| Company Name | Terry Bates (Agency) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724198 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Terry Bates Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Terence Anthony Bates |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Fashion |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bronte Woodlands Village Many Gates Lane Wakefield West Yorkshire WF1 5LH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director/Solicitor |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 12 Bronte Woodlands Village Many Gates Lane Wakefield West Yorkshire WF1 5LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Terence Anthony Bates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,648 |
| Cash | £5,582 |
| Current Liabilities | £4,379 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 28 September 2012 | Registered office address changed from 32 Charlotte Road London EC2A 3PB United Kingdom on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from 32 Charlotte Road London EC2A 3PB United Kingdom on 28 September 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 16 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Terence Anthony Bates on 8 November 2010 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Director's details changed for Terence Anthony Bates on 8 November 2010 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Director's details changed for Terence Anthony Bates on 8 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 September 2010 | Registered office address changed from Apartment 20 Chelsea Vista, Imperial Wharf London SW6 2SD on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Apartment 20 Chelsea Vista, Imperial Wharf London SW6 2SD on 29 September 2010 (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Director's details changed for Terence Anthony Bates on 15 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Terence Anthony Bates on 15 October 2009 (2 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2008 | Appointment terminated director john cowdry (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 30 October 2008 | Appointment terminated director john cowdry (1 page) |
| 30 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 30 October 2008 | Director appointed terence anthony bates (1 page) |
| 30 October 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 30 October 2008 | Director appointed terence anthony bates (1 page) |
| 22 October 2008 | Company name changed terry bates LIMITED\certificate issued on 23/10/08 (2 pages) |
| 22 October 2008 | Company name changed terry bates LIMITED\certificate issued on 23/10/08 (2 pages) |
| 15 October 2008 | Incorporation (31 pages) |
| 15 October 2008 | Incorporation (31 pages) |