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Company Information for

ALLCHURCH BAILEY LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04625099
Private Limited Company
Liquidation

Company Overview

About Allchurch Bailey Ltd
ALLCHURCH BAILEY LIMITED was founded on 2002-12-24 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Allchurch Bailey 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
ALLCHURCH BAILEY LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in WR11
 
Filing Information
Company Number 04625099
Company ID Number 04625099
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:23:49
Primary Source:Companies House
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Companies with same name ALLCHURCH BAILEY LIMITED
The following companies were found which have the same name as ALLCHURCH BAILEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLCHURCH BAILEY LIMITED Unknown

Company Officers of ALLCHURCH BAILEY LIMITED

Current Directors
Officer Role Date Appointed
TESSA ALISON BAILEY
 Company Secretary 2009-03-01
SUSAN BROWN
 Company Secretary 2009-03-01
LINDA JANE ELIZABETH ANDREW
 Director 2004-04-22
ROBERT IAN BAILEY
 Director 2002-12-24
WILLIAM GORDON BAILEY
 Director 2016-04-01
DAVID ANTHONY BROWN
 Director 2002-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
VAUGHAN PATRICK BLAKE
 Director 2002-12-24 2013-06-30
VAUGHAN PATRICK BLAKE
 Company Secretary 2002-12-24 2009-03-01
JOHN ANTHONY ALLCHURCH
 Director 2002-12-24 2004-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-12-24 2002-12-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-12-24 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANE ELIZABETH ANDREW SHERDONS GOLF CENTRE @ TREDINGTON LIMITED Director 2015-01-23 CURRENT 2014-11-06 Active
ROBERT IAN BAILEY ASHDOWN (EVESHAM) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
ROBERT IAN BAILEY ALMSWOOD ADVISORY SERVICES LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ROBERT IAN BAILEY PUDDLEDUCKS DAYCARE LIMITED Director 2013-05-01 CURRENT 2005-03-22 Active
ROBERT IAN BAILEY EVESHAM SPORTS CLUB LIMITED Director 1997-07-28 CURRENT 1997-07-28 Active
WILLIAM GORDON BAILEY AZETS PROBATE SERVICES LIMITED Director 2017-07-13 CURRENT 2017-05-17 Active
DAVID ANTHONY BROWN KAROMICH REAL ESTATE LTD. Director 2017-03-02 CURRENT 2002-02-22 Dissolved 2018-04-17
DAVID ANTHONY BROWN BIDFORD GARAGES LIMITED Director 2015-09-24 CURRENT 1949-03-02 Active
DAVID ANTHONY BROWN BLOOMER HEAVEN ASSOCIATION LIMITED Director 2012-09-28 CURRENT 2011-11-01 Dissolved 2016-05-24

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
2020-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Almswood House 93 High Street Evesham Worcestershire WR11 4DU
2018-10-16600Appointment of a voluntary liquidator
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-26
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-01AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-26AP01DIRECTOR APPOINTED MR WILLIAM GORDON BAILEY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-03AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1200
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1200
2013-12-19AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BLAKE
2013-01-23AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-21MG01Particulars of a mortgage or charge / charge no: 2
2011-02-01AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0118/12/09 FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM ALMSWOOD HOUSE 93 HGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BROWN / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN PATRICK BLAKE / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BAILEY / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE ELIZABETH ANDREW / 01/10/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 01/10/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / TESSA ALISON BAILEY / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY VAUGHAN BLAKE
2009-04-02288aSECRETARY APPOINTED SUSAN BROWN
2009-03-31288bAPPOINTMENT TERMINATE, SECRETARY ROBERT IAN BAILEY LOGGED FORM
2009-03-31288aSECRETARY APPOINTED TESSA ALISON BAILEY
2009-03-10363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-08363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-1988(2)RAD 11/04/05--------- £ SI 1199@1=1199 £ IC 1/1200
2005-01-04363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-01-19363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bSECRETARY RESIGNED
2002-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALLCHURCH BAILEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-03
Resolutions for Winding-up2018-10-03
Appointment of Liquidators2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against ALLCHURCH BAILEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-06-21 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-04-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 412,342
Creditors Due After One Year 2012-03-31 £ 410,213
Creditors Due Within One Year 2013-03-31 £ 393,915
Creditors Due Within One Year 2012-03-31 £ 502,946
Provisions For Liabilities Charges 2013-03-31 £ 1,679
Provisions For Liabilities Charges 2012-03-31 £ 2,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALLCHURCH BAILEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Current Assets 2013-03-31 £ 353,776
Current Assets 2012-03-31 £ 379,028
Debtors 2013-03-31 £ 348,323
Debtors 2012-03-31 £ 372,820
Fixed Assets 2013-03-31 £ 1,108,397
Fixed Assets 2012-03-31 £ 1,110,248
Secured Debts 2013-03-31 £ 114,683
Secured Debts 2012-03-31 £ 133,323
Shareholder Funds 2013-03-31 £ 654,237
Shareholder Funds 2012-03-31 £ 574,067
Stocks Inventory 2013-03-31 £ 4,727
Stocks Inventory 2012-03-31 £ 5,895
Tangible Fixed Assets 2013-03-31 £ 8,397
Tangible Fixed Assets 2012-03-31 £ 10,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLCHURCH BAILEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCHURCH BAILEY LIMITED
Trademarks
We have not found any records of ALLCHURCH BAILEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLCHURCH BAILEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-06-03 GBP £8,468

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLCHURCH BAILEY 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 TypeNotices to Creditors
Defending partyALLCHURCH BAILEY LIMITEDEvent Date2018-09-26
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 26 October 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 26 September 2018 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLCHURCH BAILEY LIMITEDEvent Date2018-09-26
At a meeting of the above named company duly convened and held on 26 September 2018 the following resolutions were passed: "That the Company be wound up voluntarily." "That Mark Bowen be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 26 September 2018 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mrs Linda Andrew , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLCHURCH BAILEY LIMITEDEvent Date2018-09-26
Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLCHURCH BAILEY 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 ALLCHURCH BAILEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 9AJ