BATTISTINIS UK LTD
Overview
| Company Name | BATTISTINIS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05348517 |
| 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 BATTISTINIS UK LTD?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATTISTINIS UK LTD located?
| Registered Office Address | 5-6 East Park RH10 6AG Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTISTINIS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for BATTISTINIS UK LTD?
| Annual Return |
|
|---|
What are the latest filings for BATTISTINIS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of States Cert of Release of Liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 1172-1180 Christchurch Road Bournemouth Dorset BH7 6DY England* on Aug 31, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit a 107 Southwick Road Bournemouth BH6 5PS* on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Hollick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Battistini as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jennifer Hollick on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BATTISTINIS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLICK, Jennifer | Secretary | 5 Tynham Court Bridge Street BH23 1BL Christchurch Dorset | British | 114445570001 | ||||||
| BATTISTINI, Mark | Director | East Park RH10 6AG Crawley 5-6 West Sussex | England | British | Engineer | 157216520001 | ||||
| CANN, Richard | Director | Moonrakers 41 Hurn Road Ashley BH24 2AL Ringwood Hampshire | United Kingdom | British | Company Director | 37375930002 | ||||
| BATTISTINI, Samantha | Secretary | 123 Irving Road BH6 5BJ Bournemouth Dorset | British | Marketing | 84157470001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BATTISTINI, Mark | Director | 122 Carbery Avenue BH6 3LH Bournemouth Dorset | British | Managing Director | 66576030005 | |||||
| HOLLICK, Jennifer | Director | Bridge Street BH23 1BL Christchurch 5 Tynham Court Dorset | England | British | Accountant | 135380400001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BATTISTINIS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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