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The Open Database Of The Corporate World

BATEMAN'S PLANT LIMITED

Company Number
05128596
Status
Liquidation
Incorporation Date
14 May 2004 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Francis Bateman
Registered Address
  • 26-28 Goodall Street
  • Walsall
  • WS1 1QL
  • West Midlands
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2018-04-30
Annual Return Last Made Up Date
2016-05-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

UK Gazette Notices

BATEMAN'S PLANT LIMITED (Company Number 05128596) Registered office: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwicksh...,

Name of Company: BATEMAN'S PLANT LIMITED Company Number: 05128596 Nature of Business: Other specialised construction activities not elsewhere...,

BATEMAN'S PLANT LIMITED (Company Number 05128596) Registered office: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwicksh...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-07 Mr John Francis Bateman controls United Kingdom flag BATEMAN'S PLANT LIMITED (United Kingdom, 14 May 2004- ) Share Ownership details
2016-04-06 United Kingdom flag inactive HOLLYWELL CORPORATION (UK) LTD (United Kingdom, 11 Feb 2011-20 Jan 2018) controls United Kingdom flag BATEMAN'S PLANT LIMITED (United Kingdom, 14 May 2004- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-01-15 United Kingdom flag BATEMAN'S PLANT LIMITED (United Kingdom, 14 May 2004- ) controls United Kingdom flag THE INDEPENDENT STABILISING COMPANY LIMITED (United Kingdom, 15 Jan 2018- ) Share Ownership details
2018-01-30 United Kingdom flag BATEMAN'S PLANT LIMITED (United Kingdom, 14 May 2004- ) controls United Kingdom flag GRADEWELL SERVICES LIMITED (United Kingdom, 30 Jan 2018- ) Share Ownership historic details
2016-04-06 United Kingdom flag BATEMAN'S PLANT LIMITED (United Kingdom, 14 May 2004- ) controls United Kingdom flag THE INDEPENDENT STABILISATION COMPANY LIMITED (United Kingdom, 6 Apr 2010- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-06 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2022-02-07 details
2021-04-09 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2021-02-07 details
2020-12-10 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2020-02-07 details
2019-03-26 Change of registered office address Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2019-03-26 details
2019-03-25 Filing dated 25 March 2019 Resolutions details
2019-03-25 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-03-25 Notice of statutory declaration of solvency Declaration of solvency details
2018-12-06 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-06-14 Give notice of individual person with significant control Notification of John Francis Bateman as a person with significant control on 2016-04-07 details
2018-06-07 Confirmation Statement Confirmation statement made on 2018-05-14 with updates details
2018-06-07 Give notice ceasing to be an individual person with significant control Cessation of Hollywell Corporation (Uk) Limited as a person with significant control on 2016-04-07 details
2017-11-20 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-14 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-25 Annual Return Annual return made up to 2016-05-14 with full list of shareholders details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-06-04 Annual Return Annual return made up to 2015-05-14 with full list of shareholders details
2014-10-10 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-06-03 Annual Return Annual return made up to 2014-05-14 with full list of shareholders details
2013-09-25 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details

Gazette notices

Date Publication Notice Classification
2019-03-06 The Gazette (United Kingdom) Notices to Creditors BATEMAN'S PLANT LIMITED (Company Number 05128596) Regist... Company credit event details
2019-03-06 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: BATEMAN'S PLANT LIMITED Company N... Company credit event details
2019-03-06 The Gazette (United Kingdom) Resolutions for Winding-up BATEMAN'S PLANT LIMITED (Company Number 05128596) ... Company credit event details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2022

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