BAILEY PARTNERS LTD

Overview

Company Name	BAILEY PARTNERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07895410
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2012
Date of Cessation	Jun 26, 2020

Summary

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

What is the purpose of BAILEY PARTNERS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BAILEY PARTNERS LTD located?

Registered Office Address	Cvr Global Llp, Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BAILEY PARTNERS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BAILEY PARTNERS LTD?

Filings

Date

Description

Document

Type

Jun 26, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2020

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 18, 2019

Registered office address changed from 40-42 High Street Newington Sittingbourne ME9 7JL to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 18, 2019

2 pages

AD01

Apr 17, 2019

Declaration of solvency

5 pages

LIQ01

Apr 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2019	LRESSP

Dec 12, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Apr 17, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Mar 19, 2018

Change of details for Mr James David Bailey as a person with significant control on Mar 15, 2017

2 pages

PSC04

Mar 16, 2018

Change of details for Mr Richard George Bailey as a person with significant control on Mar 15, 2017

2 pages

PSC04

Mar 16, 2018

Change of details for Mr Richard George Bailey as a person with significant control on Mar 15, 2017

2 pages

PSC04

Mar 15, 2018

Change of details for Mr James David Bailey as a person with significant control on Mar 15, 2017

2 pages

PSC04

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Sep 15, 2017

Director's details changed for Mr Richard George Bailey on Mar 17, 2017

2 pages

CH01

Sep 15, 2017

Change of details for Mr Richard George Bailey as a person with significant control on Mar 17, 2017

2 pages

PSC04

Mar 17, 2017

Confirmation statement made on Mar 15, 2017 with updates

6 pages

CS01

Dec 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Mar 22, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2,000	SH01

Jan 26, 2016

Director's details changed for Mr James David Bailey on Jan 26, 2016

2 pages

CH01

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 24, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 2,000	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Apr 30, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 2,000	SH01

Sep 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Apr 09, 2013

Appointment of Mr John Robert Bailey as a director

2 pages

AP01

View All Filings

Who are the officers of BAILEY PARTNERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, James David Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	Mar 08, 2012		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	England	British	1955-6	Director	167363800002
BAILEY, John Robert Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	Apr 06, 2013		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	England	British	1970-10	Director	127478260002
BAILEY, Richard George Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	Mar 08, 2012		Director	Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	England	British	1970-10	Director	167363980003
VALAITIS, Peter Anthony Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	Jan 03, 2012	Mar 08, 2012	Director	Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	United Kingdom	British	1950-11	Director	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAILEY PARTNERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Bailey Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	Mar 15, 2017	Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard George Bailey Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	Mar 15, 2017	Balkerne Hill CO3 3AD Colchester Cvr Global Llp, Town Wall House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAILEY PARTNERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 25, 2019	Commencement of winding up
Jun 26, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Mar 25, 2019
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	Mar 25, 2019

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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