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JOHN BAILEY COMPANY LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY,FAREHAM, HAMPSHIRE, PO15 7AH

JOHN BAILEY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00255496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.07
dissolution date: 2013.09.14
last member list: 2012.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.24
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE GENERAL CHARGE - Outstanding on 1948.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 14-16 HIGH STREET, SHANKLIN, ISLE OF WIGHT, PO37 6LB
Form type: AD01
Date: 2012.10.03
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.31
Form type: LATEST SOC
Document description: 31/05/12 STATEMENT OF CAPITAL;GBP 5000
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BAILEY / 24/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.11.10
£2.95
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SECRETARY APPOINTED MRS ROWENA KATE BAILEY
Form type: AP03
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK BAILEY
Form type: TM02
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY
Form type: TM01
Date: 2009.10.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91
Form type: 363(287)
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/90
Form type: SRES01
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03

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Company directors and board members:

ROWENA KATE BAILEY (dissolve)
Secretary, 2009.10.05 - 2013.09.14
1640 PARKWAY SOLENT BUSINESS PARK , WHITELEY,FAREHAM
PO15 7AH, HAMPSHIRE
DEREK JOHN BAILEY (dissolve)
Director, SHOP MANAGER, 1991.05.24 - 2013.09.14
1640 PARKWAY SOLENT BUSINESS PARK , WHITELEY,FAREHAM
PO15 7AH, HAMPSHIRE
DEREK JOHN BAILEY (dissolve)
Secretary, 1993.12.03 - 2009.10.05
BRACKENWOOD UPPER HYDE FARM LANE , SHANKLIN
PO37 7PS, ISLE OF WIGHT
JAMES FREDERICK BAILEY (dissolve)
Secretary, 1991.05.24 - 1993.12.03
27 CRAIGMORE COURT HOWARD ROAD , SHANKLIN
PO37 6HH, ISLE OF WIGHT
BRIAN JAMES BAILEY (dissolve)
Director, SHOP MANAGER, 1991.05.24 - 2009.10.01
HILLCOPSE NEWCHURCH , SANDOWN
PO36 0NU, ISLE OF WIGHT
JAMES FREDERICK BAILEY (dissolve)
Director, RETIRED, 1991.05.24 - 1995.11.30
27 CRAIGMORE COURT HOWARD ROAD , SHANKLIN
PO37 6HH, ISLE OF WIGHT

Companies near to JOHN BAILEY COMPANY ltd.

Information about the Private Limited Company JOHN BAILEY COMPANY 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: 2016.04.15. Reload the data