| Company Name | H. Batchelor And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04962258 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Mark David Batchelor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Marton Road Bridlington East Yorkshire YO16 7AL |
| Director Name | Mr Simon Hugh Batchelor |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Lampost Cottage Trinity Mews Bridlington North Humberside YO15 2HA |
| Director Name | Mrs Jane Belt |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Grove House Trinity Grove Bridlington East Yorkshire YO15 2HB |
| Secretary Name | Mrs Jane Belt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Grove House Trinity Grove Bridlington East Yorkshire YO15 2HB |
| Director Name | David Hugh Batchelor |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lamppost Cottage Trinity Mews Bridlington East Yorkshire YO15 2HA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 4 at £1 | D.h. Batchelor 4.00% Ordinary |
|---|---|
| 32 at £1 | J. Belt 32.00% Ordinary |
| 32 at £1 | M.d. Batchelor 32.00% Ordinary |
| 32 at £1 | S.h. Batchelor 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,913 |
| Cash | £322,124 |
| Current Liabilities | £12,211 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (9 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (9 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 28 February 2014 (9 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 28 February 2013 (12 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (12 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (12 pages) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Declaration of solvency (3 pages) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Declaration of solvency (3 pages) |
| 25 February 2012 | Registered office address changed from C/O Mrs J Belt Flat 1 Grove House Trinity Grove Bridlington YO15 2HB on 25 February 2012 (1 page) |
| 25 February 2012 | Registered office address changed from C/O Mrs J Belt Flat 1 Grove House Trinity Grove Bridlington YO15 2HB on 25 February 2012 (1 page) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Director's details changed for Mr Simon Hugh Batchelor on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Simon Hugh Batchelor on 1 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Simon Hugh Batchelor on 1 August 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Registered office address changed from 98 Quay Road Bridlington East Yorkshire YO16 4JB on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 98 Quay Road Bridlington East Yorkshire YO16 4JB on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 98 Quay Road Bridlington East Yorkshire YO16 4JB on 1 March 2010 (1 page) |
| 17 November 2009 | Director's details changed for Jane Belt on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mark David Batchelor on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Simon Hugh Batchelor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Jane Belt on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Simon Hugh Batchelor on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mark David Batchelor on 17 November 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
| 20 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members
|
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Return made up to 13/11/04; full list of members
|
| 10 January 2004 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2004 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 13 November 2003 | Incorporation (12 pages) |
| 13 November 2003 | Incorporation (12 pages) |