BAINES WILSON LLP
Overview
| Company Name | BAINES WILSON LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC330890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BAINES WILSON LLP located?
| Registered Office Address | Knights The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINES WILSON LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BAINES WILSON LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
What are the latest filings for BAINES WILSON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 9 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | LLCS01 | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Termination of appointment of Thomas Jardine Scaife as a member on Jun 02, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan Harty as a member on Jun 02, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Sean Francis Logue as a member on Jun 02, 2023 | 1 pages | LLTM01 | ||
Cessation of Sean Francis Logue as a person with significant control on Jun 02, 2023 | 1 pages | LLPSC07 | ||
Cessation of Andrew Robert Hill as a person with significant control on Jun 02, 2023 | 1 pages | LLPSC07 | ||
Cessation of Joanne Holborn as a person with significant control on Jun 02, 2023 | 1 pages | LLPSC07 | ||
Cessation of Duncan Harty as a person with significant control on Jun 02, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Andrew Robert Hill as a member on Jun 02, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Joanne Holborn as a member on Jun 02, 2023 | 1 pages | LLTM01 | ||
Who are the officers of BAINES WILSON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K&S DIRECTORS LIMITED | LLP Designated Member | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England |
| 310004040001 | ||||||||||
| KNIGHTS PROFESSIONAL SERVICES LIMITED | LLP Designated Member | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England |
| 204726680001 | ||||||||||
| HARTY, Duncan | LLP Designated Member | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | United Kingdom | 189610850001 | ||||||||||
| HILL, Andrew Robert | LLP Designated Member | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | United Kingdom | 161077720001 | ||||||||||
| HOLBORN, Joanne | LLP Designated Member | Wordsworth Street CA12 4BZ Keswick 46 Cumbria | United Kingdom | 142844000001 | ||||||||||
| JONES, Rayner | LLP Designated Member | St Albans Avenue BH8 9EQ Bournemouth 46 Dorset | England | 142266050001 | ||||||||||
| LOGUE, Sean Francis | LLP Designated Member | 4 Elm Close High Hesket CA4 0JA Carlisle | United Kingdom | 92129540001 | ||||||||||
| SCAIFE, Thomas Jardine | LLP Designated Member | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | England | 256156600001 | ||||||||||
| WILSON, John Stephen Robert | LLP Designated Member | Moss Garth Portinscale CA12 5TX Keswick | United Kingdom | 110398090001 |
Who are the persons with significant control of BAINES WILSON LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Professional Services Limited | Jun 02, 2023 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Hill | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Harty | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Francis Logue | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Joanne Holborn | Apr 06, 2016 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Robert Wilson | Apr 06, 2016 | 2 Merchants Drive Carlisle CA3 0JW Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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