ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
Overview
| Company Name | ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906584 |
| 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 ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED located?
| Registered Office Address | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS BATES AND COMPANY (FINANCIAL SERVICES) LIMITED | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED?
| Annual Return |
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What are the latest filings for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Grant Ellis as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Hughes as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Peter Bates on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Peter Bates on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Hughes on Oct 20, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Hawley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2010 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Philip Hawley on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Paul Grant | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | 180481410001 | |||||||
| BATES, Peter | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | United Kingdom | British | Company Director | 36869520003 | ||||
| BRADLEY, John Andrew | Secretary | 4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire | British | 53706720001 | ||||||
| ELLIS, Paul Grant | Secretary | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | British | Insurance Broker | 8400580001 | |||||
| HUGHES, David | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | British | 63132060003 | ||||||
| LEWIS, Alexandra Mary | Secretary | Beech Cottage Burley Woodhead LS29 7AS Ilkley West Yorkshire | British | 54163020002 | ||||||
| ODONNELL, Martin Francis | Secretary | 53 Rydal Road HG1 4SD Harrogate North Yorkshire | British | 5823710001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CRAPPER, Paul Ian | Director | Mansmire Galphay HG4 3NJ Ripon North Yorkshire | England | British | Independant Financial Advisor | 43419420001 | ||||
| ELLIS, Paul Grant | Director | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | England | British | Insurance Broker | 8400580001 | ||||
| HAWLEY, Christopher Philip | Director | Raglan Cottage 3 Ratten Row YO12 4QB Seamer North Yorkshire | United Kingdom | British | Independent Financial Adviser | 37473590003 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 1999 Delivered On Mar 05, 1999 | Outstanding | 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 fixtures fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 29, 1997 Delivered On Jun 04, 1997 | 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
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Transactions
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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