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BATSFORD CONSTRUCTION LIMITED

BATSFORD CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBATSFORD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05642878
    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 BATSFORD CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BATSFORD CONSTRUCTION LIMITED located?

    Registered Office Address
    Hazlewoods Llp
    Barnett Way
    GL4 3RT Barnwood
    Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATSFORD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for BATSFORD CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BATSFORD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Feb 23, 2013

    		10 pages4.68

    Registered office address changed from * Trinley Cottage Main Road Tirley Gloucestershire GL19 4EU* on Mar 05, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2011

    Statement of capital on Dec 12, 2011

    • Capital: GBP 289,100
    		SH01

    Registered office address changed from * Hillside, Albion Street Chipping Norton Oxon OX7 5BH* on Nov 23, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on May 04, 2010

    • Capital: GBP 289,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2009

    • Capital: GBP 165,100
    		2 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2009

    • Capital: GBP 75,100
    		2 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Edward Robert Hamilton Clarkson on Dec 17, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of BATSFORD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Eleonora Venetia
    1 Batsford
    GL56 9QB Moreton In Marsh
    Gloucestershire
    		Secretary
    1 Batsford
    GL56 9QB Moreton In Marsh
    Gloucestershire
    		British109895240002
    CLARKSON, Edward Robert Hamilton
    1 Batsford
    GL56 9QB Moreton In Marsh
    Gloucestershire
    		Director
    1 Batsford
    GL56 9QB Moreton In Marsh
    Gloucestershire
    		United KingdomBritishEstate Manager87355620002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BATSFORD CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2012Commencement of winding up
    May 13, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    		practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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