BATES FINANCE (ONSLOW) LIMITED

Overview

Company Name	BATES FINANCE (ONSLOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01800814
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1984
Date of Cessation	Nov 15, 2011

Summary

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

What is the purpose of BATES FINANCE (ONSLOW) LIMITED?

(0111) /
(7020) /

Where is BATES FINANCE (ONSLOW) LIMITED located?

Registered Office Address	The Cottage Hitcham House IP7 7NW Hitcham Suffolk
Undeliverable Registered Office Address	No

What were the previous names of BATES FINANCE (ONSLOW) LIMITED?

Previous Company Names
Company Name	From	Until
BATES FINANCE LIMITED	Mar 16, 1984	Mar 16, 1984

What are the latest accounts for BATES FINANCE (ONSLOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BATES FINANCE (ONSLOW) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2011

Application to strike the company off the register

3 pages

DS01

Feb 25, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2011	Statement of capital on Feb 25, 2011 Capital: GBP 1,562	SH01

Oct 05, 2010

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

6 pages

May 06, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Director's details changed for Edward Stephen Argent Belcher on Jan 31, 2010

2 pages

CH01

May 05, 2010

Director's details changed for Hilary Angela Argent Belcher on Jan 31, 2010

2 pages

CH01

Jan 21, 2010

legacy

3 pages

MG02

Dec 17, 2009

Certificate of change of name

Company name changed bates finance LIMITED\certificate issued on 17/12/09

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2009	RES15

Dec 17, 2009

Change of name notice

2 pages

CONNOT

Nov 14, 2009

Change of name notice

4 pages

CONNOT

Nov 14, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 05, 2009	RES15

Aug 06, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Mar 16, 2009

legacy

3 pages

363a

Oct 15, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Feb 04, 2008

legacy

2 pages

363a

Oct 10, 2007

Accounts for a small company made up to Dec 31, 2006

5 pages

Aug 09, 2007

legacy

2 pages

403a

Apr 24, 2007

legacy

4 pages

395

Feb 28, 2007

legacy

7 pages

363s

Oct 03, 2006

Accounts for a small company made up to Dec 31, 2005

5 pages

Feb 23, 2006

legacy

7 pages

363s

Oct 28, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Feb 24, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of BATES FINANCE (ONSLOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELCHER, Hilary Angela Argent The Cottage Hitcham House IP7 7NW Hitcham Suffolk	Sep 17, 2001		Secretary	The Cottage Hitcham House IP7 7NW Hitcham Suffolk		British		36358000002
BELCHER, Edward Stephen Argent The Cottage Hitcham House IP7 7NW Hitcham Suffolk			Director	The Cottage Hitcham House IP7 7NW Hitcham Suffolk	United Kingdom	British	1946-12	28491690002
BELCHER, Hilary Angela Argent The Cottage Hitcham House IP7 7NW Hitcham Suffolk	Sep 25, 1993		Director	The Cottage Hitcham House IP7 7NW Hitcham Suffolk	United Kingdom	British	1946-4	36358000002
GATHERCOLE, Paul Trevor 64 Marlowe Way CO3 4JP Colchester Essex	Jan 01, 1998	Sep 17, 2001	Secretary	64 Marlowe Way CO3 4JP Colchester Essex		British		91445650001
NEWMAN, Robin Alfred Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex		Dec 31, 1997	Secretary	Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex		British		6138000001
NEWMAN, Robin Alfred Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex	Sep 25, 1993	Dec 31, 1997	Director	Acorn Cottage The Ridge Little Baddow CM3 4RT Chelmsford Essex		British	1938-7	6138000001
SKELTON, Robert John 233 Plumberow Avenue SS5 5NZ Hockley Essex	Sep 30, 1999	Sep 30, 2000	Director	233 Plumberow Avenue SS5 5NZ Hockley Essex	England	British	1952-4	8028550001
TOLHURST, Wilfrid John Langham Hall Langham CO4 5PS Colchester Essex	Mar 05, 1999	Aug 31, 2001	Director	Langham Hall Langham CO4 5PS Colchester Essex		British	1944-8	661550002
WALTER, Kevin Raymond Little Hill Farm Mope Lane CM8 3JP Wickham Bishops Essex	Apr 15, 1996	Jan 01, 1999	Director	Little Hill Farm Mope Lane CM8 3JP Wickham Bishops Essex	England	British	1958-11	91445840002

View Detailed Information on Officers and People with Significant Control

Does BATES FINANCE (ONSLOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 20, 2007 Delivered On Apr 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5 stanwell road ashford middlesex and 554 london road ashford middlesex t/nos SY425695 SY425696 and SY449553.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 24, 2007Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 28, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 503-509 uxbridge road, hayes.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at harcog motor centre at 77 and 79 and 81 and 83 maldon road witham essex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2001Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 289 to 299 (odd numbers) kennington lane and 132 to 140 (even numbers) vauxhall street and land and buildings on the west side of vauxhall street in the london borough of lambeth t/no SGL279332.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 2001Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 2001 Delivered On Mar 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of ashton road (known as tangent works), harold hill romford essex t/no;-EGL343142.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 2001Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 2000 Delivered On Sep 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 554 london road, ashford,surrey t/n SY425695 SY425696 SY449553.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2000Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 2000 Delivered On Sep 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 503 uxbridge road hays london borough of hillingdon t/n AGL35418 MX69571 MX160310 MX216149.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2000Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1993 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land premises at hilltop garage colchester road harold wood l/b of havering t/n NGL75623.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1994Registration of a charge (395) Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1993 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/premises at hilltop garage colchester road harold wood l/b of havering t/n EGL140863.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1994Registration of a charge (395) Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1993 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situated in spital road maldon essex having a frontage thereto of 166 feet.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1994Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lot 1 of the ulting hall estate comprising ulting hall, ulting hall road, ulting, maldon, essex and 56.63 acres of agricultural land.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of lot 2 and lot 4 of the ulting hall estate comprising of 4, little mill cottages and 140 acres of agricultural land, ulting, maldon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jul 06, 1990 Delivered On Jul 13, 1990	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 Jul 13, 1990Registration of a charge Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1990 Delivered On Jul 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34A spital road maldon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1990Registration of a charge Jan 20, 2004Statement 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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