SELLERS & BATTY LIMITED

SELLERS & BATTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSELLERS & BATTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00424360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELLERS & BATTY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SELLERS & BATTY LIMITED located?

    Registered Office Address
    17-27 Queen's Square
    Middlesbrough
    TS2 1AH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELLERS & BATTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SELLERS & BATTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 26, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Termination of appointment of Linda Moore as a secretary on Oct 23, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 29,515
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 29,515
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 29,515
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    pagesAA

    Who are the officers of SELLERS & BATTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Dermot Michael
    14 The Drey
    Darras Hall
    NE20 9NS Ponteland
    Northumberland
    Director
    14 The Drey
    Darras Hall
    NE20 9NS Ponteland
    Northumberland
    United KingdomBritish78070410001
    GREETHAM, John
    23 Parklands Drive
    HU14 3EY North Ferriby
    North Humberside
    Secretary
    23 Parklands Drive
    HU14 3EY North Ferriby
    North Humberside
    British21724570001
    LENEGAN, Sarah
    7 The Garth
    School Aycliffe
    DL5 6QL Newton Aycliffe
    County Durham
    Secretary
    7 The Garth
    School Aycliffe
    DL5 6QL Newton Aycliffe
    County Durham
    British69586890003
    MOORE, Linda
    South Lackenby
    Eston
    TS6 8DL Middlesbrough
    11
    United Kingdom
    Secretary
    South Lackenby
    Eston
    TS6 8DL Middlesbrough
    11
    United Kingdom
    Other133882240001
    BROOKSBANK, Geoffrey
    80 Manor Road
    Bottesford
    DN16 3PT Scunthorpe
    South Humberside
    Director
    80 Manor Road
    Bottesford
    DN16 3PT Scunthorpe
    South Humberside
    British3424110001
    CLARKE, Robert John
    12 Shaftesbury Avenue
    Forest Park
    LN6 0QN Lincoln
    Director
    12 Shaftesbury Avenue
    Forest Park
    LN6 0QN Lincoln
    EnglandBritish35111660002
    DAFFERN, Paul George
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    Director
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    United KingdomBritish84068170001
    GRAVES, Stewart William
    Highfields Mill Road Crowle
    DN17 4LN Scunthorpe
    South Humberside
    Director
    Highfields Mill Road Crowle
    DN17 4LN Scunthorpe
    South Humberside
    British3460680001
    GREETHAM, John
    23 Parklands Drive
    HU14 3EY North Ferriby
    North Humberside
    Director
    23 Parklands Drive
    HU14 3EY North Ferriby
    North Humberside
    British21724570001
    HOPKINSON, Jeremy Mark
    Owl Cottage 42 Vicarage Lane
    Grasby
    DN38 6AU Barnetby
    Lincolnshire
    Director
    Owl Cottage 42 Vicarage Lane
    Grasby
    DN38 6AU Barnetby
    Lincolnshire
    United KingdomBritish22385830001
    WHITWOOD, John
    Westbourne Drive Crowle
    DN17 4HX Scunthorpe
    South Humberside
    Director
    Westbourne Drive Crowle
    DN17 4HX Scunthorpe
    South Humberside
    British3460690001

    Who are the persons with significant control of SELLERS & BATTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen's Square
    TS2 1AH Middlesbrough
    17-27
    United Kingdom
    Apr 06, 2016
    Queen's Square
    TS2 1AH Middlesbrough
    17-27
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number745065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SELLERS & BATTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 04, 1982
    Delivered On May 06, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery all stocks shares & other securities.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 06, 1982Registration of a charge
    • Mar 11, 1995Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0