BATES OF LONDON LIMITED

Key Data

Status

Dissolved

Company No.

01637320

Incorporation date

21/05/1982

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Washing and (dry-)cleaning of textile and fur products (96.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1982)

13/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2023

Administrator's progress report

View PDF (38 pages)

13/12/2023

Notice of move from Administration to Dissolution

View PDF (35 pages)

22/07/2023

Administrator's progress report

View PDF (35 pages)

17/01/2023

Administrator's progress report

View PDF (53 pages)

20/07/2022

Administrator's progress report

View PDF (54 pages)

10/05/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

23/04/2022

Termination of appointment of David Michael Pantlin as a director on 2022-04-20

View PDF (1 pages)

04/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

19/01/2022

Statement of administrator's proposal

View PDF (114 pages)

06/01/2022

Registered office address changed from 4 Argall Avenue London E10 7QE to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2022-01-06

View PDF (2 pages)

06/01/2022

Appointment of an administrator

View PDF (3 pages)

24/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

06/07/2021

Registration of charge 016373200003, created on 2021-07-05

View PDF (12 pages)

09/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

12/02/2020

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (7 pages)

12/02/2020

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (7 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Mr Matthew Alexander James Pantlin on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr David Michael Pantlin on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Mr Matthew Alexander James Pantlin on 2011-12-20

View PDF (1 pages)

10/09/2012

Registered office address changed from 4 Argall Avenue Leyton London E10 7QA on 2012-09-10

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

07/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

24/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

13/08/2010

Certificate of change of name

View PDF (2 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/07/2009

Appointment terminated director christopher westcott

View PDF (1 pages)

01/12/2008

Secretary appointed mr matthew alexander james pantlin

View PDF (1 pages)

01/12/2008

Appointment terminated secretary mary bacon

View PDF (1 pages)

15/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

05/06/2008

Appointment terminated director gerard bacon

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

23/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/10/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1998

Registered office changed on 25/06/98 from: charles street bush hill park enfield EN1 1LD

View PDF (1 pages)

24/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

16/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

08/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

04/10/1994

Return made up to 08/09/94; full list of members

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14/09/1994

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

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28/01/1994

Full accounts made up to 1992-12-31

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09/09/1993

Return made up to 08/09/93; full list of members

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11/11/1992

Return made up to 08/09/92; no change of members

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13/08/1992

Full accounts made up to 1991-12-31

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29/01/1992

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

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13/01/1992

Full accounts made up to 1990-09-30

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05/11/1991

Return made up to 08/09/91; no change of members

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05/11/1991

Return made up to 08/09/90; full list of members

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22/05/1991

Director resigned

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22/05/1991

Director resigned

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15/05/1990

Full accounts made up to 1989-09-30

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20/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1989

Return made up to 08/09/89; full list of members

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11/09/1989

Full accounts made up to 1988-09-30

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21/06/1989

New director appointed

View PDF (0 pages)

13/01/1989

Return made up to 22/11/88; full list of members

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09/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1988

Full accounts made up to 1987-09-30

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06/10/1988

Director resigned

View PDF (0 pages)

06/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1988

Resolutions

View PDF (14 pages)

27/10/1987

Return made up to 26/08/87; full list of members

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30/09/1987

Full accounts made up to 1986-09-30

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30/06/1987

Return made up to 17/06/86; full list of members

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25/06/1987

Location of register of members

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20/02/1987

Full accounts made up to 1985-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/05/1982

Miscellaneous

View PDF (1 pages)

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Bacon, Gerard Francis	Director	31/08/1997 - 30/05/2008	-
Pantlin, Matthew Alexander James	Director	31/08/2000 - Present	9
Westcott, Christopher Mark	Director	31/08/1997 - 31/05/2009	17
Pantlin, Matthew Alexander James	Secretary	27/11/2008 - Present	3
Bacon, Mary Elizabeth	Secretary	31/12/1994 - 27/11/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATES OF LONDON LIMITED

BATES OF LONDON LIMITED is an(a) Dissolved company incorporated on 21/05/1982 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 OF LONDON LIMITED?

BATES OF LONDON LIMITED is currently Dissolved. It was registered on 21/05/1982 and dissolved on 13/03/2024.

Where is BATES OF LONDON LIMITED located?

BATES OF LONDON LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does BATES OF LONDON LIMITED do?

BATES OF LONDON LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BATES OF LONDON LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.