Liquidation
Company Information for CORRIE BAUCKHAM BATTS LIMITED
MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF, CF10 1DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CORRIE BAUCKHAM BATTS LIMITED | |
Legal Registered Office | |
MENZIES LLP 5TH FLOOR HODGE HOUSE CARDIFF CF10 1DY Other companies in E1 | |
Company Number | 00157276 | |
---|---|---|
Company ID Number | 00157276 | |
Date formed | 1919-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 16:17:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORRIE BAUCKHAM BATTS (U.K.) LIMITED | NEW LOOM HOUSE 101 BACK CHURCH LANE 101 BACK CHURCH LANE LONDON E1 1LU | Dissolved | Company formed on the 1995-07-11 | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY | Liquidation | Company formed on the 1979-08-14 | |
CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED | SUITE 405 THE LOOM 14 GOWERS WALK LONDON E1 8PY | Active - Proposal to Strike off | Company formed on the 2017-06-12 |
Officer | Role | Date Appointed |
---|---|---|
BARRY MCINTYRE SINCLAIR |
||
LUKE EDWARD BAUCKHAM |
||
GRAHAM JOHN CHAMBERS |
||
GLEN JOHNSON |
||
MATTHEW JAMES LOYNTON |
||
MICHAL OLIVER ROSE |
||
BEVERLEY ANN TOWERS |
||
JAMES PETER VAN-DER HEIDEN |
||
GARY WARD |
||
MICHAEL SYDNEY WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS CHARLES BAUCKHAM |
Director | ||
DAVID FRANCIS FOX |
Director | ||
RICHARD JOHN STEPHENS |
Director | ||
CHRISTOPHER IAN HANSER |
Company Secretary | ||
WILLIAM ADRIAN MYHILL GRINT |
Director | ||
DEREK JOHN PERKINS |
Director | ||
REGINALD ALFRED LIDDIARD |
Director | ||
JOHN REGINALD CORRIE |
Director | ||
GERALD MICHAEL SAXONY-BURTON |
Company Secretary | ||
RAYMOND ERIC GIBSON |
Director | ||
MICHAEL SYDNEY WELLS |
Company Secretary | ||
COLIN HERBERT BATTS |
Director | ||
PETER JOHN DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1979-08-14 | Liquidation | |
CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1979-08-14 | Liquidation | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1979-08-14 | Liquidation | |
CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 1979-08-14 | Liquidation | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1979-08-14 | Liquidation | |
CORRIE BAUCKHAM BATTS (U.K.) LIMITED | Director | 1995-11-01 | CURRENT | 1995-07-11 | Dissolved 2013-08-13 | |
COLEMAN 2000 LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-28 | Dissolved 2014-11-25 | |
CORRIE BAUCKHAM BATTS (U.K.) LIMITED | Director | 1995-10-16 | CURRENT | 1995-07-11 | Dissolved 2013-08-13 | |
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED | Director | 1991-10-31 | CURRENT | 1979-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-04-19 | |
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Suite 405 the Loom Gowers Walk London E1 8PY England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
PSC05 | Change of details for Corrie Bauckham Batts Holdings Ltd as a person with significant control on 2021-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001572760005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC05 | Change of details for Corrie Bauckham Batts Holdings Ltd as a person with significant control on 2019-09-24 | |
AP01 | DIRECTOR APPOINTED MR BARRY MCINTYRE SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001572760004 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY MCINTYRE SINCLAIR on 2017-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY WELLS / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER VAN-DER HEIDEN / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 17/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GLEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES BAUCKHAM | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LOYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN CHAMBERS | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN TOWERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001572760004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER VAN-DER HEIDEN / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYDNEY WELLS / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES BAUCKHAM / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY WELLS / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BAUCKHAM / 18/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE EDWARD BAUCKHAM / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER VAN-DER HEIDEN / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL OLIVER ROSE / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYDNEY WELLS / 13/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BAUCKHAM / 13/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY MCINTYRE SINCLAIR / 13/04/2015 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANSER | |
AP03 | SECRETARY APPOINTED MR BARRY MCINTYRE SINCLAIR | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRINT | |
AP01 | DIRECTOR APPOINTED MR MICHAL OLIVER ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LUKE EDWARD BAUCKHAM | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. JAMES PETER VAN-DER HEIDEN | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PERKINS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEPHENS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN PERKINS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ADRIAN MYHILL GRINT / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FOX / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
Appointmen | 2022-04-28 |
Resolution | 2022-04-28 |
Meetings o | 2022-04-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C.J. COLEMAN HOLDINGS LIMITED | ||
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 3RD OCTOBER 1989 | Satisfied | LLOYD'S | |
SECURITY & TRUST DEED | Satisfied | LLOYD'S(AS TRUSTEE) | |
DEED | Satisfied | THE CORPORATION OF LLOYDS (THE TRUSTEE) |
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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 CORRIE BAUCKHAM BATTS LIMITED
CORRIE BAUCKHAM BATTS LIMITED owns 1 domain names.
erm-ins.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CORRIE BAUCKHAM BATTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CORRIE BAUCKHAM BATTS LIMITED | Event Date | 2022-04-28 |
Name of Company: CORRIE BAUCKHAM BATTS LIMITED Company Number: 00157276 Nature of Business: Lloyds Insurance Broker Previous Name of Company: Corrie Bauckham Batts Stickland Limited; W.A.Stickland & C… | |||
Initiating party | Event Type | Resolution | |
Defending party | CORRIE BAUCKHAM BATTS LIMITED | Event Date | 2022-04-28 |
Initiating party | Event Type | Meetings o | |
Defending party | CORRIE BAUCKHAM BATTS LIMITED | Event Date | 2022-04-11 |
CORRIE BAUCKHAM BATTS LIMITED (Company Number 00157276 ) Trading Name: Corrie Bauckham Batts ("CBB") Registered office: Suite 405 The Loom, Gowers Walk, London, E1 8PY Principal trading address: Suite… | |||
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. |