BATTENFELD UK (HOLDINGS) LIMITED
Overview
| Company Name | BATTENFELD UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01914194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATTENFELD UK (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BATTENFELD UK (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTENFELD UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIPSTYLE LIMITED | May 16, 1985 | May 16, 1985 |
What are the latest accounts for BATTENFELD UK (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2019 |
| Next Accounts Due On | Mar 18, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for BATTENFELD UK (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2022 |
| Next Confirmation Statement Due | May 28, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2021 |
| Overdue | Yes |
What are the latest filings for BATTENFELD UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 06, 2025 | 21 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2024 | 23 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2023 | 21 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2022 | 21 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 01, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED to 10 Norwich Street London EC4A 1BD on Nov 30, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Who are the officers of BATTENFELD UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERFIELD, Roger | Secretary | 188 Station Road B73 5LH Sutton Coldfield West Midlands | British | 21943760002 | ||||||
| REMBERG, Meinhard Josef | Director | 30 Wiesenstrasse D-57271 Hilchenbach Sms Gmbh Germany | Germany | German | 203923030001 | |||||
| SUMMERFIELD, Roger | Director | 188 Station Road B73 5LH Sutton Coldfield West Midlands | England | British | 21943760002 | |||||
| BEARE, Kevin Leslie | Secretary | 22 Beech Glen RG12 7DQ Bracknell Berkshire | British | 7010310001 | ||||||
| SAYERS, Robert | Secretary | 26 Dorian Drive Cheapside SL5 7QL Ascot Berkshire | British | 30546490002 | ||||||
| BAER, Herbert | Director | Kaiserstrasse 92 4150 Krefeld Germany | German | 6127210001 | ||||||
| DORF, Christian | Director | Dumpelweg 5 Kirchhundem D-57399 Germany | Germany | German | 127369230001 | |||||
| ESCHWEY, Helmut, Dr | Director | In Der Delle 7 576 43 Gummersbach Germany | German | 35871210002 | ||||||
| HALLEMEIER, Ulrich | Director | Eduard-Schloemann- Strasse Duesseldorf 4 D-40236 Germany | Germany | German | 148050220001 | |||||
| MARVELLEY, Brian | Director | 11 Berry Circle South Hamilton Massachusetts 01982 Usa | British | 68288890001 | ||||||
| PENNEY, Barrie Martin | Director | Westfield Pack And Prime Lane RG9 1TT Henley On Thames Oxfordshire | British | 64114440001 | ||||||
| RICHARDSON, Peter | Director | Orchard Mill Mill Lane MK17 9BD Great Brickhill Buckinghamshire | British | 37559130001 | ||||||
| SCHULTE, Joem | Director | Neustrasse 8 Niederrossbach D-56479 Germany | German | 119099940001 |
Who are the persons with significant control of BATTENFELD UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Summerfield | Jan 01, 2017 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BATTENFELD UK (HOLDINGS) 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