BATCOMBE FINANCIAL SERVICES LIMITED
Overview
| Company Name | BATCOMBE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04438645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATCOMBE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BATCOMBE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Building 2a, D Site Kemble Airfield Kemble GL7 6BA Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATCOMBE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 09, 2022 |
What is the status of the latest confirmation statement for BATCOMBE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2023 |
What are the latest filings for BATCOMBE FINANCIAL SERVICES 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 | 1 pages | DS01 | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 09, 2022 | 9 pages | AA | ||
Change of details for Rar Holdings Ltd as a person with significant control on Jan 11, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on Feb 22, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew David Harris on Sep 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam David Charles Palmer on Sep 04, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 09, 2021 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Aug 09, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mr Andrew David Harris as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adam David Charles Palmer as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Rar Holdings Ltd as a person with significant control on Aug 09, 2021 | 2 pages | PSC02 | ||
Cessation of Andrew Leach as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Cessation of Steven James Gilbert as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 2 Bailey Hill Castle Cary BA7 7AD England to Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ on Aug 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Colin Leach as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven James Gilbert as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Colin Leach as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Who are the officers of BATCOMBE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Andrew David | Director | Kemble Airfield Kemble GL7 6BA Cirencester Building 2a, D Site Gloucestershire England | England | British | 251212090002 | |||||
| PALMER, Adam David Charles | Director | Kemble Airfield Kemble GL7 6BA Cirencester Building 2a, D Site Gloucestershire England | England | British | 168377530002 | |||||
| LEACH, Andrew Colin | Secretary | 2 Silverthorne Close Church Lane BA13 3SQ Westbury Leigh Wiltshire | British | 85948170002 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| GILBERT, Steven James | Director | South View Kale Street, Batcombe BA4 6AD Shepton Mallet Somerset | England | British | 85948150001 | |||||
| LEACH, Andrew Colin | Director | 2 Silverthorne Close Church Lane BA13 3SQ Westbury Leigh Wiltshire | United Kingdom | British | 85948170002 | |||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of BATCOMBE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rar Holdings Ltd | Aug 09, 2021 | Kemble Airfield Kemble GL7 6BA Cirencester Building 2a, D Site Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven James Gilbert | Jan 01, 2017 | Priory Industrial Estate GL8 8HZ Tetbury Avening Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Leach | Jan 01, 2017 | Priory Industrial Estate GL8 8HZ Tetbury Avening Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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