N.Batley Limited

Company Name	N.Batley Limited
Company Status	Dissolved
Company Number	00569163
Category	Private Limited Company
Incorporation Date	19 July 1956(67 years, 10 months ago)
Dissolution Date	29 December 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mrs Dorothy Wellings
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(35 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 29 December 2011)
Role	Clerk
Correspondence Address	6 Colders Drive Meltham Huddersfield West Yorkshire HD7 3JP

Secretary Name	Mrs Dorothy Wellings
Nationality	British
Status	Closed
Appointed	20 November 1991(35 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (closed 29 December 2011)
Role	Company Director
Correspondence Address	6 Colders Drive Meltham Huddersfield West Yorkshire HD7 3JP

Director Name	Mr Andrew Michael Wellings
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(40 years, 5 months after company formation)
Appointment Duration	15 years (closed 29 December 2011)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Lower Hey Cottage 73 Helme Lane Meltham Huddersfield HD9 5PE

Director Name	Mrs Caroline Wellings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(40 years, 5 months after company formation)
Appointment Duration	15 years (closed 29 December 2011)
Role	Textile Executive
Country of Residence	England
Correspondence Address	Lower Hey Cottage 73 Helme Lane Meltham Huddersfield HD7 3RH

Director Name	Mrs Samantha Hannah Townsend
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(46 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Highfield Avenue Meltham Holmfirth West Yorkshire HD9 5RF

Director Name	Mr Norris Batley
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 1995)
Role	Commission Weaver
Correspondence Address	Aut-Na-Screen Ayton Road Longwood Huddersfield West Yorkshire HD3 5TN

Director Name	Mr Alfred Thomas Wellings
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2008)
Role	Mill Manager
Correspondence Address	6 Colders Drive Meltham Huddersfield West Yorkshire HD7 3JP

Location

Registered Address	36 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£83,913
Cash	£12,832
Current Liabilities	£713,089

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
28 June 2011	Appointment of a voluntary liquidator (1 page)
28 June 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2011	Appointment of a voluntary liquidator (1 page)
28 June 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
25 August 2010	Administrator's progress report to 6 August 2010 (21 pages)
25 August 2010	Administrator's progress report to 6 August 2010 (21 pages)
25 August 2010	Administrator's progress report to 6 August 2010 (21 pages)
13 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
13 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
31 March 2010	Administrator's progress report to 24 February 2010 (16 pages)
31 March 2010	Administrator's progress report to 24 February 2010 (16 pages)
27 October 2009	Result of meeting of creditors (4 pages)
27 October 2009	Result of meeting of creditors (4 pages)
5 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
5 October 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
30 September 2009	Statement of administrator's proposal (24 pages)
30 September 2009	Statement of administrator's proposal (24 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from woodland mill dale street longwood huddersfield west yorkshire HD3 4TG (1 page)
9 September 2009	Registered office changed on 09/09/2009 from woodland mill dale street longwood huddersfield west yorkshire HD3 4TG (1 page)
2 September 2009	Appointment of an administrator (1 page)
2 September 2009	Appointment of an administrator (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Director's Change of Particulars / samantha wellings / 01/07/2009 / Title was: , now: mrs; Surname was: wellings, now: townsend (1 page)
1 July 2009	Director's change of particulars / samantha wellings / 01/07/2009 (1 page)
23 April 2009	Appointment terminated director alfred wellings (2 pages)
23 April 2009	Director's change of particulars / samantha wellings / 01/07/2008 (1 page)
23 April 2009	Director's Change of Particulars / samantha wellings / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 73 helme lane, now: highfield avenue; Post Town was: huddersfield, now: holmfirth; Post Code was: HD9 5PE, now: HD9 5RF (1 page)
23 April 2009	Appointment Terminated Director alfred wellings (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Return made up to 31/07/08; full list of members (5 pages)
19 November 2008	Return made up to 31/07/08; full list of members (5 pages)
11 November 2008	Return made up to 31/07/07; full list of members (5 pages)
11 November 2008	Return made up to 31/07/07; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 October 2006	Return made up to 31/07/06; full list of members (4 pages)
18 October 2006	Return made up to 31/07/06; full list of members (4 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 31/07/05; full list of members (4 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 31/07/05; full list of members (4 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 September 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 September 2004	Return made up to 31/07/04; full list of members (9 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 August 2003	Registered office changed on 19/08/03 from: upper aspley mills firth street huddersfield HD1 3BN (1 page)
19 August 2003	Return made up to 31/07/03; full list of members (9 pages)
19 August 2003	Registered office changed on 19/08/03 from: upper aspley mills firth street huddersfield HD1 3BN (1 page)
19 August 2003	Return made up to 31/07/03; full list of members (9 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 April 2003	Particulars of mortgage/charge (4 pages)
7 April 2003	Particulars of mortgage/charge (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 September 2002	Return made up to 31/07/02; full list of members (9 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 September 2002	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
15 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
30 August 2000	Return made up to 31/07/00; full list of members (8 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
18 August 1999	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1998	Return made up to 31/07/98; no change of members (4 pages)
17 August 1998	Return made up to 31/07/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
9 October 1997	Accounts made up to 31 December 1996 (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (8 pages)
6 October 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
6 October 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
4 September 1997	Return made up to 31/07/97; full list of members (6 pages)
4 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1997	Particulars of contract relating to shares (4 pages)
27 February 1997	Ad 31/12/96--------- Â£ si 2224@1 (2 pages)
27 February 1997	Particulars of contract relating to shares (4 pages)
27 February 1997	Ad 31/12/96--------- Â£ si 2224@1 (2 pages)
29 January 1997	Â£ nc 50000/95000 31/12/96 (1 page)
29 January 1997	Â£ nc 50000/95000 31/12/96 (1 page)
17 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 January 1997	Ad 31/12/96--------- Â£ si 2224@1=2224 Â£ ic 4858/7082 (2 pages)
17 January 1997	Ad 31/12/96--------- Â£ si 2224@1=2224 Â£ ic 4858/7082 (2 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)
27 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
13 September 1995	Return made up to 31/07/95; full list of members (6 pages)
13 September 1995	Return made up to 31/07/95; full list of members (6 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
30 November 1956	Allotment of shares (2 pages)
30 November 1956	Allotment of shares (2 pages)
30 November 1956	Allotment of shares (2 pages)
30 November 1956	Allotment of shares (2 pages)

N.Batley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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