BAILEY INTERIORS LIMITED

Overview

Company Name	BAILEY INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00849944
Jurisdiction	England/Wales
Date of Creation	May 24, 1965
Date of Cessation	Jan 26, 2021

Summary

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

What is the purpose of BAILEY INTERIORS LIMITED?

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

Where is BAILEY INTERIORS LIMITED located?

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

What were the previous names of BAILEY INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
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 BAILEY INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2017

What are the latest filings for BAILEY INTERIORS LIMITED?

Filings

Date

Description

Document

Type

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

Sep 26, 2013

Annual return made up to Aug 17, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 4,452	SH01

Sep 19, 2012

Annual return made up to Aug 17, 2012 no member list

14 pages

AR01

View All Filings

Who are the officers of BAILEY INTERIORS 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 BAILEY INTERIORS 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

Does BAILEY INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2003Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jun 06, 2002 Delivered On Jun 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no. L0192890812 with scottish equitable protect for a sum of £250,000 on the life of christopher tonks.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 14, 2002Registration of a charge (395) Dec 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 2002 Delivered On Jun 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 12, 2002Registration of a charge (395) Dec 16, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 1981 Delivered On Oct 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.fixed plant and machinery & fixtures (incl trade fixtures (please see doc M28).
	Persons Entitled Yorkshire Bank LTD.
	Transactions Oct 10, 1981Registration of a charge Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1977 Delivered On Mar 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h land and buildings wyther lane kirkstall leeds.
	Persons Entitled Yorkshire Bank LTD.
	Transactions Mar 10, 1977Registration of a charge Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 1969 Delivered On Jul 04, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. The fixed plant and machinery and fixtures (including trade fixtures. By way of floating charge (see DOC17 for full details please).
	Persons Entitled Yorkshire Bank LTD.
	Transactions Jul 04, 1969Registration of a charge Apr 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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