Bateman Chapman (Holdings) Limited

Company Name	Bateman Chapman (Holdings) Limited
Company Status	Dissolved
Company Number	02044800
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Cashedge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2006(19 years, 5 months after company formation)
Appointment Duration	10 years (closed 19 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(24 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 January 2016)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Dudley Chapman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 July 2007)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Blossom Hill Yelford Oxon OX29 7QZ

Director Name	Mr Christopher Alan Clark
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 January 2006)
Role	Loss Adjuster
Correspondence Address	5 Auton Place Henley On Thames Oxfordshire RG9 1LG

Director Name	Mr John Mason
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1993)
Role	Loss Adjuster
Correspondence Address	Park Farm Oast Maresfield Uckfield East Sussex TN22 2EE

Director Name	Mr James Brown Smillie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2003)
Role	Loss Adjuster
Correspondence Address	Tusker House Lea Malmesbury SN16 9PG

Secretary Name	Miss Margaret Ann Dean
Nationality	British
Status	Resigned
Appointed	30 January 1991(4 years, 5 months after company formation)
Appointment Duration	15 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	6 Cotswold Meadow Witney Oxfordshire OX28 5FB

Director Name	Mr John Ivor Mehrtens
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2002)
Role	Chartered Secretary
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House 14 The Hollow Knossington Oakham Leicestershire LE15 8LR

Director Name	Mr Arthur Kenneth Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2006)
Role	Adjuster
Country of Residence	United Kingdom
Correspondence Address	17 Shenfield Crescent Brentwood Essex CM15 8BN

Director Name	William Brodnax Hopkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2005)
Role	Energy Adjuster
Correspondence Address	19807 Maple Close Houston Texas 77094

Director Name	Mr Joseph McMahon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2007)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Willows Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(19 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr John Stewart McKay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(19 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2011)
Role	Aviation Engineer
Country of Residence	England
Correspondence Address	The White House Headley Common Road Headley Surrey KT18 6NR

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	31 January 2006(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Contact

Website	www.ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £0.01	Charles Taylor PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
3 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP .01 (5 pages)
3 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP .01 (5 pages)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Solvency Statement dated 04/11/14 (1 page)
19 November 2014	Solvency Statement dated 04/11/14 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.01 (4 pages)
19 November 2014	Resolutions RES13 ‐ Reduce share prem a/c 04/11/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/11/2014 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.01 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 March 2014	Auditor's resignation (2 pages)
26 March 2014	Auditor's resignation (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 20,200 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 20,200 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of John Mckay as a director (1 page)
4 October 2011	Termination of appointment of John Mckay as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 January 2010	Director's details changed for George William Fitzsimmons on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for George William Fitzsimmons on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
16 December 2005	Particulars of mortgage/charge (9 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
2 December 2005	Declaration of assistance for shares acquisition (9 pages)
2 December 2005	Declaration of assistance for shares acquisition (11 pages)
2 December 2005	Declaration of assistance for shares acquisition (11 pages)
2 December 2005	Declaration of assistance for shares acquisition (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 March 2005	Return made up to 18/01/05; change of members (7 pages)
24 March 2005	Return made up to 18/01/05; change of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Declaration of assistance for shares acquisition (7 pages)
25 June 2004	Declaration of assistance for shares acquisition (7 pages)
25 June 2004	Declaration of assistance for shares acquisition (7 pages)
25 June 2004	Declaration of assistance for shares acquisition (7 pages)
21 June 2004	Particulars of mortgage/charge (5 pages)
21 June 2004	Particulars of mortgage/charge (5 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: wycombe air park marlow bucks SL7 3DR (1 page)
22 April 2004	Registered office changed on 22/04/04 from: wycombe air park marlow bucks SL7 3DR (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
24 February 2004	Memorandum and Articles of Association (22 pages)
24 February 2004	Memorandum and Articles of Association (22 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Return made up to 18/01/04; full list of members (8 pages)
27 January 2004	Return made up to 18/01/04; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
27 February 2003	Return made up to 30/01/03; full list of members (9 pages)
27 February 2003	Return made up to 30/01/03; full list of members (9 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 February 2001	Return made up to 30/01/01; full list of members (8 pages)
9 February 2001	Return made up to 30/01/01; full list of members (8 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (53 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (53 pages)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Full accounts made up to 31 December 1999 (12 pages)
28 January 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(288) ‐ Director's particulars changed (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 January 1999	Return made up to 30/01/99; no change of members (5 pages)
28 January 1999	Return made up to 30/01/99; no change of members (5 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (3 pages)
3 March 1998	Memorandum and Articles of Association (45 pages)
3 March 1998	Div 23/12/97 (1 page)
3 March 1998	Nc inc already adjusted 22/12/97 (1 page)
3 March 1998	Div 23/12/97 (1 page)
3 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 March 1998	Declaration of assistance for shares acquisition (5 pages)
3 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 March 1998	Memorandum and Articles of Association (45 pages)
3 March 1998	Nc inc already adjusted 22/12/97 (1 page)
3 March 1998	Ad 23/12/97--------- Â£ si 20000@1 (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 March 1998	Memorandum and Articles of Association (45 pages)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 March 1998	Declaration of assistance for shares acquisition (5 pages)
3 March 1998	Memorandum and Articles of Association (45 pages)
3 March 1998	Ad 23/12/97--------- £ si 20000@1 (2 pages)
3 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 1998	Return made up to 30/01/98; full list of members (6 pages)
24 February 1998	Return made up to 30/01/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
31 January 1997	Return made up to 30/01/97; full list of members (6 pages)
31 January 1997	Return made up to 30/01/97; full list of members (6 pages)
23 January 1996	Return made up to 30/01/96; no change of members (4 pages)
23 January 1996	Return made up to 30/01/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 June 1994	Company name changed cashedge LIMITED\certificate issued on 14/06/94 (2 pages)
13 June 1994	Company name changed cashedge LIMITED\certificate issued on 14/06/94 (2 pages)
27 February 1991	Full accounts made up to 31 December 1989 (15 pages)
27 February 1991	Full accounts made up to 31 December 1989 (15 pages)
20 September 1989	Accounts for a small company made up to 31 December 1987 (6 pages)
20 September 1989	Accounts for a small company made up to 31 December 1987 (6 pages)
20 September 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
20 September 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
8 August 1986	Incorporation (15 pages)
8 August 1986	Incorporation (15 pages)

Bateman Chapman (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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