BAIN 3 LIMITED
Overview
| Company Name | BAIN 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02165226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAIN 3 LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is BAIN 3 LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIN 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VION FOOD UK (1) LIMITED | Nov 11, 2009 | Nov 11, 2009 |
| VION FOOD UK LIMITED | Dec 02, 2005 | Dec 02, 2005 |
| NETHERLANDS BACON IMPORTERS LIMITED | Mar 08, 1993 | Mar 08, 1993 |
| BOVEC BACON LIMITED | Oct 23, 1987 | Oct 23, 1987 |
| COLTBEGG LIMITED | Sep 16, 1987 | Sep 16, 1987 |
What are the latest accounts for BAIN 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BAIN 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAIN 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2016 | 24 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2016 | 38 pages | 4.68 | ||||||||||
Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to C/O Bdo Llp 55 Baker Street London W1U 7EU on May 06, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Leon Barry Abbitt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Steven as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Louis Vernaus as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maarten Kusters as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Stephen Francis as a director | 1 pages | TM01 | ||||||||||
Appointment of Maarten Kusters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Christiaanse as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of BAIN 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| VION NV | Director | Boseind 10 5281 Rm Boxtel Holland | 74110400006 | |||||||||||
| ABBITT, Leon Barry | Secretary | 4 Hartswood Road CM14 5AA Brentwood Essex | British | 153119640001 | ||||||||||
| BROOK, Brenda | Secretary | 71 Borden Lane ME10 1BU Sittingbourne Kent | British | 2025370001 | ||||||||||
| DAVISON, Stuart | Secretary | 12 Speedwell Road CT5 3RD Whitstable Kent | British | 123365010001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ABBITT, Leon Barry | Director | 4 Hartswood Road CM14 5AA Brentwood Essex | England | British | 153119640001 | |||||||||
| BAARDA, Ing Konrad E | Director | Nachtegaallaan 5 5683 Pg Best Holland | Dutch | 33409220001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| DICKER, Barry Leslie | Director | 97 Fortis Green N2 9HU London | British | 34746330001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| HELMER, Augustinus Leonardus | Director | Bosduivenlaan 14 Oud-Turnhout B 2360 FOREIGN Belgium | Dutch | 53640670001 | ||||||||||
| HERMAN, Christopher Neils | Director | 3 Friars Terrace YO1 1SH York | England | British | 4780330002 | |||||||||
| KERSTEN, Johannes Franciscus Henricus Maria | Director | Den Ong 45 5371 Dh Ravenstein The Netherlands | Dutch | 106791820001 | ||||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| SNEPVANGERS, Ronald Sudoviais Johannes Corinelis | Director | B Manderslaan 56a Zundent 4861 Ek Netherlands | Dutch | 121536140001 | ||||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| STRINGER, Michael Gerald William | Director | The White House Clovelly Road CT5 4NR Whitstable Kent | England | British | 2093720001 | |||||||||
| THURSTON, William | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton Vion Food Uk York United Kingdom | United Kingdom | British | 71902510002 | |||||||||
| VAN BEEK, Jacobus Maria | Director | Meijgraaf 22 Schijndel 5481 Gb Netherlands | Dutch | 61994360001 | ||||||||||
| VAN BOXTEL, Harald Hendrikus Joannes Antonius | Director | Laan Van Tolkien 107 Geldrop 5661 Aa Nl | Nl | 93504650001 | ||||||||||
| VAN DER BORGHT, Johannes Cornelis Joseph Maria | Director | D Avilaneg Mook 6585 Kk Holland | Dutch | 9964570002 | ||||||||||
| VAN SCHINKEL, Reiner Wilhelmus | Director | Graafsebann 78b 5242 Jn Rosmalen The Netherland FOREIGN Holland | Dutch | 9964560001 | ||||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 |
Does BAIN 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 27, 1998 Delivered On Mar 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at bromford lane ward end birmingham including the entirety of the property comprised in the following t/nos WM629286 WM394459 WK201113 and WM622303. | ||||
Persons Entitled
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Transactions
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Does BAIN 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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