TOTAL BATTERY MANAGEMENT LIMITED
Overview
| Company Name | TOTAL BATTERY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04511414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL BATTERY MANAGEMENT LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOTAL BATTERY MANAGEMENT LIMITED located?
| Registered Office Address | c/o RSM RESTRUCTURING ADVISORY LLP St. Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL BATTERY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T.I. SOLUTIONS LIMITED | Aug 14, 2002 | Aug 14, 2002 |
What are the latest accounts for TOTAL BATTERY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for TOTAL BATTERY MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOTAL BATTERY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on Dec 16, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Tall Trees Middleton Road Oswestry Shropshire SY11 2LH to St Philips Point Temple Row Birmingham B2 5AF on Jun 10, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOTAL BATTERY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Ian | Secretary | Tall Trees Middleton SY11 2LH Oswestry Shropshire | British | 84623600002 | ||||||
| BRAZIER, Ian William | Director | Middleton Road SY11 2LH Oswestry Tall Trees Shropshire | England | British | 135177230001 | |||||
| NIGHTINGALE, Adele Judi | Director | Tall Trees Middleton Road SY11 2LH Oswestry Salop | Great Britain | British | 84623480002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCCARLE, Andrew Martin | Director | Arbuthnott Loan Broughty Ferry DD5 3TN Dundee 6 | Scotland | British | 76420930001 | |||||
| PARK, Stephen William | Director | The Coach House 7 Gordon Grove AB41 9AS Ellon Aberdeenshire | Scotland | British | 55401720002 | |||||
| SHARP, Ian Robert | Director | Netherley AB39 3QR By Stonehaven Woodlands | United Kingdom | British | 146567150001 | |||||
| TOMBLESON, Walter | Director | Grandholm Grove Bridge Of Don AB22 8AX Aberdeen 21 | Scotland | British | 28198860003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TOTAL BATTERY MANAGEMENT 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