Price Bailey Corporate Holdings Limited

Company Name	Price Bailey Corporate Holdings Limited
Company Status	Dissolved
Company Number	07764464
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Dissolution Date	22 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles William Olley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Secretary Name	Mr Charles William Olley
Status	Closed
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Director Name	Mr Martin William Herbert Clapson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107-111 Fleet Street London EC4A 2AB

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Peter Frederick Gillman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Mill Lane Saffron Walden Essex CB10 2AS

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	pricebailey.co.uk
Telephone	0800 4346460
Telephone region	Freephone

Location

Registered Address	Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

220.5k at £1	Price Bailey LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£220,526
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 December 2011	Delivered on: 17 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities see image for full details. Outstanding
7 November 2011	Delivered on: 9 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 November 2011	Delivered on: 9 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding

Filing History

22 December 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Return of final meeting in a members' voluntary winding up (9 pages)
22 September 2017	Return of final meeting in a members' voluntary winding up (9 pages)
5 December 2016	Registered office address changed from Causeway House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 107-111 Fleet Street London EC4A 2AB on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from Causeway House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 107-111 Fleet Street London EC4A 2AB on 5 December 2016 (2 pages)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (2 pages)
1 December 2016	Declaration of solvency (3 pages)
1 December 2016	Declaration of solvency (3 pages)
1 December 2016	Appointment of a voluntary liquidator (1 page)
1 December 2016	Appointment of a voluntary liquidator (1 page)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (2 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 1,870,526 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 1,870,526 (3 pages)
12 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
4 January 2016	Director's details changed for Mr Charles William Olley on 23 September 2015 (2 pages)
4 January 2016	Secretary's details changed for Mr Charles William Olley on 23 September 2015 (1 page)
4 January 2016	Director's details changed for Mr Charles William Olley on 23 September 2015 (2 pages)
4 January 2016	Secretary's details changed for Mr Charles William Olley on 23 September 2015 (1 page)
21 September 2015	Secretary's details changed for Mr Charles William Olley on 1 April 2015 (1 page)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 220,526 (4 pages)
21 September 2015	Director's details changed for Mr Charles William Olley on 1 April 2015 (2 pages)
21 September 2015	Director's details changed for Mr Charles William Olley on 1 April 2015 (2 pages)
21 September 2015	Director's details changed for Mr Charles William Olley on 1 April 2015 (2 pages)
21 September 2015	Secretary's details changed for Mr Charles William Olley on 1 April 2015 (1 page)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 220,526 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 220,526 (4 pages)
21 September 2015	Secretary's details changed for Mr Charles William Olley on 1 April 2015 (1 page)
14 August 2015	Full accounts made up to 31 March 2015 (13 pages)
14 August 2015	Full accounts made up to 31 March 2015 (13 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 220,526 (4 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 220,526 (4 pages)
6 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 220,526 (4 pages)
4 August 2014	Full accounts made up to 31 March 2014 (13 pages)
4 August 2014	Full accounts made up to 31 March 2014 (13 pages)
10 January 2014	Termination of appointment of Peter Gillman as a director (1 page)
10 January 2014	Appointment of Mr Martin William Herbert Clapson as a director (2 pages)
10 January 2014	Appointment of Mr Martin William Herbert Clapson as a director (2 pages)
10 January 2014	Termination of appointment of Peter Gillman as a director (1 page)
11 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 220,526 (5 pages)
11 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 220,526 (5 pages)
11 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 220,526 (5 pages)
13 September 2013	Full accounts made up to 31 March 2013 (12 pages)
13 September 2013	Full accounts made up to 31 March 2013 (12 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 March 2012 (12 pages)
3 September 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
3 September 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
3 September 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 220,526 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 220,526 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 220,526 (4 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 September 2011	Termination of appointment of John Cowdry as a director (1 page)
7 September 2011	Appointment of Mr Charles William Olley as a secretary (2 pages)
7 September 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
7 September 2011	Appointment of Mr Charles William Olley as a director (2 pages)
7 September 2011	Appointment of Mr Charles William Olley as a secretary (2 pages)
7 September 2011	Appointment of Mr Peter Frederick Gillman as a director (2 pages)
7 September 2011	Appointment of Mr Charles William Olley as a director (2 pages)
7 September 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 September 2011 (1 page)
7 September 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
7 September 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 September 2011 (1 page)
7 September 2011	Termination of appointment of John Cowdry as a director (1 page)
7 September 2011	Appointment of Mr Peter Frederick Gillman as a director (2 pages)
7 September 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 September 2011 (1 page)
6 September 2011	Incorporation (34 pages)
6 September 2011	Incorporation (34 pages)

Price Bailey Corporate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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