J. Batty Properties Limited

Company Name	J. Batty Properties Limited
Company Status	Dissolved
Company Number	01225926
Category	Private Limited Company
Incorporation Date	10 September 1975(48 years, 8 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Name	Loxley Dismantling Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barbara Batty
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	31 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Greavies Lane Stannington Sheffield S6 6BG

Secretary Name	Jack Batty
Nationality	British
Status	Closed
Appointed	14 June 2004(28 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 November 2023)
Role	Retired
Correspondence Address	The Bungalow Greaves Lane Stannington Sheffield South Yorkshire S6 6BG

Director Name	John Batty
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Bungalow Greaves Lane Stannington Sheffield South Yorkshire S6 6BG

Director Name	Alan Clithero
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 May 1992)
Role	Company Director
Correspondence Address	89-91 Roscoe Bank Sheffield South Yorkshire S6 5PN

Director Name	Audrey Clithero
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 1992)
Role	Company Director
Correspondence Address	89-91 Roscoe Bank Stannington Sheffield South Yorkshire S6 5PN

Secretary Name	Christine Allred
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	11 Staindrop View Chapeltown Sheffield South Yorkshire S30 4YS

Secretary Name	Barbara Batty
Nationality	British
Status	Resigned
Appointed	21 May 2004(28 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Greavies Lane Stannington Sheffield S6 6BG

Location

Registered Address	11 Venture One Business Park Long Acre Close Sheffield S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

34.1k at £1	J. Batty 100.00% Ordinary
1 at £1	Mrs B. Batty 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,050
Current Liabilities	£3,050

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

17 June 1983	Delivered on: 24 June 1983 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yard & premises k/a issac works at hobson place, sheffield title nos:- syk 164892 and syk 107245. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 February 1982	Delivered on: 9 March 1982 Satisfied on: 22 October 1991 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as wire works on the north side of walkley lane in the district of sheffield, south yorks. Title no: syk 645. Fully Satisfied
26 February 1982	Delivered on: 3 March 1982 Satisfied on: 22 July 1999 Persons entitled: Yorkshire Bank Limited 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 on undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital together with all fixtures (incl trade fixtures) fixed plant & machinery (please see doc M20). Fully Satisfied
31 January 1978	Delivered on: 6 February 1978 Satisfied on: 22 October 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and hereditaments & premises in sheffield t/n syk 645 with all fixtures (see doc M19 for details). Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 34,100 (5 pages)
4 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 34,100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 34,100 (5 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 34,100 (5 pages)
23 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
23 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
22 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 34,100 (5 pages)
22 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 34,100 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Barbara Batty on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Barbara Batty on 9 December 2009 (2 pages)
16 December 2009	Director's details changed for Barbara Batty on 9 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 11 venture one business park long acre close sheffield S20 3FR (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 11 venture one business park long acre close sheffield S20 3FR (1 page)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
4 January 2007	Return made up to 09/12/06; full list of members (6 pages)
4 January 2007	Return made up to 09/12/06; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 January 2006	Return made up to 09/12/05; full list of members (6 pages)
12 January 2006	Return made up to 09/12/05; full list of members (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 November 2004	Registered office changed on 17/11/04 from: hobson place sheffield S6 2GS (1 page)
17 November 2004	Registered office changed on 17/11/04 from: hobson place sheffield S6 2GS (1 page)
23 August 2004	Secretary resigned (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Secretary resigned (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	Return made up to 21/06/04; full list of members (7 pages)
23 August 2004	Return made up to 21/06/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 December 2002	Return made up to 09/12/02; full list of members (6 pages)
24 December 2002	Return made up to 09/12/02; full list of members (6 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
8 January 2002	Return made up to 09/12/01; full list of members (6 pages)
8 January 2002	Return made up to 09/12/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 January 2000	Return made up to 09/12/99; full list of members (6 pages)
14 January 2000	Return made up to 09/12/99; full list of members (6 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Company name changed loxley dismantling company limit ed\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed loxley dismantling company limit ed\certificate issued on 16/07/99 (2 pages)
21 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 January 1999	Return made up to 09/12/98; full list of members (6 pages)
25 January 1999	Return made up to 09/12/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 November 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1997	Return made up to 09/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 December 1996	Return made up to 09/12/96; full list of members (6 pages)
19 December 1996	Return made up to 09/12/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 November 1995	Return made up to 09/12/95; no change of members (4 pages)
27 November 1995	Return made up to 09/12/95; no change of members (4 pages)

J. Batty Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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