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Black & Decker Batteries Management Limited

Black & Decker Batteries Management Limited is a liquidation company incorporated on 31 March 1988 with the registered office located in Leeds, West Yorkshire. Black & Decker Batteries Management Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
02238517
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3304 days
Awaiting first confirmation statement
Dated 9 October 2016
Was due on 23 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3693 days
For period 30 Dec28 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1978
Director • Safety & Environment Manager • British • Lives in UK • Born in Feb 1964
Director • HR Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
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Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
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Duke Corporate Education Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
£107K
Increased by £8K (+8%)
Turnover
£236K
Decreased by £67K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£140K
Increased by £15K (+12%)
Total Liabilities
-£33K
Increased by £1K (+3%)
Net Assets
£107K
Increased by £14K (+15%)
Debt Ratio (%)
24%
Decreased by 2.03% (-8%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 15 Jun 2016
Inspection Address Changed
10 Years Ago on 10 Nov 2015
Registered Address Changed
10 Years Ago on 10 Nov 2015
Declaration of Solvency
10 Years Ago on 2 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 15 Oct 2015
Inspection Address Changed
10 Years Ago on 15 Oct 2015
Inspection Address Changed
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2015
Mitre Secretaries Limited Details Changed
10 Years Ago on 1 Jul 2015
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 17 Jun 2019
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2016
Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 November 2015
Submitted on 10 Nov 2015
Register inspection address has been changed from Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE
Submitted on 10 Nov 2015
Appointment of a voluntary liquidator
Submitted on 2 Nov 2015
Resolutions
Submitted on 2 Nov 2015
Declaration of solvency
Submitted on 2 Nov 2015
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE
Submitted on 15 Oct 2015
Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 October 2015
Submitted on 15 Oct 2015
Repayment History
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