BAI INTERNATIONAL LIMITED

Overview

Company Name	BAI INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02378676
Jurisdiction	England/Wales
Date of Creation	May 03, 1989
Date of Cessation	Jan 04, 2013

Summary

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

What is the purpose of BAI INTERNATIONAL LIMITED?

(5190) /

Where is BAI INTERNATIONAL LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BAI INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BAI INTERNATIONAL PLC	Mar 06, 2006	Mar 06, 2006
BRENNAN ATKINSON INTERNATIONAL PLC	Sep 22, 1989	Sep 22, 1989
SNOWORB LIMITED	May 03, 1989	May 03, 1989

What are the latest accounts for BAI INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAI INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 29, 2012

Liquidators' statement of receipts and payments to Aug 15, 2012

5 pages

4.68

Mar 08, 2012

Liquidators' statement of receipts and payments to Feb 15, 2012

5 pages

4.68

Sep 06, 2011

Liquidators' statement of receipts and payments to Aug 15, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 15, 2011

5 pages

4.68

Jul 06, 2010

Termination of appointment of Elliot Basso as a director

2 pages

TM01

Feb 23, 2010

Statement of affairs with form 4.19

6 pages

4.20

Feb 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 16, 2010	LRESEX

Feb 23, 2010

Registered office address changed from Unit 38 Newby Road Hazel Grove Stockport Cheshire SK7 5AS United Kingdom on Feb 23, 2010

