FINEBATCH LIMITED

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FINEBATCH LIMITED

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Key Data

Status

Dissolved

Company No.

02636057

Incorporation date

08/08/1991

Size

Micro Entity

Contacts

Registered address

Registered address

1 Haynes Turn, Bedford Road, Haynes MK45 3PACopy
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Latest events (Record since 08/08/1991)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2025
First Gazette notice for voluntary strike-off
dot icon02/09/2025
Application to strike the company off the register
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon09/12/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon02/12/2024
Termination of appointment of James Leslie Sargent as a secretary on 2024-11-28
dot icon29/06/2024
Micro company accounts made up to 2023-09-30
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon24/11/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon16/09/2022
Micro company accounts made up to 2021-09-30
dot icon13/12/2021
Registered office address changed from Gosford House Kidlington Oxon OX5 2PX to 1 Haynes Turn Bedford Road Haynes MK45 3PA on 2021-12-13
dot icon13/12/2021
Termination of appointment of Peter Wilmer Watson as a director on 2021-11-19
dot icon21/10/2021
Micro company accounts made up to 2020-09-30
dot icon03/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon24/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon16/06/2020
Micro company accounts made up to 2019-09-30
dot icon16/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon29/05/2019
Micro company accounts made up to 2018-09-30
dot icon21/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon29/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/02/2017
Confirmation statement made on 2016-08-08 with updates
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon28/08/2014
Annual return made up to 2014-08-08
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-08-08
dot icon23/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/08/2011
Annual return made up to 2011-08-08
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/12/2010
Appointment of Michael Wilmer Watson as a director
dot icon27/08/2010
Annual return made up to 2010-08-08. List of shareholders has changed
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/09/2009
Return made up to 08/08/09; full list of members
dot icon17/09/2009
Appointment terminated director john ford
dot icon03/12/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/11/2008
Total exemption small company accounts made up to 2006-09-30
dot icon02/10/2008
Return made up to 08/08/08; no change of members
dot icon10/09/2007
Return made up to 08/08/07; no change of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon08/09/2006
Return made up to 08/08/06; full list of members
dot icon03/06/2006
Director resigned
dot icon07/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/08/2005
Return made up to 08/08/05; full list of members
dot icon07/09/2004
Return made up to 08/08/04; full list of members
dot icon23/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon25/11/2003
Amended accounts made up to 2002-09-30
dot icon26/08/2003
Return made up to 08/08/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/08/2002
Return made up to 08/08/02; full list of members
dot icon02/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon24/08/2001
Return made up to 08/08/01; full list of members
dot icon24/05/2001
Accounts for a small company made up to 2000-09-30
dot icon05/09/2000
Return made up to 08/08/00; full list of members
dot icon05/09/2000
Nc inc already adjusted 19/08/00
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
dot icon19/07/2000
Ad 08/09/99--------- £ si 10000@1=10000 £ ic 40000/50000
dot icon16/11/1999
Amended accounts made up to 1998-09-30
dot icon06/09/1999
Return made up to 08/08/99; no change of members
dot icon27/08/1999
Accounts for a small company made up to 1998-09-30
dot icon20/08/1998
Secretary's particulars changed
dot icon19/08/1998
Return made up to 08/08/98; full list of members
dot icon24/05/1998
Accounts for a small company made up to 1997-09-30
dot icon03/04/1998
New director appointed
dot icon04/09/1997
Return made up to 08/08/97; change of members
dot icon24/03/1997
Resolutions
dot icon28/10/1996
Accounts for a small company made up to 1995-09-30
dot icon28/10/1996
Ad 28/09/96--------- £ si 15000@1=15000 £ ic 25000/40000
dot icon17/10/1996
New secretary appointed
dot icon17/10/1996
Secretary resigned
dot icon06/09/1996
Return made up to 08/08/96; no change of members
dot icon08/07/1996
Auditor's resignation
dot icon07/09/1995
Return made up to 08/08/95; full list of members
dot icon07/06/1995
Accounts for a small company made up to 1993-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 08/08/94; change of members
dot icon15/08/1994
Ad 31/07/94--------- £ si 10000@1=10000 £ ic 15000/25000
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/09/1993
Full accounts made up to 1992-09-30
dot icon02/09/1993
Return made up to 08/08/93; change of members
dot icon23/07/1993
Ad 30/06/93--------- £ si 10000@1=10000 £ ic 5000/15000
dot icon23/07/1993
Resolutions
dot icon23/07/1993
Resolutions
dot icon23/07/1993
Resolutions
dot icon23/07/1993
£ nc 50000/75000 30/06/93
dot icon22/10/1992
Particulars of mortgage/charge
dot icon22/10/1992
Particulars of mortgage/charge
dot icon24/09/1992
Return made up to 08/08/92; full list of members
dot icon31/03/1992
Accounting reference date notified as 30/09
dot icon07/01/1992
Ad 02/12/91--------- £ si 4998@1=4998 £ ic 2/5000
dot icon19/12/1991
New director appointed
dot icon19/11/1991
Particulars of mortgage/charge
dot icon14/11/1991
Particulars of mortgage/charge
dot icon13/11/1991
Particulars of mortgage/charge
dot icon25/10/1991
Memorandum and Articles of Association
dot icon25/10/1991
Resolutions
dot icon25/10/1991
Resolutions
dot icon25/10/1991
£ nc 1000/50000 20/10/91
dot icon11/09/1991
Director resigned;new director appointed
dot icon11/09/1991
Secretary resigned;new secretary appointed
dot icon11/09/1991
Registered office changed on 11/09/91 from: 2 baches street london N1 6UB
dot icon08/08/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/10/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.42K
-
0.00
-
-
2022
1
5.42K
-
0.00
-
-
2022
1
5.42K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

5.42K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FINEBATCH LIMITED

FINEBATCH LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at 1 Haynes Turn, Bedford Road, Haynes MK45 3PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINEBATCH LIMITED?

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FINEBATCH LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 25/11/2025.

Where is FINEBATCH LIMITED located?

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FINEBATCH LIMITED is registered at 1 Haynes Turn, Bedford Road, Haynes MK45 3PA.

What does FINEBATCH LIMITED do?

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FINEBATCH LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does FINEBATCH LIMITED have?

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FINEBATCH LIMITED had 1 employees in 2022.

What is the latest filing for FINEBATCH LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.