Ball Hall Limited

Company Name	Ball Hall Limited
Company Status	Dissolved
Company Number	02433568
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Bealaw (260) Limited and Loxton Leisure Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Arthur Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	28 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Church Road Peldon Colchester Essex CO5 7PT

Secretary Name	Mrs Lynne Margaret Lloyd
Nationality	British
Status	Closed
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	28 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Church Road Peldon Colchester CO5 7PT

Director Name	Mrs Lynne Margaret Lloyd
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(11 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 16 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Church Road Peldon Colchester CO5 7PT

Director Name	Colin Bedford Congress
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	47 Bruce Street Tooran Victoria 3142 Foreign

Director Name	Mr David Ransom
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	3 years (resigned 30 October 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	41 Mylor Road Sheffield South Yorkshire S11 7PF

Director Name	Mr Ian Hubert Loxton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	23 years, 4 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 1219 Doncaster East Victoria 3109 Australia

Director Name	Mrs Jillian Congress Loxton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1992(3 years after company formation)
Appointment Duration	23 years, 4 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	I Loxton PO Box 1219 Doncaster East Victoria 3109 Australia

Director Name	Peter Roberts
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 March 2005)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hawthorns Long Road East Dedham Colchester Essex CO7 6BS

Director Name	Mr John David Trainer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 March 2016)
Role	Treasurer
Country of Residence	New Zealand
Correspondence Address	64 Richard Farrell Avenue Remeura Auckland New Zealand

Director Name	Mr Peter Dorrien Knowles
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Moor Cottages Moor Road Burley Woodhead Ilkley West Yorkshire LS29 7BE

Director Name	Stephen Arthur Catton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 1998)
Role	Chief Executive
Correspondence Address	Waterwheel Cottage Old Mill Lane Thurgoland Sheffield S35 7EG

Contact

Website	army.mod.uk

Location

Registered Address	White Cottage Church Road Peldon Colchester CO5 7PT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Peldon
Ward	Mersea and Pyefleet
Built Up Area	Peldon

Shareholders

875 at £1	Mr A.a.h. Stitt A/c W & S Staff Superannuation Fund & Mrs P.p. Stitt A/c W & S Staff Superannuation Fund 8.75% Ordinary
5.1k at £1	B.h. Concepts LTD 50.50% Ordinary
3k at £1	Tyrole Dell Pty LTD 30.00% Ordinary
1.1k at £1	J. Trainer 10.75% Ordinary

