Battinson Road Garage Limited

Company Name	Battinson Road Garage Limited
Company Status	Dissolved
Company Number	00593350
Category	Private Limited Company
Incorporation Date	8 November 1957(66 years, 6 months ago)
Dissolution Date	13 September 2017 (6 years, 7 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

Directors

Director Name	Stephen Paul Tams
Date of Birth	July 1963 (Born 60 years ago)
Status	Closed
Appointed	06 July 1998(40 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 September 2017)
Role	Garage Manager
Correspondence Address	63 Halifax Road Brighouse West Yorkshire HD6 2AQ

Secretary Name	Stephen Paul Tams
Status	Closed
Appointed	22 June 2009(51 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 September 2017)
Role	Company Director
Correspondence Address	63 Halifax Road Brighouse West Yorkshire HD6 2AQ

Director Name	Mrs Jean Tams
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 July 1998)
Role	Secretary
Correspondence Address	18 Westborough Drive Highroad Well Halifax West Yorkshire HX2 7QN

Director Name	Mr Malcolm Ernest Tams
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 July 1998)
Role	Garage Proprietor
Correspondence Address	18 Westborough Drive Highroad Well Halifax West Yorkshire HX2 7QN

Secretary Name	Mrs Jean Tams
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 06 July 1998)
Role	Company Director
Correspondence Address	18 Westborough Drive Highroad Well Halifax West Yorkshire HX2 7QN

Director Name	Ian Robert Tams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(40 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2007)
Role	Panel Beater
Correspondence Address	13 Golf Avenue Norton Tower Halifax HX2 0LE

Secretary Name	Ian Robert Tams
Nationality	British
Status	Resigned
Appointed	06 July 1998(40 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	13 Golf Avenue Norton Tower Halifax HX2 0LE

Contact

Website	boschcarservice.co.uk

Location

Registered Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.1k at £1	Stephen Paul Tams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,475
Cash	£11
Current Liabilities	£29,925

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

18 January 1980	Delivered on: 24 January 1980 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, fixed plant and machinery. Outstanding

18 January 1980

Delivered on: 24 January 1980
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, together with all fixtures, fixed plant and machinery.
Outstanding

Filing History

13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
13 June 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (11 pages)
23 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (11 pages)
8 March 2016	Statement of affairs with form 4.19 (5 pages)
8 March 2016	Statement of affairs with form 4.19 (5 pages)
1 March 2016	Registered office address changed from Unit B, Drakes Industrial Estate Shay Lane, Holmfield Halifax West Yorkshire HX3 6RL to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from Unit B, Drakes Industrial Estate Shay Lane, Holmfield Halifax West Yorkshire HX3 6RL to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 1 March 2016 (2 pages)
25 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 (1 page)
25 February 2016	Appointment of a voluntary liquidator (1 page)
25 February 2016	Appointment of a voluntary liquidator (1 page)
25 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-15 (1 page)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,100 (4 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2,100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Register inspection address has been changed (1 page)
26 July 2011	Register inspection address has been changed (1 page)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2009	Secretary appointed stephen paul tams (1 page)
17 July 2009	Secretary appointed stephen paul tams (1 page)
16 July 2009	Appointment terminated secretary ian tams (1 page)
16 July 2009	Appointment terminated secretary ian tams (1 page)
10 July 2009	Return made up to 20/06/09; full list of members (3 pages)
10 July 2009	Return made up to 20/06/09; full list of members (3 pages)
26 November 2008	Return made up to 20/06/08; full list of members (3 pages)
26 November 2008	Return made up to 20/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 April 2008	Registered office changed on 03/04/2008 from unit 5, drakes industrial estate shay lane holmfield, halifax west yorkshire HX3 6RL (1 page)
3 April 2008	Registered office changed on 03/04/2008 from unit 5, drakes industrial estate shay lane holmfield, halifax west yorkshire HX3 6RL (1 page)
10 January 2008	Registered office changed on 10/01/08 from: battinson road garage battinson road halifax west yorkshire HX1 4RP (1 page)
10 January 2008	Registered office changed on 10/01/08 from: battinson road garage battinson road halifax west yorkshire HX1 4RP (1 page)
30 October 2007	Return made up to 20/06/07; full list of members (3 pages)
30 October 2007	Return made up to 20/06/07; full list of members (3 pages)
25 October 2007	Location of register of members (non legible) (1 page)
25 October 2007	Location of register of members (non legible) (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 July 2005	Return made up to 20/06/05; full list of members (7 pages)
21 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 July 2001	Return made up to 20/06/01; full list of members (6 pages)
29 July 2001	Return made up to 20/06/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 July 2000	Return made up to 20/06/00; full list of members (6 pages)
6 July 2000	Return made up to 20/06/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 June 1999	Return made up to 19/06/99; no change of members (4 pages)
16 June 1999	Return made up to 19/06/99; no change of members (4 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 March 1999	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 19/06/98; full list of members (6 pages)
23 June 1998	Return made up to 19/06/98; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1997	Return made up to 19/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 June 1997	Return made up to 19/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
26 June 1996	Return made up to 19/06/96; no change of members (4 pages)
26 June 1996	Return made up to 19/06/96; no change of members (4 pages)