BAILEY HOMES PLC

Overview

Company Name	BAILEY HOMES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01483812
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1980
Date of Cessation	Oct 05, 2013

Summary

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

What is the purpose of BAILEY HOMES PLC?

(4521) /

Where is BAILEY HOMES PLC located?

Registered Office Address	4th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What were the previous names of BAILEY HOMES PLC?

Previous Company Names
Company Name	From	Until
BAILEY & BLUNN (STARTER HOMES) LIMITED	Dec 31, 1980	Dec 31, 1980
QUODHUT LIMITED	Mar 07, 1980	Mar 07, 1980

What are the latest accounts for BAILEY HOMES PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BAILEY HOMES PLC?

Filings
Date	Description	Document	Type
Nov 28, 2022	Bona Vacantia disclaimer	1 pages	BONA

Oct 22, 2021	Bona Vacantia disclaimer	1 pages	BONA

Dec 17, 2019	Bona Vacantia disclaimer	1 pages	BONA

Dec 17, 2019	Bona Vacantia disclaimer	1 pages	BONA

Sep 12, 2018	Bona Vacantia disclaimer	1 pages	BONA

Oct 05, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 05, 2013	Liquidators' statement of receipts and payments to Jun 28, 2013	5 pages	4.68

Jul 05, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 15, 2013	Liquidators' statement of receipts and payments to Jan 15, 2013	5 pages	4.68

Feb 15, 2013	Liquidators' statement of receipts and payments to Jul 15, 2012	5 pages	4.68

Feb 15, 2013	Liquidators' statement of receipts and payments to Jan 15, 2012	5 pages	4.68

Aug 24, 2011	Liquidators' statement of receipts and payments to Jul 15, 2011	5 pages	4.68

Jan 27, 2011	Liquidators' statement of receipts and payments to Jan 15, 2011	5 pages	4.68

Jul 23, 2010	Liquidators' statement of receipts and payments to Jul 15, 2010	5 pages	4.68

Jan 26, 2010	Liquidators' statement of receipts and payments to Jan 15, 2010	5 pages	4.68

Jul 22, 2009	Liquidators' statement of receipts and payments to Jul 15, 2009	5 pages	4.68

Feb 02, 2009	Liquidators' statement of receipts and payments to Jan 15, 2009	5 pages	4.68

Jul 17, 2008	Liquidators' statement of receipts and payments to Jul 15, 2008	5 pages	4.68

Feb 05, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 17, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 24, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 28, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 03, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of BAILEY HOMES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Anne Elizabeth Cedar Cottage Whitchurch Symonds Yat West HR9 6DQ Ross On Wye Herefordshire	Mar 24, 1994		Secretary	Cedar Cottage Whitchurch Symonds Yat West HR9 6DQ Ross On Wye Herefordshire		British		Company Director	35314760001
GRIFFITHS, Anne Elizabeth Cedar Cottage Whitchurch Symonds Yat West HR9 6DQ Ross On Wye Herefordshire	Jun 01, 1993		Director	Cedar Cottage Whitchurch Symonds Yat West HR9 6DQ Ross On Wye Herefordshire		British	1952-9	Pa Dir	35314760001
GUY, Paul Meyrick Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales		Feb 13, 1994	Secretary	Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales		British			47149550001
BAILEY, Paul Edward Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent		Feb 13, 1994	Director	Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Wales	British	1945-2	Company Director	61066950001
BONNI, Samir Jirjis 22 Lake Road North Roath Park CF2 5QN Cardiff	Mar 24, 1994	Aug 01, 1997	Director	22 Lake Road North Roath Park CF2 5QN Cardiff		British	1944-7	Engineer	38384970001
EVANS, David Henry Russell 32 Penylan Close NP10 8NW Bassaleg Newport		Aug 01, 1997	Director	32 Penylan Close NP10 8NW Bassaleg Newport		British		Company Director	123941340001
GUY, Paul Meyrick Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales		Feb 13, 1994	Director	Erw Wen Rudry Road Lisvane CF14 0SN Cardiff South Wales	Wales	British	1954-8	Chartered Accountant	47149550001
JONES, Ian David 10 Maillards Haven CF64 5RF Penarth Vale Of Glamorgan	Sep 30, 1994	Aug 01, 1997	Director	10 Maillards Haven CF64 5RF Penarth Vale Of Glamorgan	Wales	British	1950-9	Chartered Surveyor	54356000001
ROZIER, John Edward Clarke 12 Glan Creigiau Groesfaen CF7 8RU Pontyclun Mid Glamorgan	Apr 01, 1993	Aug 01, 1997	Director	12 Glan Creigiau Groesfaen CF7 8RU Pontyclun Mid Glamorgan		British	1955-12	Accountant	33928900002
TAYLOR, Martin Jeffrey 92 Candwr Park Caerleon Road NP6 1HN Ponthir Gwent	Aug 01, 1997	Dec 09, 1998	Director	92 Candwr Park Caerleon Road NP6 1HN Ponthir Gwent		British	1970-11	Company Director	14188910002
WEBB, John The Oaks Glan Tarell Libanus LD3 8EN Brecon		May 30, 1997	Director	The Oaks Glan Tarell Libanus LD3 8EN Brecon		British	1924-8	Chartered Architect	73573080001

