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Home > England & Wales Companies > BATES INVESTMENT SERVICES LIMITED
Company Information for

BATES INVESTMENT SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03434648
Private Limited Company
Liquidation

Company Overview

About Bates Investment Services Ltd
BATES INVESTMENT SERVICES LIMITED was founded on 1997-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bates Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATES INVESTMENT SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Telephone01213621000
 
Filing Information
Company Number 03434648
Company ID Number 03434648
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 11/10/2008
Return next due 08/11/2009
Type of accounts FULL
Last Datalog update: 2019-04-04 08:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATES INVESTMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BATES INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES EASTER
 Director 2009-04-03
BRYAN LEVINE
 Director 2009-04-09
RICHARD JAMES PEARSON
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK NORMAN GORRIE
 Director 2009-03-24 2012-10-03
MARK JOSEPH LUND
 Director 2008-10-22 2012-09-14
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2005-11-25 2009-07-09
ANDREW CHARLES FIRTH
 Director 2007-11-21 2009-06-29
NIGEL JAMES WARD
 Director 2008-10-22 2009-03-20
GLYN CLARKE
 Director 2007-09-20 2009-03-03
CHRISTOPHER NORMAN EDGE
 Director 2005-11-25 2009-01-27
RICHARD JAMES CRAVEN
 Director 2003-09-29 2008-11-28
PETER BRIAN COLEMAN
 Director 2008-04-22 2008-06-27
CLIVE MORRIS SAFFER
 Director 2004-11-18 2007-09-19
CLIVE MORRIS SAFFER
 Company Secretary 2003-09-29 2005-11-25
HELEN LOUISE PEACE
 Director 1997-09-16 2004-11-18
PAUL GRAHAM BATES
 Director 1997-09-16 2004-11-03
HELEN LOUISE BATES
 Company Secretary 2000-11-01 2003-09-29
THOMAS HENRY BATES
 Company Secretary 1997-09-16 2003-09-29
JONATHAN PATRICK ROBERT GAINS
 Director 2001-11-01 2003-08-01
IRENE LESLEY HARRISON
 Nominated Secretary 1997-09-16 1997-09-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1997-09-16 1997-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES EASTER MILLFIELD PARTNERSHIP LIMITED Director 2006-04-26 CURRENT 1997-11-28 Liquidation

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.

