Dissolved
Dissolved 2013-10-16
Company Information for BATTLEFIELD DEVELOPMENTS LIMITED
41-48 VISTORIA STREET, ST ALBANS, AL1,
|
Company Registration Number
07375967
Private Limited Company
Dissolved Dissolved 2013-10-16 |
Company Name | |
---|---|
BATTLEFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
41-48 VISTORIA STREET ST ALBANS | |
Company Number | 07375967 | |
---|---|---|
Date formed | 2010-09-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 10:10:21 |
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Officer | Role | Date Appointed |
---|---|---|
TESSA CATHERINE EASTHAM |
||
GRAEME RICHARD EASTHAM |
||
TESSA CATHERINE EASTHAM |
||
MICHAEL CURTIS GRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWNSTONE (MARFORGE) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TOWNSTONE (CODICOTE) LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
CADOXTON PLACE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-12-10 | |
TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
TOWNSTONE DEVELOPMENTS LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
TOWNSTONE LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Liquidation | |
TOWNSTONE (MARFORGE) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TOWNSTONE (CODICOTE) LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
CADOXTON PLACE LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-12-10 | |
TOWNSTONE DEVELOPMENTS LIMITED | Director | 2007-01-29 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
TOWNSTONE LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BREWMASTER HOUSE THE MALTINGS ST. ALBANS HERTFORDSHIRE AL1 3HT UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BATTLEFIELD DEVELOPMENTS LIMITED are:
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. |