BAIN 1 LIMITED

Overview

Company Name	BAIN 1 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02732585
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1992
Date of Cessation	Mar 19, 2012

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 1 LIMITED?

(1571) /

Where is BAIN 1 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BAIN 1 LIMITED?

Previous Company Names
Company Name	From	Until
WELSH COUNTRY FOODS LIMITED	Apr 24, 1995	Apr 24, 1995
MCINTOSH REYNOLDS LIMITED	Feb 28, 1995	Feb 28, 1995
WELSH COUNTRY FOODS LIMITED	Feb 20, 1995	Feb 20, 1995
MCINTOSH REYNOLDS LIMITED	Dec 14, 1992	Dec 14, 1992
MCINTOSH REYNOLDS (WALES) LIMITED	Aug 07, 1992	Aug 07, 1992
MADESMOKE LIMITED	Jul 20, 1992	Jul 20, 1992

What are the latest accounts for BAIN 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for BAIN 1 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 20, 2016
Next Confirmation Statement Due	Aug 03, 2016
Overdue	Yes

What is the status of the latest annual return for BAIN 1 LIMITED?

Annual Return

Last Annual Return	Jul 20, 2010
Overdue	Yes

What are the latest filings for BAIN 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 02, 2011

2 pages

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 29, 2011

Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

2 pages

CH04

May 27, 2011

Registered office address changed from * Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG* on May 27, 2011

2 pages

AD01

May 27, 2011

Appointment of a voluntary liquidator

1 pages

600

May 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 27, 2011

Declaration of solvency

3 pages

4.70

May 04, 2011

Appointment of Mark Steven as a director

2 pages

AP01

May 04, 2011

Certificate of change of name

Company name changed welsh country foods LIMITED\certificate issued on 04/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2011	Change company name resolution on Apr 19, 2011	RES15
change-of-name	May 04, 2011	Change of name by resolution	NM01

Jan 21, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Sep 16, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jul 20, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 2,810,000	SH01

Feb 05, 2010

Previous accounting period extended from Nov 22, 2009 to Dec 31, 2009

1 pages

AA01

Jan 14, 2010

Director's details changed for Jose Juan Peralta on Jan 14, 2010

2 pages

CH01

Jan 06, 2010

Termination of appointment of Antonius Lammers as a director

1 pages

TM01

Oct 15, 2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Register inspection address has been changed

2 pages

AD02

Jul 20, 2009

legacy

5 pages

363a

May 16, 2009

Full accounts made up to Nov 22, 2008

18 pages

View All Filings

Who are the officers of BAIN 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Director

