Bailey & Bennett (Cars) Limited

Company Name	Bailey & Bennett (Cars) Limited
Company Status	Dissolved
Company Number	00842225
Category	Private Limited Company
Incorporation Date	23 March 1965(59 years, 1 month ago)
Dissolution Date	3 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Gregg Anthony Courtney-Bennett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1984(19 years after company formation)
Appointment Duration	33 years, 8 months (closed 03 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Warren Drive Wanstead London E11 2LR

Secretary Name	Kay Archer
Nationality	British
Status	Closed
Appointed	27 September 2002(37 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 03 December 2017)
Role	Company Director
Correspondence Address	20 The Warren Drive London E11 2LR

Director Name	Mr Barry Hugh Bennellick
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1995)
Role	Motor Dealer
Correspondence Address	23 Priory Road Wollaston Wellingborough Northamptonshire NN29 7PW

Director Name	Ellen Hope Bennett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2000)
Role	Secretary
Correspondence Address	10 Orwell Lodge Hermitage Walk London E18 2DF

Director Name	Mr Howard Courtney Bennett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 The Warren Drive Wanstead London E11 2LR

Secretary Name	Ellen Hope Bennett
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	10 Orwell Lodge Hermitage Walk London E18 2DF

Director Name	Stuart Anthony Green
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(28 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Forest Approach Woodford Green Essex IG8 9BS

Secretary Name	Gregg Anthony Courtney-Bennett
Nationality	British
Status	Resigned
Appointed	30 October 2000(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Warren Drive Wanstead London E11 2LR

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,501
Cash	£346
Current Liabilities	£204,287

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 October 2016	Liquidators' statement of receipts and payments to 10 September 2016 (7 pages)
14 April 2016	Satisfaction of charge 1 in full (1 page)
11 November 2015	Liquidators statement of receipts and payments to 10 September 2015 (7 pages)
11 November 2015	Liquidators' statement of receipts and payments to 10 September 2015 (7 pages)
18 September 2014	Registered office address changed from New City House 71 Rivington Street London EC2A 3AY to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 18 September 2014 (2 pages)
17 September 2014	Statement of affairs with form 4.19 (7 pages)
17 September 2014	Appointment of a voluntary liquidator (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-09 (4 pages)
9 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-09 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Gregg Anthony Courtney-Bennett on 28 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from new city house 71 rivington street london EC2A 3AY (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Return made up to 05/12/08; full list of members (3 pages)
17 December 2007	Return made up to 05/12/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Return made up to 05/12/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 05/12/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Return made up to 05/12/04; full list of members (6 pages)
8 March 2004	Return made up to 05/12/03; full list of members (6 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 June 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 05/12/02; full list of members (6 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 December 2001	Return made up to 05/12/01; full list of members (6 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 05/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: doric house 132 station road london E4 6AB (1 page)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Director resigned (1 page)
22 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Return made up to 05/12/99; full list of members (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 63 jermyn street london SW1Y 6LX (1 page)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 March 1999	Return made up to 05/12/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
2 December 1996	Accounts made up to 31 March 1996 (11 pages)
2 January 1996	Accounts made up to 31 March 1995 (12 pages)
13 December 1995	Return made up to 05/12/95; full list of members (6 pages)
13 December 1995	Director's particulars changed (2 pages)
11 May 1995	Secretary's particulars changed (2 pages)
10 April 1995	Director resigned (2 pages)
24 June 1988	New director appointed (2 pages)
18 June 1988	New secretary appointed (2 pages)
22 August 1984	Incorporation (3 pages)
7 April 1984	New secretary appointed (1 page)
29 July 1975	Annual return made up to 09/07/75 (4 pages)
23 March 1965	Incorporation (14 pages)

Bailey & Bennett (Cars) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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