About

Registered Number: 06522492
Date of Incorporation: 04/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: 57 High Street, Ibstock, Leicestershire, LE67 6LH,

 

Batesville Holding Uk Ltd was established in 2008, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Farrell, Nicholas, Farrell, Nicholas, Trainor, Christopher Hugh, Zerkle, John, Brake, Troy Layne, Camp, Kenneth Alan, Lucchese, Cindy, Raver, Joe A, Ryan, Kimberly, Zerkle, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Nicholas 01 October 2015 - 1
TRAINOR, Christopher Hugh 21 May 2014 - 1
BRAKE, Troy Layne 30 March 2015 29 February 2016 1
CAMP, Kenneth Alan 04 March 2008 06 September 2013 1
LUCCHESE, Cindy 04 March 2008 07 March 2014 1
RAVER, Joe A 16 June 2008 11 June 2012 1
RYAN, Kimberly 04 April 2011 16 May 2014 1
ZERKLE, John 04 March 2008 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Nicholas 01 October 2015 - 1
ZERKLE, John 04 March 2008 30 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 June 2017
DISS40 - Notice of striking-off action discontinued 06 June 2017
CS01 - N/A 05 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AD01 - Change of registered office address 30 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH03 - Change of particulars for secretary 02 March 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 01 February 2016
AP03 - Appointment of secretary 01 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 24 July 2015
TM01 - Termination of appointment of director 29 May 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 31 March 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 24 February 2014
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 11 June 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 10 March 2011
AP01 - Appointment of director 09 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AP01 - Appointment of director 24 December 2009
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 08 October 2009
225 - Change of Accounting Reference Date 28 July 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.