TOTAL BATTERY SOLUTIONS LTD

Overview

Company Name	TOTAL BATTERY SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07487619
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2011
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL BATTERY SOLUTIONS LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TOTAL BATTERY SOLUTIONS LTD located?

Registered Office Address	54a Castle Road BH9 1PJ Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL BATTERY SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for TOTAL BATTERY SOLUTIONS LTD?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 27, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 23, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Apr 30, 2018	Registered office address changed from Unit 1 Slader Business Park Witney Road Poole Dorset BH17 0GP England to 54a Castle Road Bournemouth Dorset BH9 1PJ on Apr 30, 2018	1 pages	AD01

Jan 15, 2018	Appointment of Mrs Agnieszka Madaj Patalon as a director on Jan 02, 2017	2 pages	AP01

Jan 15, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Sep 06, 2017	Registered office address changed from 3 Ashley Road Bournemouth Dorset BH1 4LE England to Unit 1 Slader Business Park Witney Road Poole Dorset BH17 0GP on Sep 06, 2017	1 pages	AD01

Sep 05, 2017	Registered office address changed from Unit 1 Witney Road Nuffield Industrial Estate Poole BH17 0GP England to 3 Ashley Road Bournemouth Dorset BH1 4LE on Sep 05, 2017	1 pages	AD01

Sep 05, 2017	Cessation of Julie Bridget Claydon as a person with significant control on Dec 15, 2016	1 pages	PSC07

Sep 05, 2017	Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ to Unit 1 Witney Road Nuffield Industrial Estate Poole BH17 0GP on Sep 05, 2017	1 pages	AD01

Feb 10, 2017	Confirmation statement made on Jan 10, 2017 with updates	7 pages	CS01

Feb 08, 2017	Confirmation statement made on Jun 30, 2016 with updates	7 pages	CS01

Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jan 04, 2017	Termination of appointment of Julie Bridget Claydon as a director on Dec 20, 2016	1 pages	TM01

View All Filings

Who are the officers of TOTAL BATTERY SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADAJ PATALON, Agnieszka Castle Road BH9 1PJ Bournemouth 54a Dorset England	Jan 02, 2017		Director	Castle Road BH9 1PJ Bournemouth 54a Dorset England	England	Polish	1976-10	Director	242048510001
PATALON, Lukasz Muscliffe Road BH9 1NW Winton 62a Bournemouth United Kingdom	Dec 05, 2016		Director	Muscliffe Road BH9 1NW Winton 62a Bournemouth United Kingdom	United Kingdom	Polish	1977-11	Director	219960490001
CLAYDON, Julie Bridget BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	Jan 10, 2011	Dec 20, 2016	Director	BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	United Kingdom	British	1959-7	Company Director	157150690002
LEMON, Kevin Michael Beaconsfield Road BS23 1YE Weston-Super-Mare 3 Somerset United Kingdom	Jun 01, 2011	Apr 23, 2015	Director	Beaconsfield Road BS23 1YE Weston-Super-Mare 3 Somerset United Kingdom	United Kingdom	British	1979-8	Commercial Director	160499490001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Jan 10, 2011	Jan 10, 2011	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	Director	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL BATTERY SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lukasz Patalon Muscliffe Road BH9 1NW Winton 62a Bournemouth United Kingdom	Jan 09, 2017	Muscliffe Road BH9 1NW Winton 62a Bournemouth United Kingdom	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Julie Bridget Claydon BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	Apr 06, 2016	BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin Michael Lemon BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	Apr 06, 2016	BS23 2QZ Weston-Super-Mare 2 Stafford Place Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TOTAL BATTERY SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Apr 19, 2011 Delivered On May 04, 2011	Satisfied	Amount secured £4,050 due or to become due from the company to the chargee
	Short particulars Cash deposit of £4,050.
	Persons Entitled Drewsons Limited
	Transactions May 04, 2011Registration of a charge (MG01) Jun 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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