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JOHN BAYNES,LIMITED

Learn more about JOHN BAYNES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRIMBLE MILL, CRIMBLE LANE, HEYWOOD, LANCASHIRE, OL10 4DJ

JOHN BAYNES,LIMITED on the map

Company type: Private Limited Company
Company number: 00086912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.19
dissolution date: 1998.11.03
last member list: 1993.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1721 - Cotton-type weaving
Company JOHN BAYNES,LIMITED was a Private Limited Company, registration number 00086912, established in United Kingdom on the 19. December 1905. The company was dissolved. The company was in business for 110 years and 11 months. The company used to be located at CRIMBLE MILL, CRIMBLE LANE, HEYWOOD, LANCASHIRE, OL10 4DJ. Business of the company JOHN BAYNES,LIMITED by SIC and NACE code was "1721 - Cotton-type weaving". There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.11.03. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.09.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTR OF SET OFF - Outstanding on 1983.06.10
LLOYDS BANK PLCAS THE SECURITY TRUSTEE FOR THE BANKS.
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.02.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1996.08.30
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DISSOLVED
Form type: LIQ
Date: 1995.01.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1994.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.08.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
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SECRETARY RESIGNED
Form type: 288
Date: 1994.05.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
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REGISTERED OFFICE CHANGED ON 10/11/93 FROM:, OSPREY HOUSE, QUEEN VICTORIA STREET, BLACKBURN, BB2 2QQ
Form type: 287
Date: 1993.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
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RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
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RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.19
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GUARANTEE 25/01/91
Form type: ORES13
Date: 1991.02.11
Child documents:
Document type: ANNOTATION
Date: 1991.02.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/01/91
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1905.12.19

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Company directors and board members:

PRANAB KUMAR ROY CHOUDHURI (dissolve)
Secretary, 1994.05.05 - 1998.11.03
10 WADDINGTON CLOSE LOWERCROFT , BURY
BL8 2JB, LANCASHIRE
JOSEPH MENAGED (dissolve)
Director, 1991.09.25 - 1998.11.03
RAVENSWOOD FLAT 18/19 1 SPATH ROAD , WEST DIDSBURY
M20 2FA, MANCHESTER
LANCASHIRE
MAURICE MENAGED (dissolve)
Director, 1993.12.22 - 1998.11.03
HEAWOOD HALL COTTAGE CONGLETON ROAD NETHER ALDERLEY , MACCLESFIELD
SK10 4TN, CHESHIRE
PETER MARK HINCHLIFFE (dissolve)
Secretary, 1991.09.25 - 1994.05.05
24 ST MARYS CLOSE WALTON LE DALE , PRESTON
PR5 4UN, LANCASHIRE
WILFRID ANTHONY AUSTIN (dissolve)
Director, 1991.09.25 - 1993.04.02
22 PARKWOOD CLOSE , LYMM
WA13 0NQ, CHESHIRE
WILLIAM JOHN BEGGS (dissolve)
Director, 1991.09.25 - 1993.04.14
LANTERN COTTAGE PENDLETON VILLAGE , CLITHEROE
LANCASHIRE
JOSEPH ANTHONY HINCHLIFFE (dissolve)
Director, 1991.09.25 - 1993.10.04
7 ST MARYS AVENUE WALTON LE DALE , PRESTON
PR5 4UE, LANCASHIRE

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Information about the Private Limited Company JOHN BAYNES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data