Sellers & Batty Limited

Company Name	Sellers & Batty Limited
Company Status	Dissolved
Company Number	00424360
Category	Private Limited Company
Incorporation Date	25 November 1946(77 years, 5 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(59 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Geoffrey Brooksbank
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	80 Manor Road Bottesford Scunthorpe South Humberside DN16 3PT

Director Name	Stewart William Graves
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Highfields Mill Road Crowle Scunthorpe South Humberside DN17 4LN

Director Name	John Greetham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 2 months after company formation)
Appointment Duration	12 years (resigned 12 January 2004)
Role	Company Director
Correspondence Address	23 Parklands Drive North Ferriby North Humberside HU14 3EY

Director Name	John Whitwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Westbourne Drive Crowle Scunthorpe South Humberside DN17 4HX

Secretary Name	John Greetham
Nationality	British
Status	Resigned
Appointed	14 January 1992(45 years, 2 months after company formation)
Appointment Duration	12 years (resigned 12 January 2004)
Role	Company Director
Correspondence Address	23 Parklands Drive North Ferriby North Humberside HU14 3EY

Director Name	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(48 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	12 January 2004(57 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(57 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(57 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(61 years, 10 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Website	pdports.co.uk

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29.5k at £1	Consolidated Land Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 May 1982	Delivered on: 6 May 1982 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery all stocks shares & other securities. Fully Satisfied

4 May 1982

Delivered on: 6 May 1982
Satisfied on: 11 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery all stocks shares & other securities.
Fully Satisfied

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
21 June 2021	Application to strike the company off the register (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 May 2021	Solvency Statement dated 14/05/21 (1 page)
26 May 2021	Statement of capital on 26 May 2021 GBP 1.00 (3 pages)
26 May 2021	Statement by Directors (1 page)
26 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 29,515 (4 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 29,515 (4 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 29,515 (4 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 29,515 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 29,515 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 29,515 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
29 December 2008	Appointment terminated director jeremy hopkinson (1 page)
29 December 2008	Appointment terminated director jeremy hopkinson (1 page)
14 October 2008	Secretary appointed linda moore (1 page)
14 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 January 2007	Return made up to 14/01/07; full list of members (2 pages)
15 January 2007	Return made up to 14/01/07; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 14/01/06; full list of members (2 pages)
27 January 2006	Return made up to 14/01/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Return made up to 14/01/05; full list of members (2 pages)
2 February 2005	Return made up to 14/01/05; full list of members (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
7 February 2004	Return made up to 14/01/04; full list of members (7 pages)
7 February 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: midland road, scunthorpe, south humberside. DN16 1DG (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: midland road, scunthorpe, south humberside. DN16 1DG (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2003	Return made up to 14/01/03; full list of members (7 pages)
7 February 2003	Return made up to 14/01/03; full list of members (7 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
12 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Return made up to 14/01/02; full list of members (10 pages)
5 February 2002	Return made up to 14/01/02; full list of members (10 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
4 February 2000	Return made up to 14/01/00; full list of members (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Return made up to 14/01/00; full list of members (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Auditor's resignation (1 page)
19 January 2000	Auditor's resignation (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Return made up to 14/01/99; full list of members (10 pages)
3 February 1999	Return made up to 14/01/99; full list of members (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Return made up to 14/01/98; no change of members (8 pages)
30 January 1998	Return made up to 14/01/98; no change of members (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1997	Return made up to 14/01/97; no change of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 January 1997	Return made up to 14/01/97; no change of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
5 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
7 February 1995	Alter mem and arts (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
15 April 1987	Memorandum and Articles of Association (30 pages)