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POWELL BATESON HOLDINGS LIMITED

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POWELL BATESON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07316317

Incorporation date

15/07/2010

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside L3 1BYCopy
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See on map
Latest events (Record since 15/07/2010)
dot icon26/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon13/06/2017
Statement by Directors
View PDF (1 pages)
dot icon13/06/2017
Statement of capital on 2017-06-13
View PDF (3 pages)
dot icon13/06/2017
Solvency Statement dated 12/06/17
View PDF (1 pages)
dot icon13/06/2017
Resolutions
View PDF (1 pages)
dot icon18/11/2016
All of the property or undertaking has been released from charge 073163170002
View PDF (1 pages)
dot icon18/11/2016
Satisfaction of charge 073163170002 in full
View PDF (1 pages)
dot icon14/09/2016
Appointment of William David Bloomer as a director on 2016-09-07
View PDF (2 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (6 pages)
dot icon07/07/2016
Termination of appointment of Stephen David Reid as a director on 2016-06-30
View PDF (1 pages)
dot icon07/07/2016
Appointment of Andrew Timothy Bastow as a director on 2016-06-30
View PDF (2 pages)
dot icon27/05/2016
Termination of appointment of Ian Richardson as a director on 2016-05-27
View PDF (1 pages)
dot icon18/05/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon17/11/2015
All of the property or undertaking has been released from charge 073163170002
View PDF (1 pages)
dot icon14/10/2015
Termination of appointment of Eliot James Powell as a director on 2015-10-01
View PDF (1 pages)
dot icon14/10/2015
Appointment of Ian Richardson as a director on 2015-10-01
View PDF (2 pages)
dot icon14/10/2015
Appointment of Mr Stephen David Reid as a director on 2015-10-01
View PDF (2 pages)
dot icon11/09/2015
Appointment of Andrew John Moore as a secretary on 2015-08-30
View PDF (2 pages)
dot icon10/09/2015
Termination of appointment of Karen Anne Bateson as a director on 2015-08-31
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Karen Anne Bateson as a secretary on 2015-08-31
View PDF (1 pages)
dot icon07/09/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/05/2015
Memorandum and Articles of Association
View PDF (29 pages)
dot icon22/05/2015
Resolutions
View PDF (4 pages)
dot icon07/05/2015
Registration of charge 073163170002, created on 2015-04-29
View PDF (39 pages)
dot icon02/04/2015
Satisfaction of charge 073163170001 in full
View PDF (1 pages)
dot icon07/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Registration of charge 073163170001
View PDF (10 pages)
dot icon05/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-15
View PDF (16 pages)
dot icon05/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-07-15
View PDF (16 pages)
dot icon03/03/2014
Statement of capital on 2014-03-03
View PDF (4 pages)
dot icon03/03/2014
Statement by directors
View PDF (1 pages)
dot icon03/03/2014
Solvency statement dated 28/02/14
View PDF (1 pages)
dot icon03/03/2014
Resolutions
View PDF (2 pages)
dot icon27/02/2014
Statement of capital on 2013-07-31
View PDF (6 pages)
dot icon27/02/2014
Statement of capital on 2013-07-31
View PDF (6 pages)
dot icon26/02/2014
Statement of capital on 2014-01-31
View PDF (5 pages)
dot icon26/02/2014
Statement of capital on 2014-01-31
View PDF (5 pages)
dot icon25/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-07-15
View PDF (16 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon04/11/2013
Statement of capital on 2013-07-31
View PDF (6 pages)
dot icon04/11/2013
Statement of capital on 2013-07-31
View PDF (6 pages)
dot icon30/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2013
Resolutions
View PDF (2 pages)
dot icon09/05/2013
Statement of capital on 2013-04-23
View PDF (5 pages)
dot icon10/04/2013
Resolutions
View PDF (2 pages)
dot icon10/04/2013
Statement of capital on 2013-02-26
View PDF (5 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon09/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2012
Resolutions
View PDF (30 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon03/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon16/11/2010
Previous accounting period shortened from 2011-07-31 to 2010-09-30
View PDF (3 pages)
dot icon13/10/2010
Resolutions
View PDF (24 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon13/10/2010
Certificate of change of name
View PDF (4 pages)
dot icon12/10/2010
Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 2010-10-12
View PDF (2 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-09-17
View PDF (4 pages)
dot icon06/10/2010
Termination of appointment of Brabners Secretaries Limited as a secretary
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Adam Ryan as a director
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Brabners Directors Limited as a director
View PDF (2 pages)
dot icon06/10/2010
Appointment of Karen Anne Bateson as a secretary
View PDF (3 pages)
dot icon06/10/2010
Appointment of Eliot James Powell as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Karen Anne Bateson as a director
View PDF (3 pages)
dot icon03/10/2010
Change of name notice
View PDF (2 pages)
dot icon15/07/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2015
dot iconLast change occurred
30/09/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2015
dot iconNext account date
30/09/2016
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Stephen David
Director
01/10/2015 - 30/06/2016
22
Bastow, Andrew Timothy
Director
30/06/2016 - Present
22
Ryan, Adam
Director
15/07/2010 - 17/09/2010
57
Bloomer, William David
Director
07/09/2016 - Present
92
Richardson, Ian
Director
01/10/2015 - 27/05/2016
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POWELL BATESON HOLDINGS LIMITED

POWELL BATESON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/2010 with the registered office located at Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside L3 1BY. There are currently 3 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 POWELL BATESON HOLDINGS LIMITED?

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POWELL BATESON HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/2010 and dissolved on 26/09/2017.

Where is POWELL BATESON HOLDINGS LIMITED located?

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POWELL BATESON HOLDINGS LIMITED is registered at Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside L3 1BY.

What does POWELL BATESON HOLDINGS LIMITED do?

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POWELL BATESON HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for POWELL BATESON HOLDINGS LIMITED?

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The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.