BALANCE FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7EQ

Company number 05367595
Status Liquidation
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4TH FLOOR, 25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ
Home Country United Kingdom
Nature of Business 1589 - Manufacture of other food products, 5139 - Non-specialised wholesale food, etc., 5190 - Other wholesale
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011; Registered office address changed from the Polo House Forsyth Home Farm Bypass Road Hurtmore Surrey GU8 6AD England on 21 April 2011; Appointment of a voluntary liquidator. The most likely internet sites of BALANCE FOODS LIMITED are www.balancefoods.co.uk, and www.balance-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Balance Foods Limited is a Private Limited Company. The company registration number is 05367595. Balance Foods Limited has been working since 17 February 2005. The present status of the company is Liquidation. The registered address of Balance Foods Limited is Harrisons Business Recovery Insolvency London Limited 4th Floor 25 Shaftesbury Avenue London W1d 7eq. . TREACY, Aidan Denis is a Secretary of the company. TREACY, Aidan Denis is a Director of the company. Secretary LANE, Sylvia Heather has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BUCHHOLZ, Ralph has been resigned. Director LANE, Christopher John has been resigned. Director MAUDE-ROXBY, Richard Gay has been resigned. Director SLEGG, Michael John has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Manufacture of other food products".


Current Directors

Secretary
TREACY, Aidan Denis
Appointed Date: 01 July 2007

Director
TREACY, Aidan Denis
Appointed Date: 27 April 2010
64 years old

Resigned Directors

Secretary
LANE, Sylvia Heather
Resigned: 30 June 2007
Appointed Date: 01 August 2005

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 August 2005
Appointed Date: 17 February 2005

Director
BUCHHOLZ, Ralph
Resigned: 31 March 2010
Appointed Date: 16 October 2007
56 years old

Director
LANE, Christopher John
Resigned: 29 March 2011
Appointed Date: 01 August 2005
82 years old

Director
MAUDE-ROXBY, Richard Gay
Resigned: 16 March 2010
Appointed Date: 01 June 2007
78 years old

Director
SLEGG, Michael John
Resigned: 22 January 2010
Appointed Date: 02 June 2006
71 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 01 August 2005
Appointed Date: 17 February 2005

BALANCE FOODS LIMITED Events

13 Oct 2011
Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011
21 Apr 2011
Registered office address changed from the Polo House Forsyth Home Farm Bypass Road Hurtmore Surrey GU8 6AD England on 21 April 2011
21 Apr 2011
Appointment of a voluntary liquidator
21 Apr 2011
Statement of affairs with form 4.19
21 Apr 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 29 more events
17 Aug 2005
New director appointed
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
17 Aug 2005
Registered office changed on 17/08/05 from: 16 old bailey london EC4M 7EG
17 Feb 2005
Incorporation

BALANCE FOODS LIMITED Charges

29 August 2007
All assets debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…