BAINES & ERNST LIMITED

BAINES & ERNST LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BAINES & ERNST LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03167325
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1996

Summary

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

What is the purpose of BAINES & ERNST LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BAINES & ERNST LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of BAINES & ERNST LIMITED?

Previous Company Names
Company Name	From	Until
BAINES AND ERNST LIMITED	Apr 12, 2000	Apr 12, 2000
BAINES & ERNST FINANCIAL MANAGEMENT LIMITED	Feb 26, 1998	Feb 26, 1998
BAINES & ERNST LIMITED	Mar 04, 1996	Mar 04, 1996

What are the latest accounts for BAINES & ERNST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for BAINES & ERNST LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2017
Next Confirmation Statement Due	Jan 02, 2018
Next Confirmation Statement Made Up To	Dec 19, 2016
Overdue	Yes

What are the latest filings for BAINES & ERNST LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Notice of removal of liquidator by court

WU14

Jul 22, 2025

Appointment of a liquidator

WU04

Sep 09, 2024

Progress report in a winding up by the court

WU07

Aug 18, 2023

Progress report in a winding up by the court

WU07

Sep 09, 2022

Progress report in a winding up by the court

WU07

Sep 04, 2021

Progress report in a winding up by the court

WU07

Oct 09, 2020

Progress report in a winding up by the court

WU07

Sep 09, 2019

Progress report in a winding up by the court

WU07

Aug 18, 2018

Insolvency filing

Insolvency:form WU04 to notify the appointments of paul david allen and geoffrey lambert carton-kelly as liquidators

LIQ MISC

Aug 03, 2018

Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 03, 2018

AD01

Jul 30, 2018

Order of court to wind up

COCOMP

Jul 30, 2018

Notice of a court order ending Administration

AM25

Feb 16, 2018

Administrator's progress report

AM10

Sep 07, 2017

Statement of affairs with form AM02SOA

AM02

Aug 18, 2017

Notice of deemed approval of proposals

AM06

Aug 01, 2017

Statement of administrator's proposal

AM03

Jul 31, 2017

Registered office address changed from 8 st John Street Manchester M3 4DU to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jul 31, 2017

AD01

Jul 23, 2017

Appointment of an administrator

AM01

Jun 07, 2017

Satisfaction of charge 3 in full

MR04

Dec 20, 2016

Confirmation statement made on Dec 19, 2016 with updates

CS01

Jul 18, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

AA01

Feb 05, 2016

Termination of appointment of Shahzad Ul Hussan Sulaman as a director on Dec 31, 2015

TM01

Dec 23, 2015

Annual return made up to Dec 19, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 500,000	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

AA

Dec 22, 2014

Annual return made up to Dec 19, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 500,000	SH01

