INDEPENDENT BATTERIES LIMITED

Key Data

Status

Dissolved

Company No.

04059565

Incorporation date

24/08/2000

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

31/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (12 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (11 pages)

25/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

10/03/2011

Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/04/2010

Statement of affairs with form 4.19

View PDF (12 pages)

13/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

30/03/2010

Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2010-03-31

View PDF (2 pages)

30/03/2010

Registered office address changed from First Floor 107 Cleethorpes Road Grimsby North East Lincolnshire DN31 3ER on 2010-03-31

View PDF (2 pages)

21/09/2009

Return made up to 25/08/09; full list of members

View PDF (5 pages)

14/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

23/09/2008

Director appointed william george scotson

View PDF (1 pages)

15/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

29/02/2008

Total exemption small company accounts made up to 2007-01-30

View PDF (7 pages)

11/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

21/03/2007

Return made up to 25/08/06; full list of members; amend

View PDF (7 pages)

14/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

Nc inc already adjusted 31/01/06

View PDF (1 pages)

12/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

13/11/2005

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

28/07/2005

Registered office changed on 29/07/05 from: keith whitaker & co 18-20 hawthorne avenue cleethorpes south humberside DN35 7JN

View PDF (1 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

24/08/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

06/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

08/02/2003

Amended accounts made up to 2002-01-31

View PDF (6 pages)

28/08/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

03/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Ad 31/01/01--------- £ si 2098@1=2098 £ ic 902/3000

View PDF (2 pages)

15/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

£ nc 1000/3000 31/01/01

View PDF (2 pages)

07/06/2001

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

08/10/2000

Ad 30/08/00--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Incorporation

View PDF (20 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Whitaker, Keith	Director	25/08/2000 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/08/2000 - 24/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/08/2000 - 24/08/2000	36021
Drury, Philip John	Director	30/11/2006 - Present	8
Holcombe, Barry Gordon	Director	31/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT BATTERIES LIMITED

INDEPENDENT BATTERIES LIMITED is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 6 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 INDEPENDENT BATTERIES LIMITED?

INDEPENDENT BATTERIES LIMITED is currently Dissolved. It was registered on 24/08/2000 and dissolved on 31/07/2013.

Where is INDEPENDENT BATTERIES LIMITED located?

INDEPENDENT BATTERIES LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does INDEPENDENT BATTERIES LIMITED do?

INDEPENDENT BATTERIES LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for INDEPENDENT BATTERIES LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.