| Company Name | Motor Batteries (Crystal Palace) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765771 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1963(60 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Anthony Darwell-Taylor |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 15 August 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 45 Montrouge Crescent Epsom Surrey KT17 3PB |
| Secretary Name | Timothy John Darwell Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(42 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 August 2017) |
| Role | Company Director |
| Correspondence Address | 3 Craddocks Close Ashtead Surrey KT21 1AF |
| Secretary Name | Mr Gavin Paul Darwell Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 14 December 2005) |
| Role | Company Director |
| Correspondence Address | 19 Central Hill London SE19 1BG |
Location
| Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Peter Anthony Darwell-taylor 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Florence Darwell-taylor 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,210 |
| Cash | £70,646 |
| Current Liabilities | £10,558 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 28 February 2006 | Delivered on: 14 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 melbourne yard to the rear of 10-12 westow street upper norwood london. Outstanding |
|---|---|
| 26 June 1991 | Delivered on: 5 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 central hill, upper norwood, london borough of croydon t/no. Sgl 84365. Outstanding |
| 25 June 1969 | Delivered on: 3 July 1969 Persons entitled: Commercial Mortgage and Finances LTD. Classification: Legal charge Secured details: £4,000. Particulars: 19, central hill, upper norwood, london, S.E.19. Outstanding |
| 19 December 1966 | Delivered on: 23 December 1966 Persons entitled: Martins Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 9 george lane lewisham greater london. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 26 April 2015 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 April 2015 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 23 September 2014 | Registered office address changed from 59 Ramsgate Road Margate Kent CT9 5SA to 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 23 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from 59 Ramsgate Road Margate Kent CT9 5SA to 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 23 September 2014 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Director's details changed for Mr Peter Anthony Darwell-Taylor on 19 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Peter Anthony Darwell-Taylor on 19 December 2009 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 20 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 17 February 2006 | Return made up to 19/12/05; full list of members
|
| 17 February 2006 | Return made up to 19/12/05; full list of members
|
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 4 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 29 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 24 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 May 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 25 May 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 5 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 14 February 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 24 February 1995 | Full accounts made up to 30 April 1994 (6 pages) |
| 24 February 1995 | Full accounts made up to 30 April 1994 (6 pages) |
| 2 March 1994 | Accounts for a small company made up to 30 April 1993 (4 pages) |
| 2 March 1994 | Accounts for a small company made up to 30 April 1993 (4 pages) |
| 1 March 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 1 March 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 17 March 1992 | Accounts for a small company made up to 30 April 1991 (4 pages) |
| 17 March 1992 | Accounts for a small company made up to 30 April 1991 (4 pages) |
| 30 April 1991 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 30 April 1991 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 19 February 1990 | Accounts for a small company made up to 30 April 1989 (4 pages) |
| 19 February 1990 | Accounts for a small company made up to 30 April 1989 (4 pages) |
| 4 May 1989 | Accounts for a small company made up to 30 April 1988 (4 pages) |
| 4 May 1989 | Accounts for a small company made up to 30 April 1988 (4 pages) |
| 16 June 1988 | Full accounts made up to 30 April 1987 (7 pages) |
| 16 June 1988 | Full accounts made up to 30 April 1987 (7 pages) |
| 3 May 1987 | Full accounts made up to 30 April 1986 (7 pages) |
| 3 May 1987 | Full accounts made up to 30 April 1986 (7 pages) |
| 10 March 1986 | Accounts made up to 30 April 1985 (3 pages) |
| 10 March 1986 | Accounts made up to 30 April 1985 (3 pages) |
| 10 April 1985 | Accounts made up to 30 April 1984 (3 pages) |
| 10 April 1985 | Accounts made up to 30 April 1984 (3 pages) |
| 9 April 1985 | Accounts made up to 30 April 1983 (3 pages) |
| 9 April 1985 | Accounts made up to 30 April 1983 (3 pages) |
| 24 May 1983 | Accounts made up to 30 April 1982 (6 pages) |
| 24 May 1983 | Accounts made up to 30 April 1982 (6 pages) |
| 23 May 1983 | Accounts made up to 30 April 1981 (6 pages) |
| 23 May 1983 | Accounts made up to 30 April 1981 (6 pages) |