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BUSH BATTERY COMPANY LIMITED(THE)

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

This company is commonly known as Bush Battery Company Limited(the). The company was founded 62 years ago and was given the registration number 00720551. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BUSH BATTERY COMPANY LIMITED(THE)
Company Number:00720551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 1962
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary01 April 2017Active
311, High Road, Loughton, IG10 1AH

Director-Active
311, High Road, Loughton, IG10 1AH

Director-Active
64 Chase Ridings, Enfield, EN2 7QE

Secretary-Active
64 Chase Ridings, Enfield, EN2 7QE

Director-Active
64 Chase Ridings, Enfield, EN2 7QE

Director-Active

People with Significant Control

Mr Paul Gavin Shephard
Notified on:06 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Gazette

Gazette dissolved liquidation.

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2023-09-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-19Insolvency

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

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2021-10-19Insolvency

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

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2020-10-19Insolvency

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

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2019-09-05Address

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

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2019-09-04Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Resolution

Resolution.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

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

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Termination director company with name termination date.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Officers

Appoint person secretary company with name date.

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2017-09-01Officers

Termination director company with name termination date.

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2017-09-01Officers

Termination secretary company with name termination date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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