Dissolved
Dissolved 2016-12-28
Company Information for BATA TRUST(THE)
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
01829223
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2016-12-28 |
Company Name | |
---|---|
BATA TRUST(THE) | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
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. |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SONJA INGRID BATA |
||
TIMOTHY CHARLES JUDE |
||
PETER JOHN JAMES NICHOLLS |
||
STANLEY PIGNAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
COBAT SECRETARIAL SERVICES LTD |
Company Secretary | ||
JOANNE MARY HILL |
Director | ||
ANTONY GLENN LONG |
Company Secretary | ||
COBAT SECRETARIAL SERVICES LTD |
Company Secretary | ||
ALLAN HELLIAR |
Company Secretary | ||
ALLAN HELLIAR |
Director | ||
BERNARD RHODES |
Director | ||
PETER ANDREW HETHERINGTON |
Director | ||
PETER JOHN JAMES NICHOLLS |
Director | ||
PETER JOHN BRIDSON |
Company Secretary | ||
PAUL MAITLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIVERSITIES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AR01 | 15/10/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 15/10/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 15/10/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 15/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA INGRID BATA / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES JUDE / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PIGNAL / 01/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/10/11 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA INGRID BATA / 12/06/2011 | |
AR01 | 15/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JUDE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PIGNAL / 10/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 15/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COBAT SECRETARIAL SERVICES LTD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 15/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE DIRECTORS AGE 03/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 15/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O BRITISH BATA LIMITED PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 15/10/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 15/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/10/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 28/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2016-07-06 |
Appointment of Liquidators | 2015-12-18 |
Notices to Creditors | 2015-12-18 |
Resolutions for Winding-up | 2015-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education
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)
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 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BATA TRUST(THE) | Event Date | 2016-06-30 |
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 Type | Notices to Creditors | |
Defending party | BATA TRUST(THE) | Event Date | 2015-12-15 |
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 Type | Appointment of Liquidators | |
Defending party | BATA TRUST(THE) | Event Date | 2015-12-07 |
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 Type | Resolutions for Winding-up | |
Defending party | BATA TRUST(THE) | Event Date | 2015-12-07 |
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 Type | Final Meetings | |
Defending party | 1998 LETTERS OF YORK LIMITED | Event Date | 2002-06-20 |
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. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |