Bailey Transport Limited

Company Name	Bailey Transport Limited
Company Status	Dissolved
Company Number	03296680
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Kim Susan Bailey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 August 2020)
Role	Homemaker
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Secretary Name	Mrs June Davis
Status	Closed
Appointed	20 March 2017(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 August 2020)
Role	Company Director
Correspondence Address	82 Forbes Avenue Potters Bar EN6 5NQ

Director Name	James Raymond Bailey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Haulage
Country of Residence	United Kingdom
Correspondence Address	32 Bragenham Side Stoke Hammond Milton Keynes MK17 9DB

Secretary Name	June Davis
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	82 Forbes Avenue Potters Bar Hertfordshire EN6 5NQ

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	James Raymond Bailey 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,501
Cash	£76,322
Current Liabilities	£27,462

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2017	Registered office address changed from 32 Bragenham Side Stoke Hammond Milton Keynes MK17 9DB to Acre House 11-15 William Road London NW1 3ER on 19 May 2017 (2 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Declaration of solvency (5 pages)
3 April 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Appointment of Mrs Kim Susan Bailey as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mrs June Davis as a secretary on 20 March 2017 (2 pages)
9 January 2017	Termination of appointment of June Davis as a secretary on 4 August 2016 (1 page)
9 January 2017	Termination of appointment of James Raymond Bailey as a director on 4 August 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Director's details changed for James Raymond Bailey on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for James Raymond Bailey on 1 December 2010 (2 pages)
10 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Registered office address changed from 25 Nursery Road Strawberry Vale Finchley London N2 9RF on 30 September 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 December 2009	Director's details changed for James Raymond Bailey on 27 December 2009 (2 pages)
28 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 February 2009	Return made up to 27/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 January 2007	Return made up to 27/12/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 January 2006	Return made up to 27/12/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 27/12/04; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 January 2004	Return made up to 27/12/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 January 2003	Return made up to 27/12/02; full list of members (6 pages)
2 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 March 2002	Return made up to 27/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 27/12/00; full list of members (6 pages)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
20 December 1999	Return made up to 27/12/99; full list of members (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
28 January 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 November 1998	Full accounts made up to 31 December 1997 (8 pages)
13 February 1998	Return made up to 27/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 December 1996	Incorporation (8 pages)

Bailey Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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