| Company Name | Battlecreek Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851798 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Name | Boutell Holdings (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Roger Cowdy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Barn Terrington York YO60 6PU |
| Director Name | Christopher Mark Dixon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
| Secretary Name | Christopher Mark Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
Location
| Registered Address | Boutells Farm Henny Road Lamarsh Bures Suffolk CO8 5EX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Lamarsh |
| Ward | Stour Valley South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 15 February 2010 | Application to strike the company off the register (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Location of debenture register (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Location of register of members (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from boutells farm henny road lamarsh bures suffolk CO8 5EX united kingdom (1 page) |
| 23 June 2009 | Location of debenture register (1 page) |
| 23 June 2009 | Location of register of members (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from warlies park house, horseshoe hill, upshire waltham abbey essex EN9 3SL (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from warlies park house, horseshoe hill, upshire waltham abbey essex EN9 3SL (1 page) |
| 14 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 17 June 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 17 June 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 15 August 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 15 August 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: warlies parj house horseshoe hill upshire waltham abbey essex EN9 3SL (1 page) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: warlies parj house horseshoe hill upshire waltham abbey essex EN9 3SL (1 page) |
| 31 October 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 31 October 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 19 October 2006 | Company name changed boutell holdings (uk) LIMITED\certificate issued on 19/10/06 (3 pages) |
| 19 October 2006 | Company name changed boutell holdings (uk) LIMITED\certificate issued on 19/10/06 (3 pages) |
| 5 October 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2006 | Ad 21/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 2006 | Incorporation (13 pages) |