LAVENDER & BATEMAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00324967

Incorporation date

04/03/1937

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 18/12/1986)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Return of final meeting in a members' voluntary winding up

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27/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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27/10/2009

Liquidators' statement of receipts and payments

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08/05/2009

Insolvency filing

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30/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

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24/04/2009

Appointment of a voluntary liquidator

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24/04/2009

Insolvency court order

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24/04/2009

Notice of ceasing to act as a voluntary liquidator

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16/04/2008

Registered office changed on 16/04/2008 from highlands, scotland road dry drayton cambridge cambridgeshire CB23 8BX

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16/04/2008

Appointment of a voluntary liquidator

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16/04/2008

Resolutions

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16/04/2008

Declaration of solvency

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28/12/2007

Total exemption small company accounts made up to 2007-03-31

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21/11/2007

Return made up to 20/11/07; full list of members

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20/11/2006

Return made up to 20/11/06; full list of members

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20/11/2006

Location of debenture register

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20/11/2006

Location of register of members

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20/11/2006

Registered office changed on 20/11/06 from: highlands scotland road dry drayton cambridge cambridgeshire CB3 8BX

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06/10/2006

Total exemption small company accounts made up to 2006-03-31

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17/01/2006

Return made up to 20/11/05; full list of members

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11/10/2005

Total exemption small company accounts made up to 2005-03-31

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04/03/2005

New director appointed

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30/11/2004

Return made up to 20/11/04; full list of members

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05/10/2004

Total exemption small company accounts made up to 2004-03-31

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04/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

23/08/2003

Total exemption small company accounts made up to 2003-03-31

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10/12/2002

Total exemption small company accounts made up to 2002-03-31

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28/11/2002

Return made up to 20/11/02; full list of members

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18/11/2002

Director resigned

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27/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

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28/11/2000

Return made up to 20/11/00; full list of members

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24/08/2000

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

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23/12/1999

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

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26/11/1999

Return made up to 20/11/99; full list of members

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01/02/1999

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

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16/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

07/01/1998

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

View PDF (9 pages)

01/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

06/05/1997

Registered office changed on 06/05/97 from: shortacre works beach road cottenham cambridge CB4 4BW

View PDF (1 pages)

27/01/1997

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

View PDF (10 pages)

27/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

23/11/1995

Return made up to 20/11/95; no change of members

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23/11/1995

Registered office changed on 23/11/95

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21/09/1995

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

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16/01/1995

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

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06/12/1994

Return made up to 20/11/94; no change of members

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11/03/1994

Declaration of satisfaction of mortgage/charge

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11/02/1994

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

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26/01/1994

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

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26/01/1994

Secretary's particulars changed

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21/01/1993

Particulars of mortgage/charge

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18/11/1992

Return made up to 20/11/92; no change of members

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18/11/1992

Secretary's particulars changed

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11/11/1992

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

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22/09/1992

Resolutions

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22/09/1992

Memorandum and Articles of Association

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17/09/1992

Certificate of change of name

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04/08/1992

Secretary resigned;new secretary appointed

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20/02/1992

Accounts for a small company made up to 1991-03-31

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02/02/1992

Return made up to 20/11/91; no change of members

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02/02/1992

Registered office changed on 02/02/92

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12/02/1991

Accounts for a small company made up to 1990-03-31

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11/02/1991

Return made up to 20/11/90; full list of members

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09/01/1990

Accounts for a small company made up to 1989-03-31

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09/01/1990

Return made up to 20/11/89; full list of members

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19/12/1989

Ad 06/11/89--------- £ si 500@1

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19/12/1989

Particulars of contract relating to shares

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24/11/1989

Ad 06/11/89--------- £ si 500@1=500 £ ic 4900/5400

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10/01/1989

Accounts for a small company made up to 1988-03-31

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10/01/1989

Return made up to 27/10/88; full list of members

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06/01/1988

Accounts for a small company made up to 1987-03-31

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06/01/1988

Return made up to 12/11/87; full list of members

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18/12/1986

Full accounts made up to 1986-03-31

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18/12/1986

Return made up to 13/11/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Atkins, Ruth Olive	Secretary	15/07/1992 - Present	-
Atkins, Ruth Olive	Director	26/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAVENDER & BATEMAN HOLDINGS LIMITED

LAVENDER & BATEMAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/1937 with the registered office located at King Street House, 15 Upper King Street, Norwich NR3 1RB. 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 LAVENDER & BATEMAN HOLDINGS LIMITED?

LAVENDER & BATEMAN HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1937 and dissolved on 10/03/2010.

Where is LAVENDER & BATEMAN HOLDINGS LIMITED located?

LAVENDER & BATEMAN HOLDINGS LIMITED is registered at King Street House, 15 Upper King Street, Norwich NR3 1RB.

What is the latest filing for LAVENDER & BATEMAN HOLDINGS LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.