| Company Name | Ballet International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544152 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 October 2011 (12 years, 6 months ago) |
| Previous Name | No Frills Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mason Jay Asgha |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
| Director Name | Mohammed Asgha |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
| Director Name | Helen Elizabeth Richardson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
| Director Name | Mrs Joanne Stockdale |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burwains Avenue Foulridge Colne Lancashire BB8 7NT |
| Director Name | Nicholas Geoffrey Moulsdale |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
| Director Name | Louise Smith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
| Secretary Name | Nicholas Geoffrey Moulsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandhill House 82 Meanwood Road Leeds LS7 2RE |
Location
| Registered Address | Kpmg Llp, 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 34 at 1 | Mason Jay Asgha 34.00% Ordinary |
|---|---|
| 34 at 1 | Ms Bianca Hare 34.00% Ordinary |
| 2 at 1 | Mohammed Asgha 2.00% Ordinary |
| 15 at 1 | Ms Helen Elizabeth Richardson 15.00% Ordinary |
| 15 at 1 | Nicholas Geoffrey Moulsdale 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,516 |
| Cash | £25,734 |
| Current Liabilities | £730,529 |
Accounts
| Latest Accounts | 1 June 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2011 | Administrator's progress report to 28 June 2011 (20 pages) |
| 1 August 2011 | Administrator's progress report to 28 June 2011 (20 pages) |
| 5 July 2011 | Notice of move from Administration to Dissolution on 28 June 2011 (20 pages) |
| 5 July 2011 | Notice of move from Administration to Dissolution (20 pages) |
| 28 February 2011 | Administrator's progress report to 28 January 2011 (21 pages) |
| 28 February 2011 | Administrator's progress report to 28 January 2011 (21 pages) |
| 16 November 2010 | Notice of extension of period of Administration (1 page) |
| 16 November 2010 | Notice of extension of period of Administration (1 page) |
| 21 September 2010 | Administrator's progress report to 28 July 2010 (24 pages) |
| 21 September 2010 | Administrator's progress report to 28 July 2010 (24 pages) |
| 29 April 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (10 pages) |
| 29 April 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (10 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 15 March 2010 | Statement of administrator's proposal (32 pages) |
| 15 March 2010 | Statement of affairs with form 2.14B (6 pages) |
| 15 March 2010 | Statement of administrator's proposal (32 pages) |
| 15 March 2010 | Statement of affairs with form 2.14B (6 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 February 2010 | Registered office address changed from Sandhill House 82 Meanwood Road Leeds LS7 2RE on 12 February 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Sandhill House 82 Meanwood Road Leeds LS7 2RE on 12 February 2010 (2 pages) |
| 10 February 2010 | Appointment of an administrator (1 page) |
| 10 February 2010 | Appointment of an administrator (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 23 August 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2009 | Termination of appointment of Nicholas Moulsdale as a director (1 page) |
| 22 October 2009 | Termination of appointment of Nicholas Moulsdale as a director (1 page) |
| 2 July 2009 | Appointment Terminated Secretary nicholas moulsdale (1 page) |
| 2 July 2009 | Appointment terminated secretary nicholas moulsdale (1 page) |
| 1 April 2009 | Accounts for a small company made up to 1 June 2008 (6 pages) |
| 1 April 2009 | Accounts for a small company made up to 1 June 2008 (6 pages) |
| 1 April 2009 | Accounts for a small company made up to 1 June 2008 (6 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 November 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 10 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (5 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 February 2008 | Accounts for a small company made up to 3 June 2007 (6 pages) |
| 14 February 2008 | Accounts for a small company made up to 3 June 2007 (6 pages) |
| 14 February 2008 | Accounts for a small company made up to 3 June 2007 (6 pages) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 15 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 15 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 25 September 2006 | Return made up to 23/08/06; full list of members (8 pages) |
| 25 September 2006 | Return made up to 23/08/06; full list of members (8 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 15 July 2006 | Particulars of mortgage/charge (11 pages) |
| 15 July 2006 | Particulars of mortgage/charge (11 pages) |
| 16 June 2006 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 16 June 2006 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 7 June 2006 | Company name changed no frills LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed no frills LIMITED\certificate issued on 07/06/06 (2 pages) |
| 23 August 2005 | Incorporation (22 pages) |
| 23 August 2005 | Incorporation (22 pages) |