Active
Company Information for DEAN-WALKER BATEMAN ASSOCIATES LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH,
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Company Registration Number
04702544
Private Limited Company
Active |
Company Name | |
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DEAN-WALKER BATEMAN ASSOCIATES LIMITED | |
Legal Registered Office | |
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PH Other companies in WS9 | |
Company Number | 04702544 | |
---|---|---|
Company ID Number | 04702544 | |
Date formed | 2003-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 19/03/2011 | |
Return next due | 16/04/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-05 12:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER CHARLES DEAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY BINDING |
Company Secretary | ||
ANGELA MARY BINDING |
Director | ||
NEIL HUGH HOLLINGWORTH |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-11 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 18/08/11 FROM Solcum House Drakelow Lane Wolverley Kidderminster Worcestershire DY11 5RU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BINDING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA BINDING | |
LATEST SOC | 12/04/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Solcum House Drakelow Lane, Wolverley Kidderminster Worcestershire DY11 5RU | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES DEAN WALKER / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BINDING / 25/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/03/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/03/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-08 |
Notices to Creditors | 2011-09-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.53 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as DEAN-WALKER BATEMAN ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DEAN-WALKER BATEMAN ASSOCIATES LIMITED | Event Date | 2011-08-12 |
Date of Appointment: 12 August 2011 Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at the offices of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 5 December 2013 at 10.45 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. C H I Moore Liquidator : IP Number: 8156 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DEAN-WALKER BATEMAN ASSOCIATES LIMITED | Event Date | 2011-08-12 |
In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 12 August 2011 I was appointed Liquidator of Dean-Walker Bateman Associates Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 September 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said 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. C H I Moore Office holder capacity: Liquidator : C H I Moore (IP Number Office holder capacity: 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Office holder capacity: Liquidator of the Company on 12 August 2011 . The Company's registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Company's principal trading address is Solcum House, Drakelow Lane, Wolverley, Kidderminster, DY11 5RU. | |||
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. |