Bata Trust(The)

Company Name	Bata Trust(The)
Company Status	Dissolved
Company Number	01829223
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 1984(39 years, 10 months ago)
Dissolution Date	28 December 2016 (7 years, 4 months ago)
Previous Name	My Leisure Limited

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities
SIC 91020	Museums activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Sonja Ingrid Bata
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 October 1991(7 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (closed 28 December 2016)
Role	Company Director
Correspondence Address	One Bedford Road Suite 3202 Toronto M5r 2b5

Director Name	Stanley Pignal
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2006(22 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 December 2016)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	66 Rippleval Grove London N1 1HT

Director Name	Peter John James Nicholls
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(22 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 December 2016)
Role	Retired
Correspondence Address	Tilsmore Pear Tree Lane Shorne Gravesend Kent DA12 3JS

Director Name	Mr Timothy Charles Jude
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 October 2009(25 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 December 2016)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Avenue De Cour 82 Lausanne 1007 Switzerland

Director Name	Mr Peter Andrew Hetherington
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 October 2001)
Role	Chartered Accountant
Correspondence Address	Rawlinson & Hunter 1 Hanover Square London W1R 0AD

Director Name	Peter John James Nicholls
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Tilsmore Pear Tree Lane Shorne Gravesend Kent DA12 3JS

Secretary Name	Paul Maitland
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	66 Woodlands Park Leigh On Sea Essex SS9 3TW

Secretary Name	Peter John Bridson
Nationality	British
Status	Resigned
Appointed	13 June 1997(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 13 January 1998)
Role	Solicitor
Correspondence Address	33 Welbeck Street London W1M 8LX

Secretary Name	Allan Helliar
Nationality	British
Status	Resigned
Appointed	13 January 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	234 Coronation Court Coronation Avenue, East Tilbury Tilbury Essex RM18 8TB

Director Name	Bernard Rhodes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 2002)
Role	Company Manager
Correspondence Address	19 Picton Close Rayleigh Essex SS6 7LD

Director Name	Allan Helliar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2004)
Role	Accountant
Correspondence Address	234 Coronation Court Coronation Avenue, East Tilbury Tilbury Essex RM18 8TB

Director Name	Mrs Joanne Mary Hill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2007)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Water Lane West Malling Kent ME19 6HH

Secretary Name	Antony Glenn Long
Nationality	British
Status	Resigned
Appointed	04 March 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2006)
Role	Accountant
Correspondence Address	9 Barrington Close North Shoebury Essex SS3 8BJ

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 August 2004(20 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 March 2005)
Correspondence Address	1st Floor Cobat House 1446-1448 London Rd Leigh On Sea Essex SS9 2UT

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 October 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Correspondence Address	Cobat House 1446-1448 London Road Leigh On Sea Essex SS9 2UT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 2016)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,660
Net Worth	£360,027
Cash	£273,222

