BATES HEALTHCOM LIMITED

Overview

Company Name	BATES HEALTHCOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02281673
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1988
Date of Cessation	Jun 14, 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 HEALTHCOM LIMITED?

(7499) /

Where is BATES HEALTHCOM LIMITED located?

Registered Office Address	27 Farm Street London W1J 5RJ
Undeliverable Registered Office Address	No

What were the previous names of BATES HEALTHCOM LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCOM LIMITED	Aug 10, 1994	Aug 10, 1994
HEALTHCOM LONDON LIMITED	Apr 10, 1992	Apr 10, 1992
STANDLEY BURRIDGE COLLINGS LIMITED	Jan 23, 1990	Jan 23, 1990
RAY MORGAN & PARTNERS (MEDIA) LTD	Dec 12, 1988	Dec 12, 1988
ZENITH MEDIA BUYING SERVICES LTD.	Sep 23, 1988	Sep 23, 1988
POLARSUPER LIMITED	Jul 28, 1988	Jul 28, 1988

What are the latest accounts for BATES HEALTHCOM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BATES HEALTHCOM LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2011

Application to strike the company off the register

3 pages

DS01

Jan 18, 2011

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

4 pages

Oct 20, 2010

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

4 pages

Apr 06, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 1,053	SH01

Oct 23, 2009

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

4 pages

Mar 30, 2009

legacy

4 pages

363a

Nov 02, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 22, 2008

legacy

1 pages

288b

Oct 22, 2008

legacy

1 pages

288a

Apr 02, 2008

legacy

4 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 28, 2007

legacy

3 pages

363a

Jan 31, 2007

legacy

1 pages

288c

Dec 05, 2006

legacy

1 pages

288c

Oct 23, 2006

legacy

1 pages

288c

Apr 28, 2006

Accounts made up to Dec 31, 2005

5 pages

Apr 28, 2006

Accounts made up to Dec 31, 2004

5 pages

Mar 30, 2006

legacy

3 pages

363a

Dec 09, 2005

legacy

1 pages

288b

Dec 09, 2005

legacy

2 pages

288a

May 19, 2005

legacy

3 pages

363s

Apr 15, 2004

legacy

7 pages

363s

Apr 15, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of BATES HEALTHCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WPP GROUP (NOMINEES) LIMITED 27 Farm Street W1J 5RJ London	Sep 19, 2005		Secretary	27 Farm Street W1J 5RJ London					80143770001
DELANEY, Paul 27 Farm Street W1J 5RJ London	Oct 21, 2008		Director	27 Farm Street W1J 5RJ London	United Kingdom	British	1952-11	Group Treasurer	69254240002
SCOTT, Andrew Grant Balfour 27 Farm Street W1J 5RJ London	Sep 19, 2003		Director	27 Farm Street W1J 5RJ London	United Kingdom	British	1968-12	Director	67078370001
SWEETLAND, Christopher Paul 27 Farm Street W1J 5RJ London	Sep 19, 2003		Director	27 Farm Street W1J 5RJ London	England	British	1955-5	Director	56529540005
CALOW, David Ferguson 27 Farm Street W1J 5RJ London	Oct 31, 2003	Sep 19, 2005	Secretary	27 Farm Street W1J 5RJ London		British			91285750001
CHAMBERS, Michael 29 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire		Jan 04, 1994	Secretary	29 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire		British			13030920001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Aug 12, 1996	Mar 24, 1998	Secretary	85 Ravensmede Way Chiswick W4 1TQ London		British		Company Secretary	49259690002
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 28, 1996	Aug 12, 1996	Secretary	76 Kings Road SW19 8QW London		British			62634010001
JANS, Annamaria 20 Underhill Road East Dulwich SE22 0AH London	Jan 04, 1994	Jun 28, 1996	Secretary	20 Underhill Road East Dulwich SE22 0AH London		British			1085040008
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Mar 24, 1998	Oct 31, 2003	Secretary	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British			24311940004
BOLAND, Andrew Kenneth 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Jul 24, 2000	Oct 31, 2003	Director	25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British	1969-12	Accountant	71264540005
BUNGEY, Michael 31 Camp Road SW19 4UW London		Mar 31, 2003	Director	31 Camp Road SW19 4UW London		British	1940-1	Chairman Of Bates Worldwide	91056570001
