BATES FINANCE (ONSLOW) LIMITED

Key Data

Status

Dissolved

Company No.

01800814

Incorporation date

15/03/1984

Size

Small

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1984)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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04/10/2010

Accounts for a small company made up to 2009-12-31

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05/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

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04/05/2010

Director's details changed for Edward Stephen Argent Belcher on 2010-01-31

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04/05/2010

Director's details changed for Hilary Angela Argent Belcher on 2010-01-31

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20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/12/2009

Certificate of change of name

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16/12/2009

Change of name notice

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13/11/2009

Change of name notice

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13/11/2009

Resolutions

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05/08/2009

Accounts for a small company made up to 2008-12-31

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15/03/2009

Return made up to 31/01/09; full list of members

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14/10/2008

Accounts for a small company made up to 2007-12-31

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03/02/2008

Return made up to 31/01/08; full list of members

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09/10/2007

Accounts for a small company made up to 2006-12-31

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08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

02/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

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07/03/2004

Registered office changed on 08/03/04 from: ulting hall ulting maldon essex CM9 6QR

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

21/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

21/03/2002

Director resigned

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03/10/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

Registered office changed on 26/09/01 from: spital road maldon essex CM9 6DU

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/05/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

04/10/1999

New director appointed

View PDF (2 pages)

24/06/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

20/04/1999

New director appointed

View PDF (3 pages)

19/04/1999

S-div 05/03/99

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03/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

03/03/1999

Director resigned

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05/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

05/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

05/03/1998

Secretary resigned

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19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

30/06/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

24/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/04/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

06/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a small company made up to 1993-12-31

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07/03/1994

Return made up to 31/01/94; full list of members

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13/01/1994

Particulars of mortgage/charge

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13/01/1994

Particulars of mortgage/charge

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11/01/1994

Particulars of mortgage/charge

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07/11/1993

Full accounts made up to 1992-12-31

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02/10/1993

New director appointed

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02/10/1993

New director appointed

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30/09/1993

Particulars of contract relating to shares

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30/09/1993

Ad 12/07/93--------- £ si 1512@1

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18/08/1993

Ad 12/07/93--------- £ si 1512@1=1512 £ ic 50/1562

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28/07/1993

£ nc 50/1562 12/07/93

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17/02/1993

Return made up to 31/01/93; no change of members

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17/02/1993

Director's particulars changed

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13/04/1992

Particulars of mortgage/charge

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13/04/1992

Particulars of mortgage/charge

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12/03/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 31/01/92; no change of members

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06/02/1992

Director's particulars changed

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14/10/1991

Full accounts made up to 1990-12-31

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07/04/1991

Return made up to 31/01/91; full list of members

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14/02/1991

Memorandum and Articles of Association

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21/01/1991

£ nc 100/50 24/12/90

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20/01/1991

£ ic 100/50 24/12/90 £ sr 50@1=50

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10/01/1991

Director resigned

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10/01/1991

Resolutions

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18/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

New secretary appointed

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12/07/1990

Particulars of mortgage/charge

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12/07/1990

Particulars of mortgage/charge

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05/03/1990

Return made up to 31/01/90; full list of members

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21/02/1990

Full accounts made up to 1989-03-31

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29/05/1989

Accounting reference date shortened from 31/03 to 31/12

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09/05/1989

Return made up to 31/03/89; full list of members

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20/04/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 19/09/88; full list of members

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23/01/1988

Return made up to 18/09/87; full list of members

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19/01/1988

Full accounts made up to 1987-03-31

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28/01/1987

Return made up to 18/09/86; full list of members

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23/01/1987

Full accounts made up to 1986-03-31

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14/05/1986

Return made up to 18/09/85; full list of members

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05/05/1986

Full accounts made up to 1985-03-31

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15/03/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skelton, Robert John	Director	30/09/1999 - 30/09/2000	13
Gathercole, Paul Trevor	Secretary	01/01/1998 - 17/09/2001	7
Tolhurst, Wilfrid John	Director	05/03/1999 - 31/08/2001	7
Walter, Kevin Raymond	Director	15/04/1996 - 01/01/1999	8
Belcher, Hilary Angela Argent	Director	25/09/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BATES FINANCE (ONSLOW) LIMITED

BATES FINANCE (ONSLOW) LIMITED is an(a) Dissolved company incorporated on 15/03/1984 with the registered office located at The Cottage, Hitcham House, Hitcham, Suffolk IP7 7NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATES FINANCE (ONSLOW) LIMITED?

BATES FINANCE (ONSLOW) LIMITED is currently Dissolved. It was registered on 15/03/1984 and dissolved on 14/11/2011.

Where is BATES FINANCE (ONSLOW) LIMITED located?

BATES FINANCE (ONSLOW) LIMITED is registered at The Cottage, Hitcham House, Hitcham, Suffolk IP7 7NW.

What does BATES FINANCE (ONSLOW) LIMITED do?

BATES FINANCE (ONSLOW) LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for BATES FINANCE (ONSLOW) LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.