GRANDMA BATTY LIMITED
Overview
| Company Name | GRANDMA BATTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02241334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANDMA BATTY LIMITED?
- (7499) /
Where is GRANDMA BATTY LIMITED located?
| Registered Office Address | Midland Road Hunslet LS10 2RJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANDMA BATTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMAN WATERHOUSE ASSOCIATES LIMITED | Apr 07, 1988 | Apr 07, 1988 |
What are the latest accounts for GRANDMA BATTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2009 |
What are the latest filings for GRANDMA BATTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan Hall on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mcnamara on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Hall on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Sep 26, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 28, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Sep 29, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRANDMA BATTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jonathan | Secretary | Midland Road Hunslet LS10 2RJ Leeds West Yorkshire | British | 136667060001 | ||||||
| DOHERTY, Geoff Patrick | Director | 11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland | Ireland | Irish | 161069960001 | |||||
| HALL, Jonathan | Director | Midland Road Hunslet LS10 2RJ Leeds West Yorkshire | United Kingdom | British | 136667060001 | |||||
| MCNAMARA, John | Director | Midland Road Hunslet LS10 2RJ Leeds West Yorkshire | United Kingdom | Irish | 136666520002 | |||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BARKER, Susan | Secretary | 31 Northfield Place Rothwell LS26 0SL Leeds West Yorkshire | British | 64168330001 | ||||||
| BATES, Martin Anthony | Secretary | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| CONNERY, John Frederick | Secretary | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| GREEN, Adrian Phillip | Secretary | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | British | 75160130002 | ||||||
| MARCHANT, Derek Albert | Secretary | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | British | 107199050001 | ||||||
| VARLEY, John Edward Thomas | Secretary | 46 Mill Croft Estate Pool In Wharfedale LS21 1LT Otley West Yorkshire | British | 48730390001 | ||||||
| WATERHOUSE, Norman | Secretary | Barnlee Barnside Hepworth HD7 1TN Huddersfield | British | 52561480001 | ||||||
| WHITFIELD, Ian | Secretary | 7 Town Street Rawdon LS19 6PU Leeds West Yorkshire | British | 92601920001 | ||||||
| ARMOUR, Douglas William | Director | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BARKER, Susan | Director | 31 Northfield Place Rothwell LS26 0SL Leeds West Yorkshire | British | 64168330001 | ||||||
| BATES, Martin Anthony | Director | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | 71698110001 | |||||
| CONNERY, John Frederick | Director | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| COVENEY, Patrick Francis | Director | 6 Leinster Square Rathmines IRISH Dublin 6 Ireland | Ireland | Irish | 143778240001 | |||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | 74455510001 | ||||||
| GALLAGHER, David Stephen | Director | Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom | England | British | 136903520001 | |||||
| GREEN, Adrian Phillip | Director | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | England | British | 75160130002 | |||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | 74455540001 | ||||||
| LAND, Michael | Director | Island Cottage Forge Lane Wike LS17 9JU Leeds West Yorkshire | British | 64511080001 | ||||||
| LAW, Michael John | Director | 2 Hayfield Close Holmfirth HD7 1XQ Huddersfield West Yorkshire | British | 8313770001 | ||||||
| MARCHANT, Derek Albert | Director | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | United Kingdom | British | 107199050001 | |||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | 3562130002 | ||||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland | Ireland | Irish | 144667960001 | |||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 38563740001 | |||||
| WALKER, David Charles | Director | Croft House Farm, Biggin Lane Little Fenton, Sherburn In Elmet LS25 6HQ Leeds West Yorkshire | British | 55580420002 | ||||||
| WALKER, Steven John | Director | Leeward House Macclesfield Road SK9 7BW Alderley Edge | United Kingdom | British | 40023810003 | |||||
| WATERHOUSE, Norman | Director | Barnlee Barnside Hepworth HD7 1TN Huddersfield | British | 52561480001 | ||||||
| WHITFIELD, Ian | Director | 7 Town Street Rawdon LS19 6PU Leeds West Yorkshire | British | 92601920001 |
Does GRANDMA BATTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 1998 Delivered On Nov 10, 1998 | 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
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Transactions
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| Collateral debenture | Created On Aug 21, 1995 Delivered On Aug 26, 1995 | Satisfied | Amount secured All monies due or to become due from nordale holdings limited 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
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Transactions
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| Single debenture | Created On Aug 22, 1994 Delivered On Aug 25, 1994 | 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
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Transactions
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| Debenture | Created On Jun 13, 1991 Delivered On Jun 20, 1991 | 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
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Transactions
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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