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T.T.BAINES LIMITED

Learn more about T.T.BAINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF

T.T.BAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00328719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.11
dissolution date: 2012.03.20
last member list: 2009.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.25
documents available: 1

Mortgages:

H. J. ROGERS
MORTGAGE - PART of the property or undertaking has been released from charge on 1937.06.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.20
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Form type: AD01
Date: 2010.10.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.26
Form type: LATEST SOC
Document description: 26/01/10 STATEMENT OF CAPITAL;GBP 6113
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS BAINES / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BAINES / 01/10/2009
Form type: CH01
Date: 2010.01.26
£2.95
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PREVEXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.06.30
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, 16 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, L41 6AX
Form type: 287
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, MARITIME HOUSE, 47-49 PARADISE STREET, LIVERPOOL, L1 3EBP
Form type: 287
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/91 FROM:, 44/45 HAMILTON SQUARE, BIRKENHEAD, CHESHIRE, L41 5AR
Form type: 287
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.04

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Company directors and board members:

PHILIP THOMAS BAINES (dissolve)
Secretary, 1991.11.12 - 2012.03.20
THE HEATHERS GOLF LINKS ROAD , PRENTON
CH42 8LN, MERSEYSIDE
JOAN MARY BAINES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2012.03.20
THE HEATHERS GOLF LINKS ROAD , PRENTON
CH42 8LN, MERSEYSIDE
PHILIP THOMAS BAINES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2012.03.20
THE HEATHERS GOLF LINKS ROAD , PRENTON
CH42 8LN, MERSEYSIDE
MAUREEN ANN HUGHES (dissolve)
Director, 1991.11.12 - 1997.11.11
9 HESWALL AVENUE HIGHER BEBINGTON , WIRRAL
L63 5QD, MERSEYSIDE

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Information about the Private Limited Company T.T.BAINES 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: 2016.04.26. Reload the data