BEN BAILEY INVESTMENTS LIMITED

Overview

Company Name	BEN BAILEY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01044596
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1972
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of BEN BAILEY INVESTMENTS LIMITED?

(7487) /

Where is BEN BAILEY INVESTMENTS LIMITED located?

Registered Office Address	30 High Street Westerham TN16 1RG Kent England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEN BAILEY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MILTON HOUSE INVESTMENTS LIMITED	Mar 02, 1972	Mar 02, 1972

What are the latest accounts for BEN BAILEY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BEN BAILEY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 28, 2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on Nov 28, 2011

1 pages

AD01

Nov 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve entry into an agreement 26/07/2011	RES13

Nov 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve a transfer by the company 26/07/2011	RES13

Nov 22, 2011

Termination of appointment of Mark Stephen Mitchell as a director on Nov 14, 2011

1 pages

TM01

Nov 14, 2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on Nov 14, 2011

1 pages

AD01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Jul 08, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2011	Statement of capital on Jul 08, 2011 Capital: GBP 100	SH01

Sep 04, 2010

Appointment of Mr Stephen Jeremy Hirst as a director

2 pages

AP01

Sep 03, 2010

Appointment of Mark Stephen Mitchell as a director

2 pages

AP01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

View All Filings

Who are the officers of BEN BAILEY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147807930001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
HIRST, Stephen Jeremy Folds Lane S8 0ET Sheffield 157 United Kingdom	Sep 01, 2010		Director	Folds Lane S8 0ET Sheffield 157 United Kingdom	United Kingdom	British	1965-8	95787000001
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Aug 14, 2007	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
GODFREY, Nicholas Joseph Flat 3 48 Red Lion Street WC1R 4PF London	Aug 11, 2006	Nov 30, 2007	Secretary	Flat 3 48 Red Lion Street WC1R 4PF London		British		89433450001
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
NORTH, Stephen William 2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire	Jan 11, 1999	Aug 11, 2006	Secretary	2 Warren Close Woodsetts S81 8SL Worksop Nottinghamshire		British		13214120002
ROBINSON, Ian 82 Hunter Hill Road Hunters Bar S11 8UE Sheffield South Yorkshire	May 12, 1997	Apr 30, 1998	Secretary	82 Hunter Hill Road Hunters Bar S11 8UE Sheffield South Yorkshire		British		53017060001
RUSSELL, Paul Anthony Copperbeach Stripe Road, Rossington DN11 0EY Doncaster South Yorkshire	Feb 07, 1997	May 12, 1997	Secretary	Copperbeach Stripe Road, Rossington DN11 0EY Doncaster South Yorkshire		British		1965480002
WAINWRIGHT, Robert Walter Kings Close Lindrick Lane Tickhill DN11 9RA Doncaster South Yorkshire		Nov 30, 1996	Secretary	Kings Close Lindrick Lane Tickhill DN11 9RA Doncaster South Yorkshire		British		1965490001
WILSON, Mark William 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire	Nov 30, 1996	Feb 07, 1997	Secretary	18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire		British		78419380001
BAILEY, Benjamin Richard Milton House Church Street S64 0HG Mexborough South Yorkshire		Aug 13, 2007	Director	Milton House Church Street S64 0HG Mexborough South Yorkshire	United Kingdom	British	1945-10	1965520001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Aug 14, 2007	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
DRABBLE, Peter 5 Church Lane Old Ravenfield Rotherham South Yorkshire		Dec 31, 1995	Director	5 Church Lane Old Ravenfield Rotherham South Yorkshire		British	1935-9	35736830001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Aug 14, 2007	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Aug 14, 2007	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
GODFREY, Nicholas Joseph Flat 3 48 Red Lion Street WC1R 4PF London	Aug 11, 2006	Nov 30, 2007	Director	Flat 3 48 Red Lion Street WC1R 4PF London	United Kingdom	British	1958-1	89433450001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MITCHELL, Mark Stephen Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield 37 South Yorkshire United Kingdom	Sep 01, 2010	Nov 14, 2011	Director	Snaithing Heights Clumber Road, Ranmoor S10 3LE Sheffield 37 South Yorkshire United Kingdom	United Kingdom	British	1980-5	116693280003
WAINWRIGHT, Robert Walter Kings Close Lindrick Lane Tickhill DN11 9RA Doncaster South Yorkshire		Nov 30, 1996	Director	Kings Close Lindrick Lane Tickhill DN11 9RA Doncaster South Yorkshire		British	1938-2	1965490001

View Detailed Information on Officers and People with Significant Control

Does BEN BAILEY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
A bond and floating charge	Created On Sep 01, 2009 Delivered On Sep 14, 2009	Satisfied	Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Sep 14, 2009Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 20, 2007 Delivered On Sep 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a pastures road mexborough t/n SYK268775 and SYK268776. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 04, 2007Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 20, 2007 Delivered On Aug 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Governor and Company of the Bank of Scotland
	Transactions Aug 25, 2007Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 28, 1991 Delivered On Jun 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of pasture road, mexborough, south yorkshire. Title no:- syk 268776 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1991Registration of a charge Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at pastures road mexborough, south yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1989Registration of a charge Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 07, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on the company's f/h and l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1986Registration of a charge Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage & further charge	Created On Feb 22, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured £60,000 and all monies due or to become due from the company to the chargee supplemental to a mortgage dated 12 sep 1974
	Short particulars F/H old land k/a elizabeth house cliff street, mexborough doncaster, south yorkshire. Title no. Syk 19069 and land having a frontage to church street mexborough, doncaster, south yorkshire.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 12, 1985Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory/warehouse buildings and 5 lock up shops known as ward's brewery, swinton rotherham south yorkshire. Title nos syk 114667, syk 24766, syk 40173, syk 89616 and syk 116337. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1982Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage & further charge	Created On Mar 20, 1981 Delivered On Mar 25, 1981	Satisfied	Amount secured £60,000 due from the company to the chargee.
	Short particulars F/H property having a frontage to church st, mexborough, south yorkshire and industrial premises at west side of denby way, hellaby, rotherham south yorkshire.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 25, 1981Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 08, 1976 Delivered On Sep 14, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of cliff street, mexborough, doncaster, south yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1976Registration of a charge Oct 25, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 12, 1974 Delivered On Sep 13, 1974	Satisfied	Amount secured For securing 16,650 and all monies due or to become due from the company and housecraft mexborough LTD to the chargee on any account whatsoever.
	Short particulars F/H property church street mexborough yorkshire conveyance dated 29/9/73.
	Persons Entitled Eagle Star Insurance LTD
	Transactions Sep 13, 1974Registration of a charge Oct 25, 1991Statement 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.
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