BURRIDGE, Bernard 61 Kilmartin Avenue Norbury SW16 4RA London		Feb 26, 1993	Director	61 Kilmartin Avenue Norbury SW16 4RA London		British	1946-4	Advertising Executive	26588210001
BUSS, Jeremy David 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	Jan 19, 2001	May 10, 2002	Director	34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	United Kingdom	British	1960-4	Accountant	26720550002
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Feb 01, 1993	Apr 10, 2001	Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	Accountant	51799970001
COLLINGS, Peter 219 Lynchford Road GU14 6HF Farnborough Hampshire		Mar 27, 1994	Director	219 Lynchford Road GU14 6HF Farnborough Hampshire		British	1929-7	Creative Executive	13094630001
GOODWIN, Pauline Flat 5 37 Sisters Avenue SW11 5SE London	Mar 15, 1994	Oct 02, 2001	Director	Flat 5 37 Sisters Avenue SW11 5SE London		British	1957-11	Art Director	38667760002
HAM, David Fenton 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	Jan 31, 2000	Jan 19, 2001	Director	25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	England	British	1965-12	Chartered Accountant	103819950001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Jun 10, 1998	Mar 17, 2000	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	Accountant	160271430001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Mar 01, 1996	Jun 11, 1998	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	Solicitor	62634010001
JANS, Annamaria 20 Underhill Road East Dulwich SE22 0AH London	Mar 01, 1996	Jun 28, 1996	Director	20 Underhill Road East Dulwich SE22 0AH London		British	1959-7	Chartered Secretary	1085040008
LEES, Andrew 4 Rose Cottages Wyddial SG9 0EN Buntingford Hertfordshire	Mar 15, 1994	Jul 18, 2001	Director	4 Rose Cottages Wyddial SG9 0EN Buntingford Hertfordshire		British	1959-2	Production Director	38517280001
LEES, Michael Lloyd Fallowfield The Joint Reed SG8 8AZ Royston Hertfordshire	Mar 01, 1994	Jul 18, 2001	Director	Fallowfield The Joint Reed SG8 8AZ Royston Hertfordshire		British	1945-2	Director	38667790003
REVELL, Robin 20 Jacksons Lane Great Chesterford CB10 1PU Saffron Walden Essex	Jan 01, 1993	Jul 18, 2001	Director	20 Jacksons Lane Great Chesterford CB10 1PU Saffron Walden Essex		British	1954-2	Creative Director	82889550001
RICHARDSON, Paul Winston George 125 Park Avenue New York Ny 10017-5529 Usa	Sep 19, 2003	Oct 20, 2008	Director	125 Park Avenue New York Ny 10017-5529 Usa		British	1957-12	Director	45700660003
STANDLEY, Martin 28 Parkgate Crescent Hadley Wood EN4 0NP Barnet Hertfordshire		Mar 27, 1995	Director	28 Parkgate Crescent Hadley Wood EN4 0NP Barnet Hertfordshire		British	1952-1	Account Director	26588220001
WELCH, Philip Joseph The Coach House 50a Belsize Square NW3 4HN London	Apr 30, 1993	Jul 01, 1994	Director	The Coach House 50a Belsize Square NW3 4HN London	England	British	1955-3	Director	26479960002
WIGGINTON, Charles Monkton 34 Bolton Crescent SL4 3JQ Windsor Berkshire	Apr 01, 1993	Mar 30, 1994	Director	Monkton 34 Bolton Crescent SL4 3JQ Windsor Berkshire		British	1941-3	Advertising Executiv	45457900001
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Jun 10, 1998	Oct 31, 2003	Director	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British	1957-10	Company Secretary	24311940004
WILLIAMS, Nick 31 Barnby Road Knaphill GU21 2NH Woking Surrey		Dec 15, 1995	Director	31 Barnby Road Knaphill GU21 2NH Woking Surrey		British	1949-6	Copywriter	26479970001
WILSON, Stephen Michael 9 Boulters Lock Giffard Park MK14 5QR Milton Keynes	May 10, 2002	Sep 19, 2003	Director	9 Boulters Lock Giffard Park MK14 5QR Milton Keynes		British	1963-9	Corporate Treasurer	81144620001
WREN, Peter Parkside Castle Close GU15 Camberley Surrey		Dec 31, 1993	Director	Parkside Castle Close GU15 Camberley Surrey		British	1946-2	Account Director	26588230001

View Detailed Information on Officers and People with Significant Control

Does BATES HEALTHCOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge
	Short particulars By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
	Transactions Dec 24, 1997Registration of a charge (395) Dec 17, 1999Statement 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.
license: CC0