BAINES GWINNER HOLDINGS LIMITED

Overview

Company Name	BAINES GWINNER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03071616
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1995
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of BAINES GWINNER HOLDINGS LIMITED?

(7415) /

Where is BAINES GWINNER HOLDINGS LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What are the latest accounts for BAINES GWINNER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BAINES GWINNER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2009	Application to strike the company off the register	3 pages	DS01

Oct 02, 2009	legacy	2 pages	288a

Aug 19, 2009	legacy	4 pages	363a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Aug 12, 2008	legacy	4 pages	363a

Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Jun 25, 2007	legacy	3 pages	363a
Feb 15, 2007	Accounts made up to Mar 31, 2006	6 pages	AA
Oct 31, 2006	legacy	1 pages	288b
Jul 26, 2006	legacy	3 pages	363a
Jan 19, 2006	legacy	2 pages	288a
Jan 18, 2006	Accounts made up to Mar 31, 2005	6 pages	AA
Aug 31, 2005	legacy	3 pages	363a
Jul 25, 2005	legacy	1 pages	287
Mar 02, 2005	Total exemption full accounts made up to Mar 31, 2004	6 pages	AA
Oct 18, 2004	legacy	1 pages	288b
Aug 16, 2004	legacy	1 pages	288c
Jul 09, 2004	legacy	1 pages	287
Jul 09, 2004	legacy	7 pages	363s
Jul 09, 2004	legacy	2 pages	288a
Feb 03, 2004	Group of companies' accounts made up to Mar 31, 2003	16 pages	AA

View All Filings

Who are the officers of BAINES GWINNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Andrew Charles 41 Laxley Close SE5 0YP London	Oct 02, 2007		Secretary	41 Laxley Close SE5 0YP London		British		125178420001
BAINES, Jonathan Fitzroy Talbot 1 Pembroke Cottages Edwardes Square W8 6PF London	Sep 15, 2009		Director	1 Pembroke Cottages Edwardes Square W8 6PF London	Uk	British	1949-11	104585820001
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Nov 23, 2001	Aug 23, 2003	Secretary	52 Englewood Road SW12 9NY London		British		53703650002
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Aug 23, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
OLIVER, Simon David Hatton Farm Radcot Road SN7 8DT Faringdon Oxfordshire	Aug 01, 1999	Nov 23, 2001	Secretary	Hatton Farm Radcot Road SN7 8DT Faringdon Oxfordshire		British		65578650001
WISHER, Peter Saville Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire	Nov 30, 1995	Aug 01, 1999	Secretary	Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire		British		36369340003
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jun 22, 1995	Nov 30, 1995	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BAINES, Jonathan Fitzroy Talbot 29 Thurloe Square South Kensington SW7 2SD London	Nov 30, 1995	Jul 25, 2003	Director	29 Thurloe Square South Kensington SW7 2SD London		British	1949-11	45677350001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Nov 23, 2001	Aug 23, 2003	Director	52 Englewood Road SW12 9NY London		British	1967-2	53703650002
CLERY MELIN, Gerard 6 Rue Frederic Sauton FOREIGN Paris 75005 France	Nov 23, 2001	Jul 25, 2003	Director	6 Rue Frederic Sauton FOREIGN Paris 75005 France		French	1945-10	142232610001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jun 22, 1995	Nov 30, 1995	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
GERSON, Russ David 471 Field Point Road Greenwich Ct 06830 FOREIGN Usa	Oct 01, 1998	Dec 20, 1999	Director	471 Field Point Road Greenwich Ct 06830 FOREIGN Usa		American	1960-3	60787380001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Aug 23, 2003	Oct 02, 2007	Director	Lyric House 60 Waldermar Avenue SW6 5NA London	United Kingdom	British	1970-10	57011020002
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Jul 25, 2003	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
MARSDEN, Austin Philip Lilling Grange West Lilling YO60 6RP Sheriff Hutton Yorkshire	Nov 23, 2001	Jul 25, 2003	Director	Lilling Grange West Lilling YO60 6RP Sheriff Hutton Yorkshire	England	British	1956-4	163434050001
MAY, Anthony Lawrence Flat 4 3 Mapesbury Road NW2 4HX London	Jun 02, 2000	Nov 23, 2001	Director	Flat 4 3 Mapesbury Road NW2 4HX London		British	1959-9	71088740001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	Jun 21, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	England	British	1961-6	95992640001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Jun 22, 1995	Nov 30, 1995	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
POCOCK, Martyn Dietrich Alexander Home Farm House 14 Main Street Barrow LE15 8EQ Oakham Rutland	Nov 30, 1995	May 24, 2001	Director	Home Farm House 14 Main Street Barrow LE15 8EQ Oakham Rutland	United Kingdom	British	1949-11	90033300001
RUSSO, Amy Elizabeth South Pavillion 35 Danbury Street N1 8LE London	Jun 02, 2000	Nov 23, 2001	Director	South Pavillion 35 Danbury Street N1 8LE London		American	1957-11	71088650002
WISHER, Peter Saville Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire	Nov 30, 1995	Sep 26, 2002	Director	Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire		British	1952-1	36369340003

View Detailed Information on Officers and People with Significant Control

Does BAINES GWINNER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2001 Delivered On May 15, 2001	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 Arbuthnot Latham & Co Limited
	Transactions May 15, 2001Registration of a charge (395) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)

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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