BATEMAN CHAPMAN LIMITED

Overview

Company Name	BATEMAN CHAPMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01609862
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1982
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATEMAN CHAPMAN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BATEMAN CHAPMAN LIMITED located?

Registered Office Address	Standard House 12-13 Essex Street WC2R 3AA London
Undeliverable Registered Office Address	No

What were the previous names of BATEMAN CHAPMAN LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEWS BATEMAN LIMITED	Sep 17, 1982	Sep 17, 1982
SLYGOW LIMITED	Jan 28, 1982	Jan 28, 1982

What are the latest accounts for BATEMAN CHAPMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BATEMAN CHAPMAN LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2012

Application to strike the company off the register

3 pages

DS01

Jan 27, 2012

Statement of capital on Jan 27, 2012

Capital: GBP 1

4 pages

SH19

Jan 26, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

5 pages

AR01

Jan 24, 2012

legacy

3 pages

MG02

Jan 24, 2012

legacy

3 pages

MG02

Jan 24, 2012

legacy

1 pages

SH20

Jan 24, 2012

legacy

1 pages

CAP-SS

Jan 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 07, 2011

Appointment of Charles Taylor Administration Services Limited as a secretary

3 pages

AP04

Feb 07, 2011

Termination of appointment of Robert Bird as a secretary

2 pages

TM02

Jan 18, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

5 pages

AR01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 01, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 05, 2010

1 pages

AD01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 05, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 19, 2009

legacy

3 pages

363a

Aug 20, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 25, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jun 23, 2008

legacy

1 pages

287

Jan 21, 2008

legacy

2 pages

363a

Sep 20, 2007

Full accounts made up to Dec 31, 2006

17 pages

View All Filings

Who are the officers of BATEMAN CHAPMAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Jan 31, 2011

Secretary

Essex Street

WC2R 3AA London

Standard House 12-13

Identification Type	European Economic Area
Registration Number	3413040

157558200001

ELY, Thomas Damian

Jul 13, 2007

Director

9 Mayfield Avenue

W4 1PN London

England

British

1964-11

59348270003

FITZSIMONS, George William

Jul 13, 2007

Director

30 Barrowfield

Cuckfield

RH17 5ER Haywards Heath

West Sussex

United Kingdom

British

1962-10

105693390001

BIRD, Robert Arthur

Jan 31, 2006

Jan 31, 2011

Secretary

14 Coulsdon Rise

CR5 2SA Coulsdon

Surrey

British

23723280001

DEAN, Margaret Ann

Jan 31, 2006

Secretary

6 Cotswold Meadow

OX28 5FB Witney

Oxfordshire

British

3390760001

CHAPMAN, Dudley

Jan 21, 2004

Director

Blossom Hill

OX29 7QZ Yelford

Oxon

United Kingdom

British

1947-2

3390770001

CLARK, Christopher Alan

Jan 21, 2004

Director

5 Auton Place

RG9 1LG Henley On Thames

Oxfordshire

British

1947-11

3390780003

DE LA SALLE, Trevor William

Jan 01, 2002

Sep 07, 2007

Director

55 Welsummer Way

EN8 0UG Cheshunt

Hertfordshire

British

1951-11

80683960001

DEAN, Margaret Ann

Jan 01, 2002

Jan 31, 2006

Director

6 Cotswold Meadow

OX28 5FB Witney

Oxfordshire

British

1951-12

3390760001

DYE, Christopher Howard

Apr 06, 1999

May 08, 2000

Director

30 West Grove

KT12 5NX Walton On Thames

Surrey

British

1955-5

76449180001

MASON, John

Dec 30, 1993

Director

Park Farm Oast

Maresfield

TN22 2EE Uckfield

East Sussex

British

1936-6

69478170001

MCMAHON, Joseph

Jan 01, 2002

Sep 07, 2007

Director

Willows

Guildford Lodge Drive

KT24 6RJ East Horsley

Surrey

England

British

1954-12

186218380001

OINN, Martin Philip

Jan 01, 2002

Sep 07, 2007

Director

36 Saxon Way

CB11 4EG Saffron Walden

Essex

British

1947-10

80683660001

SMILLIE, James Brown

Sep 30, 2003

Director

Tusker House

Lea

SN16 9PG Malmesbury

British

1939-9

3390800003

VINER, David William

Jan 01, 2002

Sep 07, 2007

Director

6 Appledown Rise

CR5 2DX Coulsdon

Surrey

British

1946-6

80683820001

View Detailed Information on Officers and People with Significant Control

Does BATEMAN CHAPMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right,title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the account,the intellectual property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Dec 16, 2005Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2004 Delivered On Jun 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2004Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 1998 Delivered On Jul 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1998Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings at wycombe air park clay lane marlow buckinghamshire t/n bm 181526 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1995Registration of a charge (395) Apr 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 01, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1995Registration of a charge (395) Apr 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 02, 1986 Delivered On Sep 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a factoring agreement.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Century Factors Limited
	Transactions Sep 12, 1986Registration of a charge
Debenture	Created On Aug 22, 1986 Delivered On Sep 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1986Registration of a charge Mar 08, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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