BLACK & DECKER BATTERIES MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

02238517

Incorporation date

30/03/1988

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1988)

17/06/2019

Restoration by order of court - previously in Members' Voluntary Liquidation

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15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/11/2015

Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2015-11-10

View PDF (1 pages)

10/11/2015

Register inspection address has been changed from Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE

View PDF (1 pages)

02/11/2015

Appointment of a voluntary liquidator

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02/11/2015

Resolutions

View PDF (1 pages)

02/11/2015

Declaration of solvency

View PDF (3 pages)

15/10/2015

Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE

View PDF (1 pages)

15/10/2015

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2015-10-15

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

09/10/2015

Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

09/10/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

16/09/2015

Termination of appointment of Mark Richard Smiley as a director on 2015-09-14

View PDF (1 pages)

16/09/2015

Termination of appointment of Debi Geyer as a director on 2015-09-14

View PDF (1 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

18/07/2014

Full accounts made up to 2013-12-28

View PDF (15 pages)

09/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

12/08/2013

Full accounts made up to 2012-12-29

View PDF (14 pages)

15/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/06/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Timothy Pugh as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Brian Cooke as a director

View PDF (1 pages)

02/11/2011

Appointment of Ms Debi Geyer as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Linda Biagioni as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (9 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/09/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Gavin Johnston as a director

View PDF (1 pages)

24/08/2011

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (8 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

12/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for Linda Biagioni on 2009-10-09

View PDF (2 pages)

03/11/2009

Director's details changed for Timothy Pugh on 2009-10-09

View PDF (2 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Director's details changed for Brian Lindsay Durler Cooke on 2009-10-09

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mitre Secretaries Limited on 2009-10-09

View PDF (2 pages)

02/11/2009

Director's details changed for Colin Thirlaway on 2009-10-09

View PDF (2 pages)

02/11/2009

Director's details changed for Gavin Henry Robert Johnston on 2009-10-09

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/11/2008

Return made up to 09/10/08; no change of members

View PDF (6 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/10/2007

Return made up to 09/10/07; full list of members

View PDF (8 pages)

20/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/10/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

02/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

07/02/2002

Director's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

23/06/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Return made up to 09/10/99; no change of members

View PDF (7 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (3 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

19/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

03/09/1998

Director resigned

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

18/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

05/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

10/05/1996

Secretary's particulars changed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (1 pages)

30/10/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/01/1995

Secretary's particulars changed

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13/01/1995

Registered office changed on 13/01/95 from: westpoint the grove slough SL1 1QQ

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27/10/1994

Full accounts made up to 1993-12-31

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14/10/1994

Return made up to 09/10/94; full list of members

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12/09/1994

Director resigned

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30/06/1994

New director appointed

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30/06/1994

Director resigned

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07/03/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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14/10/1993

Return made up to 09/10/93; full list of members

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17/12/1992

New director appointed

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17/12/1992

New director appointed

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02/11/1992

Full accounts made up to 1991-12-31

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19/10/1992

Return made up to 09/10/92; full list of members

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29/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 09/10/91; full list of members

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06/02/1991

Return made up to 31/12/90; no change of members

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29/05/1990

New director appointed

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05/04/1990

New director appointed

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22/03/1990

Director resigned

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15/03/1990

New director appointed

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09/01/1990

Full accounts made up to 1989-09-24

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13/11/1989

Accounting reference date extended from 30/09 to 31/12

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13/10/1989

Return made up to 09/10/89; full list of members

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27/09/1989

Director resigned

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30/11/1988

Director resigned

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19/07/1988

Secretary resigned

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14/07/1988

New director appointed

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14/07/1988

New director appointed

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14/07/1988

Accounting reference date notified as 30/09

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24/06/1988

Secretary resigned;new secretary appointed

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24/06/1988

Director resigned;new director appointed

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24/06/1988

Registered office changed on 24/06/88 from: inveresk house 1 aldwych london WC2R 0HF

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24/06/1988

New secretary appointed

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16/06/1988

Certificate of change of name

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31/03/1988

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

27/12/2013

Next confirmation date

08/10/2016

Last change occurred

27/12/2013

Accounts

Full

Last made up date

27/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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
MITRE SECRETARIES LIMITED	Corporate Secretary	01/10/2002 - Present	480
Freeman, William Ian Bede	Director	03/04/1996 - 18/12/1996	30
Sanderson, Antony Richard	Director	18/05/1997 - 30/07/1998	24
Hill, Stephen Ronald	Director	01/05/2000 - 27/02/2001	82
Drabble, Geoffrey	Director	03/04/1996 - 18/05/1997	34

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACK & DECKER BATTERIES MANAGEMENT LIMITED

BLACK & DECKER BATTERIES MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 30/03/1988 with the registered office located at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 4 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 BLACK & DECKER BATTERIES MANAGEMENT LIMITED?

BLACK & DECKER BATTERIES MANAGEMENT LIMITED is currently Liquidation. It was registered on 30/03/1988 and dissolved on 14/06/2016.

Where is BLACK & DECKER BATTERIES MANAGEMENT LIMITED located?

BLACK & DECKER BATTERIES MANAGEMENT LIMITED is registered at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does BLACK & DECKER BATTERIES MANAGEMENT LIMITED do?

BLACK & DECKER BATTERIES MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLACK & DECKER BATTERIES MANAGEMENT LIMITED?

The latest filing was on 17/06/2019: Restoration by order of court - previously in Members' Voluntary Liquidation.