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Ted Bates Holdings Limited
Ted Bates Holdings Limited is a dissolved company incorporated on 30 August 1955 with the registered office located in London, Greater London. Ted Bates Holdings Limited was registered 70 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
65 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00553986
Private limited company
Age
70 years
Incorporated
30 August 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ted Bates Holdings Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Charles Ward Van Der Welle
Director • Group Treasurer • British • Lives in England • Born in Oct 1959
WPP Group (Nominees) Limited
Secretary
Cordiant Communications Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited is a mutual person.
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Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 6 Jul 2020
Andrew Robertson Payne Resigned
5 Years Ago on 30 Jun 2020
Daniel Patrick Conaghan Resigned
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Charge Satisfied
5 Years Ago on 1 Jun 2020
Charge Satisfied
5 Years Ago on 1 Jun 2020
Steve Richard Winters Resigned
5 Years Ago on 6 Dec 2019
Mr Daniel Patrick Conaghan Appointed
5 Years Ago on 21 Nov 2019
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Get Credit Report
Discover Ted Bates Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 6 Jul 2020
Termination of appointment of Daniel Patrick Conaghan as a director on 30 June 2020
Submitted on 2 Jul 2020
Termination of appointment of Andrew Robertson Payne as a director on 30 June 2020
Submitted on 2 Jul 2020
Confirmation statement made on 27 March 2020 with no updates
Submitted on 16 Jun 2020
Satisfaction of charge 3 in full
Submitted on 1 Jun 2020
Satisfaction of charge 2 in full
Submitted on 1 Jun 2020
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
Submitted on 20 Jan 2020
Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
Submitted on 12 Dec 2019
Explore All Documents
Repayment History
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See All Charges & CCJs