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BAILEY TEMPCO LIMITED

BAILEY TEMPCO LIMITED

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

    • Overview

    Company NameBAILEY TEMPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13628463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAILEY TEMPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAILEY TEMPCO LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What are the latest filings for BAILEY TEMPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Acquisition of shares 18/01/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 18, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jan 31, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 21, 2022

    		LRESSP

    Appointment of Mrs Sheila Mort as a director on Jan 10, 2022

    		2 pagesAP01

    Change of details for Mr Ian James Bailey as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ian James Bailey on Oct 21, 2021

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2021

    Statement of capital on Sep 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAILEY TEMPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian James
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		EnglandBritish57343610004
    MORT, Sheila
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		United KingdomBritish279887010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILEY TEMPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Bailey
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		Sep 17, 2021
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BAILEY TEMPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2022Commencement of winding up
    May 21, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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.
    • license: CC0