BATTEN HOLDINGS LIMITED
Overview
| Company Name | BATTEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415697 |
| 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 BATTEN HOLDINGS LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATTEN HOLDINGS LIMITED located?
| Registered Office Address | 2 Peterwood Way CR0 4UQ Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BATTEN HOLDINGS 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 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Day Lewis Plc as a person with significant control on Oct 01, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Pamela Batten as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Graeme Batten as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Pamela Batten as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Batten as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Batten as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Heena Patel as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 the Crescent Thornton Liverpool L23 4TA to 2 Peterwood Way Croydon CR0 4UQ on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BATTEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Heena | Director | Peterwood Way CR0 4UQ Croydon 2 England | United Kingdom | British | 62369320002 | |||||
| PATEL JUNIOR, Jayanti Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 England | England | British | 174158560001 | |||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 England | England | British | 101281110001 | |||||
| BATTEN, Pamela | Secretary | Davenham Road L37 3NS Formby 20 Merseyside | British | 26036770002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATTEN, Graeme | Director | Davenham Road L37 3NS Formby 20 Merseyside | England | British | 26036780003 | |||||
| BATTEN, Pamela | Director | Davenham Road L37 3NS Liverpool 20 | England | British | 26036770002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BATTEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Day Lewis Plc | Oct 01, 2016 | Peterwood Way CR0 4UQ Croydon 2 Surrey England | No | ||||||||||
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Natures of Control
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| Mr Graeme Batten | Apr 06, 2016 | Davenham Road Formby L37 3NS Liverpool 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Batten | Apr 06, 2016 | Davenham Road Formby L37 3NS Liverpool 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does BATTEN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 1999 Delivered On Nov 05, 1999 | Outstanding | 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 Nov 23, 1997 Delivered On Nov 27, 1997 | 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. See the mortgage charge document for full details. | ||||
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