BAILEY JOHNSON (HOLDINGS) LIMITED
Overview
| Company Name | BAILEY JOHNSON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04395718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAILEY JOHNSON (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAILEY JOHNSON (HOLDINGS) LIMITED located?
| Registered Office Address | Denton Hall LS29 0HH Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAILEY JOHNSON (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON BROTHERS HOLDINGS LIMITED | Jun 13, 2002 | Jun 13, 2002 |
| L&P 67 LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for BAILEY JOHNSON (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BAILEY JOHNSON (HOLDINGS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BAILEY JOHNSON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Lee Marks as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Daren Robert Harris as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Aug 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 01, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Aug 17, 2012 no member list | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2012 | 6 pages | AA | ||||||||||
Appointment of Lisa Michelle Mcdonell as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Barbara Cowell as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Daren Robert Harris on Apr 12, 2012 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Paul Cogan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2011 | 14 pages | AR01 | ||||||||||
Appointment of Daren Harris as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Stuart Hurcomb on Apr 19, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of BAILEY JOHNSON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONELL, Lisa Michelle | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 170540350001 | ||||||
| HURCOMB, David Stuart | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | United Kingdom | British | 34516340004 | |||||
| MARKS, Lee | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 170130480001 | |||||
| ASHMAN, Linda Margaret | Secretary | Bluefields 421 Huddersfield Road Shelley Wood House HD8 8NE Huddersfield West Yorkshire | British | 101477550001 | ||||||
| COWELL, Barbara | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 126874780001 | ||||||
| PATEL, Pramila | Secretary | 5 Ashwood Avenue M20 2YB Manchester | British | 73300740001 | ||||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| ANDREWS, Mark | Director | Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | United Kingdom | British | 69744450003 | |||||
| BAILEY, Martin Richard | Director | Brooklands Grove Avenue LS29 9PL Ilkley | United Kingdom | British | 86715120001 | |||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| HARRIS, Daren Robert | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | Uk | British | 162942580001 | |||||
| NEWTON, Christopher John Landsborough | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 101779200001 | ||||||
| PATEL, Pramila | Director | 5 Ashwood Avenue M20 2YB Manchester | England | British | 73300740001 | |||||
| TONKS, Christopher | Director | 110 Haugh Road Rawmarsh S62 7DT Rotherham South Yorkshire | British | 114765380001 | ||||||
| LEE & PRIESTLEY LIMITED | Director | No 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93356810001 |
Does BAILEY JOHNSON (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2003 Delivered On Dec 18, 2003 | 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
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Transactions
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| Assignment of life policy | Created On Oct 01, 2002 Delivered On Oct 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Policy number LO195296222 with scottish equitable for the sum of £50,000 on the life of pramila patel. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2002 Delivered On Jun 12, 2002 | 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
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Transactions
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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