BAILEY COMPUTER SERVICES LIMITED

BAILEY COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBAILEY COMPUTER SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02083220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAILEY COMPUTER SERVICES LIMITED?

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

    Where is BAILEY COMPUTER SERVICES LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEY COMPUTER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKIPTON COMPUTER SERVICES LIMITEDMar 03, 1989Mar 03, 1989
    SKIPTON INVESTMENTS LIMITEDDec 11, 1986Dec 11, 1986

    What are the latest accounts for BAILEY COMPUTER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAILEY COMPUTER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueNo

    What are the latest filings for BAILEY COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 34 De Montfort Street Leicester Leicestershire LE1 7GS on Dec 31, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    legacy

    3 pagesGUARANTEE2

    legacy

    250 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    Appointment of Stephanie Hattersley as a director on May 20, 2024

    2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of Henry Varney as a director on May 01, 2024

    1 pagesTM01

    Statement of capital on Oct 31, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Paul Bottomley as a director on Apr 25, 2023

    2 pagesAP01

    Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023

    1 pagesTM02

    Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David John Cutter as a director on Apr 26, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Who are the officers of BAILEY COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, David Roy
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Secretary
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    308519980001
    BOTTOMLEY, Andrew Paul
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector152862860001
    HATTERSLEY, Stephanie
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    Director
    De Montfort Street
    LE1 7GS Leicester
    38
    Leicestershire
    EnglandBritishGroup Chief Of Staff323195370001
    DAVIDSON, Gillian Mary
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Secretary
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    BritishSecretary & General Mgr116222880001
    DAWSON, John William
    2 Overdale Grange
    BD23 6AG Skipton
    North Yorkshire
    Secretary
    2 Overdale Grange
    BD23 6AG Skipton
    North Yorkshire
    British33836310003
    GIBSON, John Joseph
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Secretary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    British158005690001
    JEANES, John Arthur
    1 Park Wood Drive
    BD23 1NG Skipton
    North Yorkshire
    Secretary
    1 Park Wood Drive
    BD23 1NG Skipton
    North Yorkshire
    British9666940002
    BLIZZARD, Robert Steven
    Hartlington Hall Burnsall
    BD23 6BY Skipton
    North Yorkshire
    Director
    Hartlington Hall Burnsall
    BD23 6BY Skipton
    North Yorkshire
    UsaDirector60041720001
    BOND, Derek Peter
    Holmleigh
    Leeds Road
    HG2 8HH Harrogate
    North Yorkshire
    Director
    Holmleigh
    Leeds Road
    HG2 8HH Harrogate
    North Yorkshire
    EnglandBritishBuilding Society Executive108884830001
    CRADDOCK, Peter Martin
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    Director
    Reevylands
    Hungate Lane Bishop Monkton
    HG3 3QL Harrogate
    North Yorkshire
    EnglandBritishGroup Commercial Director149361360001
    CUTTER, David John
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    EnglandBritishDirector70434220001
    CUTTER, David John
    Prospect House Farm
    High Bradley Lane, Bradley
    BD20 9EX Keighley
    West Yorkshire
    Director
    Prospect House Farm
    High Bradley Lane, Bradley
    BD20 9EX Keighley
    West Yorkshire
    EnglandBritishBuilding Society Director70434220001
    DEARING, Philip Ronald
    The Old Bell
    Main Street, East Farndon
    LE16 9SH Market Harborough
    Leics
    Director
    The Old Bell
    Main Street, East Farndon
    LE16 9SH Market Harborough
    Leics
    United KingdomBritishDirector124145230002
    GIBSON, John Joseph
    3 Horseshoe Court
    Whimsical Farm
    BD15 0NL Laneside Wilsden
    West Yorkshire
    Director
    3 Horseshoe Court
    Whimsical Farm
    BD15 0NL Laneside Wilsden
    West Yorkshire
    United KingdomBritishDirector127782070001
    GOODFELLOW, John Graham
    3 White Hills Croft
    BD23 1LW Skipton
    North Yorkshire
    Director
    3 White Hills Croft
    BD23 1LW Skipton
    North Yorkshire
    United KingdomBritishDirector9666980007
    HAGGERTY, Dtephen William
    1 Hayfield House
    8 Leeds Road
    HG2 8AA Harrogate
    North Yorkshire
    Director
    1 Hayfield House
    8 Leeds Road
    HG2 8AA Harrogate
    North Yorkshire
    BritishManaging Director127903810001
    HEPWORTH, Ian Richard
    27 Queens Drive
    LS29 9QW Ilkley
    West Yorkshire
    Director
    27 Queens Drive
    LS29 9QW Ilkley
    West Yorkshire
    BritishDirector58840890001
    JEANES, John Arthur
    1 Park Wood Drive
    BD23 1NG Skipton
    North Yorkshire
    Director
    1 Park Wood Drive
    BD23 1NG Skipton
    North Yorkshire
    BritishDirector9666940002
    LACON, William Anthony Lawrence
    1 Longford Spinney
    Bradway
    S17 4LR Sheffield
    South Yorkshire
    Director
    1 Longford Spinney
    Bradway
    S17 4LR Sheffield
    South Yorkshire
    BritishDirector34677830001
    MCCORMICK, Ronald Joseph
    Ghaistrills
    Wharfeside Avenue Threshfield
    BD23 5BS Skipton
    North Yorkshire
    Director
    Ghaistrills
    Wharfeside Avenue Threshfield
    BD23 5BS Skipton
    North Yorkshire
    United KingdomBritishDirector26984930004
    ROBINSON, Alexander Charles
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector75636850004
    SMITHERINGALE, Mark Robert
    20 Far Mead Croft
    Burley In Wharfdale
    LS29 7RR Ilkley
    West Yorkshire
    Director
    20 Far Mead Croft
    Burley In Wharfdale
    LS29 7RR Ilkley
    West Yorkshire
    EnglandBritishDirector49974540001
    STYLES, Edmund George
    16 Hillway
    Guiseley
    LS20 8HB Leeds
    Director
    16 Hillway
    Guiseley
    LS20 8HB Leeds
    United KingdomBritishBuilding Society Executive113059180001
    TWIGG, Richard John
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishDirector47283360005
    TWIGG, Richard John
    Emsley House 1 Whiddon Croft
    Menston
    LS29 6QQ Ilkley
    West Yorkshire
    Director
    Emsley House 1 Whiddon Croft
    Menston
    LS29 6QQ Ilkley
    West Yorkshire
    EnglandBritishFinance Director47283360005
    VARNEY, Henry
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    Director
    The Bailey
    Skipton
    BD23 1DN North Yorkshire
    EnglandBritishIt Director148694100001
    VARNEY, Henry
    2 Saw Mill Lane
    LS29 0ST Addingham
    West Yorkshire
    Director
    2 Saw Mill Lane
    LS29 0ST Addingham
    West Yorkshire
    EnglandBritishManaging Director148694100001

    Who are the persons with significant control of BAILEY COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04128687
    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.

    Does BAILEY COMPUTER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    Dec 18, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    38 De Montfort Street
    LE1 7GS Leicester
    practitioner
    38 De Montfort Street
    LE1 7GS Leicester

    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