BATEMAN CHAPMAN (HOLDINGS) LIMITED
Overview
| Company Name | BATEMAN CHAPMAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02044800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BATEMAN CHAPMAN (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHEDGE LIMITED | Aug 08, 1986 | Aug 08, 1986 |
What are the latest accounts for BATEMAN CHAPMAN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BATEMAN CHAPMAN (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATEMAN CHAPMAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of George Fitzsimons as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Appointment of Mr Ivan John Keane as a director | 3 pages | AP01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of John Mckay as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Who are the officers of BATEMAN CHAPMAN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 9 Mayfield Avenue W4 1PN London | England | British | 59348270003 | |||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| DEAN, Margaret Ann | Secretary | 6 Cotswold Meadow OX28 5FB Witney Oxfordshire | British | 3390760001 | ||||||||||
| CHAPMAN, Dudley | Director | Blossom Hill OX29 7QZ Yelford Oxon | United Kingdom | British | 3390770001 | |||||||||
| CLARK, Christopher Alan | Director | 5 Auton Place RG9 1LG Henley On Thames Oxfordshire | British | 3390780003 | ||||||||||
| CLARKE, Arthur Kenneth | Director | 17 Shenfield Crescent CM15 8BN Brentwood Essex | United Kingdom | British | 78778390001 | |||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | 105693390001 | |||||||||
| HOPKINS, William Brodnax | Director | 19807 Maple Close Houston Texas 77094 | Us | 61144050003 | ||||||||||
| MASON, John | Director | Park Farm Oast Maresfield TN22 2EE Uckfield East Sussex | British | 69478170001 | ||||||||||
| MCKAY, John Stewart | Director | Headley Common Road KT18 6NR Headley The White House Surrey | England | British | 138496700001 | |||||||||
| MCMAHON, Joseph | Director | Willows Guildford Lodge Drive KT24 6RJ East Horsley Surrey | England | British | 186218380001 | |||||||||
| MEHRTENS, John Ivor | Director | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 | ||||||||||
| SMILLIE, James Brown | Director | Tusker House Lea SN16 9PG Malmesbury | British | 3390800003 | ||||||||||
| WYATT, William Penfold | Director | Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire | England | British | 87896480001 |
Does BATEMAN CHAPMAN (HOLDINGS) LIMITED have any 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 follwoing assets,the real property,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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. - license: CC0