| Company Name | Bathdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355422 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1978(46 years, 2 months ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ann Veronica Chastell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 29 December 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Woollens Brook Hoddesdon Hertfordshire EN11 9BN |
| Director Name | Mr Ronald Alan Chastell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 29 December 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Woodside Woollens Brook Hoddesdon Hertfordshire EN11 9BN |
| Secretary Name | Ann Veronica Chastell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(13 years, 10 months after company formation) |
| Appointment Duration | 26 years (closed 29 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Woollens Brook Hoddesdon Hertfordshire EN11 9BN |
| Director Name | Joanna Elizabeth Chastell |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 December 2017) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 Riverside Salisbury Road Hoddesdon Hertfordshire EN11 0HX |
| Director Name | Lucy Ann Evans |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 December 2017) |
| Role | Claims Handler |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 High Road Broxbourne Hertfordshire EN10 7BL |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,655 |
| Cash | £22,418 |
| Current Liabilities | £130,731 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 September 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 8 May 2017 (11 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 8 May 2017 (11 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 8 May 2016 (9 pages) |
| 23 June 2016 | Liquidators statement of receipts and payments to 8 May 2016 (9 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 8 May 2016 (9 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 8 May 2015 (12 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 8 May 2015 (12 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 8 May 2015 (12 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 8 May 2015 (12 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 8 May 2014 (8 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (8 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 8 May 2014 (8 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 8 May 2014 (8 pages) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Statement of affairs with form 4.19 (9 pages) |
| 21 May 2013 | Statement of affairs with form 4.19 (9 pages) |
| 19 April 2013 | Registration of charge 013554220029 (10 pages) |
| 19 April 2013 | Registration of charge 013554220029 (10 pages) |
| 19 April 2013 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 19 April 2013 (1 page) |
| 8 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 23 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 28 (9 pages) |
| 5 January 2013 | Particulars of a mortgage or charge / charge no: 28 (9 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 26 (9 pages) |
| 21 January 2011 | Director's details changed for Joanna Elizabeth Chastell on 1 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 21 January 2011 | Director's details changed for Joanna Elizabeth Chastell on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Joanna Elizabeth Chastell on 1 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 February 2010 | Director's details changed for Joanna Elizabeth Chastell on 29 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Lucy Ann Evans on 29 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Ann Veronica Chastell on 29 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Ann Veronica Chastell on 29 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Joanna Elizabeth Chastell on 29 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Lucy Ann Evans on 29 December 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 25 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 3 June 2008 | Director appointed lucy ann evans (2 pages) |
| 3 June 2008 | Director appointed joanna elizabeth chastell (2 pages) |
| 3 June 2008 | Director appointed joanna elizabeth chastell (2 pages) |
| 3 June 2008 | Director appointed lucy ann evans (2 pages) |
| 25 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 25 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 January 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | Particulars of mortgage/charge (7 pages) |
| 15 February 2006 | Particulars of mortgage/charge (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (6 pages) |
| 3 September 2005 | Particulars of mortgage/charge (6 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 18 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 14 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 55 high street hoddesdon hertfordshire EN11 8TQ (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 55 high street hoddesdon hertfordshire EN11 8TQ (1 page) |
| 14 January 1999 | Return made up to 29/12/98; full list of members
|
| 14 January 1999 | Return made up to 29/12/98; full list of members
|
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 13 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 13 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (4 pages) |
| 13 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Resolutions
|
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 2 March 1978 | Incorporation (15 pages) |
| 2 March 1978 | Incorporation (15 pages) |