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2016	Final Gazette dissolved following liquidation (1 page)
28 December 2016	Final Gazette dissolved following liquidation (1 page)
28 September 2016	Return of final meeting in a members' voluntary winding up (7 pages)
28 September 2016	Return of final meeting in a members' voluntary winding up (7 pages)
22 January 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 January 2016 (1 page)
29 December 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 December 2015 (2 pages)
29 December 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 December 2015 (2 pages)
23 December 2015	Declaration of solvency (3 pages)
23 December 2015	Appointment of a voluntary liquidator (1 page)
23 December 2015	Appointment of a voluntary liquidator (1 page)
23 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
23 December 2015	Declaration of solvency (3 pages)
23 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
20 October 2015	Annual return made up to 15 October 2015 no member list (6 pages)
20 October 2015	Annual return made up to 15 October 2015 no member list (6 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
15 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
21 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
16 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
11 October 2012	Director's details changed for Mrs Sonja Ingrid Bata on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Timothy Charles Jude on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Timothy Charles Jude on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mrs Sonja Ingrid Bata on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mrs Sonja Ingrid Bata on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Timothy Charles Jude on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Stanley Pignal on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Stanley Pignal on 1 October 2012 (2 pages)
10 October 2012	Director's details changed for Stanley Pignal on 1 October 2012 (2 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 October 2011	Annual return made up to 15 October 2011 (16 pages)
20 October 2011	Annual return made up to 15 October 2011 (16 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 June 2011	Director's details changed for Mrs Sonja Ingrid Bata on 12 June 2011 (2 pages)
22 June 2011	Director's details changed for Mrs Sonja Ingrid Bata on 12 June 2011 (2 pages)
19 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
19 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 October 2009	Appointment of Mr Timothy Charles Jude as a director (2 pages)
27 October 2009	Appointment of Mr Timothy Charles Jude as a director (2 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 October 2009	Annual return made up to 15 October 2009 no member list (5 pages)
19 October 2009	Annual return made up to 15 October 2009 no member list (5 pages)
24 April 2009	Director's change of particulars / stanley pignal / 10/03/2009 (1 page)
24 April 2009	Director's change of particulars / stanley pignal / 10/03/2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from cobat house 1446-1448 london road leigh on sea essex SS9 2UW (1 page)
6 March 2009	Secretary appointed jordan company secretaries LIMITED (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from cobat house 1446-1448 london road leigh on sea essex SS9 2UW (1 page)
6 March 2009	Secretary appointed jordan company secretaries LIMITED (2 pages)
7 November 2008	Annual return made up to 15/10/08 (3 pages)
7 November 2008	Annual return made up to 15/10/08 (3 pages)
25 September 2008	Appointment terminated secretary cobat secretarial services LTD (1 page)
25 September 2008	Appointment terminated secretary cobat secretarial services LTD (1 page)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 December 2007	Annual return made up to 15/10/07 (2 pages)
7 December 2007	Annual return made up to 15/10/07 (2 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2007	Director's particulars changed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
29 January 2007	Annual return made up to 15/10/06 (2 pages)
29 January 2007	Annual return made up to 15/10/06 (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
5 December 2006	Amended accounts made up to 31 December 2005 (8 pages)
5 December 2006	Amended accounts made up to 31 December 2005 (8 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o british bata LIMITED princess margaret road east tilbury essex RM18 8RL (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o british bata LIMITED princess margaret road east tilbury essex RM18 8RL (1 page)
10 November 2006	Secretary resigned (1 page)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 November 2005	Annual return made up to 15/10/05 (4 pages)
11 November 2005	Annual return made up to 15/10/05 (4 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 December 2004	Annual return made up to 15/10/04 (4 pages)
13 December 2004	Annual return made up to 15/10/04 (4 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 December 2003	Full accounts made up to 31 December 2002 (10 pages)
3 December 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Annual return made up to 15/10/03 (4 pages)
20 October 2003	Annual return made up to 15/10/03 (4 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Annual return made up to 28/10/02 (4 pages)
12 November 2002	Annual return made up to 28/10/02 (4 pages)
12 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 November 2001	Annual return made up to 28/10/01 (3 pages)
23 November 2001	Annual return made up to 28/10/01 (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
14 November 2000	Annual return made up to 28/10/00 (4 pages)
14 November 2000	Annual return made up to 28/10/00 (4 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 1999	Annual return made up to 28/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1999	Annual return made up to 28/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1999	Full accounts made up to 31 December 1998 (8 pages)
8 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 November 1998	Annual return made up to 28/10/98 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed (4 pages)
16 November 1998	Annual return made up to 28/10/98 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (7 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
27 November 1997	Annual return made up to 28/10/97 (4 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Annual return made up to 28/10/97 (4 pages)
27 November 1997	New secretary appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 October 1995	Annual return made up to 28/10/95 (4 pages)
25 October 1995	Annual return made up to 28/10/95 (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 July 1984	Incorporation (22 pages)
2 July 1984	Incorporation (22 pages)

Bata Trust(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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