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Company Information for BAILEY TRANSPORT LIMITED
EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
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Company Registration Number
 03296680 Private Limited Company
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Company Overview
About Bailey Transport Ltd
BAILEY TRANSPORT LIMITED was founded on 1996-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bailey Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BAILEY TRANSPORT LIMITED | |
| Legal Registered Office | |
| EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX Other companies in MK17 | |
Filing Information
| Company Number | 03296680 | |
|---|---|---|
| Company ID Number | 03296680 | |
| Date formed | 1996-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-12-09 10:57:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY TRANSPORT LIMITED
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Companies with same name BAILEY TRANSPORT LIMITED
The following companies were found which have the same name as BAILEY TRANSPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BAILEY TRANSPORT MANAGEMENT LTD | 59 BRAE COURT KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7QH | Dissolved | Company formed on the 2014-03-25 | |
 |
BAILEY TRANSPORT LIMITED | IRONHILLS SUNCROFT, KILDARE, IRELAND | Active | Company formed on the 2002-08-07 |
 |
BAILEY TRANSPORTATION AND WHEEL CHAIR SERVICE LIMITED LIABILITY COMPANY | 2788 BAILEY Erie BUFFALO NY 14215 | Active | Company formed on the 2011-03-25 |
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BAILEY TRANSPORT LLC | 12506 23RD DR NE MARYSVILLE WA 98271 | Dissolved | Company formed on the 2007-03-12 |
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Bailey Transport, Inc. | 3524 N. Cascade Ave. # 34 Colorado Springs CO 80907 | Voluntarily Dissolved | Company formed on the 2005-05-01 |
| BAILEY TRANSPORT SOLUTIONS LIMITED | 53 ANELAY ROAD DONCASTER SOUTH YORKSHIRE DN4 0SU | Active - Proposal to Strike off | Company formed on the 2015-07-15 | |
|
BAILEY TRANSPORTATION, INC. | 3815 BUSHNELL RD - UNIVERSITY HTS OH 441180000 | Active | Company formed on the 1999-09-09 |
|
BAILEY TRANSPORT INC. | 136 W PINEHURST - SIDNEY OH 453650000 | Active | Company formed on the 1998-11-09 |
|
Bailey Transportation, Inc. | 1510 POPLAR AVE BREWTON, AL 36426 | Active | Company formed on the 1997-11-18 |
|
Bailey Transportation, LLC | 203 Woodstream Circle Stafford VA 22556 | Active | Company formed on the 2016-02-21 |
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BAILEY TRANSPORT AUTHORITY, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2004-06-18 |
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BAILEY TRANSPORTATION, INC. | 1110 6TH ST PO BOX 558 NEVADA IA 50201 | Active | Company formed on the 2005-03-22 |
 |
Bailey Transport Ltd. | Peel New Brunswick | Active | Company formed on the 2016-02-16 |
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Bailey Transport Inc. | Delaware | Unknown | |
|
Bailey Transportation Products, Inc. | Delaware | Unknown | |
| BAILEY TRANSPORTATION, LLC | 1107 N. Thomas Avenue Leesburg FL 34748 | Active | Company formed on the 2004-04-13 | |
| BAILEY TRANSPORT, INC. | 301 E MERIDIAN AVE DADE CITY FL 33525 | Inactive | Company formed on the 1990-11-15 | |
| BAILEY TRANSPORT SERVICE LIMITED LIABILITY COMPANY | 3962A MOSS HILL RD CHIPLEY FL 32428 | Inactive | Company formed on the 2016-12-30 | |
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BAILEY TRANSPORTATION, LLC | PO BOX 367 DALHART TX 79022 | Active | Company formed on the 2009-06-04 |
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BAILEY TRANSPORT SERVICES, LLC | 2907 CANOE BIRCH CT ROSENBERG TX 77471 | Forfeited | Company formed on the 2018-03-19 |
Company Officers of BAILEY TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNE DAVIS |
||
KIM SUSAN BAILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE DAVIS |
Company Secretary | ||
JAMES RAYMOND BAILEY |
Director |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-25 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-25 | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 32 Bragenham Side Stoke Hammond Milton Keynes MK17 9DB | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MRS KIM SUSAN BAILEY | |
| AP03 | Appointment of Mrs June Davis as company secretary on 2017-03-20 | |
| TM02 | Termination of appointment of June Davis on 2016-08-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BAILEY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Raymond Bailey on 2010-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/10 FROM 25 Nursery Road Strawberry Vale Finchley London N2 9RF | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND BAILEY / 27/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to BAILEY TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-08 |
| Appointmen | 2017-05-08 |
| Notices to | 2017-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against BAILEY TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAILEY TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 12,566 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILEY TRANSPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 39,466 |
| Current Assets | 2012-01-01 | £ 56,830 |
| Debtors | 2012-01-01 | £ 17,364 |
| Fixed Assets | 2012-01-01 | £ 20,109 |
| Shareholder Funds | 2012-01-01 | £ 64,373 |
| Tangible Fixed Assets | 2012-01-01 | £ 20,109 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAILEY TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAILEY TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for BAILEY TRANSPORT LIMITED. 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 (49410 - Freight transport by road) as BAILEY TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAILEY TRANSPORT LIMITED 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BAILEY TRANSPORT LIMITED | Event Date | 2017-04-26 |
| The following written resolutions were passed on 26 April 2017 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal (IP No. 2685 ) and David Birne (IP No. 9034 ) both of Fisher Partners , 11-15 William Road, London, NW1 3ER , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators. Alternative contact: Laura Bullock, Email: lbullock@hwfisher.co.uk , or telephone: 020 7874 7850 . Ag IF20141 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAILEY TRANSPORT LIMITED | Event Date | 2017-04-26 |
| Richard Andrew Segal (IP No. 2685 ) and David Birne (IP No. 9034 ) both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER . : Further details contact: The Joint Liquidators. Alternative contact: Laura Bullock, Email: lbullock@hwfisher.co.uk or Tel: 020 7874 7850 Ag IF20141 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BAILEY TRANSPORT LIMITED | Event Date | 2017-04-26 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 31 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal (IP No. 2685 ) and David Birne (IP No. 9034 ) both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER , the Joint Liquidators of the Company. If so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 26 April 2017 Further details contact: The Joint Liquidators. Alternative contact: Laura Bullock, Email: lbullock@hwfisher.co.uk or telephone: 020 7874 7850 . Ag IF20141 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY TRANSPORT LIMITED 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 TRANSPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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