Financials

Year	2014
Net Worth	£103,349
Cash	£27,675
Current Liabilities	£72,541

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

29 August 2003	Delivered on: 5 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
22 June 1998	Delivered on: 26 June 1998 Satisfied on: 17 February 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
16 June 1995	Delivered on: 17 June 1995 Satisfied on: 17 February 2005 Persons entitled: Carlsberg - Tetley Brewing Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: The fittings and fixtures at the north west regional basketball centre reddish vale school stockport. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (1 page)
8 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
5 October 2020	Satisfaction of charge 3 in full (1 page)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 November 2019	Statement by Directors (1 page)
13 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 November 2019	Statement of capital on 13 November 2019 GBP 1 (3 pages)
13 November 2019	Solvency Statement dated 04/11/19 (1 page)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
6 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
2 March 2016	Termination of appointment of John David Trainer as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of John David Trainer as a director on 2 March 2016 (1 page)
27 February 2016	Termination of appointment of Jillian Congress Loxton as a director on 26 February 2016 (1 page)
27 February 2016	Termination of appointment of Ian Hubert Loxton as a director on 26 February 2016 (1 page)
27 February 2016	Termination of appointment of Ian Hubert Loxton as a director on 26 February 2016 (1 page)
27 February 2016	Termination of appointment of Jillian Congress Loxton as a director on 26 February 2016 (1 page)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (8 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 September 2015	Registered office address changed from 780 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to White Cottage Church Road Peldon Colchester CO5 7PT on 13 September 2015 (1 page)
13 September 2015	Registered office address changed from 780 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to White Cottage Church Road Peldon Colchester CO5 7PT on 13 September 2015 (1 page)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (8 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (8 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2012	Director's details changed for Mr Ian Hubert Loxton on 1 April 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Jillian Congress Loxton on 1 April 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Jillian Congress Loxton on 1 April 2012 (2 pages)
4 December 2012	Director's details changed for Mrs Jillian Congress Loxton on 1 April 2012 (2 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
4 December 2012	Director's details changed for Mr Ian Hubert Loxton on 1 April 2012 (2 pages)
4 December 2012	Director's details changed for Mr Ian Hubert Loxton on 1 April 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
24 October 2011	Director's details changed for Mrs Jillian Congress Loxton on 19 August 2011 (2 pages)
24 October 2011	Director's details changed for Mr Ian Hubert Loxton on 19 August 2011 (2 pages)
24 October 2011	Director's details changed for Mrs Jillian Congress Loxton on 19 August 2011 (2 pages)
24 October 2011	Director's details changed for Mr Ian Hubert Loxton on 19 August 2011 (2 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
31 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
31 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
5 October 2010	Statement of capital on 18 September 2010 GBP 10,000 (5 pages)
5 October 2010	Statement of capital on 18 September 2010 GBP 10,000 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Statement of capital on 3 March 2010 GBP 110,000 (5 pages)
9 March 2010	Statement of capital on 3 March 2010 GBP 110,000 (5 pages)
9 March 2010	Statement of capital on 3 March 2010 GBP 110,000 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Jillian Congress Loxton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Lynne Margaret Lloyd on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jillian Congress Loxton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jillian Congress Loxton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Ian Hubert Loxton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John David Trainer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Ian Hubert Loxton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Lynne Margaret Lloyd on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John David Trainer on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Lynne Margaret Lloyd on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John David Trainer on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Ian Hubert Loxton on 5 November 2009 (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from 37 crouch street colchester essex CO3 3EN (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 37 crouch street colchester essex CO3 3EN (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
28 October 2008	Return made up to 18/10/08; full list of members (6 pages)
28 October 2008	Return made up to 18/10/08; full list of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 November 2007	Return made up to 18/10/07; full list of members (4 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Return made up to 18/10/07; full list of members (4 pages)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 37 crouch street colchester essex CO3 3EN (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 37 crouch street colchester essex CO3 3EN (1 page)
19 April 2007	Registered office changed on 19/04/07 from: the arena circular road east colchester essex CO2 7SZ (1 page)
19 April 2007	Registered office changed on 19/04/07 from: the arena circular road east colchester essex CO2 7SZ (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2006	Return made up to 18/10/06; full list of members (4 pages)
14 November 2006	Return made up to 18/10/06; full list of members (4 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 18/10/05; full list of members (5 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 18/10/05; full list of members (5 pages)
4 November 2005	Director's particulars changed (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Company name changed loxton leisure services LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed loxton leisure services LIMITED\certificate issued on 09/12/04 (2 pages)
19 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 March 2004	Ad 25/03/04--------- £ si 200000@1=200000 £ ic 10000/210000 (2 pages)
31 March 2004	Ad 25/03/04--------- Â£ si 200000@1=200000 Â£ ic 10000/210000 (2 pages)
13 November 2003	Return made up to 18/10/03; full list of members (11 pages)
13 November 2003	Return made up to 18/10/03; full list of members (11 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2003	£ nc 10000/210000 23/03/03 (1 page)
4 April 2003	Â£ nc 10000/210000 23/03/03 (1 page)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2002	Return made up to 18/10/02; full list of members (11 pages)
19 November 2002	Return made up to 18/10/02; full list of members (11 pages)
19 November 2001	Return made up to 18/10/01; full list of members (9 pages)
19 November 2001	Return made up to 18/10/01; full list of members (9 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
16 November 2000	Return made up to 18/10/00; full list of members (8 pages)
16 November 2000	Return made up to 18/10/00; full list of members (8 pages)
24 February 2000	Full accounts made up to 31 March 1999 (10 pages)
24 February 2000	Full accounts made up to 31 March 1999 (10 pages)
16 November 1999	Return made up to 18/10/99; no change of members (7 pages)
16 November 1999	Return made up to 18/10/99; no change of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
19 November 1998	Return made up to 18/10/98; no change of members (6 pages)
19 November 1998	Return made up to 18/10/98; no change of members (6 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (12 pages)
23 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 November 1997	Return made up to 18/10/97; full list of members (8 pages)
19 November 1997	Return made up to 18/10/97; full list of members (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 November 1996	Return made up to 18/10/96; change of members 363(287) ‐ Registered office changed on 13/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 1996	Return made up to 18/10/96; change of members 363(287) ‐ Registered office changed on 13/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 November 1995	Return made up to 18/10/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1995	Return made up to 18/10/95; change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 October 1989	Incorporation (15 pages)
18 October 1989	Incorporation (15 pages)

Ball Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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