Active - Proposal to Strike off
Company Information for BATLEY NOMINEES LIMITED
THE MILL OUTLET, 418, BRADFORD ROAD, BATLEY, WF17 5LZ,
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Company Registration Number
04720054
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BATLEY NOMINEES LIMITED | ||
Legal Registered Office | ||
THE MILL OUTLET, 418 BRADFORD ROAD BATLEY WF17 5LZ Other companies in M3 | ||
Previous Names | ||
|
Company Number | 04720054 | |
---|---|---|
Company ID Number | 04720054 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 17:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARRAN IAN WACKS |
Company Secretary | ||
ARRAN IAN WACKS |
Director | ||
SYLVIA WACKS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
COLE WATERHOUSE (TW) HOLDCO LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
HIGHBANK PROPERTY MANAGEMENT (BOWDON) LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
BAYE CONSTRUCTION LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
RED VALE PROPERTY DEVELOPMENT (2) LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
REAL ESTATE CAPITAL (DORCHESTER) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
EMPIRECONTROL LIMITED | Director | 2015-06-12 | CURRENT | 2015-04-24 | Dissolved 2016-10-11 | |
REAL ESTATE INVESTMENT (ALTRINCHAM) LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
COLE WATERHOUSE (TW) LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
BROOMCO (3173) LIMITED | Director | 2014-07-25 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
REAL ESTATE ASSET MANAGEMENT LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
BARNFIELD REAL ESTATE PARTNERSHIP LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
REAL ESTATE CAPITAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
REAL ESTATE RESIDENTIAL LETTINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
NORTH BLUNTS NO 2 LIMITED | Director | 2012-04-27 | CURRENT | 2000-04-17 | Dissolved 2018-05-15 | |
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
REAL ESTATE BLACKPOOL LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2015-10-06 | |
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-24 | Active | |
NORTH BLUNTS LIMITED | Director | 2009-07-27 | CURRENT | 2009-02-20 | Dissolved 2014-01-07 | |
CERBERUS PROPERTY CONSULTANTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
REAL ESTATE DEBT PARTNERSHIPS LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-23 | Dissolved 2015-10-06 | |
MANCHESTER LAND & BUILDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN FLOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM The Edge Clowes Street Salford M3 5NA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 FULL LIST | |
AR01 | 02/04/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAMIAN FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WACKS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARRAN WACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRAN WACKS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM the Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG | |
AR01 | 02/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WACKS / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WACKS / 23/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARRAN WACKS / 23/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 29 WATERPARK ROAD SALFORD GREATER MANCHESTER M7 4FT | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 19/01/05 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3172) LIMITED CERTIFICATE ISSUED ON 10/06/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | GROSVENOR HILL (SOUTHAMPTON) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY |
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 BATLEY NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATLEY NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |