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Company Information for

B A CORRY HOLDINGS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
05545315
Private Limited Company
Dissolved

Dissolved 2016-03-16

Company Overview

About B A Corry Holdings Ltd
B A CORRY HOLDINGS LIMITED was founded on 2005-08-24 and had its registered office in Southampton. The company was dissolved on the 2016-03-16 and is no longer trading or active.

Key Data
Company Name
B A CORRY HOLDINGS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
SOUTHON INVESTMENTS LIMITED21/12/2008
Filing Information
Company Number 05545315
Date formed 2005-08-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2016-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B A CORRY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BATES
Director 2008-02-04
KEVIN MARSH
Director 2008-02-04
ANTHONY DAVID SOUTHON
Director 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
WG SECRETARIES LIMITED
Company Secretary 2005-08-24 2008-12-31

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
2016-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2014-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2013-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2012-05-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-211.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-02-154.20STATEMENT OF AFFAIRS/4.19
2012-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2011-01-071.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-20LATEST SOC20/09/10 STATEMENT OF CAPITAL;GBP 135000
2010-09-20AR0124/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSH / 24/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BATES / 24/08/2010
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-05AA28/02/09 TOTAL EXEMPTION SMALL
2010-04-06GAZ1FIRST GAZETTE
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY WG SECRETARIES LIMITED
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-19CERTNMCOMPANY NAME CHANGED SOUTHON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-12-08288aDIRECTOR APPOINTED ANDREW JAMES BATES
2008-12-08288aDIRECTOR APPOINTED KEVIN MARSH
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 8 COLLEGE PLACE SOUTHAMPTON HAMPSHIRE SO15 2FF
2008-12-02123NC INC ALREADY ADJUSTED 30/08/07
2008-12-02RES12VARYING SHARE RIGHTS AND NAMES
2008-12-02RES01ADOPT ARTICLES 30/08/2007
2008-12-02RES04GBP NC 100000/165000 30/08/2007
2008-12-0288(2)CAPITALS NOT ROLLED UP
2008-12-0288(2)CAPITALS NOT ROLLED UP
2008-09-02363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-27RES04NC INC ALREADY ADJUSTED 29/08/2007
2008-06-27123GBP NC 1000/100000 29/08/07
2008-06-27225PREVEXT FROM 31/08/2007 TO 28/02/2008
2008-06-2788(2)AD 29/08/07 GBP SI 34250@1=34250 GBP IC 750/35000
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / WGS SECRETARIES LIMITED / 03/03/2008
2007-10-05363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to B A CORRY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-01
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against B A CORRY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-19 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2009-02-19 Satisfied STATE SECURITIES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH ASSOCIATE)
DEBENTURE 2006-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of B A CORRY HOLDINGS LIMITED registering or being granted any patents
Domain Names

B A CORRY HOLDINGS LIMITED owns 2 domain names.

bacorryltd.co.uk   bacorryholdingsltd.co.uk  

Trademarks
We have not found any records of B A CORRY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B A CORRY HOLDINGS 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 (2852 - General mechanical engineering) as B A CORRY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B A CORRY HOLDINGS 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 TypeFinal Meetings
Defending partyB A CORRY HOLDINGS LIMITEDEvent Date2015-02-07
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 3 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. 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. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Appointed Liquidators of B A Corry Holdings Limited on 7 February 2015 . Person to contact with enquiries about the case: Mike Hall, telephone number: 02380 234222, email address: mike.hall@hjsrecovery.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB A CORRY HOLDINGS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B A CORRY HOLDINGS 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 B A CORRY HOLDINGS 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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