BATTERYBACK PLC

Key Data

Status

Dissolved

Company No.

06904162

Incorporation date

13/05/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2023

Application to strike the company off the register

View PDF (3 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2022

Registered office address changed from Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on 2022-07-19

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

03/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/02/2021

Appointment of Mrs Rebecca Mary Hunt as a secretary on 2021-02-12

View PDF (2 pages)

17/02/2021

Termination of appointment of Christopher John Gay as a secretary on 2021-02-12

View PDF (1 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Mr Graeme Michael Parkin as a director on 2019-06-16

View PDF (2 pages)

10/01/2019

Termination of appointment of Mark Owen as a director on 2019-01-10

View PDF (1 pages)

10/01/2019

Appointment of Mr Christopher John Gay as a secretary on 2019-01-10

View PDF (2 pages)

10/01/2019

Termination of appointment of Mark Owen as a secretary on 2019-01-10

View PDF (1 pages)

08/10/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

06/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

20/01/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

30/06/2016

Termination of appointment of Christophe Bellynck as a director on 2016-05-31

View PDF (1 pages)

30/06/2016

Appointment of Mr Mark Owen as a director on 2016-05-31

View PDF (2 pages)

30/06/2016

Termination of appointment of Sarah Ann Moseley as a director on 2016-05-31

View PDF (1 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

26/01/2015

Appointment of Mr Mark Owen as a secretary on 2014-11-26

View PDF (2 pages)

22/08/2014

Appointment of Mr Christophe Bellynck as a director on 2014-07-28

View PDF (2 pages)

01/08/2014

Termination of appointment of Robert Wallace Ormiston as a director on 2014-08-01

View PDF (1 pages)

01/08/2014

Termination of appointment of Robert Wallace Ormiston as a secretary on 2014-08-01

View PDF (1 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/06/2014

Termination of appointment of David Lusher as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Robert Wallace Ormiston as a secretary

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

22/04/2014

Appointment of Ms Sarah Ann Moseley as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Peter Beachell as a secretary

View PDF (1 pages)

08/10/2013

Termination of appointment of Thomas Spaul as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Appointment of Mr Thomas Spaul as a director

View PDF (2 pages)

01/06/2012

Appointment of Mr Peter Beachell as a secretary

View PDF (1 pages)

01/06/2012

Appointment of Mr Robert Wallace Ormiston as a director

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

01/06/2012

Termination of appointment of Christopher Turner as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Graeme Parkin as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Rachel Denton as a secretary

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

15/03/2010

Appointment of Christopher Turner as a director

View PDF (3 pages)

15/03/2010

Appointment of Mr David Lusher as a director

View PDF (3 pages)

12/02/2010

Resolutions

View PDF (23 pages)

10/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

19/06/2009

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/06/2009

Application to commence business

View PDF (2 pages)

18/06/2009

Ad 14/05/09\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

07/06/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

07/06/2009

Appointment terminated director york place company nominees LIMITED

View PDF (2 pages)

07/06/2009

Appointment terminated secretary york place company secretaries LIMITED

View PDF (1 pages)

07/06/2009

Appointment terminated director jonathon round

View PDF (1 pages)

07/06/2009

Registered office changed on 07/06/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk

View PDF (1 pages)

07/06/2009

Director appointed peter timothy hunt

View PDF (2 pages)

07/06/2009

Director appointed graeme michael parkin

View PDF (2 pages)

07/06/2009

Secretary appointed rachel marie denton

View PDF (2 pages)

13/05/2009

Incorporation

View PDF (14 pages)

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

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
Ormiston, Robert Wallace	Director	15/05/2012 - 01/08/2014	25
Bellynck, Christophe	Director	28/07/2014 - 31/05/2016	6

Persons with Significant Control

No PSC data available.

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Description

About BATTERYBACK PLC

BATTERYBACK PLC is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at Argent House Tyler Close, Normanton Industrial Estate, Normanton WF6 1RL. There is currently no 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 BATTERYBACK PLC?

BATTERYBACK PLC is currently Dissolved. It was registered on 13/05/2009 and dissolved on 27/06/2023.

Where is BATTERYBACK PLC located?

BATTERYBACK PLC is registered at Argent House Tyler Close, Normanton Industrial Estate, Normanton WF6 1RL.

What does BATTERYBACK PLC do?

BATTERYBACK PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATTERYBACK PLC?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.