ELLIS BATES INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03316860

Incorporation date

10/02/1997

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a members' voluntary winding up

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24/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

19/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (3 pages)

18/10/2015

Declaration of solvency

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18/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

17/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

22/03/2015

Auditor's resignation

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/12/2014

Appointment of Alastair David Lyons as a director on 2014-12-12

View PDF (2 pages)

22/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

04/12/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

28/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

03/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

21/07/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (34 pages)

15/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

08/07/2013

Appointment of Scott Egan as a director

View PDF (2 pages)

07/07/2013

Termination of appointment of Paul Ellis as a director

View PDF (1 pages)

07/07/2013

Termination of appointment of Peter Bates as a director

View PDF (1 pages)

07/07/2013

Appointment of Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

07/07/2013

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

07/07/2013

Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU on 2013-07-08

View PDF (1 pages)

02/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

27/06/2013

Termination of appointment of Michael Shaw as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of David Hughes as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

04/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/10/2011

Director's details changed for Michael Anthony Shaw on 2011-10-19

View PDF (2 pages)

18/10/2011

Director's details changed for Paul Grant Ellis on 2011-10-19

View PDF (2 pages)

18/10/2011

Director's details changed for Mr David Hughes on 2011-10-19

View PDF (2 pages)

18/10/2011

Secretary's details changed for Mr David Hughes on 2011-10-19

View PDF (1 pages)

03/08/2011

Director's details changed for Peter Bates on 2011-07-31

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

28/04/2010

Termination of appointment of Robert Blackburn as a director

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Michael Anthony Shaw on 2010-02-11

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Robert James Blackburn on 2010-02-11

View PDF (2 pages)

17/09/2009

Accounting reference date extended from 31/07/2009 to 31/01/2010

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

12/12/2006

Full accounts made up to 2006-07-31

View PDF (17 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

20/03/2006

Registered office changed on 21/03/06 from: 20/24 bower road harrogate north yorkshire HG1 5BW

View PDF (1 pages)

15/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

29/12/2004

Full accounts made up to 2004-07-31

View PDF (15 pages)

05/02/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

12/12/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

01/04/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

26/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

04/03/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

06/11/2001

Director resigned

View PDF (1 pages)

11/03/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

11/12/2000

Full accounts made up to 2000-07-31

View PDF (16 pages)

02/03/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-07-31

View PDF (17 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Statement of affairs

View PDF (3 pages)

18/03/1998

Ad 31/07/97--------- £ si 2@1

View PDF (2 pages)

04/02/1998

Return made up to 11/02/98; full list of members

View PDF (12 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1997

Accounting reference date extended from 28/02/98 to 31/07/98

View PDF (1 pages)

16/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

16/03/1997

New director appointed

View PDF (3 pages)

10/03/1997

Registered office changed on 11/03/97 from: 20/24 bower road harrogate north yorkshire HG1 5BW

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Egan, Scott	Director	04/07/2013 - 13/09/2015	295
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	10/02/1997 - 10/02/1997	2024
Odonnell, Martin Francis	Secretary	18/10/1998 - 29/06/1999	4
Lewis, Alexandra Mary	Secretary	05/10/1997 - 20/04/1998	2
Ellis, Paul Grant	Secretary	10/02/1997 - 05/10/1997	4

Persons with Significant Control

No PSC data available.

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Description

About ELLIS BATES INSURANCE BROKERS LIMITED

ELLIS BATES INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 ELLIS BATES INSURANCE BROKERS LIMITED?

ELLIS BATES INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 06/07/2016.

Where is ELLIS BATES INSURANCE BROKERS LIMITED located?

ELLIS BATES INSURANCE BROKERS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ELLIS BATES INSURANCE BROKERS LIMITED do?

ELLIS BATES INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ELLIS BATES INSURANCE BROKERS LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.