BAILEY HOMES PLC

Company Name
BAILEY HOMES PLC

Legal Registered Office
31 CATHEDRAL ROAD CARDIFF

Company Number		01483812
Date formed		1980-03-07
Country		Wales
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		1997-12-31
Date Dissolved		2013-10-05
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

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Companies with same name BAILEY HOMES PLC

The following companies were found which have the same name as BAILEY HOMES PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAILEY HOMES DEVELOPMENT & RENOVATION LTD	47 FLETCHER GARDENS BRACKNELL BERKSHIRE RG42 1FJ	Active	Company formed on the 2011-05-17
BAILEY HOMES LTD	YSGUBOR DERWEN HEOL TY NEWYDD, BEDWELLTY HEOL TY NEWYDD, BEDWELLTY BLACKWOOD NP12 0AH	Dissolved	Company formed on the 2014-04-03
BAILEY HOMES OF ITHACA INC.	1395 DANBY ROAD Tompkins ITHACA NY 14850	Active	Company formed on the 1989-06-30
Bailey Homestead, LLC	13403 Shiloh Dr Conifer CO 80433	Voluntarily Dissolved	Company formed on the 2014-07-29
BAILEY HOMES LLC	2812 NE 96TH AVE ANKENY IA 50021	Active	Company formed on the 2004-04-12
BAILEY HOMES DESIGN & CONSULTATION LLC	3016 SUNSET BCH DR OLYMPIA WA 98502	Dissolved	Company formed on the 2008-04-07
BAILEY HOMES, INC.	6637 SPANISH BAY DRIVE Windsor CO 80550	Delinquent	Company formed on the 1996-04-30
Bailey Homes, LLC	14095 Brighton Road Brighton CO 80601	Delinquent	Company formed on the 2005-07-06
BAILEY HOMES INC.	945 E CENTRAL AVE - MIAMISBURG OH 453420000	Active	Company formed on the 1999-09-24
BAILEY HOMES, INC.	1641 GLEN OAKS DRIVE RENO NV 89523	Merge Dissolved	Company formed on the 1985-05-22
Bailey Homes, Inc.	180 Virginia Ave Palmer Lake CO 80133	Good Standing	Company formed on the 2015-04-27
BAILEY HOMES CUSTODIAN PTY LTD	SA 5211	Dissolved	Company formed on the 2015-05-19
BAILEY HOMES PTY. LTD.	SA 5211	Active	Company formed on the 1991-06-13
BAILEY HOMES, INC.	27166 REDFOX DRIVE BROOKSVILLE FL 34602	Inactive	Company formed on the 1982-02-23
BAILEY HOMES - AUSTIN, LLC	1209 BAYLOR ST AUSTIN TX 78703	Active	Company formed on the 2016-11-01
BAILEY HOMES, L.L.C.	4211 BROOKVIEW DR DALLAS TX 75220	Active – Eligible for Termination/Withdrawal	Company formed on the 1998-11-16
BAILEY HOMESTEAD LLC	Georgia	Unknown
BAILEY HOMES LLC	Georgia	Unknown
BAILEY HOMES RESIDENTIAL CONSTRUCTION INC	Georgia	Unknown
BAILEY HOMES REMODELING INC	North Carolina	Unknown

Company Officers of BAILEY HOMES PLC

Current Directors

Officer	Role	Date Appointed
ANNE ELIZABETH GRIFFITHS	Company Secretary	1994-03-24
ANNE ELIZABETH GRIFFITHS	Director	1993-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JEFFREY TAYLOR	Director	1997-08-01	1998-12-09
SAMIR JIRJIS BONNI	Director	1994-03-24	1997-08-01
DAVID HENRY RUSSELL EVANS	Director	1991-12-31	1997-08-01
IAN DAVID JONES	Director	1994-09-30	1997-08-01
JOHN EDWARD CLARKE ROZIER	Director	1993-04-01	1997-08-01
JOHN WEBB	Director	1991-12-31	1997-05-30
PAUL MEYRICK GUY	Company Secretary	1991-12-31	1994-02-13
PAUL EDWARD BAILEY	Director	1991-12-31	1994-02-13
PAUL MEYRICK GUY	Director	1991-12-31	1994-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE ELIZABETH GRIFFITHS	MISSION ESTATES (WYELANDS) LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active - Proposal to Strike off
ANNE ELIZABETH GRIFFITHS	SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED	Company Secretary	2006-12-05	CURRENT	2006-10-11	Dissolved 2015-11-27
ANNE ELIZABETH GRIFFITHS	REDI-151 LIMITED	Company Secretary	2004-06-14	CURRENT	2003-10-30	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
2013-07-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
2013-02-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2012
2013-02-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2012
2011-08-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
2011-01-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011
2010-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010
2010-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
2009-07-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
2009-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009
2008-07-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
2008-02-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-07-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-09-12	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-09-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-18	4.20	STATEMENT OF AFFAIRS
2003-07-18	600	APPOINTMENT OF LIQUIDATOR
2003-07-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2003-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: UNIT 2 LINKS COURT THE LINKS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT
2003-06-26	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-20	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-24	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-06-28	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-01-10	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-06-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-01-17	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-03	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-21	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
1999-01-22	288b	DIRECTOR RESIGNED
1999-01-11	2.7	NOTICE OF ADMINISTRATION ORDER
1998-12-24	2.6	ADVANCE NOTICE OF ADMIN ORDER
1998-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-09	ORES04	NC INC ALREADY ADJUSTED 31/03/98
1998-04-09	123	£ NC 4025000/4425000 31/03/98
1998-04-09	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98
1998-04-09	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-09	88(2)R	AD 31/03/98--------- £ SI 400000@1=400000 £ IC 4025000/4425000
1998-01-29	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-02	288b	DIRECTOR RESIGNED
1997-08-11	288b	DIRECTOR RESIGNED
1997-08-11	288b	DIRECTOR RESIGNED
1997-08-11	288b	DIRECTOR RESIGNED
1997-08-06	288a	NEW DIRECTOR APPOINTED
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BAILEY HOMES PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-26

