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Tungstone Batteries Limited

Tungstone Batteries Limited is a dissolved company incorporated on 16 May 1958 with the registered office located in Birmingham, West Midlands. Tungstone Batteries Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00604726
Private limited company
Age
67 years
Incorporated 16 May 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in Nov 1963
Secretary • British
BTR Industries Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£12.43M
Same as previous period
Net Assets
-£12.43M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Inspection Address Changed
7 Years Ago on 7 Feb 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Feb 2018
Declaration of Solvency
7 Years Ago on 1 Feb 2018
Caroline Ann Sands Resigned
7 Years Ago on 29 Sep 2017
Mr Michael Patrick Hughes Appointed
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 25 Apr 2017
Btr Industries Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2018
Submitted on 7 Feb 2018
Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL
Submitted on 7 Feb 2018
Declaration of solvency
Submitted on 1 Feb 2018
Appointment of a voluntary liquidator
Submitted on 1 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Appointment of Mr Michael Patrick Hughes as a director on 28 September 2017
Submitted on 10 Oct 2017
Termination of appointment of Caroline Ann Sands as a director on 29 September 2017
Submitted on 10 Oct 2017
Statement of capital following an allotment of shares on 12 September 2017
Submitted on 28 Sep 2017
Repayment History
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