| Company Name | Coates Of Batley Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00191911 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1923(100 years, 9 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Dixon Hall & Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr James Simon Watson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 04 April 2023) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr John Watson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 04 April 2023) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mrs Alison Barbara Whitaker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 04 April 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr James Richard Whitaker |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 04 April 2023) |
| Role | Ironmonger |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Secretary Name | Mrs Alison Barbara Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr Alan Watson Barraclough |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 02 May 2006) |
| Role | Ironmonger |
| Correspondence Address | Far End 200 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU |
| Director Name | Mr Nigel Geoffrey Brook |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 15 August 2006) |
| Role | Ironmonger |
| Correspondence Address | The Spindles 146a New Road Middlestown Wakefield West Yorkshire WF4 4NU |
| Director Name | Mr William Hall Watson |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(68 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 02 May 2006) |
| Role | Ironmonger |
| Correspondence Address | 105 Carlinghow Hill Batley West Yorkshire WF17 0AG |
Contact
| Website | dixonhall.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 476166 |
| Telephone region | Wakefield |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 19k at £1 | Alsion Barbara Whitaker 47.50% Ordinary |
|---|---|
| 10k at £1 | James Simon Watson 25.00% Ordinary |
| 10k at £1 | John Watson 25.00% Ordinary |
| 1000 at £1 | James Richard Whitaker 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,347,517 |
| Cash | £32,024 |
| Current Liabilities | £39,629 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 26 October 2011 | Delivered on: 5 November 2011 Persons entitled: The Council of the Borough of Kirklees Classification: Legal charge Secured details: £30,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 490 huddersfield road ravensthorpe dewsbury west yorkshire. Outstanding |
|---|---|
| 4 November 1970 | Delivered on: 4 November 1970 Classification: Series of debentures Outstanding |
Filing History
| 4 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 12 November 2021 | Registered office address changed from 198 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 12 November 2021 (2 pages) |
| 5 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 5 November 2021 | Declaration of solvency (5 pages) |
| 5 November 2021 | Resolutions
|
| 19 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 19 October 2021 | Satisfaction of charge 2 in full (1 page) |
| 13 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 9 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 4 August 2020 | Registered office address changed from Grafton Street Bradford Road Batley West Yorkshire WF17 6AR to 198 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU on 4 August 2020 (1 page) |
| 18 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 14 August 2015 | Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 14 August 2015 | Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 June 2014 | Company name changed dixon hall & company LIMITED\certificate issued on 05/06/14
|
| 5 June 2014 | Change of name notice (2 pages) |
| 5 June 2014 | Change of name notice (2 pages) |
| 5 June 2014 | Company name changed dixon hall & company LIMITED\certificate issued on 05/06/14
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 April 2014 | Registered office address changed from Grafton Street Bradford Road Batley Yorks WF17 6LG on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from Grafton Street Bradford Road Batley Yorks WF17 6LG on 23 April 2014 (1 page) |
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Register(s) moved to registered office address (1 page) |
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Register(s) moved to registered office address (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 March 2011 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr James Richard Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (1 page) |
| 7 March 2011 | Register inspection address has been changed (1 page) |
| 7 March 2011 | Register inspection address has been changed (1 page) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2011 | Director's details changed for Mr John Watson on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr James Simon Watson on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr James Simon Watson on 4 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Secretary's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2011 | Director's details changed for Mr James Richard Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Mr John Watson on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Watson on 4 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mrs Alison Barbara Whitaker on 4 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mr James Richard Whitaker on 4 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr James Simon Watson on 4 March 2011 (2 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 March 2010 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr James Richard Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Watson on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr James Simon Watson on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr James Simon Watson on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Watson on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr James Richard Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr James Richard Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Mrs Alison Barbara Whitaker on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr John Watson on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Mr James Simon Watson on 4 March 2010 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 March 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (5 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (5 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 5 September 2006 | £ ic 45000/40000 15/08/06 £ sr 5000@1=5000 (2 pages) |
| 5 September 2006 | £ ic 45000/40000 15/08/06 £ sr 5000@1=5000 (2 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 June 2006 | Resolutions
|
| 21 June 2006 | Resolutions
|
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 6 March 2006 | Return made up to 04/03/06; full list of members (4 pages) |
| 6 March 2006 | Return made up to 04/03/06; full list of members (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 March 2005 | Return made up to 04/03/05; full list of members (10 pages) |
| 17 March 2005 | Return made up to 04/03/05; full list of members (10 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Resolutions
|
| 16 April 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 16 April 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 24 February 2004 | Return made up to 04/03/04; full list of members
|
| 24 February 2004 | Return made up to 04/03/04; full list of members
|
| 23 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 23 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 28 February 2003 | Return made up to 04/03/03; full list of members (10 pages) |
| 28 February 2003 | Return made up to 04/03/03; full list of members (10 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (9 pages) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (9 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 13 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 4 May 2001 | Return made up to 04/03/01; full list of members (9 pages) |
| 4 May 2001 | Return made up to 04/03/01; full list of members (9 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (9 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (9 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 March 1999 | Return made up to 04/03/99; full list of members (7 pages) |
| 2 March 1999 | Return made up to 04/03/99; full list of members (7 pages) |
| 14 April 1998 | Return made up to 04/03/98; no change of members (6 pages) |
| 14 April 1998 | Return made up to 04/03/98; no change of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 17 April 1997 | Return made up to 04/03/97; no change of members (6 pages) |
| 17 April 1997 | Return made up to 04/03/97; no change of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 22 March 1995 | Return made up to 04/03/95; no change of members (8 pages) |
| 22 March 1995 | Return made up to 04/03/95; no change of members (8 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |