ELLIS BATES INSURANCE BROKERS LIMITED

Overview

Company Name	ELLIS BATES INSURANCE BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03316860
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997
Date of Cessation	Jul 07, 2016

Summary

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

What is the purpose of ELLIS BATES INSURANCE BROKERS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is ELLIS BATES INSURANCE BROKERS LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ELLIS BATES INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS BATES & COMPANY LIMITED	Feb 11, 1997	Feb 11, 1997

What are the latest accounts for ELLIS BATES INSURANCE BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ELLIS BATES INSURANCE BROKERS LIMITED?

Annual Return

Last Annual Return	Feb 11, 2015

What are the latest filings for ELLIS BATES INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Oct 20, 2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on Oct 20, 2015

3 pages

AD01

Oct 19, 2015

Declaration of solvency

3 pages

4.70

Oct 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2015	LRESSP

Sep 18, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 18, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Sep 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 06, 2015

Termination of appointment of Alastair David Lyons as a director on Jun 29, 2015

1 pages

TM01

Mar 23, 2015

Auditor's resignation

2 pages

AUD

Feb 25, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 60,000	SH01

Jan 08, 2015

Full accounts made up to Dec 31, 2013

22 pages

Dec 12, 2014

Appointment of Alastair David Lyons as a director on Dec 12, 2014

2 pages

AP01

Oct 23, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Mar 10, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 60,000	SH01

Feb 19, 2014

Statement of capital following an allotment of shares on Dec 31, 2013

Capital: GBP 60,000

3 pages

SH01

Dec 05, 2013

Statement of capital following an allotment of shares on Oct 31, 2013

Capital: GBP 50,000

3 pages

SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

Nov 04, 2013

Termination of appointment of Samuel Clark as a secretary

1 pages

TM02

Jul 22, 2013

Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

1 pages

AA01

Jul 18, 2013

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Conflict of interest 05/07/2013	RES13

Jul 16, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Jul 09, 2013

Appointment of Scott Egan as a director

2 pages

AP01

View All Filings

Who are the officers of ELLIS BATES INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Jennifer London Street RG1 4SJ Reading 92 Berkshire	Nov 25, 2013		Secretary	London Street RG1 4SJ Reading 92 Berkshire				183283200001
MUGGE, Mark Stephen London Street RG1 4SJ Reading 92 Berkshire	Sep 11, 2015		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1969-10	162920630005
BRADLEY, John Andrew 4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire	Apr 21, 1998	Oct 19, 1998	Secretary	4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire		British		53706720001
CLARK, Samuel Thomas Budgen Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 05, 2013	Nov 01, 2013	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England				179638920001
ELLIS, Paul Grant Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire	Feb 11, 1997	Oct 06, 1997	Secretary	Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire		British		8400580001
HUGHES, David Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire	Jun 30, 1999	Feb 15, 2013	Secretary	Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire		British		63132060003
LEWIS, Alexandra Mary Beech Cottage Burley Woodhead LS29 7AS Ilkley West Yorkshire	Oct 06, 1997	Apr 21, 1998	Secretary	Beech Cottage Burley Woodhead LS29 7AS Ilkley West Yorkshire		British		54163020002
ODONNELL, Martin Francis 53 Rydal Road HG1 4SD Harrogate North Yorkshire	Oct 19, 1998	Jun 30, 1999	Secretary	53 Rydal Road HG1 4SD Harrogate North Yorkshire		British		5823710001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 11, 1997	Feb 11, 1997	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BATES, Peter Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Feb 11, 1997	Jul 05, 2013	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1948-4	36869520003
BLACKBURN, Robert James Westcote Main Street Little Ouseburn YO26 9TG York	Apr 06, 2002	Apr 13, 2010	Director	Westcote Main Street Little Ouseburn YO26 9TG York	United Kingdom	British	1951-8	6288050002
CRAPPER, Paul Ian Mansmire Galphay HG4 3NJ Ripon North Yorkshire	Oct 06, 1997	Apr 06, 2002	Director	Mansmire Galphay HG4 3NJ Ripon North Yorkshire	England	British	1951-4	43419420001
EGAN, Scott Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 05, 2013	Sep 14, 2015	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	England	British	1971-4	170703910001
ELLIS, Paul Grant Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Feb 11, 1997	Jul 05, 2013	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	England	British	1957-5	8400580001
HODGES, Mark Steven Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 05, 2013	Oct 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1965-9	58444370003
HUGHES, David Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire	Apr 06, 2002	Feb 15, 2013	Director	Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire	United Kingdom	British	1957-3	63132060003
LYONS, Alastair David Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	Dec 12, 2014	Jun 29, 2015	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent	United Kingdom	British	1953-10	193426690001
RAW, David Anthony 52 Durham Way HG3 2TB Harrogate North Yorkshire	Oct 06, 1997	Nov 30, 1998	Director	52 Durham Way HG3 2TB Harrogate North Yorkshire		British	1957-6	55415430001
RHODES, Susanne 23 Laurels Garth Sheriff Hutton YO60 6SE York North Yorkshire	Oct 06, 1997	Jul 31, 2001	Director	23 Laurels Garth Sheriff Hutton YO60 6SE York North Yorkshire	United Kingdom	British	1954-10	71621130001
SHAW, Michael Anthony Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire	Apr 06, 2002	Jun 19, 2013	Director	Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire	England	British	1951-1	27991360001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 11, 1997	Feb 11, 1997	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does ELLIS BATES INSURANCE BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 1999 Delivered On Mar 05, 1999	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 fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1999Registration of a charge (395) Jul 03, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 18, 1997 Delivered On Aug 21, 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 National Westminster Bank PLC
	Transactions Aug 21, 1997Registration of a charge (395) Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELLIS BATES INSURANCE BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2015	Commencement of winding up
Jul 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Oct 08, 2015
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Oct 08, 2015

View Detailed Information on Insolvency Cases

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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