DateDocument TypeDocument Description
2021-02-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-254.68 Liquidators' statement of receipts and payments to 2020-12-21
2020-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-21
2020-07-084.68 Liquidators' statement of receipts and payments to 2020-06-21
2020-01-304.68 Liquidators' statement of receipts and payments to 2019-12-21
2019-07-174.68 Liquidators' statement of receipts and payments to 2019-06-21
2019-03-134.68 Liquidators' statement of receipts and payments to 2018-12-21
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2018-07-284.68 Liquidators' statement of receipts and payments to 2018-06-21
2018-01-224.68 Liquidators' statement of receipts and payments to 2017-12-21
2017-09-054.68 Liquidators' statement of receipts and payments to 2017-06-21
2017-07-264.68 Liquidators' statement of receipts and payments to 2017-06-21
2017-05-26600Appointment of a voluntary liquidator
2017-05-26LIQ10Removal of liquidator by court order
2017-01-194.68 Liquidators' statement of receipts and payments to 2016-12-21
2016-08-054.68 Liquidators' statement of receipts and payments to 2016-06-21
2016-01-224.68 Liquidators' statement of receipts and payments to 2015-12-21
2015-08-284.68 Liquidators' statement of receipts and payments to 2015-06-21
2015-07-154.68 Liquidators' statement of receipts and payments to 2015-06-21
2015-01-264.68 Liquidators' statement of receipts and payments to 2014-12-21
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-06-21
2014-07-224.68 Liquidators' statement of receipts and payments to 2014-06-21
2014-01-214.68 Liquidators' statement of receipts and payments to 2013-12-21
2013-08-194.68 Liquidators' statement of receipts and payments to 2013-06-21
2013-07-264.40Notice of ceasing to act as a voluntary liquidator
2013-07-224.68 Liquidators' statement of receipts and payments to 2013-06-21
2013-07-03600Appointment of a voluntary liquidator
2013-07-02600Appointment of a voluntary liquidator
2013-01-244.68 Liquidators' statement of receipts and payments to 2012-12-21
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GORRIE
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUND
2012-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012
2011-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
2011-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
2010-08-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-08-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-06-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009
2009-08-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FIRTH
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2009-07-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM C/O HALLIWELLS LLP 1 THREADNEEDLE STREET LONDON EC2R 8AY
2009-05-09288aDIRECTOR APPOINTED FRANK GORRIE
2009-05-09288aDIRECTOR APPOINTED ALAN EASTER
2009-04-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GLYN CLARKE LOGGED FORM
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR NIGEL WARD
2009-04-28288aDIRECTOR APPOINTED BRYAN LEVINE
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GLYN CLARKE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN
2008-11-19288aDIRECTOR APPOINTED NIGEL WARD
2008-11-19288aDIRECTOR APPOINTED MARK LUND
2008-11-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-0188(2)AD 19/02/08 GBP SI 30000000@0.001=30000 GBP IC 13390000/13420000
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR PETER COLEMAN
2008-06-17288aDIRECTOR APPOINTED PETER COLEMAN
2008-05-3088(2)AD 28/03/08 GBP SI 40000000@0.001=40000 GBP IC 13350000/13390000
2008-04-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS; AMEND
2008-02-2988(2)CAPITALS NOT ROLLED UP
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-1788(2)RAD 20/08/07--------- £ SI 200000000@.001= 200000 £ IC 13000000/13200000
2007-08-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: C/O HALLIWELLS LLP 1 THREADNEEDLE STREET LONDON EC2R 8JX
2007-03-08353LOCATION OF REGISTER OF MEMBERS
2006-10-24363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-20RES04NC INC ALREADY ADJUSTED 03/07/06
2006-07-20123£ NC 500000/20500000 03/07/06
2006-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-2088(2)RAD 03/07/06--------- £ SI 12500000000@.001= 12500000 £ IC 500000/13000000
2006-06-20353LOCATION OF REGISTER OF MEMBERS
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to BATES INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-02
Notices to Creditors2010-07-07
Meetings of Creditors2009-08-11
Appointment of Administrators2009-07-02
Fines / Sanctions
No fines or sanctions have been issued against BATES INVESTMENT 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 2005-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BATES INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BATES INVESTMENT SERVICES LIMITED owns 2 domain names.

batesonline.co.uk   batesplc.com  

Trademarks
We have not found any records of BATES INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATES INVESTMENT 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 (6523 - Other financial intermediation) as BATES INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATES INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBATES INVESTMENT SERVICES LIMITEDEvent Date2013-06-17
Ben Cairns , of Ernst & Young LLP , 1 More London Place, London SE1 2AF in place of Thomas Merchant Burton. . : Further details contact: Deborah Hart, Tel: 020 7951 5000
 
Initiating party Event TypeNotices to Creditors
Defending partyBATES INVESTMENT SERVICES LIMITEDEvent Date2010-07-05
We, Patrick Joseph Brazzill, Thomas Merchant Burton and Craig Lewis of Ernst & Young LLP, 1 More London Place, London SE1 2AF, hereby give notice that on 22 June 2010 we were appointed as joint liquidators of the above-named company. Notice is hereby given that the creditors of the company are required, on or before 6 August 2010 to send full details in writing of their debts or claims including supporting documentation to P J Brazzill of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Creditors who have not provided full written details of their debts or claims by 6 August 2010 may be excluded from any subsequent distribution. For further details contact Alex Slade on 020 7951 4081 or alternative person to contact with enquiries about the case: Anthony Hall P J Brazzill , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBATES INVESTMENT SERVICES LIMITEDEvent Date2009-08-05
Notice is hereby given that an initial meeting of creditors of the company will be held, pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, at the London Bridge Hotel, 8-18 London Bridge Street, London, SE1 9SG on Friday 21 August 2009 at 11.00am. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to C A Lewis at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by the date of the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to Simon Chignell at the above address by 12.00 noon on the business day before the meeting. C A Lewis , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBATES INVESTMENT SERVICES LIMITEDEvent Date2009-06-22
In the High Court of Justice, Chancery Division Companies Court case number 15589 Thomas Merchant Burton , Craig Anthony Lewis and Michael John Summersgill (IP Nos 8224 and 9356 and 9058 ), of Ernst & Young LLP , 1 More London Place, London SE1 2AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATES INVESTMENT 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 BATES INVESTMENT 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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