2 pages

AD01

Dec 22, 2009

legacy

3 pages

MG02

Dec 22, 2009

legacy

3 pages

MG02

Sep 24, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

403a

Jul 09, 2009

legacy

3 pages

395

Jun 09, 2009

legacy

4 pages

363a

Jun 08, 2009

legacy

1 pages

353

Feb 19, 2009

legacy

1 pages

403a

Feb 19, 2009

legacy

1 pages

403a

Feb 19, 2009

legacy

1 pages

403a

Feb 18, 2009

legacy

1 pages

287

Feb 13, 2009

legacy

4 pages

363a

Feb 13, 2009

legacy

1 pages

287

Feb 13, 2009

legacy

1 pages

190

View All Filings

Who are the officers of BAI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULME, Pamela Ann Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire	Oct 29, 2007		Secretary	Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire		British		26634600004
BOZMAN, Michael Steven Ryton Farmhouse Ryton TF11 9JJ Shifnal Salop	Nov 09, 2007		Director	Ryton Farmhouse Ryton TF11 9JJ Shifnal Salop	England	British	1957-2	61622910004
HULME, Pamela Ann Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire	Oct 29, 2007		Director	Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire	England	British	1964-1	26634600004
ABRAMSON, Karen Cregneish 2 Ringley Park M25 7NT Whitefield Manchester	Oct 31, 1995	Oct 29, 1998	Secretary	Cregneish 2 Ringley Park M25 7NT Whitefield Manchester		British		32523080001
BENSON, Mark Elliot 3 Kibworth Close Whitefield M45 7LS Manchester	Aug 30, 2006	Oct 29, 2007	Secretary	3 Kibworth Close Whitefield M45 7LS Manchester		British		141018040002
FINE, Simon Daniel Terassa 11 Elmsway WA15 0DZ Hale Barns Cheshire	Nov 06, 1996	Aug 30, 2006	Secretary	Terassa 11 Elmsway WA15 0DZ Hale Barns Cheshire		British		177374060001
HALLWORTH, Graham 12 Summerhill Road SK10 4AH Prestbury Cheshire	Oct 07, 1994	May 03, 1995	Secretary	12 Summerhill Road SK10 4AH Prestbury Cheshire		British		153831820001
ROSENBERG, Richard Mark 56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire	May 03, 1995	Oct 31, 1995	Secretary	56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire		British		31213870001
ROSENBERG, Richard Mark 56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire	May 17, 1991	Oct 07, 1994	Secretary	56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire		British		31213870001
ABRAMSON, Karen Cregneish 2 Ringley Park M25 7NT Whitefield Manchester	Oct 31, 1995	Oct 29, 1998	Director	Cregneish 2 Ringley Park M25 7NT Whitefield Manchester		British	1951-9	32523080001
ABRAMSON, Martin Anthony Cregneish 47 Carrwood WA15 0EN Hale Barns Cheshire		Mar 06, 2007	Director	Cregneish 47 Carrwood WA15 0EN Hale Barns Cheshire		British	1948-5	109798690001
ANG, Julius Soo Beng 207 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	Sep 21, 1999	Feb 08, 2002	Director	207 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	United Kingdom	British	1967-9	81202590001
BASSO, Elliot Lawrence 30 Wentworth Avenue M45 7GQ Whitefield Lancashire	Aug 01, 1998	Jun 24, 2010	Director	30 Wentworth Avenue M45 7GQ Whitefield Lancashire	United Kingdom	British	1963-10	118476690001
BENSON, Mark Elliot 3 Kibworth Close Whitefield M45 7LS Manchester	Mar 01, 1999	Jun 19, 2009	Director	3 Kibworth Close Whitefield M45 7LS Manchester	United Kingdom	British	1960-4	141018040002
BISHOP, Avrom 79 Bishops Road Prestwich M25 8AS Manchester Lancashire		May 17, 1991	Director	79 Bishops Road Prestwich M25 8AS Manchester Lancashire	England	British	1959-5	17405680001
CITU, Dorin 15 Rue Descombes FOREIGN Paris 75017 France	Jan 01, 2001	Dec 27, 2002	Director	15 Rue Descombes FOREIGN Paris 75017 France		Rumanian	1967-6	77717160001
FARBER, Tyrone Stuart 86 Cavendish Road Broughton Park M7 4WA Salford Lancashire	Jul 01, 1992	Oct 31, 1995	Director	86 Cavendish Road Broughton Park M7 4WA Salford Lancashire		British	1957-4	30206530001
FINE, Simon Daniel Terassa 11 Elmsway WA15 0DZ Hale Barns Cheshire	Jul 29, 1997	Aug 30, 2006	Director	Terassa 11 Elmsway WA15 0DZ Hale Barns Cheshire	England	British	1968-6	177374060001
HALLWORTH, Graham 12 Summerhill Road SK10 4AH Prestbury Cheshire	Oct 07, 1994	May 03, 1995	Director	12 Summerhill Road SK10 4AH Prestbury Cheshire	England	British	1958-8	153831820001
HOLAH, Stephen Andrew 14 Pownall Road SK9 5DR Wilmslow Cheshire	May 04, 2004	Jun 30, 2005	Director	14 Pownall Road SK9 5DR Wilmslow Cheshire	United Kingdom	British	1963-12	154050290001
HULME, Pamela Ann Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire	Aug 01, 1998	Dec 31, 1998	Director	Kinderfields Edge Hollin Lane Higher Sutton SK11 0NN Macclesfield Cheshire	England	British	1964-1	26634600004
MAHON, Stephen Thomas 77 Stonehill Close Appleton WA4 5QD Warrington Cheshire	May 01, 2003	Aug 20, 2004	Director	77 Stonehill Close Appleton WA4 5QD Warrington Cheshire		British	1961-4	65803190001
MILBURN, Brian Carr Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire	Dec 01, 1999	Dec 31, 2001	Director	Dene Cottage Linton Lane Linton LS22 4HL Wetherby West Yorkshire		British	1937-10	40264040004
NAYLOR, Andrew Gary 20 Marlborough Drive SK10 2JX Macclesfield Cheshire	May 08, 2003	Apr 30, 2004	Director	20 Marlborough Drive SK10 2JX Macclesfield Cheshire		British	1967-3	89786320001
ROSENBERG, Richard Mark 56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire	Jul 01, 1992	Oct 07, 1994	Director	56 Sergeants Lane Whitefield M45 7TS Manchester Lancashire		British	1959-12	31213870001

View Detailed Information on Officers and People with Significant Control

Does BAI INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 02, 2009 Delivered On Jul 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £2,000 credited to account designation 20953753 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2009Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Jun 14, 2007 Delivered On Jun 20, 2007	Satisfied	Amount secured All monies due or to become due from the compay and the obligors to teh chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jun 20, 2007Registration of a charge (395) Dec 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On May 21, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £123,000 credited to account designation number 20299638 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 23, 2007Registration of a charge (395) Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Jul 28, 2003 Delivered On Aug 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Aug 04, 2003Registration of a charge (395) Dec 18, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jan 02, 2001 Delivered On Jan 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £495,949 credited to account designation 20299638 with the bank and any addition to that deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2001Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 15, 2000 Delivered On Sep 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement
	Short particulars By way of fixed charge all debts and their related rights (as both terms are defined in the agreement) purchased or to be purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectively in the security holder for any reason by way of floating charge all the undertaking and all the property rights and assets uncalled capital.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Sep 16, 2000Registration of a charge (395) Apr 30, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment of life poliy	Created On Oct 29, 1998 Delivered On Nov 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 1056603601 with pegasus assurance limited on life assured of martin anthony abramson and all money payable thereunder.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 07, 1998Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1998 Delivered On Nov 04, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1998Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1996 Delivered On Mar 22, 1996	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 Midland Bank PLC
	Transactions Mar 22, 1996Registration of a charge (395) Nov 03, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M383C for full details.. 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 The Hongkong and Shanghai Banking Corporation Limited
	Transactions Nov 13, 1992Registration of a charge (395) Oct 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAI INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2013	Dissolved on
Feb 16, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Feb 16, 2010
David Michael Riley 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb	Feb 16, 2010

View Detailed Information on Insolvency Cases

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