DIXON BATE LIMITED

Overview

Company Name	DIXON BATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00971984
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1970
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of DIXON BATE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DIXON BATE LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England
Undeliverable Registered Office Address	No

What were the previous names of DIXON BATE LIMITED?

Previous Company Names
Company Name	From	Until
BRADLOCK LIMITED	Apr 30, 2001	Apr 30, 2001
BRADLEY DOUBLELOCK LIMITED	Jun 03, 1985	Jun 03, 1985
H. & K. BRADLEY (TRAILER EQUIPMENT) LIMITED	Feb 10, 1970	Feb 10, 1970

What are the latest accounts for DIXON BATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DIXON BATE LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 30, 2018

Liquidators' statement of receipts and payments to Feb 15, 2018

9 pages

LIQ03

Sep 08, 2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017

1 pages

AD01

May 24, 2017

Liquidators' statement of receipts and payments to Feb 15, 2017

7 pages

4.68

Sep 01, 2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 01, 2016

2 pages

AD01

Apr 28, 2016

Liquidators' statement of receipts and payments to Feb 15, 2016

7 pages

4.68

Nov 02, 2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

1 pages

AD01

Mar 04, 2015

Registered office address changed from South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Mar 04, 2015

2 pages

AD01

Mar 03, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 16, 2015	LRESSP

Mar 03, 2015

Declaration of solvency

3 pages

4.70

Nov 12, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 101,000	SH01

Aug 05, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jul 21, 2014

Appointment of Herr Harald Kober as a director on Jul 07, 2014

2 pages

AP01

Jul 21, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

1 pages

AA01

Jul 21, 2014

Appointment of Mr Alan Patrick Sparkes as a secretary on Jul 07, 2014

2 pages

AP03

Jul 21, 2014

Registered office address changed from Victoria Works Victoria Street Bingley Yorks BD16 2NH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on Jul 21, 2014

1 pages

AD01

Jul 21, 2014

Termination of appointment of Neil John Harris as a secretary on Jul 07, 2014

1 pages

TM02

Jul 21, 2014

Termination of appointment of Neil John Harris as a director on Jul 07, 2014

1 pages

TM01

Jul 21, 2014

Appointment of Herr Roland Kober as a director on Jul 07, 2014

2 pages

AP01

Jul 21, 2014

Termination of appointment of John David Smith Hartley as a director on Jul 07, 2014

1 pages

TM01

Jul 21, 2014

Termination of appointment of Peter Richard Van Smirren as a director on Jul 07, 2014

