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DIXON BATE LIMITED

Learn more about DIXON BATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB

DIXON BATE LIMITED on the map

Company type: Private Limited Company
Company number: 00971984
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.02.10
last member list: 2014.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.16
overdue: OVERDUE
last made update: 2014.09.18
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
Form type: 4.68
Date: 2016.04.28
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB
Form type: AD01
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, SOUTH WARWICKSHIRE BUSINESS PARK KINETON ROAD, SOUTHAM, WARWICKSHIRE, CV47 0AL
Form type: AD01
Date: 2015.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.03
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 101000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.05
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DIRECTOR APPOINTED HERR HARALD KOBER
Form type: AP01
Date: 2014.07.21
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.21
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SECRETARY APPOINTED MR ALAN PATRICK SPARKES
Form type: AP03
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, VICTORIA WORKS, VICTORIA STREET, BINGLEY, YORKS, BD16 2NH
Form type: AD01
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY NEIL HARRIS
Form type: TM02
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED HERR ROLAND KOBER
Form type: AP01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
Form type: TM01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR PETER VAN SMIRREN
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED MR PETER JOHN EUSTACE
Form type: AP01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.12
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.01.17
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SECT 519
Form type: MISC
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS
Form type: TM01
Date: 2013.03.21
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN
Form type: TM01
Date: 2011.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.07
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DIRECTOR APPOINTED MR JOHN DAVID SMITH HARTLEY
Form type: AP01
Date: 2011.03.30
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DIRECTOR APPOINTED MR PETER RICHARD VAN SMIRREN
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED MR STEVEN EDWARDS
Form type: AP01
Date: 2011.03.28
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.30
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.20
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COMPANY NAME CHANGED BRADLOCK LIMITED, CERTIFICATE ISSUED ON 17/09/09
Form type: CERTNM
Date: 2009.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ALAN PATRICK SPARKES (dissolve)
Secretary, 2014.07.07
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
PETER JOHN EUSTACE (dissolve)
Director, ENGINEER, 2014.07.07
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
HARALD KOBER (dissolve)
Director, ENGINEER, 2014.07.07
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
ROLAND KOBER (dissolve)
Director, ACCOUNTANT, 2014.07.07
ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
NEIL JOHN HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.09.19 - 2014.07.07
18 HIGH WOOD , ILKLEY
LS29 8SB, WEST YORKSHIRE
DAVID MCCARTNEY (dissolve)
Secretary, 1992.09.18 - 2007.09.19
ROCKWOOD BAXTER WOOD CROSS HILLS , KEIGHLEY
BD20 8BB, WEST YORKSHIRE
WILLIAM PETER AUSTIN (dissolve)
Director, PRODUCTION DIRECTOR, 1993.07.19 - 1999.03.31
ACRE CLIFFE COTTAGE ELLAR GHYLL , OTLEY
LS21 3DN, WEST YORKSHIRE
MARTIN BROOK (dissolve)
Director, ENGINEER, 1999.10.01 - 2001.04.26
67 LANDSCOVE AVENUE HOLMEWOOD , BRADFORD
BD4 0NQ, WEST YORKSHIRE
STUART COOPER (dissolve)
Director, 1992.09.18 - 1995.03.31
19 HIGH WHEATLEY BEN RHYDDING , ILKLEY
LS29 8RX, WEST YORKSHIRE
JOHN ALFRED DUNN (dissolve)
Director, SALES DIRECTOR, 1997.10.01 - 2001.04.26
THE WHITE HOUSE POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, W YORKS
STEVEN EDWARDS (dissolve)
Director, 2011.03.24 - 2013.03.18
VICTORIA WORKS VICTORIA STREET , BINGLEY
BD16 2NH, YORKS
PHILIP ANDREW HANSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1997.12.04
5 WOODSLEY ROAD IDLE , BRADFORD
BD10 8QL, WEST YORKSHIRE
NEIL JOHN HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.19 - 2014.07.07
18 HIGH WOOD , ILKLEY
LS29 8SB, WEST YORKSHIRE
JOHN DAVID SMITH HARTLEY (dissolve)
Director, 2011.03.24 - 2014.07.07
THE STEADINGS THE STEADINGS KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
PHILIP MARTIN HOLMAN (dissolve)
Director, 1992.09.18 - 1993.07.16
12 VICTORIA STREET WILSDEN , BRADFORD
BD15 0JL, WEST YORKSHIRE
LAURENCE IVOR JOHN LAMBERT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.06.09 - 2001.04.26
HIGH TORR 71 BLYTH ROAD , WORKSOP
S81 0JR, NOTTINGHAMSHIRE
JOHN STUART MARSH (dissolve)
Director, 1992.09.18 - 1997.08.31
ROCKHOLME KETTLESING , HARROGATE
HG3 5DP, NORTH YORKSHIRE
DAVID MCCARTNEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1992.09.18 - 2007.09.19
ROCKWOOD BAXTER WOOD CROSS HILLS , KEIGHLEY
BD20 8BB, WEST YORKSHIRE
ROBERT MICHAEL O'HANRAHAN (dissolve)
Director, ENGINEER, 1998.03.17 - 2011.04.10
220 WICKERSLEY ROAD THE STAG , ROTHERHAM
S60 4JR, SOUTH YORKSHIRE
BRIAN TURNER (dissolve)
Director, CHAIRMAN, 1992.09.18 - 1997.09.30
7 OAKLANDS WESTWOOD DRIVE , ILKLEY
LS29 9RE, WEST YORKSHIRE
PETER RICHARD VAN SMIRREN (dissolve)
Director, 2011.03.24 - 2014.07.07
VICTORIA WORKS VICTORIA STREET , BINGLEY
BD16 2NH, YORKS

Companies near to DIXON BATE ltd.

Information about the Private Limited Company DIXON BATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data