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BAILEY AND HAWKINS LIMITED

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

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE

BAILEY AND HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00750001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.13
dissolution date: 2011.07.19
last member list: 2007.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BAILEY AND HAWKINS LIMITED was a Private Limited Company, registration number 00750001, established in United Kingdom on the 13. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE. Business of the company BAILEY AND HAWKINS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.19. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.11.29. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
Form type: 4.68
Date: 2011.04.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011
Form type: 4.68
Date: 2011.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010
Form type: 4.68
Date: 2010.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
Form type: 4.68
Date: 2010.10.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 13 STRATFORD PLACE, LONDON, W1C 1BD
Form type: 287
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008
Form type: 288c
Date: 2008.08.04
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REMOVE DIRECTOR FROM OFFICE 03/06/2008
Form type: RES13
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR DONALD BRUCE
Form type: 288b
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE / 15/02/2007
Form type: 288c
Date: 2008.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE / 05/02/2007
Form type: 288c
Date: 2008.04.15
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, 71 BLANDFORD STREET, LONDON, W1U 8AB
Form type: 287
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, 91 HIGH STREET, RUISLIP, MIDDLESEX HA4 8JB
Form type: 287
Date: 2004.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.22
£2.95
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S-DIV, 23/05/01
Form type: 122
Date: 2001.06.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, 385A UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX HA5 4JN
Form type: 287
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99

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Company directors and board members:

PAUL ANDREW SINGER (dissolve)
Secretary, 2006.03.03 - 2011.07.19
4 OLDBURY PLACE , LONDON
W1U 5PD
JOHN FRANCIS DE STEFANO (dissolve)
Director, COMPANY DIRECTOR, 2006.03.03 - 2011.07.19
LE SHANGRI-LA 11 BOULEVARD ALBERT 1 ER , MONTE CARLO
98000
MONACO
PAUL ANDREW SINGER (dissolve)
Director, SOLICITOR, 2007.01.01 - 2011.07.19
4 OLDBURY PLACE , LONDON
W1U 5PD
JAMIE MACDONALD BRUCE (dissolve)
Secretary, 1993.07.16 - 2006.03.03
34 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NL, HERTFORDSHIRE
SHEILA RUSSELL (dissolve)
Secretary, 1991.11.29 - 1993.07.16
83 DYNE ROAD , LONDON
NW6 7DR
DONALD OSBORNE BRUCE (dissolve)
Director, BOOKMAKER, 1993.07.16 - 2008.06.03
RATHLIN 17 HAYWOOD CLOSE , PINNER
HA5 3LQ, MIDDLESEX
RAYMOND HOCKING (dissolve)
Director, CONSULTANT, 2006.03.03 - 2007.01.01
BIRCHLEY OLD BATH ROAD, SONNING ON THAMES , READING
RG4 6TQ, BERKSHIRE
MICHAEL ANTHONY JOYCE (dissolve)
Director, CO DIRECTOR, 2000.06.01 - 2005.06.09
21 GLOUCESTER PLACE , LONDON
W14 8HR
FRANK ALLEN RUSSELL (dissolve)
Director, RETIRED, 1991.11.29 - 1993.07.16
83 DYNE ROAD , LONDON
NW6 7DR
SHEILA RUSSELL (dissolve)
Director, SALES ASSISTANT, 1991.11.29 - 1993.07.16
83 DYNE ROAD , LONDON
NW6 7DR
ROBIN FREDERICK SYRETT (dissolve)
Director, MANAGER, 2000.06.01 - 2005.06.09
10 BEAUCHAMP PLACE , LONDON
SW3 1NQ

Companies near to BAILEY AND HAWKINS ltd.

Information about the Private Limited Company BAILEY AND HAWKINS 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: 2016.06.02. Reload the data