00849944 LIMITED

Overview

Company Name	00849944 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00849944
Jurisdiction	England/Wales
Date of Creation	May 24, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00849944 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 00849944 LIMITED located?

Registered Office Address	Denton Hall LS29 0HH Ilkley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of 00849944 LIMITED?

Previous Company Names
Company Name	From	Until
BAILEY INTERIORS LIMITED	Mar 04, 2008	Mar 04, 2008
BAILEY JOHNSON LIMITED	Aug 12, 2005	Aug 12, 2005
JOHNSON BROTHERS(CONTRACTORS)LIMITED	May 24, 1965	May 24, 1965

What are the latest accounts for 00849944 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2018
Next Accounts Due On	Nov 30, 2018
Last Accounts
Last Accounts Made Up To	Feb 24, 2017

What is the status of the latest confirmation statement for 00849944 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 17, 2018
Next Confirmation Statement Due	Aug 31, 2018
Next Confirmation Statement Made Up To	Aug 17, 2017
Overdue	Yes

What are the latest filings for 00849944 LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2026

Restoration by order of the court

3 pages

AC92

Jun 17, 2026

Certificate of change of name

Company name changed bailey interiors\certificate issued on 17/06/26

pages

CERTNM

Jan 26, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2018

Restoration by order of the court

3 pages

AC92

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

Confirmation statement made on Aug 17, 2017 with updates

7 pages

CS01

Jul 24, 2017

Accounts for a dormant company made up to Feb 24, 2017

4 pages

Nov 02, 2016

Accounts for a dormant company made up to Feb 28, 2016

5 pages

Sep 29, 2016

Confirmation statement made on Aug 17, 2016 with updates

13 pages

CS01

Dec 03, 2015

Full accounts made up to Feb 27, 2015

6 pages

Oct 07, 2015

Annual return made up to Aug 17, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 4,452	SH01

Sep 02, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 28, 2015

Appointment of Mr Lee Marks as a director on Jul 01, 2015

3 pages

AP01

Jul 14, 2015

Termination of appointment of Daren Robert Harris as a director on Jun 30, 2015

2 pages

TM01

May 28, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2015

Application to strike the company off the register

3 pages

DS01

Mar 23, 2015

legacy

1 pages

SH20

Mar 23, 2015

Statement of capital on Mar 23, 2015

Capital: GBP 1

4 pages

SH19

Mar 23, 2015

legacy

1 pages

CAP-SS

Mar 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2014

Annual return made up to Aug 17, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 4,452	SH01

Aug 28, 2014

Accounts for a dormant company made up to Feb 28, 2014

5 pages

Nov 19, 2013

Accounts for a dormant company made up to Mar 01, 2013

6 pages

View All Filings

Who are the officers of 00849944 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONELL, Lisa Michelle LS29 0HH Ilkley Denton Hall West Yorkshire	Jul 02, 2012		Secretary	LS29 0HH Ilkley Denton Hall West Yorkshire		British		170540400001
HURCOMB, David Stuart LS29 0HH Ilkley Denton Hall West Yorkshire	Sep 24, 2010		Director	LS29 0HH Ilkley Denton Hall West Yorkshire	United Kingdom	British	1964-1	34516340004
MARKS, Lee LS29 0HH Ilkley Denton Hall West Yorkshire	Jul 01, 2015		Director	LS29 0HH Ilkley Denton Hall West Yorkshire	England	British	1972-5	170130480001
ASHMAN, Linda Margaret Bluefields 421 Huddersfield Road Shelley Wood House HD8 8NE Huddersfield West Yorkshire	Jul 29, 2005	Dec 21, 2007	Secretary	Bluefields 421 Huddersfield Road Shelley Wood House HD8 8NE Huddersfield West Yorkshire		British		101477550001
COWELL, Barbara LS29 0HH Ilkley Denton Hall West Yorkshire	Dec 21, 2007	Jun 29, 2012	Secretary	LS29 0HH Ilkley Denton Hall West Yorkshire		British		126874780001
JOHNSON, Margaret 33 Thorpe Lane Guiseley LS20 8LQ Leeds West Yorkshire		Jun 06, 2002	Secretary	33 Thorpe Lane Guiseley LS20 8LQ Leeds West Yorkshire		British		22200230002
PATEL, Pramila 5 Ashwood Avenue M20 2YB Manchester	Jun 06, 2002	Jul 29, 2005	Secretary	5 Ashwood Avenue M20 2YB Manchester		British		73300740001
ANDREWS, Mark Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Jul 29, 2005	Oct 30, 2009	Director	Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	United Kingdom	British	1959-12	69744450003
BAILEY, Martin Richard Brooklands Grove Avenue LS29 9PL Ilkley	Jul 29, 2005	Feb 09, 2010	Director	Brooklands Grove Avenue LS29 9PL Ilkley	United Kingdom	British	1959-4	86715120001
COGAN, Paul Murray LS29 0HH Ilkley Denton Hall West Yorkshire	Jul 29, 2005	Sep 30, 2011	Director	LS29 0HH Ilkley Denton Hall West Yorkshire	England	British	1969-6	169818810001
HALLSWORTH, Dennis Bridge House Carr Lane Escrick YO4 6JQ York Yorkshire		Jun 06, 2002	Director	Bridge House Carr Lane Escrick YO4 6JQ York Yorkshire		British	1932-4	22200240001
HARRIS, Daren Robert LS29 0HH Ilkley Denton Hall West Yorkshire	Aug 30, 2011	Jun 30, 2015	Director	LS29 0HH Ilkley Denton Hall West Yorkshire	Uk	British	1964-12	162942580001
JOHNSON, Margaret 33 Thorpe Lane Guiseley LS20 8LQ Leeds West Yorkshire		Jun 06, 2002	Director	33 Thorpe Lane Guiseley LS20 8LQ Leeds West Yorkshire		British	1929-7	22200230002
NEWTON, Christopher John Landsborough LS29 0HH Ilkley Denton Hall West Yorkshire	Jul 29, 2005	Feb 25, 2011	Director	LS29 0HH Ilkley Denton Hall West Yorkshire		British	1956-7	101779200001
PATEL, Pramila 5 Ashwood Avenue M20 2YB Manchester	Jun 06, 2002	Jul 29, 2005	Director	5 Ashwood Avenue M20 2YB Manchester	England	British	1970-11	73300740001
TONKS, Christopher 110 Haugh Road Rawmarsh S62 7DT Rotherham South Yorkshire	Jun 06, 2002	Jul 29, 2005	Director	110 Haugh Road Rawmarsh S62 7DT Rotherham South Yorkshire		British	1962-3	114765380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 00849944 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ng Bailey Limited

Apr 06, 2016

Denton

LS29 0HH Ilkley

Denton Hall

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies, England And Wales
Registration Number	342778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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