Batley Padding Limited

Company Name	Batley Padding Limited
Company Status	Dissolved
Company Number	03207296
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	21 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mohammed Khalid
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	80b Cemetery Road Heckmondwike West Yorkshire WF16 9EB

Secretary Name	Mr Mohammed Khalid
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	80b Cemetery Road Heckmondwike West Yorkshire WF16 9EB

Director Name	Afzal Mohammed
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 21 May 2010)
Role	Company Director
Correspondence Address	7 Hawke Avenue Heckmondwike West Yorkshire WF16 9NL

Director Name	Stephen John Carter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(7 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wood Avenue Heckmondwike West Yorkshire WF16 9PX

Director Name	Ibrar Hussain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(8 years after company formation)
Appointment Duration	5 years, 11 months (closed 21 May 2010)
Role	Company Director
Correspondence Address	23 Harewood Avenue Heckmondwike West Yorkshire WF16 0DB

Director Name	Ibrar Hussain Cheema
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Harewood Avenue Heckmondwike West Yorkshire WF16 0BD

Director Name	Andrew Knapton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Crowther Street Healy Batley West Yorkshire WF17 8DB

Director Name	Keith Knapton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	109 Leeds Old Road Heckmondwike West Yorkshire WF16 9AG

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

21 May 2010	Final Gazette dissolved following liquidation (1 page)
21 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007	Dissolution deferment (1 page)
18 September 2007	Completion of winding up (1 page)
18 September 2007	Dissolution deferment (1 page)
18 September 2007	Completion of winding up (1 page)
21 April 2007	Order of court to wind up (4 pages)
21 April 2007	Order of court to wind up (4 pages)
11 May 2006	Notice of a court order ending Administration (13 pages)
11 May 2006	Order of court to wind up (2 pages)
11 May 2006	Notice of a court order ending Administration (13 pages)
11 May 2006	Order of court to wind up (2 pages)
15 November 2005	Result of meeting of creditors (21 pages)
15 November 2005	Result of meeting of creditors (21 pages)
1 November 2005	Statement of administrator's proposal (25 pages)
1 November 2005	Statement of administrator's proposal (25 pages)
9 September 2005	Registered office changed on 09/09/05 from: fountain work huddersfield road robert town west yorkshire WF15 7QQ (1 page)
9 September 2005	Registered office changed on 09/09/05 from: fountain work huddersfield road robert town west yorkshire WF15 7QQ (1 page)
7 September 2005	Appointment of an administrator (1 page)
7 September 2005	Appointment of an administrator (1 page)
18 August 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: fountain works huddersfield road robert town WF15 7QQ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: fountain works huddersfield road robert town WF15 7QQ (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 04/06/04; full list of members (8 pages)
19 October 2004	Return made up to 04/06/04; full list of members (8 pages)
19 October 2004	Registered office changed on 19/10/04 from: unit 1 smithies mills bradford road west batley WF17 8NS (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: unit 1 smithies mills bradford road west batley WF17 8NS (1 page)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
30 July 2003	Partial exemption accounts made up to 30 September 2002 (8 pages)
30 July 2003	Partial exemption accounts made up to 30 September 2002 (8 pages)
17 July 2003	Return made up to 04/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
17 July 2003	Return made up to 04/06/03; full list of members (8 pages)
2 August 2002	Partial exemption accounts made up to 30 September 2001 (7 pages)
2 August 2002	Partial exemption accounts made up to 30 September 2001 (7 pages)
20 June 2002	Return made up to 04/06/02; full list of members (8 pages)
20 June 2002	Return made up to 04/06/02; full list of members (8 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
2 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 August 2000	Return made up to 04/06/00; full list of members (8 pages)
14 August 2000	Return made up to 04/06/00; full list of members (8 pages)
1 September 1999	Return made up to 04/06/99; full list of members (5 pages)
1 September 1999	Return made up to 04/06/99; full list of members (5 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 August 1999	Return made up to 04/06/98; no change of members (6 pages)
11 August 1999	Return made up to 04/06/98; no change of members (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 30 September 1997 (11 pages)
27 March 1998	Full accounts made up to 30 September 1997 (11 pages)
2 September 1997	Return made up to 04/06/97; full list of members 363(287) ‐ Registered office changed on 02/09/97 (6 pages)
2 September 1997	Return made up to 04/06/97; full list of members (6 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
3 October 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
3 October 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
4 June 1996	Incorporation (10 pages)

Batley Padding Limited

Business Activity

Directors

Location

Accounts

Filing History

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