| Company Name | Thomas Bates Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653661 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Randomcode Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Bates |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxted Hall Farm Boxted Colchester Essex CO4 5TJ |
| Director Name | Mr Roger James Goodland |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Coppins Close Chelmsford Essex CM2 6AY |
| Secretary Name | Mr Roger James Goodland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(5 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Coppins Close Chelmsford Essex CM2 6AY |
| Director Name | Mr Joshua James Bates |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boxted Farm Lodge Boxted Colchester Essex CO4 5TJ |
| Director Name | Walter John Whipps |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 18 October 1996) |
| Role | Accountant |
| Correspondence Address | Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG |
| Secretary Name | Walter John Whipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 18 October 1996) |
| Role | Company Director |
| Correspondence Address | Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG |
Location
| Registered Address | The Old Brickworks Church Road Harold Wood Romford Essex RM3 0JA |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £130,739 |
| Current Liabilities | £4,231,924 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Director's details changed for Mr Joshua James Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Joshua James Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Roger James Goodland on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Joshua James Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Michael Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Roger James Goodland on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Mr Michael Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Roger James Goodland on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Michael Bates on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 11 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 11 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 25 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 21 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Return made up to 27/10/07; no change of members
|
| 2 November 2007 | Return made up to 27/10/07; no change of members (5 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 13 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 8 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 20 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 20 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members
|
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 27/10/03; full list of members
|
| 28 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 22 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 27/10/99; full list of members
|
| 14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 May 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1998 | Particulars of mortgage/charge (3 pages) |
| 28 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 16 December 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Return made up to 27/10/96; no change of members
|
| 30 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: 51 warwick street coventry warwickshire CV5 6ET (1 page) |
| 31 March 1996 | Registered office changed on 31/03/96 from: 51 warwick street coventry warwickshire CV5 6ET (1 page) |
| 4 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 27 December 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 27 December 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 5 December 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 9 December 1991 | Memorandum and Articles of Association (8 pages) |
| 9 December 1991 | Memorandum and Articles of Association (8 pages) |
| 3 December 1991 | Company name changed randomcode LIMITED\certificate issued on 04/12/91 (2 pages) |
| 3 December 1991 | Company name changed randomcode LIMITED\certificate issued on 04/12/91 (2 pages) |
| 14 October 1991 | Incorporation (9 pages) |
| 14 October 1991 | Incorporation (9 pages) |