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Battenfeld UK (Holdings) Limited

Battenfeld UK (Holdings) Limited is a liquidation company incorporated on 16 May 1985 with the registered office located in Milton Keynes, Buckinghamshire. Battenfeld UK (Holdings) Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01914194
Private limited company
Age
40 years
Incorporated 16 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2021 (4 years ago)
Next confirmation dated 14 May 2022
Was due on 28 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1690 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 29 December 2019
Was due on 18 March 2021 (4 years ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Oct 1945
Director • Executive Vice President • German • Lives in Germany • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Battenfeld Gloucester Europe Limited
Mr Roger Summerfield and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 14 May 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Accounting Period Shortened
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Small Accounts Submitted
5 Years Ago on 21 Jan 2020
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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 24 Aug 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 18 Aug 2022
Resolutions
Submitted on 7 Jul 2021
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
Confirmation statement made on 14 May 2021 with updates
Submitted on 14 May 2021
Repayment History
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