Walter Green (Motor Engineer) Limited

Company Name	Walter Green (Motor Engineer) Limited
Company Status	Dissolved
Company Number	00282963
Category	Private Limited Company
Incorporation Date	22 December 1933(90 years, 4 months ago)
Dissolution Date	20 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr John Andrew Battye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(59 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 20 August 2015)
Role	Motor Engineer
Country of Residence	Motor Engineer
Correspondence Address	155 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Director Name	Mr Martin Harold Battye
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(59 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 20 August 2015)
Role	Motor Engineer
Country of Residence	Motor Engineer
Correspondence Address	141 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Secretary Name	Mr Martin Harold Battye
Nationality	British
Status	Closed
Appointed	30 October 2000(66 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 August 2015)
Role	Company Director
Country of Residence	Motor Engineer
Correspondence Address	141 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Director Name	Mildred Battye
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(57 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 October 2000)
Role	Secretary
Correspondence Address	Calgary Hebble Drive Holmfirth Huddersfield West Yorkshire HD7 2XU

Director Name	Norman Kaye Battye
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(57 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1993)
Role	Motor Engineer
Correspondence Address	Calgary Hebble Drive Holmfirth Huddersfield West Yorkshire HD7 2XU

Secretary Name	Mildred Battye
Nationality	British
Status	Resigned
Appointed	18 October 1991(57 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 October 2000)
Role	Company Director
Correspondence Address	Calgary Hebble Drive Holmfirth Huddersfield West Yorkshire HD7 2XU

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

380 at £1	Martin Harold Battye 76.00% Ordinary
120 at £1	Mr John Andrew Battye 24.00% Ordinary

Financials

Year	2014
Net Worth	£117,697
Cash	£61,883
Current Liabilities	£161,868

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015	Final Gazette dissolved following liquidation (1 page)
20 August 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
20 May 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 December 2014	Liquidators statement of receipts and payments to 15 May 2014 (7 pages)
30 December 2014	Liquidators' statement of receipts and payments to 15 May 2014 (7 pages)
30 December 2014	Liquidators' statement of receipts and payments to 15 May 2014 (7 pages)
24 July 2013	Liquidators' statement of receipts and payments to 15 May 2013 (7 pages)
24 July 2013	Liquidators statement of receipts and payments to 15 May 2013 (7 pages)
24 July 2013	Liquidators' statement of receipts and payments to 15 May 2013 (7 pages)
24 July 2013	Liquidators' statement of receipts and payments to 15 May 2012 (7 pages)
24 July 2013	Liquidators' statement of receipts and payments to 15 May 2012 (7 pages)
24 July 2013	Liquidators statement of receipts and payments to 15 May 2012 (7 pages)
25 May 2011	Statement of affairs with form 4.19 (7 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Statement of affairs with form 4.19 (7 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2011	Registered office address changed from Fearnought Garage Thongsbridge Holmfirth HD9 3JL on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Fearnought Garage Thongsbridge Holmfirth HD9 3JL on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Fearnought Garage Thongsbridge Holmfirth HD9 3JL on 4 May 2011 (1 page)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 October 2010	Director's details changed for Martin Harold Battye on 18 October 2010 (2 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 500 (5 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 500 (5 pages)
29 October 2010	Director's details changed for John Andrew Battye on 18 October 2010 (2 pages)
29 October 2010	Director's details changed for Martin Harold Battye on 18 October 2010 (2 pages)
29 October 2010	Director's details changed for John Andrew Battye on 18 October 2010 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2008	Return made up to 18/10/08; full list of members (4 pages)
20 November 2008	Return made up to 18/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 November 2007	Return made up to 18/10/07; full list of members (3 pages)
1 November 2007	Return made up to 18/10/07; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2006	Return made up to 18/10/06; full list of members (3 pages)
7 November 2006	Return made up to 18/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2005	Return made up to 18/10/05; full list of members (3 pages)
10 November 2005	Return made up to 18/10/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Return made up to 18/10/04; full list of members (7 pages)
31 October 2004	Return made up to 18/10/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 November 2002	Return made up to 18/10/02; full list of members (7 pages)
19 November 2002	Return made up to 18/10/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
2 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Return made up to 18/10/00; full list of members (7 pages)
6 November 2000	Return made up to 18/10/00; full list of members (7 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
9 November 1998	Return made up to 18/10/98; no change of members (4 pages)
9 November 1998	Return made up to 18/10/98; no change of members (4 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Particulars of mortgage/charge (6 pages)
12 May 1998	Particulars of mortgage/charge (6 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Particulars of mortgage/charge (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 October 1997	Return made up to 18/10/97; no change of members (4 pages)
27 October 1997	Return made up to 18/10/97; no change of members (4 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	Return made up to 18/10/96; full list of members (6 pages)
31 October 1996	Return made up to 18/10/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)
13 October 1995	Particulars of mortgage/charge (10 pages)
13 October 1995	Particulars of mortgage/charge (10 pages)
19 September 1995	Articles of association (11 pages)
19 September 1995	Memorandum and Articles of Association (12 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 September 1995	Memorandum and Articles of Association (12 pages)
19 September 1995	Articles of association (11 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
22 December 1994	Return made up to 18/10/94; no change of members (4 pages)
22 December 1994	Full accounts made up to 31 March 1994 (8 pages)
22 December 1994	Return made up to 18/10/94; no change of members (4 pages)
22 December 1994	Full accounts made up to 31 March 1994 (8 pages)
23 December 1993	Return made up to 18/10/93; full list of members (5 pages)
23 December 1993	Return made up to 18/10/93; full list of members (5 pages)
23 December 1993	Full accounts made up to 31 March 1993 (8 pages)
23 December 1993	Full accounts made up to 31 March 1993 (8 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
19 November 1993	Particulars of mortgage/charge (3 pages)
5 January 1993	Full accounts made up to 31 March 1992 (8 pages)
5 January 1993	Full accounts made up to 31 March 1992 (8 pages)
17 November 1992	Return made up to 18/10/92; no change of members (4 pages)
17 November 1992	Return made up to 18/10/92; no change of members (4 pages)
4 February 1992	Return made up to 18/10/91; full list of members (5 pages)
4 February 1992	Full accounts made up to 31 March 1991 (8 pages)
4 February 1992	Full accounts made up to 31 March 1991 (8 pages)
4 February 1992	Return made up to 18/10/91; full list of members (5 pages)
6 October 1976	Accounts made up to 31 March 1975 (8 pages)
6 October 1976	Accounts made up to 31 March 1975 (8 pages)

Walter Green (Motor Engineer) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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