Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > CHLORIDE BATTERIES LIMITED
Company Information for CHLORIDE BATTERIES LIMITED
MAIDENHEAD, UNITED KINGDOM, SL6,
|
Company Registration Number
 00486952 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Chloride Batteries Ltd
CHLORIDE BATTERIES LIMITED was founded on 1950-10-03 and had its registered office in Maidenhead. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHLORIDE BATTERIES LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD UNITED KINGDOM | |
Filing Information
| Company Number | 00486952 | |
|---|---|---|
| Date formed | 1950-10-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-08 12:58:09 |
| Companies House |
|
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Companies with same name CHLORIDE BATTERIES LIMITED
The following companies were found which have the same name as CHLORIDE BATTERIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHLORIDE BATTERIES S. E. ASIA PTE. LIMITED | NEYTHAL ROAD Singapore 628594 | Active | Company formed on the 2008-09-09 |
|
CHLORIDE BATTERIES LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
Company Officers of CHLORIDE BATTERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL WOOD |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA FIELD |
Company Secretary | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
IAN ALEXANDER BRAY |
Director | ||
JON MESSENT |
Company Secretary | ||
JON MESSENT |
Director | ||
SUSAN WILLIAMS |
Company Secretary | ||
SUSAN WILLIAMS |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
COLIN RICHARD CLAPHAM |
Director | ||
DAVID JOHN WRIGHT |
Director | ||
MICHAEL LESLIE VASS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
| CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| MASTERPOWER ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
| FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
| VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
| ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| STOCKSAVE LIMITED | Director | 2014-09-01 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| EXIDE LIMITED | Director | 2014-09-01 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
| VERTIV SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1933-04-06 | Active | |
| KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
| VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
| MASTERPOWER ELECTRONICS LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
| FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| STOCKSAVE LIMITED | Director | 2015-12-16 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
| EXIDE LIMITED | Director | 2015-12-16 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
| CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-01-02 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
| VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active | |
| VERTIV SUPPLIES LIMITED | Director | 2012-02-10 | CURRENT | 1933-04-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / CHLORIDE GROUP LIMITED / 15/01/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/17 | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 21/12/17 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2017 | |
| AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 31/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 31/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
| AR01 | 31/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | |
| AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
| AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
| AR01 | 31/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED TERESA FIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
| 363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/08/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 07/08/98 | |
| 363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHLORIDE BATTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHLORIDE BATTERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND SUPPLEMENTAL DEED | Satisfied | HILL SAMUEL BANK LIMITED | |
| SUPPLEMENTAL SECURITY DEED | Satisfied | HILL SAMUEL BANK LIMITED | |
| SECURITY DEED. | Satisfied | GOTA BANK (LONDON BANK) | |
| SECURITY DEED | Satisfied | HILL SAMUEL BANK LIMITED | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| SUPPLEMENTAL DEED OF ACCESSION | Satisfied | THE AGENT LLOYDS BANK PLC. | |
| DEED OF ACCESSION | Satisfied | LLOYDS BANK PLC | |
| OMNIBUS DEBENTURE | Satisfied | LLOYDS BANK PLCAS AGENT | |
| OMNIBUS DEBENTURE | Satisfied | CHLORIDE GROUP PLC. |
Filed Financial Reports
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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 CHLORIDE BATTERIES LIMITED
Intangible Assets
Patents
We have not found any records of CHLORIDE BATTERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHLORIDE BATTERIES LIMITED
Income
Government Income
We have not found government income sources for CHLORIDE BATTERIES LIMITED. 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 (74990 - Non-trading company) as CHLORIDE BATTERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHLORIDE BATTERIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHLORIDE BATTERIES LIMITED 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 CHLORIDE BATTERIES LIMITED any grants or awards. Ownership
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- Groveley Detection Ltd
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Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.