Batec Limited

Company Name	Batec Limited
Company Status	Dissolved
Company Number	02560136
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Sippy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(13 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 March 2016)
Role	Sales Director
Correspondence Address	9 Oakwood Drive Holbeck Barrow-In-Furness Cumbria LA13 0UB

Director Name	Ka Wei Er
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 October 2005(14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	10 Lorong Jentayu 7 Kawasan 5 Banting Solangor 42700 Malaysia

Director Name	Mr Nicholas George Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 20 November 1992)
Role	Company Director
Correspondence Address	58 Warren Wood Drive High Wycombe Buckinghamshire HP11 1EA

Director Name	Mr Ann Gee Tan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearburn Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JZ

Secretary Name	Mr Ann Gee Tan
Nationality	Irish
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearburn Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JZ

Director Name	Margaret Marion Tan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 1993(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Clearburn Trout Rise, Loudwater Rickmansworth Hertfordshire WD3 4JZ

Director Name	Mr Nicholas George Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pine Hill Hazlemere High Wycombe Buckinghamshire HP15 7QJ

Secretary Name	Rajendra Patel
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	64 Pavilion Way Edgware Middlesex HA8 9YR

Director Name	Rajendra Patel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	64 Pavilion Way Edgware Middlesex HA8 9YR

Director Name	Hitandra Makwana
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1999)
Role	Marketing Executive
Correspondence Address	136 Morton Way London N14 7AL

Director Name	Mr Andrew Chin Poh Tan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 1998(7 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Clearburn Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ

Director Name	Kim Weng Ng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 April 2001(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Suite 2 Faraday Close Watford Business Park Watford Hertfordshire WD18 8SA

Director Name	Steven Tan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2001(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 April 2004)
Role	Company Director
Correspondence Address	Clearburn Trout Rise Rickmansworth Hertfordshire WD3 4JZ

Secretary Name	Mr Andrew Chin Poh Tan
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Clearburn Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,570,739
Gross Profit	£389,717
Net Worth	£296,072
Cash	£217,923
Current Liabilities	£1,055,755

