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EDIS-BATES ASSOCIATES LIMITED

EDIS-BATES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDIS-BATES ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIS-BATES ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDIS-BATES ASSOCIATES LIMITED located?

    Registered Office Address
    The Croft Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDIS-BATES ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EDIS-BATES ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2024

    What are the latest filings for EDIS-BATES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to The Croft Chalfont Lane Chorleywood Rickmansworth WD3 5PP on Jan 03, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Change of details for Susan Penn Edis-Bates as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Cessation of Jonathan Geoffrey Edis-Bates as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EDIS-BATES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDIS-BATES, Jonathan Geoffrey
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		Secretary
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		British49678170001
    EDIS-BATES, Jonathan Geoffrey
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		Director
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		EnglandBritish49678170001
    EDIS-BATES, Susan Penn
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		Director
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		EnglandBritish72576370001
    LAING, Claire Louise
    100 Clarendon Road
    Colliers Wood
    SW19 2DY London
    		Secretary
    100 Clarendon Road
    Colliers Wood
    SW19 2DY London
    		British41628600001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    POLLEY, Julie Claire
    6 Roughwood Close
    WD17 3HN Watford
    Hertfordshire
    		Director
    6 Roughwood Close
    WD17 3HN Watford
    Hertfordshire
    		British9255220004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDIS-BATES ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Geoffrey Edis-Bates
    The Hour House
    32 High Street
    WD3 1ER Rickmansworth
    Hertfordshire
    		Apr 06, 2016
    The Hour House
    32 High Street
    WD3 1ER Rickmansworth
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Susan Penn Edis-Bates
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		Apr 06, 2016
    Chalfont Lane
    Chorleywood
    WD3 5PP Rickmansworth
    The Croft
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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