MRS. C. BATES LIMITED

Company Number		01387179
Company ID Number		01387179
Date formed		1978-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts

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Companies with same name MRS. C. BATES LIMITED

The following companies were found which have the same name as MRS. C. BATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MRS. C. BATES LIMITED		Unknown

Company Officers of MRS. C. BATES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA BATES	Company Secretary	2005-11-01
CAROLYN JOAN BATES	Director	1991-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA BOUNDY	Company Secretary	2002-12-31	2005-11-01
MARIANNE PATRICIA BARRETT ROGERS	Company Secretary	2001-08-24	2002-12-31
CAROLYN JOAN BATES	Company Secretary	1991-12-19	2001-08-24
SIMON PHILIP BATES	Director	1991-12-19	2001-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLYN JOAN BATES	GRAFHAM STUD LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active

More director information

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
2017-10-02	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O BRAY ACCOUNTANTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-04	AR01	19/12/15 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-19	AR01	19/12/14 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-27	AR01	19/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-20	AR01	19/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-01	AR01	19/12/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-02-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-19	AR01	19/12/10 FULL LIST
2011-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA BATES / 19/12/2010
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOAN BATES / 19/12/2010
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O IAN BRAY ACCOUNTS 21 ANGEL HILL TIVERTON DEVON EX16 6PE
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	19/12/09 FULL LIST
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-08-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2008-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BATES / 17/12/2007
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-16	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-28	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	288b	SECRETARY RESIGNED
2005-12-09	288a	NEW SECRETARY APPOINTED
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW
2004-03-10	363(288)	SECRETARY RESIGNED
2004-03-10	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-02-25	288a	NEW SECRETARY APPOINTED
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-28	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-03-22	169	£ IC 100/50 24/08/01 £ SR 50@1=50
2001-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2001-10-18	288b	DIRECTOR RESIGNED
2001-10-18	288b	SECRETARY RESIGNED
2001-10-18	288a	NEW SECRETARY APPOINTED
2001-10-16	CERTNM	COMPANY NAME CHANGED FORTY SOMETHING LIMITED CERTIFICATE ISSUED ON 16/10/01
2001-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04	363s	RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14	363s	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-30	363s	RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-01	363a	RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1996-02-01	288	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01430 - Raising of horses and other equines

Licences & Regulatory approval

We could not find any licences issued to MRS. C. BATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-09-25
Appointment of Liquidators	2017-09-25
Resolutions for Winding-up	2017-09-25

Fines / Sanctions

No fines or sanctions have been issued against MRS. C. BATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-12-01	Satisfied	NFU MUTUAL FINANCE LIMITED
LEGAL CHARGE	1995-02-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-12-03	Satisfied	SIMON BATES.
LEGAL CHARGE	1986-12-02	Satisfied	CAROLYN BATES
LEGAL CHARGE	1982-11-10	Satisfied	CAROLYN BATES
LEGAL CHARGE	1982-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-01	Satisfied	GRAHAM MILLER CONTINUATION LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 212,749

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 MRS. C. BATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50
Current Assets	2012-01-01	£ 37,863
Debtors	2012-01-01	£ 2,050
Fixed Assets	2012-01-01	£ 503,817
Shareholder Funds	2012-01-01	£ 328,931
Stocks Inventory	2012-01-01	£ 35,813
Tangible Fixed Assets	2012-01-01	£ 503,817

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MRS. C. BATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MRS. C. BATES LIMITED

Trademarks

We have not found any records of MRS. C. BATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRS. C. BATES 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 (01430 - Raising of horses and other equines) as MRS. C. BATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MRS. C. BATES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MRS. C. BATES LIMITED	Event Date	2017-09-18
Nature of Business: Raising of Horses and other Equines Notice is hereby given that creditors of the Company are required, on or before 24 October 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . If so required by notice from the Liquidators, creditors must produce any document or other evidence which the Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 18 September 2017 Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributions to members. Hamish Millen Adam and Samuel Adam Bailey , (IP Nos: 9140 14094 ) both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, email address: hamish.adam@richardjsmith.com or telephone number 01752 690101 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MRS. C. BATES LIMITED	Event Date	2017-09-18
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Bray Accountants, 21 Angel Hill, Tiverton, Devon EX16 6PE on 18 September 2017 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally." Date on which Resolutions were passed: 18 September 2017 Liquidator: Hamish Millen Adam and Samuel Adam Bailey (IP Numbers 9140 and 14094 ), Joint Liquidators , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE Office Holder's email address: hamish.adam@richardjsmith.com or telephone number 01752 690101 Alternative person to contact with enquiries about the case Sue Proudfoot , 01752 690101 , sue.proudfoot@richardjsmith.com Mrs C J Bates :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MRS. C. BATES LIMITED	Event Date	1970-01-01
Hamish Millen Adam and Samuel Adam Bailey both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , hamish.adam@richardjsmith.com or 01752 690101 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRS. C. BATES 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 MRS. C. BATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-10-04 14:50:14
Primary Source:	Companies House

Company Overview

Company Officers of MRS. C. BATES LIMITED

Related Directorships