| Company Name | Bates Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201010 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
| Previous Name | Arcadia Homecare (Hillingdon) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rene Charles Bates |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Willow Crescent West New Denham Bucks UB9 4AU |
| Director Name | Mrs Fiona Jane Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uk Resident |
| Correspondence Address | 46 Willow Crescent West Denham Uxbridge Middlesex UB9 4AU |
| Secretary Name | Mrs Fiona Jane Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uk Resident |
| Correspondence Address | 46 Willow Crescent West Denham Uxbridge Middlesex UB9 4AU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Meades & Co 39 The Metro Centre, Dwight Road Tolpits Lane Watford WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Application to strike the company off the register (4 pages) |
| 6 February 2014 | Application to strike the company off the register (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 5 new broadway uxbridge road uxbridge middlesex UB10 0LH (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 5 new broadway uxbridge road uxbridge middlesex UB10 0LH (1 page) |
| 25 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 July 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 5 new broadway uxbridge road hillingdon middlesex UB10 0LH (1 page) |
| 18 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 5 new broadway uxbridge road hillingdon middlesex UB10 0LH (1 page) |
| 15 June 2006 | Return made up to 20/05/06; full list of members
|
| 15 June 2006 | Return made up to 20/05/06; full list of members
|
| 3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 11 June 2004 | Return made up to 20/05/04; full list of members
|
| 11 June 2004 | Return made up to 20/05/04; full list of members
|
| 31 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 25 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 25 April 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 May 2001 | Return made up to 20/05/01; full list of members
|
| 17 May 2001 | Return made up to 20/05/01; full list of members
|
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 30 December 1999 | Company name changed arcadia homecare (hillingdon) li mited\certificate issued on 04/01/00 (2 pages) |
| 30 December 1999 | Company name changed arcadia homecare (hillingdon) li mited\certificate issued on 04/01/00 (2 pages) |
| 19 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 June 1998 | Return made up to 20/05/98; no change of members
|
| 5 June 1998 | Return made up to 20/05/98; no change of members
|
| 20 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 3 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 3 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 15 December 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 15 December 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 29 October 1996 | Ad 01/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 October 1996 | Ad 01/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 May 1996 | Incorporation (12 pages) |
| 20 May 1996 | Incorporation (12 pages) |