BATEC LIMITED

Key Data

Status

Dissolved

Company No.

02560136

Incorporation date

19/11/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1990)

29/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/11/2015

Liquidators' statement of receipts and payments to 2015-10-24

View PDF (5 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (5 pages)

03/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (5 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (5 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (5 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-24

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-24

View PDF (5 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-24

View PDF (5 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-24

View PDF (5 pages)

17/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 2010-01-18

View PDF (2 pages)

21/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (5 pages)

04/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

09/05/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

14/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2006

Administrator's progress report

View PDF (17 pages)

24/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

04/07/2006

Administrator's progress report

View PDF (18 pages)

21/02/2006

Result of meeting of creditors

View PDF (32 pages)

29/01/2006

Statement of administrator's proposal

View PDF (29 pages)

18/01/2006

Statement of affairs

View PDF (9 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: unit 2 faraday close watford business park watford hertfordshire WD18 8SA

View PDF (1 pages)

06/12/2005

Appointment of an administrator

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

02/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

23/11/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

10/09/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

01/05/2002

Return made up to 31/07/01; full list of members

View PDF (10 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 31/07/00; full list of members

View PDF (10 pages)

25/03/2002

Registered office changed on 26/03/02 from: 26B sutherland road lower edmonton london N9 7QD

View PDF (1 pages)

25/03/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 31/07/99; full list of members

View PDF (13 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Ad 26/03/97--------- £ si 80000@1

View PDF (2 pages)

08/06/2000

Nc inc already adjusted 10/03/97

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Return made up to 31/07/97; full list of members

View PDF (7 pages)

07/06/2000

Return made up to 31/07/98; full list of members

View PDF (5 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

28/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

Ad 25/03/96--------- £ si 69000@1

View PDF (2 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Return made up to 31/07/96; full list of members

View PDF (5 pages)

25/03/1997

Return made up to 31/07/95; full list of members

View PDF (5 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/06/1995

Ad 15/02/95-27/03/95 £ si 101000@1=101000 £ ic 50000/151000

View PDF (2 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/08/1994

Ad 01/02/94--------- £ si 40000@1

View PDF (2 pages)

18/08/1994

Return made up to 31/07/94; full list of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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10/02/1994

New director appointed

View PDF (2 pages)

10/02/1994

Return made up to 20/11/93; full list of members

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21/10/1993

Particulars of mortgage/charge

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04/04/1993

Director resigned;new director appointed

View PDF (2 pages)

04/04/1993

Return made up to 20/11/92; full list of members

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08/11/1992

Accounts for a small company made up to 1992-03-31

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14/05/1992

Ad 16/03/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

31/03/1992

Return made up to 20/11/91; full list of members

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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10/07/1991

Accounting reference date notified as 31/03

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19/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Full

Last made up date

29/09/2004

Next account date

29/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, Steven	Director	09/04/2001 - 27/04/2004	2
Tan, Andrew Chin Poh	Director	01/11/1998 - 04/01/2006	5
Makwana, Hitandra	Director	01/11/1998 - 11/06/1999	-
Patel, Rajendra	Director	27/09/1996 - 30/11/1999	-
Sippy, Alan	Director	27/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BATEC LIMITED

BATEC LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATEC LIMITED?

BATEC LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 29/02/2016.

Where is BATEC LIMITED located?

BATEC LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does BATEC LIMITED do?

BATEC LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BATEC LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved following liquidation.