B.A.T.H. INVESTMENTS LIMITED
Overview
| Company Name | B.A.T.H. INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00551475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.A.T.H. INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is B.A.T.H. INVESTMENTS LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.A.T.H. INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRICOM INVESTMENTS LIMITED | Jan 21, 1988 | Jan 21, 1988 |
| BRICOM HOLDINGS LIMITED | Oct 16, 1987 | Oct 16, 1987 |
| BRICOMIN HOLDINGS LIMITED | Sep 14, 1987 | Sep 14, 1987 |
| MANIFORD INVESTMENTS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| WALFORD MARITIME HOLDINGS LIMITED | Jul 02, 1955 | Jul 02, 1955 |
What are the latest filings for B.A.T.H. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Aud | 3 pages | MISC | ||||||||||
Miscellaneous Sec 519 ca 2006 | 1 pages | MISC | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
Who are the officers of B.A.T.H. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| CARSON, Stuart | Secretary | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | 60962420002 | ||||||
| DERBYSHIRE, John | Secretary | 2 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire | British | Accountant | 18008090002 | |||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | Travel Consultant | 56160710001 | |||||
| CARSON, Stuart | Director | 3 Hawthorn Avenue Sawston CB2 4TE Cambridge Cambridgeshire | British | Accountant | 60962420002 | |||||
| DERBYSHIRE, John | Director | 2 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire | British | Accountant | 18008090002 | |||||
| ESSENBERG, Hendricus Arnoldus | Director | The Oaks Forest Hall Road CM24 8TX Stansted Essex | Dutch | Airline Executive | 44697530001 | |||||
| HANSCOMBE, Stephen John | Director | 9 Raby Place Bathwick Hill BA2 4EH Bath Somerset | British | Airline Executive | 4412290003 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| SCHMIDT-REPS, Helmuth Werner Jurgen | Director | Flat 2 8 Leopold Road Ealing Common W5 3PD London | German | Airline Executive | 51125580001 | |||||
| STARLING, Rebecca Jean Godwin | Director | 11 Rossdale Road Putney SW15 1AD London | British | Solicitor | 45381850004 |
Does B.A.T.H. INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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