BAIRD OUTERWEAR BRANDS LIMITED

Overview

Company Name	BAIRD OUTERWEAR BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01576119
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1981
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of BAIRD OUTERWEAR BRANDS LIMITED?

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

Where is BAIRD OUTERWEAR BRANDS LIMITED located?

Registered Office Address	32-38 Scrutton Street EC2A 4RQ London England
Undeliverable Registered Office Address	No

What were the previous names of BAIRD OUTERWEAR BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
DANNIMAC LIMITED	Dec 31, 1981	Dec 31, 1981
TRUSHELFCO (NO. 401) LIMITED	Jul 23, 1981	Jul 23, 1981

What are the latest accounts for BAIRD OUTERWEAR BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for BAIRD OUTERWEAR BRANDS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 30, 2016

4 pages

May 17, 2016

Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on May 17, 2016

1 pages

AD01

Apr 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Morgan Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Nov 06, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 8,300,000	SH01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 8,300,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 14, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 8,300,000	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 03, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 03, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

Jan 29, 2013

Accounts for a dormant company made up to Apr 28, 2012

4 pages

Jan 08, 2013

Appointment of Ms Sarah Morris as a director

2 pages

AP01

View All Filings

Who are the officers of BAIRD OUTERWEAR BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Amanda Claire Scrutton Street EC2A 4RQ London 32-38 England	Sep 04, 2013		Secretary	Scrutton Street EC2A 4RQ London 32-38 England				181380050001
WILLS, Shaun Simon Scrutton Street EC2A 4RQ London 32-38 England	Apr 23, 2015		Director	Scrutton Street EC2A 4RQ London 32-38 England	England	British	1972-2	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Sep 30, 2001	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	Mar 01, 2000	Sep 30, 2001	Secretary	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		British		2535510001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
HYNES, Brendan Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	May 01, 1997	Dec 31, 1998	Secretary	Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire		English		112309920001
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
KIRKHAM, Donald 65 Thwaites Road Oswaldtwistle BB5 4QT Accrington Lancashire		Apr 30, 1997	Secretary	65 Thwaites Road Oswaldtwistle BB5 4QT Accrington Lancashire		British		5644190001
STEVENS, Christopher Michael Roundwood Corn Mill Bottom Shelley HD8 8JJ Huddersfield	Nov 01, 1998	Nov 30, 1999	Secretary	Roundwood Corn Mill Bottom Shelley HD8 8JJ Huddersfield		British		156505810001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156845180001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				163987400001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Nov 25, 1999	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
COOKE, Anthony Joseph 29 The Northern Road L23 2RA Liverpool	Jan 01, 1999	Dec 31, 1999	Director	29 The Northern Road L23 2RA Liverpool		British	1961-12	62480500001
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	Mar 01, 2000	Sep 30, 2001	Director	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	United Kingdom	British	1946-9	2535510001
DAVIES, Tim Morgan 46 Colebrooke Row London N1 8AF	Apr 23, 2015	Apr 08, 2016	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1971-9	197113400001
FAIRCLOUGH, Brian 15 St Johns Road Hazel Grove SK7 5HG Stockport Cheshire	Jan 01, 1999	Dec 31, 1999	Director	15 St Johns Road Hazel Grove SK7 5HG Stockport Cheshire		British	1950-3	62480550001
GRADWELL, Charlotte Ivy Bank 25 Red Lane Appleton WA4 5AD Warrington	Jan 01, 1999	Nov 30, 1999	Director	Ivy Bank 25 Red Lane Appleton WA4 5AD Warrington		British	1960-3	62482160002
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	Nov 25, 1999	Jan 14, 2003	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	11654000002
HEWSON, Joanna 4 Howes Lane MK45 5JS Westoning Bedfordshire	Jan 01, 1999	Nov 30, 1999	Director	4 Howes Lane MK45 5JS Westoning Bedfordshire	United Kingdom	British	1960-10	78709960001
HYNES, Brendan Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	May 01, 1997	Dec 31, 1998	Director	Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	English	1960-8	112309920001
JACKSON, John David Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire	Jan 01, 1994	Apr 30, 1997	Director	Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire		British	1933-12	1051970002
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
KIRKHAM, Donald 65 Thwaites Road Oswaldtwistle BB5 4QT Accrington Lancashire		Apr 30, 1997	Director	65 Thwaites Road Oswaldtwistle BB5 4QT Accrington Lancashire		British	1947-12	5644190001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Jan 01, 1994	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	501930002
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	23538370001
ROSS, John 78 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		Dec 31, 1995	Director	78 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		British	1935-6	5644200001
SEABROOK, Michael Edward 126 Woodside Avenue BR7 6BS Chislehurst Kent	Nov 05, 2001	Apr 30, 2003	Director	126 Woodside Avenue BR7 6BS Chislehurst Kent		British	1962-3	57568660002
STEVENS, Christopher Michael Roundwood Corn Mill Bottom Shelley HD8 8JJ Huddersfield	Nov 01, 1998	Nov 30, 1999	Director	Roundwood Corn Mill Bottom Shelley HD8 8JJ Huddersfield	United Kingdom	British	1960-5	156505810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIRD OUTERWEAR BRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Baird Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	Sc021118

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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