BAIRD CLOTHING LINGERIE LIMITED

Overview

Company Name	BAIRD CLOTHING LINGERIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02233481
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1988
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of BAIRD CLOTHING LINGERIE LIMITED?

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

Where is BAIRD CLOTHING LINGERIE 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 CLOTHING LINGERIE LIMITED?

Previous Company Names
Company Name	From	Until
BAIRDWEAR (BRIDGWATER) LTD.	Jun 12, 1991	Jun 12, 1991
S LEFFMAN LIMITED	Jun 16, 1988	Jun 16, 1988
SAGEBOND LIMITED	Mar 22, 1988	Mar 22, 1988

What are the latest accounts for BAIRD CLOTHING LINGERIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for BAIRD CLOTHING LINGERIE 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 03, 2016

Confirmation statement made on Nov 01, 2016 with updates

4 pages

CS01

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 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 150,000	SH01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills 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 Tim Davies as a director

2 pages

AP01

Apr 25, 2015

Appointment of Mr Tim Davies 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 150,000	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 15, 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 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 150,000	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

View All Filings

Who are the officers of BAIRD CLOTHING LINGERIE 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				181379990001
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
ALDERSON, Mary Ann Wragg Croft Hamshill Coaley GL11 5EH Dursley Gloucestershire		Sep 21, 1992	Secretary	Wragg Croft Hamshill Coaley GL11 5EH Dursley Gloucestershire		British		15350580001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 2002	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
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Feb 16, 1998	Aug 01, 1998	Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex		British		580310001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Secretary	139 Woodwarde Road SE22 8UP London		British		61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Secretary	9 Park Place W5 5NQ London		British		70159860001
HAUGHTON, Adrian Paul, Mr. South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Aug 30, 1996	Feb 16, 1998	Secretary	South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset		British		50089840003
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
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
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Secretary	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British		73764250001
KNIGHT, David Harper Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset	Sep 21, 1992	Aug 30, 1996	Secretary	Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset		British		67491150001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156888440001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				164018080001
ALDERSON, Mary Ann Wragg Croft Hamshill Coaley GL11 5EH Dursley Gloucestershire		Feb 28, 1994	Director	Wragg Croft Hamshill Coaley GL11 5EH Dursley Gloucestershire		British	1947-7	15350580001
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	Feb 11, 1998	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
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Feb 11, 1998	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	580310001
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
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Director	139 Woodwarde Road SE22 8UP London	United Kingdom	British	1961-12	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	70159860001
GARBETT-DAVIES, John Nigel 21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam	Dec 01, 1995	Feb 16, 1998	Director	21 Stonechat Close Rest Bay CF36 3QF Porthcawl Glam		British	1944-12	24149340001
HAUGHTON, Adrian Paul, Mr. South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Oct 01, 1999	Feb 01, 2001	Director	South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Great Britain	British	1961-1	50089840003
HAUGHTON, Adrian Paul, Mr. South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Aug 30, 1996	Feb 16, 1998	Director	South Oaks 5 Pyles Thorne Road TA21 8DX Wellington Somerset	Great Britain	British	1961-1	50089840003
HYNES, Brendan Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Sep 04, 2000	Mar 31, 2001	Director	Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	English	1960-8	112309920001
JAMES, Ann-Marie Clifton Vale BS8 4PT Bristol 6 Avon	Aug 01, 1996	Dec 31, 1999	Director	Clifton Vale BS8 4PT Bristol 6 Avon	England	British	1965-3	50089640001
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
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	73764250001
KING, John Anthony 8 Claremont Road TW11 8DG Teddington Middlesex	Jan 05, 1998	Feb 29, 2000	Director	8 Claremont Road TW11 8DG Teddington Middlesex		British	1962-6	58132140002
KNIGHT, David Harper Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset	Jul 20, 1992	Aug 30, 1996	Director	Lower Westfield House Westfield Lane Draycott BS27 3TN Cheddar Somerset		British	1954-5	67491150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIRD CLOTHING LINGERIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Textile Holdings Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	Sc042076

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

Does BAIRD CLOTHING LINGERIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 17, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H block a eastern section whiddon valley, indust. Est. Newport barnstaple, devon. Being part of enclosure no. 9455 on ordnance survey map 555632 & 555732 (revised 1963).
	Persons Entitled Standard Chartered Bank PLC
	Transactions Dec 05, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 17, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 215, taunton road, bridgwater, somerset.
	Persons Entitled Standard Chartered Bank PLC
	Transactions Dec 05, 1989Registration of a charge Dec 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2, richmond close, chilton street bridgwater, somerset.
	Persons Entitled Standard Chartered Bank PLC
	Transactions Dec 05, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 38, halesleigh road bridgwater somerset.
	Persons Entitled Standard Chartered Bank PLC
	Transactions Dec 05, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory premises at provident place, bridgwater somerset TA6 7EA.
	Persons Entitled Standard Chartered Bank PLC
	Transactions Dec 05, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 215 taunton road bridgwater somerset.
	Persons Entitled Standard Chartered Bank
	Transactions Feb 01, 1989Registration of a charge Dec 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 richmond close bridgwater somerset.
	Persons Entitled Standard Chartered Bank
	Transactions Feb 01, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land & factory premises at provident place bridgwater somerset.
	Persons Entitled Standard Chartered Bank
	Transactions Feb 01, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 38 halesleigh road bridgewater somerset.
	Persons Entitled Standard Chartered Bank.
	Transactions Feb 01, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory premises at ebberly industrial estate howard avenue barnstable devon.
	Persons Entitled Standard Chartered Bank
	Transactions Feb 01, 1989Registration of a charge Sep 04, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details see form 395). 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 Standard Chartered Bank
	Transactions Feb 01, 1989Registration of a charge Dec 13, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1988 Delivered On May 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks, shares & other securities, uncalled capital, fixtures (including trade fixtures) plant machinery vehicles computers & office & other equipment (for full details see doc).. 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 Hill Samuel & Co Limited
	Transactions May 10, 1988Registration 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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