| Company Name | Battle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546914 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 29 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Julie Mason |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Battle House High Street Bromham Wiltshire SN15 2EX |
| Director Name | Mr Nicholas Charles Mason |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Battle House High Street Bromham Wiltshire SN15 2EX |
| Secretary Name | Mr Nicholas Charles Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Battle House High Street Bromham Wiltshire SN15 2EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £477,148 |
| Cash | £401,875 |
| Current Liabilities | £205,750 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 May 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 25 April 2016 | Liquidators statement of receipts and payments to 20 March 2016 (9 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (9 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (9 pages) |
| 13 May 2015 | Liquidators statement of receipts and payments to 20 March 2015 (10 pages) |
| 13 May 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
| 13 May 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (10 pages) |
| 8 April 2014 | Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014 (2 pages) |
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Appointment of a voluntary liquidator (2 pages) |
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (5 pages) |
| 2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 3 September 2012 | Statement of capital following an allotment of shares on 30 August 2012
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Director's details changed for Julie Mason on 1 January 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Julie Mason on 1 January 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Julie Mason on 1 January 2011 (2 pages) |
| 7 July 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 7 July 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (17 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (17 pages) |