BAIN ASSOCIATES LIMITED

BAIN ASSOCIATES LIMITED

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

    Company NameBAIN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09108662
    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 BAIN ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BAIN ASSOCIATES LIMITED located?

    Registered Office Address
    20 Salters Way
    Penistone
    S36 6UE Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BAIN ASSOCIATES LIMITED?

    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 full accounts made up to Apr 30, 2020

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Apr 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    8 pagesCS01

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01
    incorporationJun 30, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BAIN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Christine
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    United Kingdom
    Director
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector188948870001
    BAIN, Paul Andrew
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    United Kingdom
    Director
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector188948860001

    Who are the persons with significant control of BAIN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Bain
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    Jun 13, 2016
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    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 company.
    Mr Paul Andrew Bain
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    Jun 13, 2016
    Salters Way
    Penistone
    S36 6UE Barnsley
    20
    South Yorkshire
    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 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