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Company Information for

BALLYGOLD LIMITED

IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
06525656
Private Limited Company
Dissolved

Dissolved 2017-07-21

Company Overview

About Ballygold Ltd
BALLYGOLD LIMITED was founded on 2008-03-06 and had its registered office in Ivybridge. The company was dissolved on the 2017-07-21 and is no longer trading or active.

Key Data
Company Name
BALLYGOLD LIMITED
 
Legal Registered Office
IVYBRIDGE
DEVON
PL21 9AE
Other companies in TR1
 
Filing Information
Company Number 06525656
Date formed 2008-03-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYGOLD LIMITED
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Company Officers of BALLYGOLD LIMITED

Current Directors
Officer Role Date Appointed
KATY CRAVEN
Company Secretary 2008-03-06
KATY CRAVEN
Director 2008-03-06
PHILIP CRAVEN
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
Company Secretary 2008-03-06 2008-03-06
ACI DIRECTORS LIMITED
Director 2008-03-06 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CRAVEN CORNWALL HAIRDRESSING ACADEMY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-11-15

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
2017-07-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-03-314.20STATEMENT OF AFFAIRS/4.19
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08GAZ1FIRST GAZETTE
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 15 RIVER STREET TRURO CORNWALL TR1 2SQ
2016-03-08GAZ1FIRST GAZETTE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-25AR0106/03/15 FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATY CRAVEN / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAVEN / 25/03/2015
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / KATY CRAVEN / 25/03/2015
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-23AR0106/03/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAVEN / 23/04/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATY CRAVEN / 23/04/2014
2014-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / KATY CRAVEN / 23/04/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0106/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0106/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0106/03/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE CRAVEN / 06/03/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE CRAVEN / 06/03/2011
2011-01-05SH0131/03/10 STATEMENT OF CAPITAL GBP 10
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0106/03/10 FULL LIST
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE CRAVEN / 06/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAVEN / 06/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE CRAVEN / 06/03/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-03-12288aDIRECTOR AND SECRETARY APPOINTED KATIE CRAVEN
2008-03-12288aDIRECTOR APPOINTED PHILIP CRAVEN
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BALLYGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-13
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against BALLYGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYGOLD LIMITED

Intangible Assets
Patents
We have not found any records of BALLYGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYGOLD LIMITED
Trademarks
We have not found any records of BALLYGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYGOLD 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 (96020 - Hairdressing and other beauty treatment) as BALLYGOLD LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BALLYGOLD 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 partyBALLYGOLD LIMITEDEvent Date2016-03-16
Nature of Business: Hairdressing Notice is hereby given that the Creditors of Ballygold Limited the Company are required on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Giles Richard Frampton, IP number 7911 and Hamish Millen Adam, IP number 9140 of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 March 2016 Date by which creditors must submit their claims: 15 April 2016 Address to which creditors must submit their claims: Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : Office Holders telephone number: 01752 690101 Alternative person to contact with enquiries about the case: Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALLYGOLD LIMITEDEvent Date2016-03-16
Giles Frampton and Hamish Adam , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE : Alternative person to contact with enquiries about the case & telephone number: Ken Cole Tel: 01752 690101 Email: ken.cole@richardjsmith.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBALLYGOLD LIMITEDEvent Date2016-03-16
Former registered names (in last 12 months): N/A Date on which Resolutions were passed: Members - 16 March 2016. Creditors - 16 March 2016. At a general meeting of the Ballygold Limited, duly convened and held at the offices of Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall TR1 2LS on 16 March 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Richard Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Giles Richard Frampton , (IP No. 7911 ) and Hamish Adam , (IP No. 9140 ), of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Alternative person to contact with enquiries about the case: Ken Cole , Tel: 01752 690101 . Email: ken.cole@richardjsmith.com Phillip Craven :
 
Initiating party Event TypeFinal Meetings
Defending partyBALLYGOLD LIMITEDEvent Date2016-03-16
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 11 April 2017 at 10:30am and 10:45am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the meeting. Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Appointed Liquidators of Ballygold Limited on 16 March 2016 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBALLYGOLD LIMITEDEvent Date2016-02-25
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Richard J Smith & Co, Norfolk House, 16 Lemon Street, Truro, Cornwall TR1 2LS on 16 March 2016 at 12.00 noon for the purposes provided for in Sections 99 and 101 of the Act. A proxy form, to enable a creditor to vote, may be obtained from Richard J Smith & Co and must be lodged, together with a statement of claim, at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE not later than 12.00 noon on 15 March 2016. The proxy form and statement may be posted or sent by fax to 01752 690808. Secured creditors may only vote for the balance of their debt, not recovered by enforcement of any security, unless the right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, on 14 March 2016 and 15 March 2016 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken at the meeting specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative person to contact with enquiries about the case: Ken Cole-Tel: 01752 690101 Email: ken.cole@richardjsmith.com BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYGOLD 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 BALLYGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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