Fines / Sanctions

No fines or sanctions have been issued against BAILEY HOMES PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	122
Mortgages/Charges outstanding	60
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	62

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-05-14	Outstanding	CHARTERED TRUST PLC
LEGAL CHARGE	1992-01-22	Outstanding	JULIAN HODGE BANK PLC
MORTGAGE	1991-10-11	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-10-11	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-09-27	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1991-04-11	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
SINGLE DEBENTURE	1991-02-13	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1990-06-01	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE	1990-05-21	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1990-04-14	Outstanding	CHARTERED TRUST PLC
AGREEMENT FOR URBAN INVESTMENT GRANT	1990-03-01	Outstanding	THE SECRETARY OF STATE FOR WALES
LEGAL CHARGE	1990-02-08	Outstanding	BANK OF WALES PLC
MORTGAGE	1989-11-03	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1989-08-25	Outstanding	THE BANK OF WALES PLC
MORTGAGE	1989-08-21	Outstanding	JULIAN HODGE BANK LIMITED
MORTGAGE	1989-07-07	Outstanding	JULIAN HODGE BANK LIMITED
LEGAL CHARGE	1989-05-03	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1989-04-27	Outstanding	CITY MERCHANTS BANK LIMITED
LEGAL CHARGE	1989-04-17	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1989-01-13	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1988-12-20	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1988-10-14	Outstanding	CHARTERED TRUUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1988-08-09	Outstanding	BANK OF WALES PLC
LEGAL CHARGE	1988-05-24	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1988-04-27	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1988-02-09	Outstanding	CHARTERED TRUST PLC
LEGAL CHARGE	1987-12-07	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1987-01-22	Outstanding	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1986-07-04	Outstanding	COMMERCIAL BANK OF WALES PLC
MORTGAGE	1985-06-17	Satisfied	THE COMMERCIAL BANK OF WALES LIMITED
LEGAL CHARGE	1985-05-24	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1984-08-31	Satisfied	CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE	1984-02-20	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1983-12-02	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1983-10-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-10-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-10-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-10-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-10-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-10-11	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1983-03-17	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1983-03-17	Satisfied	MID GLAMORGAN COUNTY COUNCIL
SINGLE DEBENTURE	1983-02-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-02-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-02-25	Satisfied	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT	1983-02-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-01-21	Satisfied	MID GLAMORGAN COUNTY COUNCIL
LETTER OF SET OFF	1982-09-25	Outstanding	LLOYDS BANK PLC
CHARGE	1982-08-26	Satisfied	COMMERCIAL BANK OF WALES LIMITED
MEMORANDUM OF DEPOSIT	1982-08-04	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1982-07-26	Satisfied	COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE	1982-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1982-05-21	Satisfied	COMMERCIAL BANK OF WALES PLC
MEMO OF DEPOSIT	1982-05-18	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1982-05-07	Satisfied	COMMERCIAL BANK OF WALES PLC
MEMORANDUM OF CHARGE	1982-04-02	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1982-03-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT	1981-11-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1981-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BAILEY HOMES PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BAILEY HOMES PLC

Trademarks

We have not found any records of BAILEY HOMES PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAILEY HOMES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BAILEY HOMES PLC are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BAILEY HOMES PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BAILEY HOMES PLC	Event Date	2013-04-15
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that meetings of the members and creditors of the above-named Company will be held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 28 June 2013 at 11.00 am and 11.30 am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the liquidator at Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB no later than 12 noon on the business day before the meetings. David Hill Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAILEY HOMES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAILEY HOMES PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-09 09:43:09
Primary Source:	Companies House

Company Overview

Company Officers of BAILEY HOMES PLC

Related Directorships