of members (8 pages)
6 April 2003	Return made up to 12/02/03; full list of members (8 pages)
26 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 April 2002	Return made up to 12/02/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
20 November 2000	Registered office changed on 20/11/00 from: earls colne industrial estate earls colne colchester essex, CO6 2NS (1 page)
6 April 2000	Return made up to 12/02/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 30 April 1999 (10 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 12/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Full accounts made up to 30 April 1998 (9 pages)
6 March 1998	Return made up to 12/02/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
13 May 1997	Company name changed flexokore U.K. LIMITED\certificate issued on 13/05/97 (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
14 February 1997	Return made up to 12/02/97; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 April 1995 (10 pages)
1 March 1996	Return made up to 12/02/96; full list of members (6 pages)
28 May 1981	Memorandum of association (5 pages)
4 March 1981	Incorporation (15 pages)

Balsa Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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