BAINES GWINNER LIMITED

Overview

Company Name	BAINES GWINNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989526
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1986
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of BAINES GWINNER LIMITED?

(7499) /

Where is BAINES GWINNER LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of BAINES GWINNER LIMITED?

Previous Company Names
Company Name	From	Until
GWINNER BAINES & PARTNERS LIMITED	Feb 14, 1986	Feb 14, 1986

What are the latest accounts for BAINES GWINNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BAINES GWINNER LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2009	legacy	1 pages	652a

Aug 19, 2009	legacy	4 pages	363a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Jun 09, 2008	legacy	4 pages	363a

Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Jun 06, 2007	legacy	3 pages	363a
Feb 15, 2007	Accounts made up to Mar 31, 2006	6 pages	AA
Oct 31, 2006	legacy	1 pages	288b
Jul 25, 2006	legacy	3 pages	363a
Jul 25, 2006	legacy	1 pages	353
Feb 01, 2006	Accounts made up to Mar 31, 2005	6 pages	AA
Jan 19, 2006	legacy	2 pages	288a
Jul 25, 2005	legacy	1 pages	287
Jun 27, 2005	legacy	3 pages	363s
Jun 27, 2005	legacy	pages	363(353)
Feb 22, 2005	Total exemption full accounts made up to Mar 31, 2004	8 pages	AA
Oct 18, 2004	legacy	1 pages	288b
Aug 16, 2004	legacy	1 pages	288c
Jul 09, 2004	legacy	1 pages	287
Jul 09, 2004	legacy	2 pages	288a
Jul 09, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of BAINES GWINNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		Accountant	125178420001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	Chartered Accountant	152370000001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Nov 23, 2001	Aug 22, 2003	Secretary	52 Englewood Road SW12 9NY London		British		Accountant	53703650002
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Aug 22, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		Accountant	57011020002
HUTCHINGS, Susan Helen 64 Ravensbury Road SW18 4RZ London	Nov 09, 1992	Jul 25, 1994	Secretary	64 Ravensbury Road SW18 4RZ London		British			31661830001
KEENAN, Michael John 37 Kenyon Street SW6 6JZ London	Jul 25, 1994	Apr 28, 1995	Secretary	37 Kenyon Street SW6 6JZ London		British		Secretary	39811010001
LARCOM, Anna Balfour 104 Mysore Road SW11 5SA London		Nov 09, 1992	Secretary	104 Mysore Road SW11 5SA London		British			62906160001
OLIVER, Simon David Hatton Farm Radcot Road SN7 8DT Faringdon Oxfordshire	Aug 01, 1999	Nov 23, 2001	Secretary	Hatton Farm Radcot Road SN7 8DT Faringdon Oxfordshire		British			65578650001
WISHER, Peter Saville Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire	Jun 01, 1995	Aug 01, 1999	Secretary	Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire		British			36369340003
BAINES, Jonathan Fitzroy Talbot 29 Thurloe Square South Kensington SW7 2SD London		Jul 25, 2003	Director	29 Thurloe Square South Kensington SW7 2SD London		British	1949-11	Management Consultant	45677350001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Nov 23, 2001	Aug 22, 2003	Director	52 Englewood Road SW12 9NY London		British	1967-2	Accountant	53703650002
CLERY MELIN, Gerard 6 Rue Frederic Sauton FOREIGN Paris 75005 France	Nov 23, 2001	Jul 25, 2003	Director	6 Rue Frederic Sauton FOREIGN Paris 75005 France		French	1945-10	Company Director	142232610001
CREWDSON, Giles Wilson Mervyn 62 Elm Quay Court Nine Elms Lane SW8 5DF London	Jan 15, 1997	Dec 17, 1998	Director	62 Elm Quay Court Nine Elms Lane SW8 5DF London		British	1959-6	Executive Search	51128760001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Aug 22, 2003	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	Accountant	57011020002
GWINNER, Martin Clive Ansty House High Street Ansty SP3 5QD Salisbury Wiltshire		Nov 30, 1992	Director	Ansty House High Street Ansty SP3 5QD Salisbury Wiltshire		British	1934-11	Management Consultant	38943620001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Jul 25, 2003	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	Company Director	292499480001
MARSDEN, Austin Philip Lilling Grange West Lilling YO60 6RP Sheriff Hutton Yorkshire	Nov 23, 2001	Jul 25, 2003	Director	Lilling Grange West Lilling YO60 6RP Sheriff Hutton Yorkshire	England	British	1956-4	Search Consultant	163434050001
MAY, Anthony Lawrence Flat 4 3 Mapesbury Road NW2 4HX London	Jan 07, 2001	Nov 23, 2001	Director	Flat 4 3 Mapesbury Road NW2 4HX London		British	1959-9	Cons	71088740001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Jun 21, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	Company Director	95992640001
POCOCK, Martyn Dietrich Alexander Home Farm House 14 Main Street Barrow LE15 8EQ Oakham Rutland		May 24, 2001	Director	Home Farm House 14 Main Street Barrow LE15 8EQ Oakham Rutland	United Kingdom	British	1949-11	Management Consultant	90033300001
RUSSO, Amy Elizabeth South Pavillion 35 Danbury Street N1 8LE London	Jan 07, 2001	Nov 23, 2001	Director	South Pavillion 35 Danbury Street N1 8LE London		American	1957-11	Cons	71088650002
WISHER, Peter Saville Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire	Dec 01, 1995	Sep 26, 2002	Director	Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire		British	1952-1	Management Consultant	36369340003

View Detailed Information on Officers and People with Significant Control

Does BAINES GWINNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2001 Delivered On May 15, 2001	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 Arbuthnot Latham & Co Limited
	Transactions May 15, 2001Registration of a charge (395) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On May 27, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars An interest earning deposit account in which a sum of 21,630 pounds has been deposited. See the mortgage charge document for full details.
	Persons Entitled Bank Saderat Iran
	Transactions Jun 02, 1994Registration of a charge (395) Feb 01, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 10, 1991 Delivered On Jun 17, 1991	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 1991Registration of a charge Mar 21, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed.	Created On Sep 08, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date.
	Short particulars The company's interest in the deposit account opened by messrs field fisher waterhouse at lloyds bank PLC in the name of the company and all moneys from time to time with-drawn from the said account in accordance with the rent deposit deed.
	Persons Entitled Bank Saderat Iran
	Transactions Sep 18, 1989Registration of a charge Feb 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 1987 Delivered On Feb 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Royal Trust Bank
	Transactions Feb 23, 1987Registration of a charge

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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