BAIRD TEXTILE HOLDINGS LIMITED

Overview

Company Name	BAIRD TEXTILE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC042076
Jurisdiction	Scotland
Date of Creation	Apr 19, 1965
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of BAIRD TEXTILE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAIRD TEXTILE HOLDINGS LIMITED located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAIRD TEXTILE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2016

What are the latest filings for BAIRD TEXTILE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 13, 2018

Termination of appointment of Amanda Claire Fogg as a secretary on May 04, 2018

1 pages

TM02

Mar 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2017

Director's details changed for Mr Shaun Simon Wills on May 26, 2017

2 pages

CH01

Nov 01, 2016

Confirmation statement made on Oct 19, 2016 with updates

6 pages

CS01

Oct 21, 2016

Accounts for a dormant company made up to Jan 30, 2016

5 pages

May 11, 2016

Secretary's details changed for Mrs Amanda Claire Fogg on May 11, 2016

1 pages

CH03

May 11, 2016

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 11, 2016

1 pages

AD01

Apr 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2016

Termination of appointment of Tim Davies as a director on Apr 08, 2016

1 pages

TM01

Nov 11, 2015

Accounts for a dormant company made up to Jan 31, 2015

5 pages

Nov 09, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 50,000,000	SH01

Apr 27, 2015

Registration of charge SC0420760003, created on Apr 24, 2015

40 pages

MR01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 07, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 50,000,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 50,000,000	SH01

