BATLEY MILLS LADIESWEAR LIMITED

BATLEY MILLS LADIESWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBATLEY MILLS LADIESWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03942943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATLEY MILLS LADIESWEAR LIMITED?

    • (7499) /

    Where is BATLEY MILLS LADIESWEAR LIMITED located?

    Registered Office Address
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BATLEY MILLS LADIESWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTSTREET LIMITEDMar 08, 2000Mar 08, 2000

    What are the latest accounts for BATLEY MILLS LADIESWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BATLEY MILLS LADIESWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2009

    LRESSP

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    Who are the officers of BATLEY MILLS LADIESWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Secretary
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    ATTRIDGE, Lisa
    33 Bloemfontein Avenue
    Shepherds Bush
    W12 7BJ London
    Director
    33 Bloemfontein Avenue
    Shepherds Bush
    W12 7BJ London
    British90926640003
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Director
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritish58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Secretary
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Secretary
    68 Montholme Road
    SW11 6HY London
    British14457030002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Secretary
    26 Limes Avenue
    N12 8QN London
    British89693060001
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Director
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    ECCLESTON, Donna Maree
    Reinwood Lodge
    101 Reinwood Road Lindley
    HD3 4DW Huddersfield
    West Yorkshire
    Director
    Reinwood Lodge
    101 Reinwood Road Lindley
    HD3 4DW Huddersfield
    West Yorkshire
    British82958120002
    INCHES, David Charles
    14 Montague Road
    Saltford
    BS31 3LA Bristol
    Avon
    Director
    14 Montague Road
    Saltford
    BS31 3LA Bristol
    Avon
    British66623170001
    LAKE, Richard Martin
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    Director
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    United KingdomBritish62904770002
    LAKE, Richard Martin
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    Director
    Eaton House
    3 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    United KingdomBritish62904770002
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Director
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Director
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    REES, Karen Mona
    73 Park Drive
    Sprotborough
    DN5 7LP Doncaster
    South Yorkshire
    Director
    73 Park Drive
    Sprotborough
    DN5 7LP Doncaster
    South Yorkshire
    British75912100003

    Does BATLEY MILLS LADIESWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2009Commencement of winding up
    May 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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