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CHESHIRE BATTERIES LTD

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

This company is commonly known as Cheshire Batteries Ltd. The company was founded 25 years ago and was given the registration number 03715974. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHESHIRE BATTERIES LTD
Company Number:03715974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 1999
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director19 February 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 February 1999Active
34, Broughton Lane, Wistaston, Crewe, United Kingdom, CW2 8JP

Secretary19 February 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 February 1999Active

People with Significant Control

Mr Douglas Heafey
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:English
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-11Insolvency

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

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2021-10-08Insolvency

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

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2020-09-21Address

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

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2020-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-16Resolution

Resolution.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person director company with change date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Termination secretary company with name termination date.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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