dissolved Qynn Score: 0
Formed in 1994, ADVANCED BATTERY CARE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 26 years.
The registered office of the company is currently based at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Office D Beresford House Town Quay Southampton SO14 2AQ
05/06/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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0
Gazette Notice
Final Gazette dissolved following liquidation
10/04/2019
n/a
Insolvency
Return of final meeting in a creditors voluntary winding up
10/01/2019
n/a
Insolvency
Liquidators statement of receipts and payments to 20/10/2017
27/12/2017
20/10/2017
Address
Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 05/06/2017
05/06/2017
05/06/2017
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
13/12/2016
n/a
Address
Registered office address changed from 38 Ashley Piece Ramsbury Marlborough Wiltshire SN8 2QE to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 09/11/2016
09/11/2016
09/11/2016
Insolvency
Statement of affairs with form 4.19
04/11/2016
n/a
Insolvency
Appointment of a voluntary liquidator
04/11/2016
n/a
Confirmation Statement
Confirmation statement made on 15/07/2016 with updates
27/07/2016
15/07/2016
Annual Return
Annual return made up to 15/07/2015 with full list of shareholders
17/07/2015
15/07/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
19/06/2015
31/12/2014
Annual Return
Annual return made up to 15/07/2014 with full list of shareholders
25/07/2014
15/07/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
03/07/2014
31/12/2013
Mortgage
Registration of charge 029494840001
27/09/2013
n/a
Annual Return
Annual return made up to 15/07/2013 with full list of shareholders
06/08/2013
15/07/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
10/04/2013
31/12/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
03/09/2012
31/12/2011
Annual Return
Annual return made up to 15/07/2012 with full list of shareholders
16/07/2012
15/07/2012
Annual Return
Annual return made up to 15/07/2011 with full list of shareholders
09/08/2011
15/07/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
08/06/2011
31/12/2010
Accounts
Total exemption small company accounts made up to 31/12/2009
19/08/2010
31/12/2009
Annual Return
Annual return made up to 15/07/2010 with full list of shareholders
22/07/2010
15/07/2010
Officers
Directors details changed for Marilyn Gladys Fremlin on 15/07/2010
22/07/2010
15/07/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED BATTERY CARE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
26/09/2013
n/a
A registered charge
Lloyds Tsb Commercial Finance LTD
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
15/07/1994
26 Yrs 1 Mth
n/a
July 1946
15/07/1994
26 Yrs 1 Mth
n/a
August 1953
15/07/1994
26 Yrs 1 Mth
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
