Batch Scaffolding Limited

Company Name	Batch Scaffolding Limited
Company Status	Dissolved
Company Number	02495379
Category	Private Limited Company
Incorporation Date	24 April 1990(34 years ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Gary Ernest Batchelor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	21 years, 2 months (closed 02 July 2013)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	Green View Holyfield Waltham Abbey Essex EN9 2EW

Secretary Name	Christine Kent
Nationality	British
Status	Closed
Appointed	06 April 2006(15 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 July 2013)
Role	Company Director
Correspondence Address	67 Beamish Close North Weald Essex CM16 6JW

Director Name	Kim Evelyn Batchelor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2001)
Role	Secretary
Correspondence Address	2 Cozens Lane West Broxbourne Hertfordshire EN10 6QG

Secretary Name	Kim Evelyn Batchelor
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	2 Cozens Lane West Broxbourne Hertfordshire EN10 6QG

Director Name	Christopher Terence Cook
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	The Cottage Hay Street Braughing Ware Hertfordshire SG11 2RG

Secretary Name	Mr Gary Ernest Batchelor
Nationality	British
Status	Resigned
Appointed	04 February 1999(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green View Holyfield Waltham Abbey Essex EN9 2EW

Secretary Name	Tracey Phipps
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	11 Catalin Court Howard Close Waltham Abbey Essex EN9 1XG

Secretary Name	Jane Susan McGregor
Nationality	British
Status	Resigned
Appointed	31 December 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	36 Gilpin Road Ware Hertfordshire SG12 9LZ

Location

Registered Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

75k at £1	Gary Ernest Batchelor 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,047
Current Liabilities	£68,319

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 75,000 (4 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 75,000 (4 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Registered office address changed from 21 the Avenue Potters Bar Herts EN6 1EG on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Registered office address changed from 21 the Avenue Potters Bar Herts EN6 1EG on 11 May 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Gary Ernest Batchelor on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Gary Ernest Batchelor on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Gary Ernest Batchelor on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
6 May 2008	Return made up to 24/04/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: conduit house conduit lane hoddesdon EN11 8EP (1 page)
21 February 2008	Registered office changed on 21/02/08 from: conduit house conduit lane hoddesdon EN11 8EP (1 page)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
17 May 2007	Return made up to 24/04/07; no change of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 24/04/06; full list of members (6 pages)
8 May 2006	Return made up to 24/04/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 April 2005	Return made up to 24/04/05; full list of members (6 pages)
21 April 2005	Return made up to 24/04/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Return made up to 24/04/04; full list of members (6 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Return made up to 24/04/04; full list of members (6 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
10 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 June 2003	Return made up to 24/04/03; full list of members (6 pages)
7 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/06/03 (6 pages)
23 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 May 2002	Return made up to 24/04/02; full list of members (8 pages)
27 May 2002	Return made up to 24/04/02; full list of members (8 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
20 September 2001	Â£ ic 100000/75000 11/06/01 Â£ sr 25000@1=25000 (1 page)
20 September 2001	Â£ ic 100000/75000 11/06/01 Â£ sr 25000@1=25000 (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 24/04/01; full list of members (7 pages)
29 August 2001	Return made up to 24/04/01; full list of members (7 pages)
10 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Director resigned (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 May 2000	Return made up to 24/04/00; full list of members (7 pages)
16 May 2000	Return made up to 24/04/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 May 1999	Return made up to 24/04/99; no change of members (4 pages)
13 May 1999	Return made up to 24/04/99; no change of members (4 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 24/04/98; no change of members (4 pages)
20 May 1998	Return made up to 24/04/98; no change of members (4 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
3 May 1997	Return made up to 24/04/97; full list of members (6 pages)
3 May 1997	Return made up to 24/04/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 July 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Return made up to 24/04/96; no change of members (4 pages)
19 April 1995	Return made up to 24/04/95; no change of members (4 pages)

Batch Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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