Dissolved
Dissolved 2017-03-13
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Company Information for DM BAILEY LTD
MAYFIELD, EAST SUSSEX, TN20,
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Company Registration Number
 07299397 Private Limited Company
Dissolved 2017-03-13 |
Company Overview
About Dm Bailey Ltd
DM BAILEY LTD was founded on 2010-06-29 and had its registered office in Mayfield. The company was dissolved on the 2017-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DM BAILEY LTD | |
| Legal Registered Office | |
| MAYFIELD EAST SUSSEX | |
Filing Information
| Company Number | 07299397 | |
|---|---|---|
| Date formed | 2010-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 20:08:48 |
| Companies House |
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Companies with same name DM BAILEY LTD
The following companies were found which have the same name as DM BAILEY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DM BAILEY ASSOCIATES, INC. | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2009-04-07 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM VALLEY VIEW SUNNYBANK CLOSE MAYFIELD EAST SUSSEX TN20 6TT ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BAILEY / 17/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 31/03/12 PARTIAL EXEMPTION | |
| AR01 | 29/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BAILEY / 02/07/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DM BAILEY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-27 |
| Appointment of Liquidators | 2015-12-15 |
| Notices to Creditors | 2015-12-15 |
| Resolutions for Winding-up | 2015-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against DM BAILEY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DM BAILEY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 DM BAILEY LTD
Income
Government Income
We have not found government income sources for DM BAILEY LTD. 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 (82990 - Other business support service activities not elsewhere classified) as DM BAILEY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DM BAILEY LTD 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 | DM BAILEY LTD | Event Date | 2016-09-21 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 4 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 8 December 2015 Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU Contact information for Liquidator: Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DM BAILEY LTD | Event Date | 2015-12-08 |
| David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: David Thorniley, Tel: 01892 704055. Alternative Contact: Julia Raeburn. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DM BAILEY LTD | Event Date | 2015-12-08 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 29 January 2016 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU the Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 December 2015 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . Further details contact: David Thorniley, Tel: 01892 704055. Alternative Contact: Julia Raeburn. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DM BAILEY LTD | Event Date | 2015-12-08 |
| Notice is hereby given that the following resolutions were passed on 08 December 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of Traverse Advisory Limited , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such winding up. Further details contact: David Thorniley, Tel: 01892 704055. Alternative Contact: Julia Raeburn. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2003-07-04 | |
| (In Liquidation) Registered Office: 20 Etive Place, Dalgety Bay, File. KY11 9UB I, Alan C Thomson CA, Castle Court, Carnegie Campus, Dunfermline, KY11 8PD hereby give notice that I was appointed Interim Liquidator of First Choice Food Company (Scotland) Limited on 22nd May 2003, by Interlocutor of the Court of Session at Edinburgh. Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline KY11 8PD on 17th July 2003 at 11.00am, for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 29th April 2003. Alan C Thomson CA , Interim Liquidator Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline KY11 8PD 2nd July 2003 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM BAILEY LTD 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 DM BAILEY LTD 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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