C. BAILEY & SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC. BAILEY & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04576719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C. BAILEY & SON LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is C. BAILEY & SON LTD located?

    Registered Office Address
    Brunswick House
    Harbour Business Park
    CA15 8BF Maryport
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. BAILEY & SON LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for C. BAILEY & SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 02, 2015

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mrs Karen Louise Bailey as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Bailey as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Registered office address changed from * 2 Curzon Street Maryport Cumbria CA15 6LL* on Mar 06, 2012

    1 pagesAD01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Bailey on Nov 01, 2010

    3 pagesCH01

    Who are the officers of C. BAILEY & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Karen Louise
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    United Kingdom
    Secretary
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    United Kingdom
    182506320001
    BAILEY, Anthony
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    Director
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    EnglandBritishCompany Director85739200003
    BAILEY, Christopher
    41 Kirkby Street
    CA15 6EX Maryport
    Cumbria
    Secretary
    41 Kirkby Street
    CA15 6EX Maryport
    Cumbria
    British85764180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of C. BAILEY & SON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Bailey
    Plumbland, Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    Great Britain
    Oct 30, 2016
    Plumbland, Aspatria
    CA7 2ET Wigton
    Oberon
    Cumbria
    Great Britain
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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