Battenfeld Uk (Holdings) Limited

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battenfeld uk (holdings) limited
in liquidation
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Battenfeld Uk (holdings) Limited

01914194•Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
Website

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Incorporated

16/05/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Battenfeld Uk (holdings) Limited (01914194) is a private limited with share capital incorporated on 16/05/1985 (40 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 70100 - activities of head offices.

Battenfeld uk (holdings) limited is a company based out of units 8 & 9 bridgewater close hawksworth trading estate, swindon, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/1985
MK58PJ

Financial Overview

Total Assets

£11.0K

Liabilities

£0

Net Assets

£11.0K

Cash

£11.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
meinhard josef remberg
director
R
roger summerfield
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Change Sail Address Company With New Address
Category:Address
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Address
Date:11-02-2004
Legacy
Category:Annual Return
Date:06-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Legacy
Category:Capital
Date:20-03-2002
Legacy
Category:Capital
Date:05-03-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Accounts
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Capital
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999
Legacy
Category:Capital
Date:27-07-1999
Resolution
Category:Resolution
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Annual Return
Date:26-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:06-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1994

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date18/03/2021
Filing Date17/01/2020
Latest Accounts31/12/2018

Trading Addresses

1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Units 8 & 9 Bridgewater Close, Hawksworth Trading Estate, Swindon, Wiltshire, SN21ED

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Contact

wittmann-group.co.uk
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