MANCHESTER BATTERIES LIMITED

Overview

Company Name	MANCHESTER BATTERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932126
Jurisdiction	England/Wales
Date of Creation	May 16, 1968
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANCHESTER BATTERIES LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MANCHESTER BATTERIES LIMITED located?

Registered Office Address	36a Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of MANCHESTER BATTERIES LIMITED?

Previous Company Names
Company Name	From	Until
GLASSKLAD BATTERIES LIMITED	Apr 11, 1983	Apr 11, 1983
CATERERS (ABERGELE) LIMITED	May 16, 1968	May 16, 1968

What are the latest accounts for MANCHESTER BATTERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANCHESTER BATTERIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 20, 2024

What are the latest filings for MANCHESTER BATTERIES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2024	Application to strike the company off the register	1 pages	DS01

Jun 26, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 30, 2023	Appointment of Mr Harry Lloyd Mcguire Iii as a director on Jun 21, 2023	2 pages	AP01

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jul 06, 2022	Notification of Ecobat Battery Uk Ltd as a person with significant control on Jul 06, 2022	2 pages	PSC02

Jul 06, 2022	Cessation of Eco-Bat Technologies Ltd as a person with significant control on Jul 06, 2022	1 pages	PSC07

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Termination of appointment of Steve Sheppard as a director on Feb 28, 2021	1 pages	TM01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Nov 16, 2020	Termination of appointment of Kevin Godfrey Wood as a secretary on Nov 16, 2020	1 pages	TM02

Nov 16, 2020	Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020	2 pages	AP03

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Termination of appointment of Alan Gray as a director on Sep 30, 2019	1 pages	TM01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NJ to 36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on Aug 03, 2018	1 pages	AD01

Jun 29, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of MANCHESTER BATTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRELL, Daniel Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	Nov 16, 2020		Secretary	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England				276603260001
MCGUIRE III, Harry Lloyd North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	Jun 21, 2023		Director	North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	United States	American	1980-4	310695860001
WOOD, Kevin Godfrey Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	Apr 01, 2010		Director	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	United Kingdom	British	1971-4	65827140002
PEMBERTON, Michael John 10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd		May 01, 2012	Secretary	10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd		British		38048430001
WOOD, Kevin Godfrey Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	May 01, 2012	Nov 16, 2020	Secretary	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England				168841630001
GRAY, Alan Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	May 01, 2012	Sep 30, 2019	Director	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	England	British	1953-5	65827210001
HODGKINSON, Malcolm 4 Bowland Close OL6 8XD Ashton Under Lyne Lancashire		May 06, 1999	Director	4 Bowland Close OL6 8XD Ashton Under Lyne Lancashire		British	1943-12	38048420001
PEMBERTON, Harry Bretnall Glencairn Watkin Avenue LL29 9NN Old Colwyn Clwyd		Jun 13, 1993	Director	Glencairn Watkin Avenue LL29 9NN Old Colwyn Clwyd		British	1928-4	1717760001
PEMBERTON, Michael John 10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd		May 01, 2012	Director	10 Ebberston Road West LL28 4AP Colwyn Bay Clwyd	United Kingdom	British	1956-7	38048430001
PEMBERTON, Roger Brentnall The Deanery 2 Church Street TF12 5DG Broseley Shropshire		Mar 31, 2010	Director	The Deanery 2 Church Street TF12 5DG Broseley Shropshire	United Kingdom	British	1951-8	12096810004
SHEPPARD, Steve Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	May 01, 2012	Feb 28, 2021	Director	Vanguard Way Battlefield Enterprise Park SY1 3TG Shrewsbury 36a England	England	British	1965-7	68995240004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ecobat Battery Uk Ltd

Jul 06, 2022

Vanguard Way

Battlefield Enterprise Park

SY1 3TG Shrewsbury

36a

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02906519

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.

Mr Kevin Godfrey Wood

Jun 01, 2017

Lancaster Road

SY1 3NJ Shrewsbury

Lancaster House

Shropshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Eco-Bat Technologies Ltd

Jan 01, 2017

South Darley

DE4 2LE Matlock

Cowley Lodge

England

Yes

Legal Form	Private Limited Company
Country Registered	Derbyshire
Legal Authority	The Companies Act Of 1985 To 1989 & 2006
Place Registered	Uk Companies House
Registration Number	02901833

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

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.
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