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Home > England & Wales Companies > PETER BALLANTYNE & CO. LIMITED
Company Information for

PETER BALLANTYNE & CO. LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
01388538
Private Limited Company
Liquidation

Company Overview

About Peter Ballantyne & Co. Ltd
PETER BALLANTYNE & CO. LIMITED was founded on 1978-09-13 and has its registered office in Havannah Street. The organisation's status is listed as "Liquidation". Peter Ballantyne & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETER BALLANTYNE & CO. LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Filing Information
Company Number 01388538
Company ID Number 01388538
Date formed 1978-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 16:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER BALLANTYNE & CO. LIMITED
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Company Officers of PETER BALLANTYNE & CO. LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH BALLANTYNE
 Company Secretary 1990-12-31
MARY ELIZABETH BALLANTYNE
 Director 1990-12-31
PETER ROBERT BALLANTYNE
 Director 1990-12-31
RICHARD BALLANTYNE
 Director 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BALLANTYNE NG WINES LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016
2015-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2013-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF CF10 5EE
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012
2012-08-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-294.20STATEMENT OF AFFAIRS/4.19
2011-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 211-217 CATHEDRAL ROAD CARDIFF CF11 9PP
2010-12-31LATEST SOC31/12/10 STATEMENT OF CAPITAL;GBP 11000
2010-12-31AR0131/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALLANTYNE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BALLANTYNE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BALLANTYNE / 31/12/2009
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-08RES16REDEMPTION OF SHARES 07/11/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 211-217 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9PP
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 3 WESTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AQ
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 10/12/04--------- £ SI 100000@1=100000 £ IC 11000/111000
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-22123£ NC 11000/300000 10/12/04
2004-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-22RES04NC INC ALREADY ADJUSTED 10/12/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/97
1997-04-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-08-26225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1994-02-27363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
5134 - Wholesale alcoholic & other drinks
5225 - Retail alcoholic & other beverages


Licences & Regulatory approval
We could not find any licences issued to PETER BALLANTYNE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-08-01
Fines / Sanctions
No fines or sanctions have been issued against PETER BALLANTYNE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-02-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-08-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PETER BALLANTYNE & CO. LIMITED registering or being granted any patents
Domain Names

PETER BALLANTYNE & CO. LIMITED owns 1 domain names.

wine4less.co.uk  

Trademarks
We have not found any records of PETER BALLANTYNE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER BALLANTYNE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5134 - Wholesale alcoholic & other drinks) as PETER BALLANTYNE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER BALLANTYNE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPETER BALLANTYNE & CO. LIMITEDEvent Date2011-07-25
Notice is hereby given that the creditors of the above-named Company are required on or before 6 September 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: John Dean Cullen, e-mail: mail@harris-lipman.co.uk Tel: 029 2049 5444 John Dean Cullen , Liquidator (IP No. 9214) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER BALLANTYNE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER BALLANTYNE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5SF