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J.A.BADDELEY & COMPANY LIMITED

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

Company details

PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW

J.A.BADDELEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00799697
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.06
last member list: 2012.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.22
overdue: OVERDUE
last made update: 2012.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.16
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.03.03

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2016.05.23
£2.95
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COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.05.23
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.05.23
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/10/2015
Form type: LIQ MISC
Date: 2015.12.22
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.04.01
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.02.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.02.13
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 27TH OCTOBER 2014
Form type: LIQ MISC
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, PALM STREET NEW BASFORD, NOTTINGHAM, NG7 7HS, ENGLAND
Form type: AD01
Date: 2014.10.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.11.20
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AX
Form type: AD01
Date: 2013.10.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.08
Form type: LATEST SOC
Document description: 08/11/12 STATEMENT OF CAPITAL;GBP 10000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.28
£2.95
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SAIL ADDRESS CHANGED FROM:, PALM STREET BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7HS, ENGLAND
Form type: AD02
Date: 2011.10.28
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SECRETARY APPOINTED MR WARREN DESSAUR
Form type: AP03
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY PATRICIA DESSAUR
Form type: TM02
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 110 NOTTINGHAM ROAD, CHILWELL, NOTTINGHAM, NG9 6DQ
Form type: AD01
Date: 2010.06.21
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND DESSAUR / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES DESSAUR / 25/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, PALM STREET, BASFORD, NOTTINGHAM, NG7 7HS
Form type: 287
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA DESSAUR
Form type: 288b
Date: 2008.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.09
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

WARREN DESSAUR (dissolve)
Secretary, 2011.01.15
1 SALTBY GREEN WEST BRIDGFORD , NOTTINGHAM
NG2 7UT, NOTTINGHAMSHIRE
ANTHONY RAYMOND DESSAUR (dissolve)
Director, GENERAL MANAGER, 1979.06.06
14 CLAREMONT DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7LW, NOTTINGHAMSHIRE
WARREN JAMES DESSAUR (dissolve)
Director, 1999.06.07
1 SALTBY GREEN WEST BRIDGFORD , NOTTINGHAM
NG2 7UT, NOTTINGHAMSHIRE
PATRICIA ELLA DESSAUR (dissolve)
Secretary, 1991.10.25 - 2011.01.15
14 CLAREMONT DRIVE , WEST BRIDGFORD
NG2 7LW, NOTTINGHAMSHIRE
JAMES ARTHUR BADDELEY (dissolve)
Director, ELECTROPLATER, 1991.10.25 - 1999.07.27
12 THE DOWNS SILVERDALE , NOTTINGHAM
NG11 7PJ, NOTTINGHAMSHIRE
LEAH MAY BADDELEY (dissolve)
Director, CLERICAL ASSISTANT, 1991.10.25 - 1994.04.29
12 THE DOWNS , NOTTINGHAM
NG11 7EJ, NOTTINGHAMSHIRE
PATRICIA ELLA DESSAUR (dissolve)
Director, SECRETARY, 1991.10.25 - 2008.03.31
14 CLAREMONT DRIVE , WEST BRIDGFORD
NG2 7LW, NOTTINGHAMSHIRE

Companies near to J.A.BADDELEY & COMPANY ltd.

Information about the Private Limited Company J.A.BADDELEY & 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: 2016.06.05. Reload the data