N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED
Overview
| Company Name | N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00594669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED located?
| Registered Office Address | Denton Hall LS29 0HH Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED?
| Annual Return |
|
|---|
What are the latest filings for N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Lee Marks as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Daren Robert Harris as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Full accounts made up to Mar 01, 2013 | 12 pages | AA | ||||||||||
Appointment of Daren Robert Harris as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Thompson as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr David Stuart Hurcomb as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 17, 2012 | 14 pages | AR01 | ||||||||||
Full accounts made up to Feb 24, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Barbara Cowell as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Lisa Michelle Mcdonell as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Feb 25, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 | 14 pages | AR01 | ||||||||||
Who are the officers of N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONELL, Lisa Michelle | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 170542100001 | ||||||
| BAILEY, Richard Grenville | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | Great Britain | British | 15449690002 | |||||
| HURCOMB, David Stuart | Director | Denton Hall Denton LS29 0HH Ilkley West Yorkshire Uk | United Kingdom | British | 34516340004 | |||||
| MARKS, Lee | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 170130480001 | |||||
| ASHMAN, Linda Margaret | Secretary | Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire | British | 86730910001 | ||||||
| COWELL, Barbara | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 126874780001 | ||||||
| ILLINGWORTH, Mark Clafton | Secretary | 57 Weetwood Lane LS16 5NP Leeds West Yorkshire | British | 109493790001 | ||||||
| ROGOWSKI, Michael | Secretary | 3 Croft House Fold Addingham LS29 0LS Ilkley West Yorkshire | British | 15446390001 | ||||||
| COOPER, Brian | Director | Dew Lawn YO5 9QY Marton-Cum-Grafton York | United Kingdom | British | 15446400002 | |||||
| HARRIS, Daren Robert | Director | LS29 0HH Ilkley Denton Hall West Yorkshire Uk | Uk | British | 162942580001 | |||||
| ILLINGWORTH, Mark Clafton | Director | 57 Weetwood Lane LS16 5NP Leeds West Yorkshire | United Kingdom | British | 109493790001 | |||||
| MARSHALL, Samuel, Dr | Director | Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 15620620001 | ||||||
| THOMPSON, Peter John Stuart | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | English | 68159190001 | |||||
| TOWNSON, Walker | Director | 7 Swallow Drive LS21 1RS Pool-In-Wharfedale West Yorkshire | British | 15446430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0