BATES INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03434648

Incorporation date

15/09/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

04/05/2021

Final Gazette dissolved following liquidation

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04/02/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

24/01/2021

Liquidators' statement of receipts and payments to 2020-12-21

View PDF (5 pages)

06/09/2020

Liquidators' statement of receipts and payments to 2020-06-21

View PDF (15 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-06-21

View PDF (5 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2019-12-21

View PDF (6 pages)

16/07/2019

Liquidators' statement of receipts and payments to 2019-06-21

View PDF (5 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2018-12-21

View PDF (5 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-06-21

View PDF (20 pages)

27/07/2018

Liquidators' statement of receipts and payments to 2018-06-21

View PDF (5 pages)

21/01/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (5 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-06-21

View PDF (18 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-06-21

View PDF (5 pages)

25/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2017

Removal of liquidator by court order

View PDF (11 pages)

18/01/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (5 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (5 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (5 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (18 pages)

14/07/2015

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (5 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (5 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (16 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (5 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (5 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (18 pages)

25/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

02/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

29/10/2012

Termination of appointment of Frank Gorrie as a director

View PDF (2 pages)

07/10/2012

Termination of appointment of Mark Lund as a director

View PDF (2 pages)

27/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (16 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (6 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (14 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

19/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

24/01/2010

Administrator's progress report to 2009-12-21

View PDF (15 pages)

24/08/2009

Result of meeting of creditors

View PDF (2 pages)

18/08/2009

Statement of administrator's proposal

View PDF (30 pages)

04/08/2009

Statement of affairs with form 2.14B

View PDF (20 pages)

03/08/2009

Appointment terminated director andrew firth

View PDF (1 pages)

12/07/2009

Appointment terminated secretary halliwells secretaries LIMITED

View PDF (1 pages)

30/06/2009

Appointment of an administrator

View PDF (1 pages)

25/06/2009

Registered office changed on 26/06/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY

View PDF (1 pages)

08/05/2009

Director appointed frank gorrie

View PDF (1 pages)

08/05/2009

Director appointed alan easter

View PDF (1 pages)

27/04/2009

Appointment terminated director nigel ward

View PDF (1 pages)

27/04/2009

Appointment terminate, director and secretary glyn clarke logged form

View PDF (1 pages)

27/04/2009

Director appointed bryan levine

View PDF (1 pages)

17/03/2009

Appointment terminated director glyn clarke

View PDF (1 pages)

10/02/2009

Appointment terminated director christopher edge

View PDF (1 pages)

10/02/2009

Appointment terminated director richard craven

View PDF (1 pages)

18/11/2008

Director appointed nigel ward

View PDF (2 pages)

18/11/2008

Director appointed mark lund

View PDF (2 pages)

11/11/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

31/10/2008

Ad 19/02/08\gbp si [email protected]=30000\gbp ic 13390000/13420000\

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

03/07/2008

Appointment terminated director peter coleman

View PDF (1 pages)

16/06/2008

Director appointed peter coleman

View PDF (2 pages)

29/05/2008

Ad 28/03/08\gbp si [email protected]=40000\gbp ic 13350000/13390000\

View PDF (2 pages)

10/04/2008

Return made up to 11/10/07; full list of members; amend

View PDF (7 pages)

28/02/2008

Capitals not rolled up

View PDF (2 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (3 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (3 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (5 pages)

16/09/2007

Ad 20/08/07--------- £ si [email protected]= 200000 £ ic 13000000/13200000

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX

View PDF (1 pages)

23/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

19/07/2006

Ad 03/07/06--------- £ si [email protected]= 12500000 £ ic 500000/13000000

View PDF (2 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

19/07/2006

£ nc 500000/20500000 03/07/06

View PDF (1 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

15/02/2006

Ad 19/12/05--------- £ si [email protected]= 200000 £ ic 300000/500000

View PDF (2 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

10/11/2005

Ad 30/09/05--------- £ si [email protected]= 200000 £ ic 100000/300000

View PDF (2 pages)

10/11/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX

View PDF (1 pages)

18/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

01/06/2005

Resolutions

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (18 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

22/06/2004

Return made up to 16/09/03; full list of members

View PDF (11 pages)

27/04/2004

Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/09/03

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02/04/2004

Nc inc already adjusted 29/03/04

View PDF (1 pages)

02/04/2004

Ad 29/03/04--------- £ si [email protected]=47500 £ ic 50000/97500

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

10/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

19/01/2004

Miscellaneous

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

07/10/2003

Registered office changed on 08/10/03 from: upper bank house steoneythorpe lane horsforth leeds west yorkshire LS18

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Resolutions

View PDF (42 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/06/2003

Nc dec already adjusted 06/06/03

View PDF (0 pages)

18/06/2003

S-div 06/06/03

View PDF (1 pages)

18/06/2003

Re-registration of Memorandum and Articles

View PDF (46 pages)

18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

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18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Application for reregistration from PLC to private

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

05/08/2002

New director appointed

View PDF (2 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

13/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/04/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

28/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

16/04/1999

Amended full accounts made up to 1998-09-30

View PDF (1 pages)

14/04/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

30/09/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

06/07/1998

Registered office changed on 07/07/98 from: capital house 151 otley old road leeds west yorkshire LS16 6HN

View PDF (1 pages)

27/11/1997

Registered office changed on 28/11/97 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG

View PDF (1 pages)

23/10/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/10/1997

Application to commence business

View PDF (2 pages)

23/10/1997

Ad 27/09/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Registered office changed on 30/09/97 from: crown house 64 whitchurch road cardiff CF4 3LX

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15/09/1997

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Clarke, Glyn	Director	20/09/2007 - 03/03/2009	11
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	24/11/2005 - 08/07/2009	114
Harrison, Irene Lesley	Nominee Secretary	15/09/1997 - 15/09/1997	3811
Business Information Research & Reporting Limited	Nominee Director	15/09/1997 - 15/09/1997	5082
Gains, Jonathan Patrick Robert	Director	31/10/2001 - 31/07/2003	11

Persons with Significant Control

No PSC data available.

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Description

About BATES INVESTMENT SERVICES LIMITED

BATES INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 INVESTMENT SERVICES LIMITED?

BATES INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 04/05/2021.

Where is BATES INVESTMENT SERVICES LIMITED located?

BATES INVESTMENT SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BATES INVESTMENT SERVICES LIMITED do?

BATES INVESTMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BATES INVESTMENT SERVICES LIMITED?

The latest filing was on 04/05/2021: Final Gazette dissolved following liquidation.