Complete Battery Services Ltd

Company Name	Complete Battery Services Ltd
Company Status	Dissolved
Company Number	08171746
Category	Private Limited Company
Incorporation Date	8 August 2012(11 years, 8 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Amanda Jane Terry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ramsden Road Wardle Rochdale Lancashire OL12 9LQ

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Accountants Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2018)
Correspondence Address	2 St. Chads Court School Lane Rochdale OL16 1QU

Location

Registered Address	139-143 Union Street Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100 at £1	Glynn Parsloe 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,723
Current Liabilities	£36,292

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 August 2012	Delivered on: 18 August 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 August 2012

Delivered on: 18 August 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 May 2017	Order of court to wind up (3 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016 (1 page)
10 October 2016	Appointment of Tbd Accountants Limited as a secretary on 1 October 2016 (2 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
10 December 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
22 November 2012	Director's details changed for Amanda Jane Terry on 7 November 2012 (2 pages)
22 November 2012	Director's details changed for Amanda Jane Terry on 7 November 2012 (2 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 August 2012	Incorporation (36 pages)