BEN BAILEY HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEN BAILEY HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07050328
    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 BEN BAILEY HOMES LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEN BAILEY HOMES LTD located?

    Registered Office Address
    Lower Plaza 1
    Fitzwilliam Street
    S70 2RF Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BEN BAILEY HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    BROOK OUTBACK LTDJun 24, 2013Jun 24, 2013
    BROOK LEISURE (OUTBACK) LTDOct 20, 2009Oct 20, 2009

    What are the latest accounts for BEN BAILEY HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BEN BAILEY HOMES 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

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

    6 pagesAA

    Termination of appointment of Jason Lee Brook as a director on Feb 01, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed brook outback LTD\certificate issued on 02/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2015

    RES15

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Appointment of Mr Matthew Bell as a secretary on Feb 25, 2014

    2 pagesAP03

    Annual return made up to Oct 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Termination of appointment of Richard Crosland as a secretary

    1 pagesTM02

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 4
    SH01

    Registered office address changed from * Brook House Great Cliffe Court Barnsley S75 3SP England* on Aug 09, 2013

    1 pagesAD01

    Termination of appointment of Gary Hunt as a director

    1 pagesTM01

    Appointment of Mr Jason Lee Brook as a director

    3 pagesAP01

    Appointment of John Martin Brook as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed brook leisure (outback) LTD\certificate issued on 24/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2013

    Change company name resolution on Jun 18, 2013

    RES15
    change-of-nameJun 24, 2013

    Change of name by resolution

    NM01

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

    8 pagesAA

    Termination of appointment of Jason Brook as a director

    2 pagesTM01

    Termination of appointment of John Brook as a director

    2 pagesTM01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Richard Andrew Crosland on Nov 02, 2012

    1 pagesCH03

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

    7 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of BEN BAILEY HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Matthew
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    Secretary
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    193467020001
    BROOK, John Martin
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    Director
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    EnglandBritish7440630001
    CROSLAND, Richard Andrew
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    Secretary
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    146318530001
    BROOK, Jason Lee
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    Director
    Fitzwilliam Street
    S70 2RF Barnsley
    Lower Plaza 1
    South Yorkshire
    England
    United KingdomBritish14167360006
    BROOK, Jason Lee
    Great Cliffe Court
    S75 3SP Barnsley
    Brook House
    England
    Director
    Great Cliffe Court
    S75 3SP Barnsley
    Brook House
    England
    United KingdomBritish14167360006
    BROOK, John Martin
    Great Cliffe Court
    S75 3SP Barnsley
    Brook House
    England
    Director
    Great Cliffe Court
    S75 3SP Barnsley
    Brook House
    England
    EnglandBritish7440630001
    HUNT, Gary Martin
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    South Yorkshire
    Director
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    South Yorkshire
    EnglandBritish80130930001
    MARKS, Peter Jack
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    South Yorkshire
    Director
    Great Cliffe Court
    Dodworth Business Park
    S75 3SP Barnsley
    Brook House
    South Yorkshire
    EnglandBritish77895710001

    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