Company NameThe British Bata Shoe Company Limited
DirectorsTimothy Charles Jude and Bengt Gunnarsson
Company StatusLiquidation
Company Number02661014
CategoryPrivate Limited Company
Incorporation Date7 November 1991(32 years, 5 months ago)
Previous NamesTaskfocus Limited and British Bata Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTimothy Charles Jude
Date of BirthMay 1951 (Born 72 years ago)
NationalityCanadian
StatusCurrent
Appointed27 January 2005(13 years, 2 months after company formation)
Appointment Duration19 years, 2 months
RoleAccountant
Correspondence AddressBata Brands
Avenue De Rhodanie 70
Lausanne
Vaud 1007
Foreign
Secretary NameAnthony Glenn Long
NationalityBritish
StatusCurrent
Appointed12 May 2005(13 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Correspondence Address9 Barrington Close
North Shoebury
Southend On Sea
Essex
SS3 8BJ
Director NameBengt Gunnarsson
Date of BirthJuly 1943 (Born 80 years ago)
NationalitySwedish
StatusCurrent
Appointed09 November 2005(14 years after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence Address38 Rue Beaujon
Paris
France 75008
Foreign
Director NameMartin Anthony Oneill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address3295 Cindy Crescent
Mississauga
Ontario
L4y 3j7
Director NameMr Thomas George Bata
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 1992(10 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 05 November 1996)
RoleCompany Director
Correspondence Address411 Heath East
Toronto
Ontario M4g 1b4
Foreign
Director NameJames Graham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 12 August 1997)
RoleCompany Director
Correspondence AddressCoopers
Five Ashes
Mayfield
East Sussex
TN20 6NL
Secretary NamePaul Maitland
NationalityBritish
StatusResigned
Appointed01 October 1992(10 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address66 Woodlands Park
Leigh On Sea
Essex
SS9 3TW
Director NameHubert Mayer
Date of BirthApril 1931 (Born 93 years ago)
NationalitySwiss
StatusResigned
Appointed25 February 1994(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1995)
RoleCompany Director
Correspondence AddressC/O Bata Limited
59 Wynford Drive
North York
Ontario
M3c Ik3
Director NameGeorge Heller
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityCandian
StatusResigned
Appointed05 November 1996(5 years after company formation)
Appointment Duration7 months, 1 week (resigned 13 June 1997)
RolePresident
Correspondence Address4 Rue Gaston De Casterman
Le Vesinet
78110
Director NamePetrus Rademaker
Date of BirthOctober 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed05 November 1996(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1999)
RoleManaging Director
Correspondence AddressEmilie Wertheimlaan 2
5626 Gn
Eindhoven
Holland
Foreign
Director NamePeter John James Nicholls
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressTilsmore
Pear Tree Lane Shorne
Gravesend
Kent
DA12 3JS
Secretary NamePeter John Bridson
NationalityBritish
StatusResigned
Appointed13 June 1997(5 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 April 1998)
RoleSolicitor
Correspondence Address33 Welbeck Street
London
W1M 8LX
Director NameJohannes Pieter Josef Van Der Ster
Date of BirthDecember 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed29 August 1997(5 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 January 2005)
RoleChief Financial Officer
Correspondence AddressPiet Heinlaan 63
Son & Breugel
5694 C13
Netherlands
Director NameJohannes Van Tartwijk
Date of BirthAugust 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed29 April 1998(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 August 2000)
RoleCompany Director
Correspondence AddressLariestraat 19
Heeswijk 5473vk
Netherlands
Foreign
Secretary NameMr Michael Glenn Love
NationalityBritish
StatusResigned
Appointed29 April 1998(6 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Ward Avenue
Grays
Essex
RM17 5RW
Director NameMarcus Henricus Eloy Bouman
Date of BirthJune 1961 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed17 August 2000(8 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 12 August 2004)
RoleHR Manager
Correspondence AddressSchottsestraat 6
Schijndel
5481 Bj
Netherlands
Director NameBernard Rhodes
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(9 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 October 2002)
RoleManager
Correspondence Address19 Picton Close
Rayleigh
Essex
SS6 7LD
Director NameAllan Helliar
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(10 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 April 2003)
RoleAccountant
Correspondence Address234 Coronation Court
Coronation Avenue, East Tilbury
Tilbury
Essex
RM18 8TB
Director NameJoanne Mary Hill
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(10 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 June 2006)
RoleMarketing
Correspondence Address5 Blenheim Road
West Malling
Kent
ME19 4RB
Director NamePeter Michael Sutton
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityZimbabwean
StatusResigned
Appointed15 April 2003(11 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 2004)
RoleFinance
Correspondence Address12 Hadfield Road
Stanford Le Hope
Essex
SS17 0DX
Secretary NameCobat Secretarial Services Ltd (Corporation)
StatusResigned
Appointed12 August 2004(12 years, 9 months after company formation)
Appointment Duration9 months (resigned 12 May 2005)
Correspondence Address1st Floor Cobat House
1446-1448 London Rd
Leigh On Sea
Essex
SS9 2UT