View Detailed Information on Officers and People with Significant Control

Does BAILEY HOMES PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 14, 1998 Delivered On Oct 31, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property at tegfan trecynon near aberdare.
	Persons Entitled Paul Bailey Limited Now Known as Swm Developments Limited
	Transactions Oct 31, 1998Registration of a charge (395)
Legal charge	Created On Oct 14, 1998 Delivered On Oct 30, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the interest of the company in a building licence dated 12 february 1997 made between the paul bailey limited (1) and bailey homes PLC (2) relating to certain land at bryn llewellyn road rhos pontardawe.
	Persons Entitled Paul Bailey Limited Now Known as Swm Developments Limited
	Transactions Oct 30, 1998Registration of a charge (395)
Legal charge	Created On Dec 16, 1997 Delivered On Dec 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property lying to the north of church road,llanedeyrn,cardiff.t/no.WA727352.
	Persons Entitled Paul Edward Bailey
	Transactions Dec 18, 1997Registration of a charge (395)
Legal charge	Created On Aug 29, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a plot 24 forest grove edwardsville merthyr tydfil.
	Persons Entitled Paul Edward Bailey and Anne Elizabeth Griffiths
	Transactions Sep 04, 1997Registration of a charge (395) Nov 11, 1997Statement of satisfaction of a charge in full or part (403a)
Charge on building agreement	Created On Jun 30, 1997 Delivered On Jul 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equitable interest of the company in the land and premises comprised in the building agreement dated 12TH february 1997 and in all buildings to be erected on the said land under the terms of the said agreement. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 18, 1997Registration of a charge (395)
Mortgage	Created On Jun 27, 1997 Delivered On Jul 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 17 st. Donats close castle park merthyr tydfil, by way of legal mortgage the property defined above. By way of floating charge all moveable plant machinery implements utensils furniture goods and equipment; assigns the goodwill of the business (if any).. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 09, 1997Registration of a charge (395)
Mortgage	Created On Jun 20, 1997 Delivered On Jun 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land at 25 ty llwyd park quakers yard treharris together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture goods and equipment, goodwill of any business, benefit of any insurance policies.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 27, 1997Registration of a charge (395)
Legal charge	Created On Jan 06, 1997 Delivered On Jan 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars All that f/h property at edwardsville merthyr tydfil t/no WA753198.
	Persons Entitled Paul Edward Bailey
	Transactions Jan 08, 1997Registration of a charge (395)
Legal mortgage	Created On Dec 16, 1996 Delivered On Dec 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 bron afon, tircoed village, penllergaer .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 20, 1996Registration of a charge (395)
Legal charge	Created On Sep 27, 1996 Delivered On Sep 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 cheriton avenue hengoed gelligaer.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Sep 28, 1996Registration of a charge (395)
Mortgage	Created On Sep 20, 1996 Delivered On Oct 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars Plots 17-34 36 38 39 41 42 51 & 62 afan dale sandfields port talbot with all buildings & fixtures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 03, 1996Registration of a charge (395)
Legal charge	Created On Aug 07, 1996 Delivered On Aug 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property off penprysg road, pencoed.
	Persons Entitled Paul Edward Bailey
	Transactions Aug 15, 1996Registration of a charge (395)
Mortgage	Created On Aug 07, 1996 Delivered On Aug 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a phase I land on the east side of penprysg road, pencoed by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 15, 1996Registration of a charge (395)