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 November 2015	Liquidators' statement of receipts and payments to 24 October 2015 (5 pages)
4 November 2015	Liquidators' statement of receipts and payments to 24 October 2015 (5 pages)
4 November 2015	Liquidators statement of receipts and payments to 24 October 2015 (5 pages)
8 May 2015	Liquidators statement of receipts and payments to 24 April 2015 (5 pages)
8 May 2015	Liquidators' statement of receipts and payments to 24 April 2015 (5 pages)
8 May 2015	Liquidators' statement of receipts and payments to 24 April 2015 (5 pages)
4 November 2014	Liquidators statement of receipts and payments to 24 October 2014 (5 pages)
4 November 2014	Liquidators' statement of receipts and payments to 24 October 2014 (5 pages)
4 November 2014	Liquidators' statement of receipts and payments to 24 October 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 24 April 2014 (5 pages)
7 May 2014	Liquidators' statement of receipts and payments to 24 April 2014 (5 pages)
7 May 2014	Liquidators statement of receipts and payments to 24 April 2014 (5 pages)
1 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (5 pages)
1 November 2013	Liquidators' statement of receipts and payments to 24 October 2013 (5 pages)
1 November 2013	Liquidators statement of receipts and payments to 24 October 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 24 April 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 24 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 24 April 2013 (5 pages)
15 November 2012	Liquidators' statement of receipts and payments to 24 October 2012 (5 pages)
15 November 2012	Liquidators' statement of receipts and payments to 24 October 2012 (5 pages)
15 November 2012	Liquidators statement of receipts and payments to 24 October 2012 (5 pages)
16 May 2012	Liquidators statement of receipts and payments to 24 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 24 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 24 April 2012 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 24 October 2011 (5 pages)
28 October 2011	Liquidators' statement of receipts and payments to 24 October 2011 (5 pages)
28 October 2011	Liquidators statement of receipts and payments to 24 October 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 24 April 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 24 April 2011 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 24 October 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 24 October 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
18 January 2010	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 18 January 2010 (2 pages)
22 November 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
22 November 2009	Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
22 November 2009	Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
20 May 2009	Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
20 May 2009	Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
5 November 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
5 November 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
5 November 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 24 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 24 October 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
25 October 2006	Administrator's progress report (17 pages)
25 October 2006	Administrator's progress report (17 pages)
25 October 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
25 October 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
5 July 2006	Administrator's progress report (18 pages)
5 July 2006	Administrator's progress report (18 pages)
22 February 2006	Result of meeting of creditors (32 pages)
22 February 2006	Result of meeting of creditors (32 pages)
30 January 2006	Statement of administrator's proposal (29 pages)
30 January 2006	Statement of administrator's proposal (29 pages)
19 January 2006	Statement of affairs (9 pages)
19 January 2006	Statement of affairs (9 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: unit 2 faraday close watford business park watford hertfordshire WD18 8SA (1 page)
20 December 2005	Registered office changed on 20/12/05 from: unit 2 faraday close watford business park watford hertfordshire WD18 8SA (1 page)
7 December 2005	Appointment of an administrator (1 page)
7 December 2005	Appointment of an administrator (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
14 September 2005	Return made up to 31/07/05; full list of members (3 pages)
14 September 2005	Return made up to 31/07/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 30 September 2004 (15 pages)
3 June 2005	Full accounts made up to 30 September 2004 (15 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Full accounts made up to 30 September 2003 (16 pages)
17 March 2004	Full accounts made up to 30 September 2003 (16 pages)
27 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/08/03 (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/08/03 (8 pages)
22 April 2003	Full accounts made up to 30 September 2002 (16 pages)
22 April 2003	Full accounts made up to 30 September 2002 (16 pages)
11 September 2002	Return made up to 31/07/02; full list of members (11 pages)
11 September 2002	Return made up to 31/07/02; full list of members (11 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 May 2002	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 May 2002	New director appointed (2 pages)
18 April 2002	Return made up to 31/07/00; full list of members (10 pages)
18 April 2002	Return made up to 31/07/00; full list of members (10 pages)
26 March 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 March 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 26B sutherland road lower edmonton london N9 7QD (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 26B sutherland road lower edmonton london N9 7QD (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Ad 26/03/97--------- £ si 80000@1 (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Ad 26/03/97--------- Â£ si 80000@1 (2 pages)
9 June 2000	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 June 2000	Nc inc already adjusted 10/03/97 (1 page)
9 June 2000	Nc inc already adjusted 10/03/97 (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 June 2000	Return made up to 31/07/97; full list of members (7 pages)
8 June 2000	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 June 2000	Return made up to 31/07/97; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Return made up to 31/07/95; full list of members (5 pages)
26 March 1997	Ad 25/03/96--------- Â£ si 69000@1 (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Return made up to 31/07/96; full list of members (5 pages)
26 March 1997	Ad 25/03/96--------- £ si 69000@1 (2 pages)
26 March 1997	Return made up to 31/07/95; full list of members (5 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Return made up to 31/07/96; full list of members (5 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 June 1995	Ad 15/02/95-27/03/95 Â£ si 101000@1=101000 Â£ ic 50000/151000 (2 pages)
6 June 1995	Ad 15/02/95-27/03/95 £ si 101000@1=101000 £ ic 50000/151000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 August 1994	Ad 01/02/94--------- Â£ si 40000@1 (2 pages)
19 August 1994	Ad 01/02/94--------- £ si 40000@1 (2 pages)
11 February 1994	New director appointed (2 pages)
11 February 1994	New director appointed (2 pages)
5 April 1993	Director resigned;new director appointed (2 pages)
5 April 1993	Director resigned;new director appointed (2 pages)
15 May 1992	Ad 16/03/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 May 1992	Ad 16/03/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)

Batec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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