UKBizDB.co.uk

BATTLE MCCARTHY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battle Mccarthy Limited. The company was founded 24 years ago and was given the registration number 03914559. The firm's registered office is in WHITWORTH ROAD. You can find them at Arundel House, 1 Amberley Court, Whitworth Road, Crawley. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BATTLE MCCARTHY LIMITED
Company Number:03914559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 2000
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Almer Road, Wimbledon, London, SW20 0EL

Director27 January 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary27 January 2000Active
Dog & Duck Yard, Princeton Street, London, WC1R 4BH

Secretary24 May 2011Active
3 Almer Road, Wimbledon, London, SW20 0EL

Secretary27 January 2000Active
No 4, Fullerton Road, London, SW18 1BS

Director27 January 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director27 January 2000Active
60 Pinner View, Harrow, HA1 4QD

Director01 May 2001Active
183 Cobham Road, Fetcham, KT22 9RU

Director01 May 2001Active

People with Significant Control

Mr Christopher Mccarthy
Notified on:01 May 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Arundel House, 1 Amberley Court, Whitworth Road, RH11 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

Download
2021-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-11-07Insolvency

Liquidation voluntary statement of affairs.

Download
2017-11-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-11-07Resolution

Resolution.

Download
2017-04-05Gazette

Gazette filings brought up to date.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Accounts

Accounts with accounts type total exemption small.

Download
2016-04-09Gazette

Gazette filings brought up to date.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Gazette

Gazette notice compulsory.

Download
2015-06-06Gazette

Gazette filings brought up to date.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Gazette

Gazette notice compulsory.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.