Location

Registered AddressGrant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Next Accounts Due31 October 2006 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Next Return Due15 October 2016 (overdue)

Filing History

7 August 2014Restoration by order of the court (4 pages)
7 August 2014Restoration by order of the court (4 pages)
13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2007Liquidators' statement of receipts and payments (5 pages)
12 November 2007Liquidators' statement of receipts and payments (5 pages)
12 November 2007Liquidators statement of receipts and payments (5 pages)
1 November 2006Registered office changed on 01/11/06 from: 7 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
1 November 2006Registered office changed on 01/11/06 from: 7 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
30 October 2006Statement of affairs (5 pages)
30 October 2006Appointment of a voluntary liquidator (1 page)
30 October 2006Appointment of a voluntary liquidator (1 page)
30 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2006Statement of affairs (5 pages)
1 August 2006Director resigned (1 page)
1 August 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
4 February 2006Group of companies' accounts made up to 31 December 2004 (18 pages)
4 February 2006Group of companies' accounts made up to 31 December 2004 (18 pages)
12 December 2005Registered office changed on 12/12/05 from: princess margaret road east tilbury essex RM18 8RL (1 page)
12 December 2005Registered office changed on 12/12/05 from: princess margaret road east tilbury essex RM18 8RL (1 page)
11 November 2005Return made up to 01/10/05; full list of members (7 pages)
11 November 2005Return made up to 01/10/05; full list of members (7 pages)
7 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005Secretary resigned (1 page)
23 June 2005New secretary appointed (1 page)
23 June 2005Secretary resigned (1 page)
23 June 2005New secretary appointed (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005Director resigned (1 page)
2 February 2005Group of companies' accounts made up to 31 December 2003 (18 pages)
2 February 2005Group of companies' accounts made up to 31 December 2003 (18 pages)
30 December 2004Return made up to 01/10/04; full list of members (7 pages)
30 December 2004Ad 22/12/04--------- £ si 600@1=600 £ ic 2/602 (2 pages)
30 December 2004Ad 22/12/04--------- £ si 600@1=600 £ ic 2/602 (2 pages)
30 December 2004Return made up to 01/10/04; full list of members (7 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004New secretary appointed (2 pages)
6 September 2004New secretary appointed (2 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004Director resigned (1 page)
25 August 2004Secretary resigned (1 page)
29 April 2004Director resigned (1 page)
29 April 2004Director resigned (1 page)
3 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
3 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
20 October 2003Return made up to 01/10/03; full list of members (8 pages)
20 October 2003Return made up to 01/10/03; full list of members (8 pages)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
21 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
21 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
13 November 2002New director appointed (2 pages)
30 October 2002Return made up to 01/10/02; full list of members (7 pages)
30 October 2002Return made up to 01/10/02; full list of members (7 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
16 October 2001Return made up to 01/10/01; full list of members (7 pages)
16 October 2001Return made up to 01/10/01; full list of members (7 pages)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
13 December 2000Full group accounts made up to 31 December 1999 (17 pages)
13 December 2000Full group accounts made up to 31 December 1999 (17 pages)
17 October 2000Director resigned (1 page)
17 October 2000Director resigned (1 page)
3 October 2000Return made up to 01/10/00; full list of members (7 pages)
3 October 2000Return made up to 01/10/00; full list of members (7 pages)
2 October 2000New director appointed (2 pages)
2 October 2000New director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
12 October 1999Return made up to 01/10/99; full list of members (7 pages)
12 October 1999Return made up to 01/10/99; full list of members (7 pages)
8 October 1999Full group accounts made up to 31 December 1998 (18 pages)
8 October 1999Full group accounts made up to 31 December 1998 (18 pages)
30 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1998Full group accounts made up to 31 December 1997 (19 pages)
22 October 1998Full group accounts made up to 31 December 1997 (19 pages)
29 September 1998Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1998Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998Secretary resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
9 March 1998Director's particulars changed (1 page)
9 March 1998Director's particulars changed (1 page)
9 March 1998Director's particulars changed (1 page)
9 March 1998Director's particulars changed (1 page)
22 October 1997Full group accounts made up to 31 December 1996 (19 pages)
22 October 1997Full group accounts made up to 31 December 1996 (19 pages)
16 October 1997Return made up to 01/10/97; no change of members (4 pages)
16 October 1997Return made up to 01/10/97; no change of members (4 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
28 February 1997Particulars of mortgage/charge (3 pages)
28 February 1997Particulars of mortgage/charge (3 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
25 October 1996Full group accounts made up to 31 December 1995 (19 pages)
25 October 1996Full group accounts made up to 31 December 1995 (19 pages)
9 October 1996Return made up to 01/10/96; no change of members (4 pages)
9 October 1996Return made up to 01/10/96; no change of members (4 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
4 October 1995Full group accounts made up to 31 December 1994 (21 pages)
4 October 1995Full group accounts made up to 31 December 1994 (21 pages)
2 April 1992Memorandum and Articles of Association (13 pages)
2 April 1992Memorandum and Articles of Association (13 pages)