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Battenfeld Gloucester Europe Limited
Battenfeld Gloucester Europe Limited is a liquidation company incorporated on 14 November 1968 with the registered office located in Milton Keynes, Buckinghamshire. Battenfeld Gloucester Europe Limited was registered 56 years ago.
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Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
00942348
Private limited company
Age
56 years
Incorporated
14 November 1968
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2021
(4 years ago)
Next confirmation dated
2 January 2022
Was due on
16 January 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1634 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Small
Next accounts for period
29 December 2019
Was due on
18 March 2021
(4 years ago)
Learn more about Battenfeld Gloucester Europe Limited
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past
4 years
Companies in MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Wittmann-group.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Roger Summerfield
Director • Secretary • PSC • Financial Director • British • Lives in England • Born in Oct 1945
Mr Meinhard Josef Remberg
Director • Executive Vice President • German • Lives in Germany • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battenfeld UK (Holdings) Limited
Mr Roger Summerfield and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£70K
Decreased by £92K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71K
Decreased by £92K (-56%)
Total Liabilities
-£22.34M
Decreased by £4K (-0%)
Net Assets
-£22.27M
Decreased by £88K (0%)
Debt Ratio (%)
31462%
Increased by 17755.22% (+130%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 7 Jul 2021
Inspection Address Changed
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Accounting Period Shortened
4 Years Ago on 17 Dec 2020
Charge Satisfied
4 Years Ago on 14 Sep 2020
Small Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 8 Aug 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 6 June 2023
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 18 Aug 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2021
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
Submitted on 6 Jul 2021
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 July 2021
Submitted on 1 Jul 2021
Declaration of solvency
Submitted on 30 Jun 2021
Resolutions
Submitted on 30 Jun 2021
Confirmation statement made on 2 January 2021 with updates
Submitted on 10 Mar 2021
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Repayment History
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