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BAILEY & BENNETT (CARS) LIMITED

Learn more about BAILEY & BENNETT (CARS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU

BAILEY & BENNETT (CARS) LIMITED on the map

Company type: Private Limited Company
Company number: 00842225
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2013.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.02
overdue: OVERDUE
last made update: 2013.12.05
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015
Form type: 4.68
Date: 2015.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, NEW CITY HOUSE 71 RIVINGTON STREET, LONDON, EC2A 3AY
Form type: AD01
Date: 2014.09.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.26
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.25
Form type: LATEST SOC
Document description: 25/07/14 STATEMENT OF CAPITAL;GBP 1000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG ANTHONY COURTNEY-BENNETT / 28/10/2009
Form type: CH01
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, NEW CITY HOUSE, 71 RIVINGTON STREET, LONDON, EC2A 3AY
Form type: 287
Date: 2009.02.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, DORIC HOUSE 132 STATION ROAD, LONDON, E4 6AB
Form type: 287
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 63 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13

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Company directors and board members:

KAY ARCHER (dissolve)
Secretary, 2002.09.27
20 THE WARREN DRIVE , LONDON
E11 2LR
GREGG ANTHONY COURTNEY-BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1984.04.02
20 THE WARREN DRIVE WANSTEAD , LONDON
E11 2LR
ELLEN HOPE BENNETT (dissolve)
Secretary, 1990.12.31 - 2000.10.30
10 ORWELL LODGE HERMITAGE WALK , LONDON
E18 2DF
GREGG ANTHONY COURTNEY-BENNETT (dissolve)
Secretary, 2000.10.30 - 2002.09.27
20 THE WARREN DRIVE WANSTEAD , LONDON
E11 2LR
BARRY HUGH BENNELLICK (dissolve)
Director, MOTOR DEALER, 1990.12.31 - 1995.02.28
23 PRIORY ROAD WOLLASTON , WELLINGBOROUGH
NN29 7PW, NORTHAMPTONSHIRE
ELLEN HOPE BENNETT (dissolve)
Director, SECRETARY, 1990.12.31 - 2000.10.30
10 ORWELL LODGE HERMITAGE WALK , LONDON
E18 2DF
HOWARD COURTNEY BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.12.31
20 THE WARREN DRIVE WANSTEAD , LONDON
E11 2LR
STUART ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2002.09.27
54 FOREST APPROACH , WOODFORD GREEN
IG8 9BS, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,356 - 15.04 % £ 1,596
Tangible Fixed Assets £ 1,356 - 15.04 % £ 1,596
Current Assets £ 154,716 - 22.39 % £ 199,363
Tangible Fixed Assets Depreciation £ 1,830 + 15.09 % £ 1,590
Debtors £ 149,399 - 10.23 % £ 166,417
Shareholder Funds £ 7,279 + 107.97 % £ 3,500
Profit Loss Account Reserve £ 8,279 + 83.98 % £ 4,500
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,279 + 107.97 % £ 3,500
Total Assets Less Current Liabilities £ 7,279 + 118.72 % £ 3,328
Net Current Assets Liabilities £ 8,635 + 75.37 % £ 4,924
Creditors Due Within One Year £ 163,351 - 20.04 % £ 204,287
Cash Bank In Hand £ 1,217 + 251.73 % £ 346
Stocks Inventory £ 4,100 - 87.42 % £ 32,600
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,186 £ 3,186
Provisions For Liabilities Charges £ 172

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Information about the Private Limited Company BAILEY & BENNETT (CARS) 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: 2016.06.08. Reload the data