3065 Sc Rotterdam

's-Gravenweg 551

Netherlands

Dutch

1962-5

129239540002

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

England

British

1961-3

105961550001

PERALTA, Jose

Oct 27, 1997

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Wales

Spanish

1968-5

55989090003

STEVEN, Mark Alexander

Apr 19, 2011

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Scotland

British

1962-12

159788300001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

146206430001

THOMAS, Howard

Jul 20, 1992

Jul 20, 1993

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

IAIN SMITH AND COMPANY

Dec 20, 1994

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

PAULL & WILLIAMSONS

Jul 31, 1992

Dec 20, 1994

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

BATCHELOR, Philip

Aug 15, 1996

Feb 24, 1997

Director

25 Wadeson Way

Croft

WA3 7JW Warrington

Cheshire

British

1955-4

51334610001

BURGESS, Robert

Oct 27, 1997

Jul 12, 2005

Director

Orme View

3 Beach Road

LL59 5HB Menai Bridge

Gwynedd

British

1965-5

56033760001

DUNCAN, Alfred John

Dec 20, 1994

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

DUNCAN, Gordon Scott

Jul 31, 1992

Dec 19, 1994

Director

Tigh Na Bruich Feuchside

Strachan

Banchory

Kincardineshire

British

1930-3

33741760001

ENNIS, Edwin Charles

Sep 06, 2006

Aug 11, 2008

Director

22 Abbey Road

PE10 9EP Bourne

Lincolnshire

United Kingdom

British

1955-11

116446960001

HANGAR, Trevor

Dec 03, 2003

Aug 11, 2008

Director

Bowlacre Farm

Bowlacre Road Gee Cross

SK14 5ES Hyde

Cheshire

British

1972-1

98137740001

IMRAY, Iain Murray

Mar 18, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

LAMMERS, Antonius Matheus Maria

Jan 01, 2009

Jan 01, 2010

Director

7005-7023

5692 Hb Son En Breugel

Ekkersrijt

The Netherlands

Dutch

1948-2

126350570004

LEE, Mark Rayton

Jan 23, 1998

Sep 10, 1999

Director

29 The Heywoods

CH2 2RA Chester

Cheshire

British

1970-7

58725850002

LIND, John

Dec 20, 1994

Aug 11, 2008

Director

Overton Of Keithfield

AB41 0EU Methlick

Aberdeenshire

United Kingdom

British

1941-6

515220001

MCMYLER, Francis Patrick

May 21, 2002

Jul 08, 2002

Director

Porthordy Paradwys

Paradwys

LL62 5PE Bodorgan

Angelsey

British

1969-10

82282340001

MITCHELL, John

Aug 18, 1998

Jul 05, 2002

Director

2 The Towers

Trinity Square

LL30 2PY Llandudno

British

1954-7

60035720006

PARIS, Walter Walker

Dec 20, 1994

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

338220001

POCOCK, Patrick William

Sep 08, 1993

Dec 19, 1994

Director

55 Millside Road

Peterculter

AB1 0WE Aberdeen

Grampian

British

1963-1

36234170001

PUGH, Elwyn Martin

Feb 14, 2001

Dec 31, 2006

Director

1 Croxdale Close

OL7 9LJ Ashton Under Lyne

Lancashire

British

1963-1

74903230001

REYNOLDS, Maurice Samuel

Jul 31, 1992

Aug 18, 1994

Director

Cae Newydd

Blackhorse Lane Pentraeth

LL75 Anglesey

British

1959-3

30923360001

RHIND, Evelyn Kerr

Mar 15, 1993

Dec 20, 1994

Director

Dearg Sheiling

Corsee Road

AB31 3RS Banchory

Kincardineshire

British

1926-1

389060001

RIDOUT, Marc Alan

Dec 20, 1994

Oct 01, 1997

Director

37 Meliden Road

LL19 9SD Prestatyn

Clwyd

British

1964-6

42012080001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

SOBEY, Michael John

Feb 15, 1995

Aug 11, 2008

Director

Overton Of Keithfield

Methlick

Ellon

United Kingdom

British

1950-9

895550001

STEPHEN, Andrew Michael Duthie

Dec 20, 1994

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

338210001

TESTER, William Andrew Joseph

Jul 20, 1992

Jul 20, 1993

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

TRIGGS, Colin Patrick

Sep 06, 2006

Aug 11, 2008

Director

Crown Farm

CW8 2HB Oakmere

Cheshire

United Kingdom

British

1960-1

193451740001

WILLOX, Grant Alexander

Jul 17, 2002

Jan 14, 2005

Director

5 Charlton Court

Hoole Road

CH2 3PB Chester

British

1970-12

91193020002

View Detailed Information on Officers and People with Significant Control

Does BAIN 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the deposits. 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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2007 Delivered On Jun 08, 2007	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 Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 08, 2005 Delivered On Jun 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular - equipment comprising a warehouse storage, conveyorage and multipick system which includes: swisslog project-5 aisles (2,644 pallet positions) high bay racking, 4 stacker cranes s/no's 939569-ab, 939570-ab, 939571-ab, 939572-ab, accalon pallet conveyors for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jun 18, 2005Registration of a charge (395) Feb 09, 2008Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Aug 12, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 aisles (2,644 pallet positions) high bay racking situated in the high bay warehouse; maintenance access platform situated in the high bay warehouse; 4 stacker cranes serial no's: 939569-ab, 939570-ab, 939571-ab, 93972-ab (for further chattel details please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 13, 2004Registration of a charge (395) Feb 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined)
	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 Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1998Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (as defined) 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 Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
	Transactions Aug 14, 1998Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee; as agent and trustee for and on behalf of the banks (as defined therein) and the banks (or any of them) on any account whatsoever under the terms of any financing document
	Short particulars Including land lying to the south of holyhead road, gaerwen, llanfihangel, esceifiog, ynys mon, isle of anglesey, gwynedd t/no. WA239861 and land lying to the south of lon groes, gaerwen industrial estate, gaerwen and land and buildings at gaerwen industrial estate, gaerwen, ynys mon, isle of anglesey, gwynedd t/no. WA658465. 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 Governor and Company of the Bank of Scotland
	Transactions Mar 30, 1995Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all f/h and l/h property including land lying to the soth of holyhead road, gaerwentitle no. WA239861LAND and buildings at gaerwen industrial(see form 395 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 Governor and Company of the Bank of Scotland
	Transactions Oct 30, 1992Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future f/h and l/h property including land lying to the south of holyhead road, gaerwen title no. WA239861 land and buildings at gaerwen industrial estate, gaerwen (including trade fixtures) (see form 395 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 James Mcintosh & Company Limited
	Transactions Oct 30, 1992Registration of a charge (395) Jan 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAIN 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
May 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2011

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.
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