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Company Information for

BATA TRUST(THE)

BRENTWOOD, ESSEX, CM13,
Company Registration Number
01829223
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-12-28

Company Overview

About Bata Trust(the)
BATA TRUST(THE) was founded on 1984-07-02 and had its registered office in Brentwood. The company was dissolved on the 2016-12-28 and is no longer trading or active.

Key Data
Company Name
BATA TRUST(THE)
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Charity Registration
Charity Number 290965
Charity Address TILSMORE, PEAR TREE LANE, SHORNE, GRAVESEND, DA12 3JS
Charter ADVANCE EDUCATION AND TRAINING RELATING TO DESIGN AND MANUFACTURE OF FOOTWEAR. FURTHERANCE OF ABOVE IN MUSEUMS AND STUDY CENTRES CONTRIBUTE TO RELIEF IN ADVANCEMENT OF ARTS.
Filing Information
Company Number 01829223
Date formed 1984-07-02
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-28
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BATA TRUST(THE)

Current Directors
Officer Role Date Appointed
SONJA INGRID BATA
Director 1991-10-28
TIMOTHY CHARLES JUDE
Director 2009-10-14
PETER JOHN JAMES NICHOLLS
Director 2006-10-17
STANLEY PIGNAL
Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2008-08-12 2016-01-21
COBAT SECRETARIAL SERVICES LTD
Company Secretary 2006-10-17 2008-06-30
JOANNE MARY HILL
Director 2002-10-30 2007-08-03
ANTONY GLENN LONG
Company Secretary 2005-03-04 2006-10-17
COBAT SECRETARIAL SERVICES LTD
Company Secretary 2004-08-12 2005-03-04
ALLAN HELLIAR
Company Secretary 1998-01-13 2004-10-15
ALLAN HELLIAR
Director 2002-10-30 2004-10-15
BERNARD RHODES
Director 2001-10-09 2002-10-30
PETER ANDREW HETHERINGTON
Director 1991-10-28 2001-10-09
PETER JOHN JAMES NICHOLLS
Director 1991-10-28 2001-03-30
PETER JOHN BRIDSON
Company Secretary 1997-06-13 1998-01-13
PAUL MAITLAND
Company Secretary 1991-10-28 1997-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES JUDE DIVERSITIES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2015-12-234.70DECLARATION OF SOLVENCY
2015-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-20AR0115/10/15 NO MEMBER LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15AR0115/10/14 NO MEMBER LIST
2014-03-27AA31/12/13 TOTAL EXEMPTION FULL
2013-10-21AR0115/10/13 NO MEMBER LIST
2013-05-23AA31/12/12 TOTAL EXEMPTION FULL
2012-10-16AR0115/10/12 NO MEMBER LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA INGRID BATA / 01/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES JUDE / 01/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PIGNAL / 01/10/2012
2012-06-11AA31/12/11 TOTAL EXEMPTION FULL
2011-10-20AR0115/10/11
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA INGRID BATA / 12/06/2011
2010-10-19AR0115/10/10 NO MEMBER LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION FULL
2009-10-27AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES JUDE
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-10-19AR0115/10/09 NO MEMBER LIST
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / STANLEY PIGNAL / 10/03/2009
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW
2009-03-06288aSECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2008-11-07363aANNUAL RETURN MADE UP TO 15/10/08
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY COBAT SECRETARIAL SERVICES LTD
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07363aANNUAL RETURN MADE UP TO 15/10/07
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16RES13RE DIRECTORS AGE 03/08/07
2007-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08288bDIRECTOR RESIGNED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363aANNUAL RETURN MADE UP TO 15/10/06
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O BRITISH BATA LIMITED PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RL
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sANNUAL RETURN MADE UP TO 15/10/05
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25288bSECRETARY RESIGNED
2004-12-13363sANNUAL RETURN MADE UP TO 15/10/04
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-20363sANNUAL RETURN MADE UP TO 15/10/03
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12363sANNUAL RETURN MADE UP TO 28/10/02
2002-11-12288bDIRECTOR RESIGNED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sANNUAL RETURN MADE UP TO 28/10/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval
We could not find any licences issued to BATA TRUST(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-06
Appointment of Liquidators2015-12-18
Notices to Creditors2015-12-18
Resolutions for Winding-up2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against BATA TRUST(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATA TRUST(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATA TRUST(THE)

Intangible Assets
Patents
We have not found any records of BATA TRUST(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BATA TRUST(THE)
Trademarks
We have not found any records of BATA TRUST(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATA TRUST(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as BATA TRUST(THE) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BATA TRUST(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBATA TRUST(THE)Event Date2016-06-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 16 September 2016 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 7 December 2015. Office Holder details: Jeremy Stuart French, (IP No. 003862) and Glyn Mummery, (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@FRPAdvisory.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyBATA TRUST(THE)Event Date2015-12-15
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 7 December 2015 are required, on or before 15 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jeremy Stuart French of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Jeremy Stuart French , (IP No. 003862) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: Email: CP.Brentwood@FRPAdvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBATA TRUST(THE)Event Date2015-12-07
Jeremy Stuart French , (IP No. 003862) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Email: CP.Brentwood@FRPAdvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBATA TRUST(THE)Event Date2015-12-07
At a general meeting of the above named Company, duly convened and held at 101 Wigmore Street, London W1U 1FA, on 07 December 2015 , at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Jeremy Stuart French , (IP No. 003862) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: Email: CP.Brentwood@FRPAdvisory.com
 
Initiating party Event TypeFinal Meetings
Defending party1998 LETTERS OF YORK LIMITEDEvent Date2002-06-20
In the York County CourtNo 11 of 1998 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator; granting the Liquidator his release. The Meeting will be held at No 1 St Swithin Street, Worcester WR1 2PY, on 22 July 2002 at 10.30 am. N F Hickling , Liquidator 13 June 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATA TRUST(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATA TRUST(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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