Oct 31, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

View All Filings

Who are the officers of BAIRD TEXTILE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLS, Shaun Simon Rutland Court EH3 8EY Edinburgh 1 United Kingdom	Apr 23, 2015		Director	Rutland Court EH3 8EY Edinburgh 1 United Kingdom	England	British	1972-2	Chief Financial Officer	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London		Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British			501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		Chartered Secretary	59646330005
FOGG, Amanda Claire Rutland Court EH3 8EY Edinburgh 1 United Kingdom	Sep 04, 2013	May 04, 2018	Secretary	Rutland Court EH3 8EY Edinburgh 1 United Kingdom					181380120001
HEARD, Nicholas James 1 Rutland Court Edinburgh EH3 8EY	Aug 29, 2008	Dec 31, 2010	Secretary	1 Rutland Court Edinburgh EH3 8EY		British		Company Secretary	132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British			76187110001
WARBURTON, Jenny 1 Rutland Court Edinburgh EH3 8EY	Jan 01, 2011	Oct 14, 2011	Secretary	1 Rutland Court Edinburgh EH3 8EY					156887890001
WATT, Philip Graham 1 Rutland Court Edinburgh EH3 8EY	Oct 15, 2011	Sep 03, 2013	Secretary	1 Rutland Court Edinburgh EH3 8EY					164018010001
ALLEN, Paul Christopher 1 Rutland Court Edinburgh EH3 8EY	Jan 10, 2003	Dec 31, 2012	Director	1 Rutland Court Edinburgh EH3 8EY	United Kingdom	Irish	1964-5	Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Aug 10, 2001	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	501920002
BENNETT, Joanne Clare 1 Rutland Court Edinburgh EH3 8EY	Feb 01, 2014	Apr 23, 2015	Director	1 Rutland Court Edinburgh EH3 8EY	England	British	1976-9	Chief Finance Officer	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	Company Secretary	25267050001
CANT, Anthony Pinnington Eardington Manor Near Bridgnorth WV16 5JZ Shropshire		Aug 31, 1989	Director	Eardington Manor Near Bridgnorth WV16 5JZ Shropshire		British	1941-4	Director	45438610001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	Chartered Secretary	59646330005
DAVIES, Tim Colebrooke Row N1 8AF London 46 England	Apr 23, 2015	Apr 08, 2016	Director	Colebrooke Row N1 8AF London 46 England	England	British	1971-9	Retail Director	197117360001
DOBSON, Gordon 10 Middleton Drive Barrowford BB9 6BA Nelson Lancashire		Dec 31, 1991	Director	10 Middleton Drive Barrowford BB9 6BA Nelson Lancashire		British	1933-5	Company Director	501970001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Jan 24, 1995	Dec 31, 1996	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	Director	66382090001
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	May 19, 2000	Jan 14, 2003	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	Chief Executive Windsmoor Grp	11654000002
HYNES, Brendan Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Sep 20, 1999	Mar 31, 2001	Director	Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	English	1960-8	Finance Director	112309920001
JACKSON, John David Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire	Jan 10, 1992	Dec 31, 1997	Director	Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire		British	1933-12	Director	1051970002
JOHNSON, Ian Paul 1 Rutland Court Edinburgh EH3 8EY	Feb 23, 2004	Jan 31, 2014	Director	1 Rutland Court Edinburgh EH3 8EY	United Kingdom	British	1960-5	Finance Director	76187110001
LUCAS, Peter Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	Mar 14, 1995	Dec 19, 2000	Director	Holly House 22 Church Street Dunnington YO19 5PW York North Yorkshire	United Kingdom	British	1952-12	Company Director	5858840001
MAUNSELL, Christopher Ernest Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire		Feb 28, 1990	Director	Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	England	British	1939-10	Trader	544600001
MILLS-BAKER, Andrew James 8 The Warren AL5 2NH Harpenden Hertfordshire	Jan 10, 1992	Mar 31, 1995	Director	8 The Warren AL5 2NH Harpenden Hertfordshire	United Kingdom	British	1949-11	Director	802870002
MONTGOMERY, Peter Antony 6 Greencroft Merrow GU1 2SY Guildford Surrey	Aug 07, 2003	Jun 15, 2004	Director	6 Greencroft Merrow GU1 2SY Guildford Surrey		British	1948-3	Director	91932140001
MORRIS, Sarah 1 Rutland Court Edinburgh EH3 8EY	Jan 01, 2013	Apr 22, 2013	Director	1 Rutland Court Edinburgh EH3 8EY	England	British	1964-10	Director	174804590001
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Dec 31, 1998	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	Director	501930002
PATTON, Kenneth Harry 179 Nanpantan Road LE11 3YB Loughborough Leicestershire		Jul 23, 1997	Director	179 Nanpantan Road LE11 3YB Loughborough Leicestershire		British	1949-10	Company Director	63448610001
RACKE, Laurance Louis 29 Quickswood NW3 3SG London	Oct 26, 1993	May 29, 1996	Director	29 Quickswood NW3 3SG London		British	1944-3	Director	9583260002
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	Executive Chairman	23538370001
ROBERTS, Stephen John 11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	Apr 08, 2002	Sep 01, 2003	Director	11 Warden Court Cuckfield RH17 5DN Haywards Heath West Sussex	United Kingdom	British	1953-1	Director	67757790002
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	May 19, 1997	Sep 30, 1999	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	Finance Director	103319060001
SEABROOK, Michael Edward 126 Woodside Avenue BR7 6BS Chislehurst Kent	Aug 07, 2002	Apr 30, 2003	Director	126 Woodside Avenue BR7 6BS Chislehurst Kent		British	1962-3	Director	57568660002
SUDDENS, David Rolf 411 Bankside 65 Hopton Street SE1 9GZ London	May 10, 1996	Aug 10, 2001	Director	411 Bankside 65 Hopton Street SE1 9GZ London		British	1947-4	Director	47958710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAIRD TEXTILE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Baird Limited

Apr 06, 2016

Rutland Court

EH3 8EY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	Sc021118

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 BAIRD TEXTILE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jacques Vert Holdings S.A.R.L.
	Transactions Apr 27, 2015Registration of a charge (MR01)
Debenture	Created On Dec 09, 2009 Delivered On Dec 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 18, 2009Registration of a charge (MG01s)
Floating charge	Created On Sep 30, 2002 Delivered On Oct 16, 2002	Outstanding	Amount secured All sums due under any finance document
	Short particulars First legal mortgage over all real property in england & wales; first fixed equitable charge over all other real property; first fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 2002Registration of a charge (410) Oct 17, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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