Company number 04937899
Status Active - Proposal to Strike off
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 81 MORLEY HILL, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 0BQ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 81 Morley Hill Enfield Middlesex EN2 0BQ on 29 September 2016. The most likely internet sites of MA BATTLEY'S SWEET EMPORIUM LTD are www.mabattleyssweetemporium.co.uk, and www.ma-battley-s-sweet-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ma Battley S Sweet Emporium Ltd is a Private Limited Company.
The company registration number is 04937899. Ma Battley S Sweet Emporium Ltd has been working since 20 October 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Ma Battley S Sweet Emporium Ltd is 81 Morley Hill Enfield Middlesex United Kingdom En2 0bq. . ROWAN, James Paul is a Secretary of the company. ROWAN, Pamela Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
MA BATTLEY'S SWEET EMPORIUM LTD Events
28 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 81 Morley Hill Enfield Middlesex EN2 0BQ on 29 September 2016
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
20 Oct 2003
Incorporation
17 December 2008
Rent deposit bond
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Teresa Cathcart
Description: The sum of £6,750 see image for full details.
25 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
Rent deposit deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Silver Rose Investments Limtied
Description: The deposit of £2,250 and all interest credited to the bank…