View All Filings

Who are the officers of BAINES & ERNST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEDALE, Andrew 110 Cannon Street EC4N 6EU London 2nd Floor	Mar 31, 2014		Director	110 Cannon Street EC4N 6EU London 2nd Floor		England	British	1964-5	Company Director	186438640001
ALLEN, Tony 6 St James Drive M33 7QX Sale Cheshire	Jun 06, 2003	May 07, 2004	Secretary	6 St James Drive M33 7QX Sale Cheshire			British			108595750001
CLARE, Melanie Pauline 14 Bollington Mill Park Lane Little Bollington WA14 4TJ Altrincham Cheshire	Aug 21, 1997	Nov 18, 1997	Secretary	14 Bollington Mill Park Lane Little Bollington WA14 4TJ Altrincham Cheshire			British			56407160001
COCHRANE, Richard Brian 103 Cross Street M33 7JN Sale Cheshire	Nov 18, 1997	Jul 31, 2000	Secretary	103 Cross Street M33 7JN Sale Cheshire			British		Company Director	24889440003
EASTHAM, George 4 Ascot Parade Western Circle Burnage M19 1HF Manchester	Mar 12, 1996	Nov 18, 1997	Secretary	4 Ascot Parade Western Circle Burnage M19 1HF Manchester			British			46867930001
GREGORY, Andrew Harry 37 Peter Street M2 5GB Manchester Lancashire	Nov 11, 1999	Mar 26, 2001	Secretary	37 Peter Street M2 5GB Manchester Lancashire			British		Solicitor	67031120001
MORRIS, Richard 14 Gravel Lane SK9 6LA Wilmslow Cheshire	Feb 05, 2002	Jun 06, 2003	Secretary	14 Gravel Lane SK9 6LA Wilmslow Cheshire			British		Fin Controller	80756380001
NICHOLSON, Paul Bromley House Woodford Road Bramhall SK7 1JN Stockport Cheshire	Mar 28, 2001	Feb 05, 2002	Secretary	Bromley House Woodford Road Bramhall SK7 1JN Stockport Cheshire			British		Accountant	64416660004
O'NEILL, Terence James St John Street M3 4DU Manchester 8	May 07, 2004	Mar 31, 2014	Secretary	St John Street M3 4DU Manchester 8			British			104797240002
PARAMOUNT COMPANY SEARCHES LIMITED 372 Old Street EC1V 9LT London	Mar 10, 1997	Nov 18, 1997	Secretary	372 Old Street EC1V 9LT London						38536290001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Mar 04, 1996	Mar 12, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa						900010880001
BENJAMIN, Robert Charles 14 Barwell Road M33 5FN Sale Cheshire	Nov 01, 2001	Aug 15, 2003	Director	14 Barwell Road M33 5FN Sale Cheshire		England	British	1962-5	Manager	78792800001
BRILUS, Stephen Philip St John Street M3 4DU Manchester 8	Oct 27, 2008	Mar 31, 2014	Director	St John Street M3 4DU Manchester 8		England	British	1968-11	Director	134933700001
BURTON, Geoffrey John Pebble Cottage 33 East Cliffe FY8 5DX Lytham St. Annes Lancashire	Feb 28, 2001	Nov 19, 2001	Director	Pebble Cottage 33 East Cliffe FY8 5DX Lytham St. Annes Lancashire			British	1945-3	Co Director	74927970001
CHAPMAN, Jason Anthony Boatmans Cottage Tunnel End Preston On The Hill WA4 4JX Warrington Cheshire	Jun 22, 2001	Nov 20, 2001	Director	Boatmans Cottage Tunnel End Preston On The Hill WA4 4JX Warrington Cheshire		United Kingdom	British	1969-7	It Consultant	155860490001
COCHRANE, Richard Brian 103 Cross Street M33 7JN Sale Cheshire	Nov 18, 1997	Apr 01, 2005	Director	103 Cross Street M33 7JN Sale Cheshire			British	1944-11	Company Director	24889440003
DIAZ-GONZALEZ, Carlos 04 Manor Avenue Whalley Range M16 8DX Manchester	Mar 12, 1996	Nov 18, 1997	Director	04 Manor Avenue Whalley Range M16 8DX Manchester			British	1968-6	Debt Recovery	56407150001
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Jul 04, 2000	Sep 01, 2001	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire		England	British	1935-7	Director	45469890001
HOWSON, Charles 3 Millfield Court Victoria Road WA15 9BF Hale Cheshire	May 17, 2001	Nov 13, 2002	Director	3 Millfield Court Victoria Road WA15 9BF Hale Cheshire			British	1966-4	Company Director	36425660008
NICHOLSON, Paul St John Street M3 4DU Manchester 8	Sep 20, 1999	Mar 31, 2014	Director	St John Street M3 4DU Manchester 8		England	British	1962-1	Accountant	64416660005
NIVEN, Graham John 14 Monton Green Monton M30 9LW Eccles Lancashire	Feb 28, 2001	Jun 30, 2003	Director	14 Monton Green Monton M30 9LW Eccles Lancashire		United Kingdom	British	1960-7	Co Director	192920180001
O'NEILL, Terence James St John Street M3 4DU Manchester 8	Nov 18, 1997	Mar 31, 2014	Director	St John Street M3 4DU Manchester 8		United Kingdom	British	1966-12	Company Director	104797240002
SHELDON, Ricky John St John Street M3 4DU Manchester 8	Sep 26, 2005	Apr 18, 2011	Director	St John Street M3 4DU Manchester 8		England	British	1962-11	Finance Director	160947830002
SULAMAN, Shahzad Ul Hussan St John Street M3 4DU Manchester 8	Mar 31, 2014	Dec 31, 2015	Director	St John Street M3 4DU Manchester 8		England	British	1969-2	Company Director	159911940001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Mar 04, 1996	Mar 12, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London						900010870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAINES & ERNST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

St. John Street

M3 4DU Manchester

8

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05823633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BAINES & ERNST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 14, 2017	Administration started
Jul 06, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Ben Woolrych Frp Advisory Llp 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Frp Advisory Llp 7th Floor Ship Canal House 98 King Street M2 4WU Manchester

2

Date	Type
Jun 29, 2018	Petition date
Jul 06, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester		May 12, 2025
Paul David Allen 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
David Hinrichsen 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London

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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