Bater & Co (UK) Limited

Company Name	Bater & Co (UK) Limited
Company Status	Dissolved
Company Number	06397751
Category	Private Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)
Dissolution Date	12 June 2022 (1 year, 10 months ago)
Previous Name	Kitchen Connection Of Bristol Ltd

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Hashil Gudka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2015(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	Mr Christopher John Beer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Moreton Avenue Bideford Devon EX39 3AY

Director Name	Mr Michael Stuart Bater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Park Farm Fairy Cross Bideford Devon EX39 5BY

Director Name	Simon Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C, Leisure Line House Oakwood Close Roundswell Business Park Barnstaple EX31 3NJ

Secretary Name	Mr Michael Stuart Bater
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Park Farm Fairy Cross Bideford Devon EX39 5BY

Contact

Telephone	01237 424644
Telephone region	Bideford

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Christopher John Beer 25.00% Ordinary
1 at £1	Hashil Gudka 25.00% Ordinary
1 at £1	Michael Stuart Bater 25.00% Ordinary
1 at £1	Simon Johnson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,880
Cash	£120
Current Liabilities	£4,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 June 2018	Delivered on: 20 June 2018 Persons entitled: Alicia Global Investments Limited Classification: A registered charge Outstanding

Filing History

8 December 2017	Director's details changed for Simon Johnson on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Hashil Gudka on 8 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 June 2017	Termination of appointment of Michael Stuart Bater as a secretary on 25 May 2017 (1 page)
7 June 2017	Termination of appointment of Michael Stuart Bater as a director on 25 May 2017 (1 page)
19 May 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
8 March 2017	Termination of appointment of Christopher John Beer as a director on 2 March 2017 (1 page)
4 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
31 August 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 394,736 (3 pages)
4 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 (3 pages)
21 July 2016	Registered office address changed from 69 High Street Bideford Devon EX39 2AT to Quantum House 22-24 Red Lion Court Fleet Street London EC4A 3EB on 21 July 2016 (1 page)
20 July 2016	Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 November 2015	Appointment of Mr Hashil Gudka as a director on 14 April 2015 (2 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (7 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2011 (4 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2010 (4 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2009 (4 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2008 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 4 (3 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2013 (4 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 October 2012 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (6 pages)
18 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
11 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Michael Stuart Bater on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael Stuart Bater on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher John Beer on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Johnson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher John Beer on 1 October 2009 (2 pages)
19 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 November 2008	Return made up to 12/10/08; full list of members (4 pages)
12 October 2007	Incorporation (19 pages)

Bater & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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