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Home > England & Wales Companies > BAILEY'S DIRECT LIMITED
Company Information for

BAILEY'S DIRECT LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
03982398
Private Limited Company
Liquidation

Company Overview

About Bailey's Direct Ltd
BAILEY'S DIRECT LIMITED was founded on 2000-04-28 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Bailey's Direct 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'S DIRECT LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE7
 
Filing Information
Company Number 03982398
Company ID Number 03982398
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY'S DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of BAILEY'S DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID BAILEY
 Company Secretary 2009-10-28
DAVID CHARLES BAILEY
 Director 2000-04-28
JAMES DAVID BAILEY
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BAILEY
 Director 2010-06-25 2015-10-14
MICHAEL JOHN BAILEY
 Company Secretary 2014-12-19 2015-01-11
JAMES DAVID BAILEY
 Company Secretary 2000-05-15 2014-12-19
MICHAEL JOHN BAILEY
 Director 2000-04-28 2008-09-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID BAILEY SPACE TEXTILES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active

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.

DateDocument TypeDocument Description
2018-07-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2017-09-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 6 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XA
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0131/01/16 FULL LIST
2015-10-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2015-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 27/06/2010
2015-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 27/06/2010
2015-03-22AP03SECRETARY APPOINTED MR JAMES DAVID BAILEY
2015-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BAILEY / 10/02/2014
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0131/01/15 FULL LIST
2015-01-17AR0117/01/15 FULL LIST
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY
2014-12-29AR0128/12/14 FULL LIST
2014-12-29AP03SECRETARY APPOINTED MR MICHAEL JOHN BAILEY
2014-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BAILEY / 26/08/2014
2014-12-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY
2014-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BAILEY / 12/09/2014
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0121/02/14 FULL LIST
2013-10-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 FULL LIST
2013-01-22AR0122/01/13 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 27/06/2012
2012-10-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-03AR0128/04/12 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-11AR0128/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 28/04/2011
2010-08-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN BAILEY
2010-04-29AR0128/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BAILEY / 28/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BAILEY / 28/04/2010
2009-11-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAILEY
2008-06-17363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-30AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-02363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 9-10 THE WARREN EAST GOSCOTE INDUSTRIAL ESTATE EAST GOSCOTE LEICESTER LE7 3XA
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-01363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-23225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-09225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-17363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-23363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 24 SPRINGFIELD WAY OAKHAM LEICESTERSHIRE LE15 6QA
2000-06-1388(2)RAD 15/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-05-04288bSECRETARY RESIGNED
2000-05-04288bDIRECTOR RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAILEY'S DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-15
Appointment of Liquidators2016-07-15
Resolutions for Winding-up2016-07-15
Meetings of Creditors2016-06-27
Fines / Sanctions
No fines or sanctions have been issued against BAILEY'S DIRECT 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'S DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2015-01-31

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'S DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BAILEY'S DIRECT LIMITED registering or being granted any patents
Domain Names

BAILEY'S DIRECT LIMITED owns 1 domain names.

baileysdirect.co.uk  

Trademarks
We have not found any records of BAILEY'S DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY'S DIRECT 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 (13990 - Manufacture of other textiles n.e.c.) as BAILEY'S DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILEY'S DIRECT 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.
Import/Export of Goods
Goods imported/exported by BAILEY'S DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0159119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2010-01-0159119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBAILEY'S DIRECT LIMITEDEvent Date2016-07-11
Notice is hereby given that the Creditors of the above-named Company are required, on or before 22 August 2016, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to D J Watchorn (IP No 8686), Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidator of the said Company, appointed on 11 July 2016, and if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: David John Watchorn, Tel: 01509 815150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAILEY'S DIRECT LIMITEDEvent Date2016-07-11
Liquidator's name and address: David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . : For further details contact: David John Watchorn, Tel: 01509 815150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAILEY'S DIRECT LIMITEDEvent Date2016-07-11
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 11 July 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN , (IP No. 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David John Watchorn, Tel: 01509 815150. David Bailey , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAILEY'S DIRECT LIMITEDEvent Date2016-06-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 11 July 2016 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 14 July 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 15 July 2016. In the event of any questions regarding the above please contact David John Watchorn, the proposed liquidator on 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY'S DIRECT 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'S DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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