Legal charge	Created On Jun 20, 1996 Delivered On Jul 10, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the agreement dated 29TH march 1996 see form 395 for full details.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Jul 10, 1996Registration of a charge (395)
Legal charge	Created On May 16, 1996 Delivered On May 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at tegfan trecynon near aberdare.
	Persons Entitled Paul Edward Bailey
	Transactions May 23, 1996Registration of a charge (395)
Legal mortgage	Created On May 16, 1996 Delivered On May 23, 1996	Outstanding	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 land at tegfan trecynon near aberdare with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions May 23, 1996Registration of a charge (395)
Legal charge	Created On Apr 30, 1996 Delivered On May 14, 1996	Outstanding	Amount secured £60,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 19 sandpiper road sany water park llanelli dyfed t/no WA778300.
	Persons Entitled Harry Charles Oatten and Anne Elizabeth Griffiths
	Transactions May 14, 1996Registration of a charge (395)
Mortgage	Created On Jul 07, 1995 Delivered On Jul 26, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 6 albion road baglan port talbot west glamorgan with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 26, 1995Registration of a charge (395)
Legal charge	Created On May 19, 1995 Delivered On May 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Road 12 beacons park, brecon, powys and all buildings and fixtures thereon. The goodwill of the business and a floating charge over all the undertaking property and assets of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions May 25, 1995Registration of a charge (395)
Mortgage	Created On Apr 13, 1995 Delivered On Apr 25, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at edwardsville merthyr tydfil the goodwill of the business the benefit of all insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 25, 1995Registration of a charge (395)
Deed of charge over credit balances	Created On Jan 26, 1995 Delivered On Feb 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all sums of money deposited by the company to the credit of the accounts being barclays bank PLC re bailey homes PLC high interest business account number 60994790. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395)
Legal charge.	Created On Aug 19, 1994 Delivered On Sep 01, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the north of church road and to the south of st mellons road, llanedeyrn, cardiff, south glamorgan, together with all fixtures and fittings thereon,( other than trade machinery.).
	Persons Entitled Bank of Wales PLC,
	Transactions Sep 01, 1994Registration of a charge (395)
Charge	Created On Mar 31, 1994 Delivered On Apr 21, 1994	Outstanding	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 or being plots 46-52 middlegates court cowbridge s glam and by way of assignment the goodwill of the business if any carried on by the company at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1994Registration of a charge (395)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 15, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of a building licence in respect of land at twyn y rodin merthyr.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Mar 15, 1994Registration of a charge (395)
Legal charge	Created On Dec 15, 1993 Delivered On Dec 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being unit 22 8-12 ferryboat close swansea enterprise park swansea and by way of assignment the goodwill of the business if any carried on by the company at the charged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 1993Registration of a charge (395)

View Detailed Information on Charges

Does BAILEY HOMES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 1998	Administration started
Jul 16, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Dewey & Co 17 St Andrews Crescent CF10 3DB Cardiff	practitioner	Dewey & Co 17 St Andrews Crescent CF10 3DB Cardiff

Date	Type
Oct 05, 2013	Dissolved on
Jul 16, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Jul 16, 2003
John Wynn Davies Begbies Traynor 5th Floor Riverside House CF11 9HB 31, Cathedral Road Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House CF11 9HB 31, Cathedral Road Cardiff	Jul 16, 2003

View Detailed Information on Insolvency Cases

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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