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CHLORIDE BATTERIES LIMITED

CHLORIDE BATTERIES LIMITED

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

    • Overview

    Company NameCHLORIDE BATTERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00486952
    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 CHLORIDE BATTERIES LIMITED?

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

    Where is CHLORIDE BATTERIES LIMITED located?

    Registered Office Address
    Tor, C/O Vertiv
    Saint-Cloud Way
    SL6 8BN Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHLORIDE BATTERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CHLORIDE BATTERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Change of details for Chloride Group Limited as a person with significant control on Jan 15, 2018

    		2 pagesPSC05

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor, C/O Vertiv Saint-Cloud Way Maidenhead SL6 8BN on Jan 15, 2018

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 19/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		2 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016

    		2 pagesAP03

    Termination of appointment of Teresa Field as a secretary on Sep 28, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 60,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		4 pagesAA

    Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015

    		1 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 60,000
    		SH01

    Director's details changed for Mr Eamon John Rowan on Jan 26, 2015

    		2 pagesCH01

    Termination of appointment of Anton Conrad as a director on Sep 01, 2014

    		1 pagesTM01

    Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 60,000
    		SH01
    View All Filings

    Who are the officers of CHLORIDE BATTERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Stephen Paul
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		Secretary
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		216182080001
    O'KEEFFE, Michael Anthony
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		Director
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		EnglandBritish164962820001
    ROWAN, Eamon John
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		Director
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor, C/O Vertiv
    United Kingdom
    		United KingdomIrish166667090002
    CLAPHAM, Colin Richard
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    		Secretary
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    		British9684390001
    FIELD, Teresa
    Baker Street
    W1U 7AL London
    44
    		Secretary
    Baker Street
    W1U 7AL London
    44
    		British157525810001
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Secretary
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		British157179420001
    WILLIAMS, Susan
    Flat 3
    51 Harley Street
    W1G 8QQ London
    		Secretary
    Flat 3
    51 Harley Street
    W1G 8QQ London
    		British83126720001
    BRAY, Ian Alexander
    57 Olivers Battery Road North
    SO22 4JB Winchester
    Hampshire
    		Director
    57 Olivers Battery Road North
    SO22 4JB Winchester
    Hampshire
    		EnglandBritish78956770001
    CLAPHAM, Colin Richard
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    		Director
    The Homestead
    Stoke By Nayland
    CO6 4QF Colchester
    Essex
    		United KingdomBritish9684390001
    CONRAD, Anton
    Ebury Gate
    23 Lower Belgrave Street
    SW1W 0NR London
    		Director
    Ebury Gate
    23 Lower Belgrave Street
    SW1W 0NR London
    		United KingdomGerman164961320001
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Director
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		EnglandBritish157179420001
    VASS, Michael Leslie
    Melrose 14 Orchard Close
    Copford
    CO6 1DB Colchester
    Essex
    		Director
    Melrose 14 Orchard Close
    Copford
    CO6 1DB Colchester
    Essex
    		British9725330001
    WILLIAMS, Susan
    Flat 3
    51 Harley Street
    W1G 8QQ London
    		Director
    Flat 3
    51 Harley Street
    W1G 8QQ London
    		British83126720001
    WRIGHT, David John
    45 Picton Way
    Caversham
    RG4 8NJ Reading
    Berkshire
    		Director
    45 Picton Way
    Caversham
    RG4 8NJ Reading
    Berkshire
    		British9725340001
    YOUNG, Jeffrey John
    Ebury Gate
    23 Lower Belgrave Street
    SW1W 0NR London
    		Director
    Ebury Gate
    23 Lower Belgrave Street
    SW1W 0NR London
    		United KingdomBritish164961580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHLORIDE BATTERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chloride Group Limited
    Saint-Cloud Way
    C/O Vertiv
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		Apr 06, 2016
    Saint-Cloud Way
    C/O Vertiv
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Crown Way, Cardiff
    Registration Number00035389
    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.
    View Detailed Information on Persons with Significant Control

    Does CHLORIDE BATTERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second supplemental deed
    Created On Nov 11, 1992
    Delivered On Dec 01, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the relevant documents as defined
    Short particulars
    See form 395 ref M128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Dec 01, 1992Registration of a charge (395)
    • Mar 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Supplemental security deed
    Created On Mar 26, 1991
    Delivered On Apr 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from chloride group PLC and/or all or any of the other companies names therein to the chargee on any account whatsoever.
    Short particulars
    All the assets and property (see doc M859C for full details).
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Apr 11, 1991Registration of a charge
    • Mar 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Jul 20, 1990
    Delivered On Aug 07, 1990
    		Satisfied
    Amount secured
    Us $ 25,500,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in respect of a secured revolving credit facility agreement dated 20/7/90 and the security documents (as defined), a deed of priorities dated 20/7/90 and this security deed.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Aug 07, 1990Registration of a charge
    Security deed.
    Created On Jul 20, 1990
    Delivered On Aug 07, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the security documents (as defined) and a facility letter dated 20TH july 1990 making available a loan facility ofup to us$ 6,000,000 on any account whatsoever.
    Short particulars
    (See form 395 - ref 515C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Gota Bank (London Bank)
    Transactions
    • Aug 07, 1990Registration of a charge
    Legal charge
    Created On Jul 09, 1990
    Delivered On Jul 16, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mortgage over specified stocks, shares, bonds, defentures, certificates of deposit. All dividends interests rights benefits. (Please see form 395 ref. No:- M35 for further details.).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 16, 1990Registration of a charge
    • Mar 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 08, 1987
    Delivered On Jul 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and standard chartered bank on any account whatsoever.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 23, 1987Registration of a charge
    • Mar 01, 1997Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed of accession
    Created On Dec 12, 1985
    Delivered On Dec 20, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company as the agent to the chargee on any account whatsoever and supplemental to the debenture of 29 sep 1982
    Short particulars
    (See doc M79 for fuller details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Agent Lloyds Bank PLC.
    Transactions
    • Dec 20, 1985Registration of a charge
    Deed of accession
    Created On Mar 02, 1983
    Delivered On Mar 15, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to lloyds bank PLC as agent pursuant to an omnibus debenture dated 29/9/82
    Short particulars
    (See doc M76 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 15, 1983Registration of a charge
    Omnibus debenture
    Created On Sep 29, 1982
    Delivered On Oct 05, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Floating charge. Undertaking and all property and assets.
    Persons Entitled
    • Chloride Group PLC.
    Transactions
    • Oct 05, 1982Registration of a charge
    Omnibus debenture
    Created On Sep 29, 1982
    Delivered On Oct 05, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See doc M74 and schedule attached for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank Plcas Agent
    Transactions
    • Oct 05, 1982Registration of a charge
    View Detailed Information on Charges

    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