1 pages

TM01

Jul 21, 2014

Appointment of Mr Peter John Eustace as a director on Jul 07, 2014

2 pages

AP01

Jun 12, 2014

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

5 pages

View All Filings

Who are the officers of DIXON BATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARKES, Alan Patrick 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Jul 07, 2014		Secretary	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England					189524460001
EUSTACE, Peter John 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Jul 07, 2014		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	United Kingdom	British	1962-5	Engineer	189489200001
KOBER, Harald, Herr 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Jul 07, 2014		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Germany	German	1962-2	Engineer	189489890001
KOBER, Roland, Herr 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Jul 07, 2014		Director	22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited England	Germany	German	1961-3	Accountant	189490070001
HARRIS, Neil John 18 High Wood LS29 8SB Ilkley West Yorkshire	Sep 19, 2007	Jul 07, 2014	Secretary	18 High Wood LS29 8SB Ilkley West Yorkshire		British		Chartered Accountant	218806190001
MCCARTNEY, David Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire		Sep 19, 2007	Secretary	Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire		British			30484660002
AUSTIN, William Peter Acre Cliffe Cottage Ellar Ghyll LS21 3DN Otley West Yorkshire	Jul 19, 1993	Mar 31, 1999	Director	Acre Cliffe Cottage Ellar Ghyll LS21 3DN Otley West Yorkshire	United Kingdom	British	1960-2	Production Director	35756800001
BROOK, Martin 67 Landscove Avenue Holmewood BD4 0NQ Bradford West Yorkshire	Oct 01, 1999	Apr 26, 2001	Director	67 Landscove Avenue Holmewood BD4 0NQ Bradford West Yorkshire		British	1962-10	Engineer	66515300001
COOPER, Stuart 19 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire		Mar 31, 1995	Director	19 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire		British	1947-5	Director	27955230002
DUNN, John Alfred The White House Pool Bank Pool In Wharfedale LS21 1EJ Otley W Yorks	Oct 01, 1997	Apr 26, 2001	Director	The White House Pool Bank Pool In Wharfedale LS21 1EJ Otley W Yorks	England	British	1945-1	Sales Director	18299760001
EDWARDS, Steven Victoria Works Victoria Street BD16 2NH Bingley Yorks	Mar 24, 2011	Mar 18, 2013	Director	Victoria Works Victoria Street BD16 2NH Bingley Yorks	Uk	British	1961-1	Director	158888940001
HANSON, Philip Andrew 5 Woodsley Road Idle BD10 8QL Bradford West Yorkshire		Dec 04, 1997	Director	5 Woodsley Road Idle BD10 8QL Bradford West Yorkshire	England	British	1952-11	Managing Director	104205970001
HARRIS, Neil John 18 High Wood LS29 8SB Ilkley West Yorkshire	Sep 19, 2007	Jul 07, 2014	Director	18 High Wood LS29 8SB Ilkley West Yorkshire	England	British	1970-6	Chartered Accountant	218806190001
HARTLEY, John David Smith The Steadings Kildwick BD20 9AE Keighley The Steadings West Yorkshire United Kingdom	Mar 24, 2011	Jul 07, 2014	Director	The Steadings Kildwick BD20 9AE Keighley The Steadings West Yorkshire United Kingdom	England	British	1956-2	Director	81028910001
HOLMAN, Philip Martin 12 Victoria Street Wilsden BD15 0JL Bradford West Yorkshire		Jul 16, 1993	Director	12 Victoria Street Wilsden BD15 0JL Bradford West Yorkshire		British	1955-9	Director	42912200001
LAMBERT, Laurence Ivor John High Torr 71 Blyth Road S81 0JR Worksop Nottinghamshire	Jun 09, 1994	Apr 26, 2001	Director	High Torr 71 Blyth Road S81 0JR Worksop Nottinghamshire	England	British	1951-2	Sales And Marketing Director	39430930001
MARSH, John Stuart Rockholme Kettlesing HG3 5DP Harrogate North Yorkshire		Aug 31, 1997	Director	Rockholme Kettlesing HG3 5DP Harrogate North Yorkshire		British	1937-6	Director	16646880001
MCCARTNEY, David Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire		Sep 19, 2007	Director	Rockwood Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire		British	1946-12	Financial Accountant	30484660002
O'HANRAHAN, Robert Michael 220 Wickersley Road The Stag S60 4JR Rotherham South Yorkshire	Mar 17, 1998	Apr 10, 2011	Director	220 Wickersley Road The Stag S60 4JR Rotherham South Yorkshire	United Kingdom	British	1953-3	Engineer	59213360001
TURNER, Brian 7 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire		Sep 30, 1997	Director	7 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire		British	1938-12	Chairman	71660010001
VAN SMIRREN, Peter Richard Victoria Works Victoria Street BD16 2NH Bingley Yorks	Mar 24, 2011	Jul 07, 2014	Director	Victoria Works Victoria Street BD16 2NH Bingley Yorks	England	British	1961-3	Director	151320690001

View Detailed Information on Officers and People with Significant Control

Does DIXON BATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2011 Delivered On Apr 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled John David Smith Hartley
	Transactions Apr 07, 2011Registration of a charge (MG01) Aug 05, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Apr 27, 2001 Delivered On May 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of healey lane bingley t/n wyk 64180. 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 Industrial Estates (Scotland) Limited
	Transactions May 15, 2001Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 2001 Delivered On May 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Yorkshire Bank PLC
	Transactions May 02, 2001Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Dec 30, 1983 Delivered On Jan 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over: (see doc. M47). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1984Registration of a charge

View Detailed Information on Charges

Does DIXON BATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2015	Commencement of winding up
Dec 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Feb 16, 2015
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 16, 2015
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Feb 16, 2015

View Detailed Information on Insolvency Cases

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