Bat Motorcycles Limited

Company Name	Bat Motorcycles Limited
Company Status	Dissolved
Company Number	02102499
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	Bat Motorcycles International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Gavin Roger Campbell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1992(5 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 January 2012)
Role	Motorcycle Dealer
Country of Residence	United Kingdom
Correspondence Address	Little Friendly Green Cowden Edenbridge Kent TN8 7DU

Director Name	Thomas Mark Bland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 September 2004)
Role	Motorcycle Dealer
Correspondence Address	Hundred Bound Farm Hardwick Road Starston Harleston Norfolk IP20 9PL

Secretary Name	Thomas Mark Bland
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Hundred Bound Farm Hardwick Road Starston Harleston Norfolk IP20 9PL

Secretary Name	Jane Foulkes
Nationality	British
Status	Resigned
Appointed	24 September 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2006)
Role	Book Keeper Pa
Correspondence Address	46 Court Road Burham Rochester Kent ME1 3TA

Secretary Name	John Patrick Albert Pattenden
Nationality	British
Status	Resigned
Appointed	04 December 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2009)
Role	Accountant
Correspondence Address	113 Sunny Bank Warlingham Surrey CR6 9SX

Location

Registered Address	6-7 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at 1	G R Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£426,841
Cash	£6,089
Current Liabilities	£792,413

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 2010	Statement of affairs with form 4.19 (8 pages)
21 May 2010	Statement of affairs with form 4.19 (8 pages)
20 May 2010	Registered office address changed from Unit 6 Airport Industrial Estate Main Road Biggin Hill Westerham Kent TN16 3BW on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Unit 6 Airport Industrial Estate Main Road Biggin Hill Westerham Kent TN16 3BW on 20 May 2010 (2 pages)
12 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29 (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Appointment Terminated Secretary john pattenden (1 page)
29 September 2009	Appointment terminated secretary john pattenden (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Return made up to 06/12/08; full list of members (3 pages)
28 January 2009	Return made up to 06/12/08; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Director's Change of Particulars / gavin campbell / 01/08/2008 / HouseName/Number was: , now: little friendly green; Street was: little friendly green, now: cowden; Area was: cowden, now: (1 page)
1 August 2008	Return made up to 06/12/07; full list of members (3 pages)
1 August 2008	Director's Change of Particulars / gavin campbell / 01/08/2008 / HouseName/Number was: , now: little friendly green; Street was: castle house, now: cowden; Area was: ducie road lawrence hill, now: ; Post Town was: bristol, now: edenbridge; Region was: , now: kent; Post Code was: BS5 0AT, now: TN8 7DU (1 page)
1 August 2008	Director's change of particulars / gavin campbell / 01/08/2008 (1 page)
1 August 2008	Return made up to 06/12/07; full list of members (3 pages)
1 August 2008	Director's change of particulars / gavin campbell / 01/08/2008 (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 February 2007	Return made up to 06/12/06; full list of members (2 pages)
28 February 2007	Return made up to 06/12/06; full list of members (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 March 2006	Return made up to 06/12/05; full list of members (2 pages)
7 March 2006	Return made up to 06/12/05; full list of members (2 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
20 December 2004	Ad 02/12/04--------- Â£ si 98@1 (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
20 December 2004	Accounts made up to 31 October 2004 (3 pages)
20 December 2004	Ad 02/12/04--------- Â£ si 98@1 (2 pages)
20 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2004	Return made up to 06/12/04; full list of members (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 October 2004	Accounts made up to 31 March 2004 (3 pages)
12 October 2004	Company name changed bat motorcycles international li mited\certificate issued on 12/10/04 (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Company name changed bat motorcycles international li mited\certificate issued on 12/10/04 (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
5 January 2004	Accounts made up to 31 March 2003 (3 pages)
5 January 2004	Return made up to 06/12/03; full list of members (7 pages)
6 January 2003	Return made up to 06/12/02; full list of members (7 pages)
6 January 2003	Return made up to 06/12/02; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 November 2002	Accounts made up to 31 March 2002 (3 pages)
1 March 2002	Return made up to 06/12/01; full list of members (6 pages)
1 March 2002	Return made up to 06/12/01; full list of members (6 pages)
17 October 2001	Return made up to 06/12/00; full list of members (6 pages)
17 October 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Accounts made up to 31 March 2001 (3 pages)
27 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2001	Accounts made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 April 2000	Return made up to 06/12/99; no change of members (6 pages)
12 April 2000	Return made up to 06/12/99; no change of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 March 2000	Accounts made up to 31 March 1999 (3 pages)
10 May 1999	Accounts made up to 31 March 1998 (3 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 March 1999	Return made up to 06/12/98; no change of members (4 pages)
15 March 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1999	Registered office changed on 02/03/99 from: 124 high street west wickham kent BR4 0LZ (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 124 high street west wickham kent BR4 0LZ (1 page)
5 February 1998	Return made up to 06/12/97; full list of members (6 pages)
5 February 1998	Return made up to 06/12/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 March 1997 (3 pages)
20 October 1997	Full accounts made up to 31 March 1997 (3 pages)
18 February 1997	Full accounts made up to 31 March 1996 (2 pages)
18 February 1997	Full accounts made up to 31 March 1996 (2 pages)
18 February 1997	Return made up to 06/12/96; no change of members (4 pages)
18 February 1997	Return made up to 06/12/96; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (2 pages)
20 December 1995	Full accounts made up to 31 March 1995 (2 pages)
8 December 1995	Return made up to 06/12/95; no change of members (4 pages)
8 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Bat Motorcycles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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