Dissolved
Dissolved 2017-12-22
Company Information for PRICE BAILEY CORPORATE HOLDINGS LIMITED
107-111 FLEET STREET, LONDON, EC4A 2AB,
|
Company Registration Number
07764464
Private Limited Company
Dissolved Dissolved 2017-12-22 |
Company Name | |
---|---|
PRICE BAILEY CORPORATE HOLDINGS LIMITED | |
Legal Registered Office | |
107-111 FLEET STREET LONDON EC4A 2AB Other companies in CM23 | |
Company Number | 07764464 | |
---|---|---|
Date formed | 2011-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 13:48:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRICE BAILEY CORPORATE HOLDINGS NO 2 LIMITED | CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT | Active | Company formed on the 2016-08-26 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM OLLEY |
||
MARTIN WILLIAM HERBERT CLAPSON |
||
CHARLES WILLIAM OLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FREDERICK GILLMAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSM TECHNOLOGY LIMITED | Director | 2017-06-09 | CURRENT | 2014-01-08 | Active - Proposal to Strike off | |
PB CAUSEWAY HOUSE LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
DANE STREET HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
PB SANDCROFT PAYROLL SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
PB SANDCROFT MANAGEMENT SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
PB CAUSEWAY HOUSE LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
PRICE BAILEY CORPORATE HOLDINGS NO 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
THE PLASTERBOARD CLIP COMPANY LTD | Director | 2014-01-20 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
PB TRUSTEE CO. LIMITED | Director | 2011-12-15 | CURRENT | 1998-05-08 | Active | |
FOADY PROPERTIES LIMITED | Director | 2010-10-06 | CURRENT | 2003-10-28 | Liquidation | |
ROBERTS & DAVIS TRUSTEES LIMITED | Director | 2008-08-19 | CURRENT | 1995-04-04 | Active | |
PRICE BAILEY LONDON LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
PRICE BAILEY GROUP LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
PB CORPORATE FINANCE LIMITED | Director | 2002-02-27 | CURRENT | 2001-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM CAUSEWAY HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1870526 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 1870526 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 220526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 220526 | |
AR01 | 06/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 220526 | |
AR01 | 06/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLMAN | |
AR01 | 06/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 220526 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR CHARLES WILLIAM OLLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM OLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER FREDERICK GILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-25 |
Appointment of Liquidators | 2016-11-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRICE BAILEY CORPORATE HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PRICE BAILEY CORPORATE HOLDINGS LIMITED | Event Date | 2016-11-15 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Directors of the Company on 15 November 2016 , passed a Special Resolution and Ordinary Resolution: That Price Bailey Corporate Holdings Limited be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986. That, subject to the passing of the above special resolution, Matthew Purdon Henderson , (IP No. 6884) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL be appointed as the Liquidator for the purpose of winding up the Companys affairs and distributing its assets. For further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PRICE BAILEY CORPORATE HOLDINGS LIMITED | Event Date | 2016-11-15 |
Matthew Purdon Henderson , (IP No. 6884) of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh EH3 7PE . : For further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |