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N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

Learn more about N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH

N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED on the map

Company type: Private Limited Company
Company number: 00594669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.02
dissolution date: 2015.08.18
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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DIRECTOR APPOINTED MR LEE MARKS
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
Form type: TM01
Date: 2015.07.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.23
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23/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 26/02/15
Form type: CAP-SS
Date: 2015.03.23
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REDUCE ISSUED CAPITAL 26/02/2015
Form type: RES06
Date: 2015.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 01/03/13
Form type: AA
Date: 2013.11.19
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DIRECTOR APPOINTED DAREN ROBERT HARRIS
Form type: AP01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2013.10.24
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DIRECTOR APPOINTED MR DAVID STUART HURCOMB
Form type: AP01
Date: 2013.10.24
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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17/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 24/02/12
Form type: AA
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL
Form type: TM02
Date: 2012.07.11
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SECRETARY APPOINTED LISA MICHELLE MCDONELL
Form type: AP03
Date: 2012.07.11
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ADOPT ARTICLES 13/01/2012
Form type: RES01
Date: 2012.02.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 25/02/11
Form type: AA
Date: 2011.08.31
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17/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/10
Form type: AA
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010
Form type: CH03
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART THOMPSON / 28/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRENVILLE BAILEY / 28/07/2010
Form type: CH01
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, HEATHCOTE, KINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9AS
Form type: AD01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 27/02/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.28
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/02
Form type: AA
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21

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Company directors and board members:

LISA MICHELLE MCDONELL (dissolve)
Secretary, 2012.07.02 - 2015.08.18
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
RICHARD GRENVILLE BAILEY (dissolve)
Director, 1992.08.17 - 2015.08.18
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
DAVID STUART HURCOMB (dissolve)
Director, ENGINEER & ACCOUNTANT, 2013.07.26 - 2015.08.18
DENTON HALL DENTON , ILKLEY
LS29 0HH, WEST YORKSHIRE
UK
LEE MARKS (dissolve)
Director, GROUP COMMERCIAL DIRECTOR, 2015.07.01 - 2015.08.18
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
LINDA MARGARET ASHMAN (dissolve)
Secretary, 2002.12.20 - 2007.12.21
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
BARBARA COWELL (dissolve)
Secretary, 2007.12.21 - 2012.06.29
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
MARK CLAFTON ILLINGWORTH (dissolve)
Secretary, 1997.09.30 - 2002.12.20
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
MICHAEL ROGOWSKI (dissolve)
Secretary, 1992.08.17 - 1997.09.30
3 CROFT HOUSE FOLD ADDINGHAM , ILKLEY
LS29 0LS, WEST YORKSHIRE
BRIAN COOPER (dissolve)
Director, CHARTERED ENGINEER, 1992.08.17 - 1997.06.19
DEW LAWN , MARTON-CUM-GRAFTON
YO5 9QY, YORK
DAREN ROBERT HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.07.26 - 2015.06.30
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
UK
MARK CLAFTON ILLINGWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.05 - 2002.12.20
57 WEETWOOD LANE , LEEDS
LS16 5NP, WEST YORKSHIRE
SAMUEL MARSHALL (dissolve)
Director, INDUSTRIAL OPERATIONS MANAGER, 2002.12.20 - 2004.04.01
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
PETER JOHN STUART THOMPSON (dissolve)
Director, SOLICITOR, 2004.04.01 - 2013.07.26
DENTON HALL , ILKLEY
LS29 0HH, WEST YORKSHIRE
WALKER TOWNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 1996.08.05
7 SWALLOW DRIVE , POOL-IN-WHARFEDALE
LS21 1RS, WEST YORKSHIRE

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Information about the Private Limited Company N.G.BAILEY AND COMPANY(OVERSEAS)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: 2016.05.19. Reload the data