Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
Company Information for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
|
Company Registration Number
 02906584 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Ellis Bates & Company (financial Services ) Ltd
ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED was founded on 1994-03-09 and had its registered office in Harrogate. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED | |
| Legal Registered Office | |
| HARROGATE NORTH YORKSHIRE | |
Filing Information
| Company Number | 02906584 | |
|---|---|---|
| Date formed | 1994-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-03 06:28:09 |
| Companies House |
|
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Company Officers of ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GRANT ELLIS |
||
PETER BATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HUGHES |
Company Secretary | ||
CHRISTOPHER PHILIP HAWLEY |
Director | ||
MARTIN FRANCIS ODONNELL |
Company Secretary | ||
JOHN ANDREW BRADLEY |
Company Secretary | ||
ALEXANDRA MARY LEWIS |
Company Secretary | ||
PAUL GRANT ELLIS |
Company Secretary | ||
PAUL IAN CRAPPER |
Director | ||
PAUL GRANT ELLIS |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHAM BRINING & CO LIMITED | Director | 2008-03-31 | CURRENT | 1999-07-26 | Dissolved 2016-01-26 | |
| BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED | Director | 2003-12-24 | CURRENT | 2001-01-22 | Dissolved 2016-01-12 | |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 1999-03-04 | CURRENT | 1982-08-02 | Active | |
| ELLIS BATES HOLDINGS LTD. | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/03/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PAUL GRANT ELLIS | |
| AR01 | 09/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 09/03/2012 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 20/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 20/10/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWLEY | |
| AR01 | 09/03/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/01/2010 | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAWLEY / 09/03/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: WESTMORLAND HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT | |
| 363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 04/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/04/98 | |
| 363s | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 20-24 BOWER ROAD HARROGATE WEST YORKSHIRE HG1 5BW |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
Intangible Assets
Patents
We have not found any records of ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED
Income
Government Income
We have not found government income sources for ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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