James Bailey (Engineers) Limited

Company Name	James Bailey (Engineers) Limited
Director	John Keith Bailey
Company Status	Dissolved
Company Number	00494848
Category	Private Limited Company
Incorporation Date	27 April 1951(73 years ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr John Keith Bailey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Grey Rigg No 5 Crodingley Thongsbridge Holmfirth HD9 3TZ

Secretary Name	Susan Bailey
Nationality	British
Status	Current
Appointed	11 July 2005(54 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Grey Rigg 5 Crodingley Thongsbridge Holmfirth West Yorkshire HD9 3TZ

Director Name	Mr James Stephen Bailey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 July 2005)
Role	Engineer
Correspondence Address	Stone Bank Station Road Honley Holmfirth West Yorkshire HD9 6LL

Director Name	Mrs Jenny Bailey
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Brentville Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 5JA

Director Name	Mr Sydney Parnell Morris
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 May 1992)
Role	Company Director
Correspondence Address	8 Burniston Drive Oakes Huddersfield West Yorkshire HD3 3PR

Secretary Name	Mr John Keith Bailey
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 July 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Grey Rigg No 5 Crodingley Thongsbridge Holmfirth HD9 3TZ

Director Name	Mr Antony Charles Bailey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(45 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penwood House 4 Cross Lane Stocksmoor Huddersfield W Yorks HD4 6XH

Director Name	Helen Margaret Bailey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Random Court Bill Lane Holmfirth Huddersfield West Yorkshire HD7 1XX

Director Name	John Marcus Bailey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	The Village Hall 40 The Village Thurstonland Huddersfield HD4 6XX

Director Name	Susan Louise Dickinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(45 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	20 Sheardale Honley Huddersfield West Yorkshire HD7 2RU

Location

Registered Address	Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£234,652
Cash	£99,672
Current Liabilities	£71,201

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
18 March 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
19 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
22 February 2007	Appointment of a voluntary liquidator (1 page)
22 February 2007	Declaration of solvency (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (5 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: empire works howgate road slaithwaite HD7 5AX (1 page)
7 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Location of debenture register (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
20 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (10 pages)
13 October 2000	Director resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 December 1995	Full group accounts made up to 30 April 1995 (20 pages)
3 January 1992	Group accounts for a medium company made up to 30 April 1991 (20 pages)
9 January 1991	Group accounts for a medium company made up to 30 April 1990 (19 pages)
9 January 1991	Return made up to 31/12/90; full list of members (5 pages)
11 January 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
10 January 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
8 January 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
29 December 1981	Accounts made up to 30 April 1981 (12 pages)
28 December 1979	Accounts made up to 30 April 1979 (12 pages)

James Bailey (Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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