| Company Name | Bate Mill Home Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678776 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 December 2020 (3 years, 4 months ago) |
| Previous Name | Fountain Supplies (Bate Mill) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Secretary Name | Sarah Louise Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Overhill House Fernilee, Whaley Bridge High Peak Derbyshire SK23 7HB |
| Director Name | Damian Lee |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 05 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Overhill House Fernilee, Whaley Bridge High Peak Derbyshire SK23 7HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.batemill.co.uk/ |
|---|---|
| Telephone | 01663 741690 |
| Telephone region | New Mills |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 100 at £1 | Mr Damian Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,384 |
| Cash | £21,841 |
| Current Liabilities | £308,256 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 27 August 2014 | Delivered on: 27 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 7 March 2014 | Delivered on: 10 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2020 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 May 2020 | Liquidators' statement of receipts and payments to 9 March 2020 (17 pages) |
| 25 May 2019 | Liquidators' statement of receipts and payments to 9 March 2019 (17 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 9 March 2018 (18 pages) |
| 6 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 6 July 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 30 March 2017 | Registered office address changed from Bate Mill Road Birch Vale High Peak Derbyshire SK22 1BB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 March 2017 (2 pages) |
| 30 March 2017 | Registered office address changed from Bate Mill Road Birch Vale High Peak Derbyshire SK22 1BB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 March 2017 (2 pages) |
| 24 March 2017 | Statement of affairs with form 4.19 (21 pages) |
| 24 March 2017 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Statement of affairs with form 4.19 (21 pages) |
| 24 March 2017 | Appointment of a voluntary liquidator (2 pages) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 15 August 2016 | Resolutions
|
| 15 August 2016 | Resolutions
|
| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 August 2014 | Registration of charge 046787760002, created on 27 August 2014 (8 pages) |
| 27 August 2014 | Registration of charge 046787760002, created on 27 August 2014 (8 pages) |
| 10 March 2014 | Registration of charge 046787760001 (8 pages) |
| 10 March 2014 | Registration of charge 046787760001 (8 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 10 March 2010 | Director's details changed for Damian Lee on 26 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Damian Lee on 26 February 2010 (2 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 19 February 2009 | Gbp nc 100/102\31/12/08 (2 pages) |
| 19 February 2009 | Gbp nc 100/102\31/12/08 (2 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 January 2008 | Return made up to 26/02/07; full list of members (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 January 2008 | Return made up to 26/02/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 April 2005 | Return made up to 26/02/05; full list of members
|
| 21 April 2005 | Return made up to 26/02/05; full list of members
|
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Secretary's particulars changed (1 page) |
| 7 February 2005 | Secretary's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 March 2004 | Accounting reference date extended from 29/02/04 to 31/05/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 29/02/04 to 31/05/04 (1 page) |
| 4 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 22 glossop road hayfield high peak SK22 2NF (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 22 glossop road hayfield high peak SK22 2NF (1 page) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Incorporation (9 pages) |
| 26 February 2003 | Incorporation (9 pages) |