| Company Name | Totalbatch Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808129 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Elizabeth Ibbitson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull North Humberside HU2 8BA |
| Secretary Name | Anne Ibbitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(9 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Christopher Alcock |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull North Humberside HU2 8BA |
| Director Name | Mr Neil Ashley Fearn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 February 1994) |
| Role | Trainee Solicitor |
| Correspondence Address | Wilberforce Court High Street Hull Humberside HU1 1YJ |
| Director Name | Mr Justin Nicholas Graves |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 February 1994) |
| Role | Trainee Solicitor |
| Correspondence Address | Wilberforce Court High Street Hull Humberside HU1 1YJ |
| Secretary Name | Mr Justin Nicholas Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 February 1994) |
| Role | Trainee Solicitor |
| Correspondence Address | Wilberforce Court High Street Hull Humberside HU1 1YJ |
| Director Name | Mark Andrew Ibbitson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 28 April 1994) |
| Role | Company Director |
| Correspondence Address | Church View Church Lane Little Driffield North Humberside YO25 8QZ |
| Secretary Name | Christopher Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 13 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Croft Drive Anlaby Hull North Humberside HU10 7DZ |
| Director Name | Geoffrey Winston Ibbitson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(4 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 24 June 2004) |
| Role | Company Director |
| Correspondence Address | Church View Church Lane Little Driffield North Humberside YO25 5XE |
Location
| Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Cash | £6,825 |
| Current Liabilities | £6,725 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 8 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 22 May 2014 | Termination of appointment of Christopher Alcock as a director (1 page) |
| 22 May 2014 | Termination of appointment of Christopher Alcock as a director (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Secretary's details changed for Anne Ibbitson on 7 April 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Secretary's details changed for Anne Ibbitson on 7 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Anne Ibbitson on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Elizabeth Ibbitson on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Christopher Alcock on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Christopher Alcock on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Christopher Alcock on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Elizabeth Ibbitson on 7 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Elizabeth Ibbitson on 7 April 2011 (2 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 January 2011 | Registered office address changed from 100-102 Beverley Road Hull North Humberside HU3 1YA on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 100-102 Beverley Road Hull North Humberside HU3 1YA on 31 January 2011 (1 page) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Elizabeth Ibbitson on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Elizabeth Ibbitson on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Elizabeth Ibbitson on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 08/04/07; full list of members (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 March 2005 | Return made up to 08/04/05; full list of members
|
| 30 March 2005 | Return made up to 08/04/05; full list of members
|
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 1 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 14 August 2003 | Return made up to 08/04/03; full list of members
|
| 14 August 2003 | Return made up to 08/04/03; full list of members
|
| 1 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Return made up to 08/04/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 08/04/02; full list of members (8 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 11 July 2001 | Return made up to 08/04/01; full list of members (8 pages) |
| 11 July 2001 | Return made up to 08/04/01; full list of members (8 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 9 June 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 9 June 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 5 June 2000 | Director's particulars changed (1 page) |
| 5 June 2000 | Director's particulars changed (1 page) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 May 1999 | Return made up to 08/04/99; full list of members
|
| 16 May 1999 | Return made up to 08/04/99; full list of members
|
| 7 May 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 29 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 July 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 June 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 23 April 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 23 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 23 April 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
| 23 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 30 June 1995 | Ad 05/04/95--------- £ si 98@1 (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Ad 05/04/95--------- £ si 98@1 (2 pages) |
| 30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |