Bailey Pet Products Limited

Company Name	Bailey Pet Products Limited
Company Status	Dissolved
Company Number	05726223
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 1 month ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Bailey Pets Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Miss Nicola Jane I'Anson-Kemp
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	31 Hopton Hall Lane Mirfield West Yorkshire WF14 8EA

Secretary Name	Mr Robert John Oldfield
Nationality	British
Status	Closed
Appointed	01 January 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mullion Avenue Honley Holmfirth West Yorkshire HD9 6GN

Secretary Name	Sidney James Button
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2009)
Role	Company Director
Correspondence Address	1 Green Terrace Green Lane Dewsbury West Yorkshire WF13 4DL

Director Name	Mr Simon William Dedman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Mirfield West Yorkshire WF14 8JP

Secretary Name	Sam Tidball
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Kirkland Cottage Chester Road Hinstock Market Drayton Shropshire TF9 2SY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 6 The 159 Centre Huddersfield Road Mirfield W Yorks WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£28,152
Net Worth	-£789
Cash	£323
Current Liabilities	£10,058

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Termination of appointment of Simon Dedman as a director (1 page)
16 December 2009	Termination of appointment of Simon Dedman as a director (1 page)
16 December 2009	Termination of appointment of Sam Tidball as a secretary (1 page)
16 December 2009	Termination of appointment of Sam Tidball as a secretary (1 page)
11 July 2009	Secretary appointed sam tidball (2 pages)
11 July 2009	Secretary appointed sam tidball (2 pages)
11 July 2009	Director appointed simon william dedman (2 pages)
11 July 2009	Director appointed simon william dedman (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 April 2009	Return made up to 01/03/09; full list of members (4 pages)
24 April 2009	Return made up to 01/03/09; full list of members (4 pages)
23 April 2009	Secretary appointed mr robert john oldfield (1 page)
23 April 2009	Appointment Terminated Secretary sidney button (1 page)
23 April 2009	Appointment terminated secretary sidney button (1 page)
23 April 2009	Secretary appointed mr robert john oldfield (1 page)
14 May 2008	Return made up to 01/03/08; full list of members (4 pages)
14 May 2008	Return made up to 01/03/08; full list of members (4 pages)
13 May 2008	Director's Change of Particulars / nicola i'anson-kemp / 15/02/2007 / Title was: , now: miss; HouseName/Number was: , now: 31; Street was: 322A meltham road, now: hopton hall lane; Area was: netherton, now: ; Post Town was: huddersfield, now: mirfield; Region was: , now: west yorkshire; Post Code was: HD4 7EX, now: WF14 8EA; Country was: , now: uni (2 pages)
13 May 2008	Director's change of particulars / nicola i'anson-kemp / 15/02/2007 (2 pages)
14 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
14 February 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
11 December 2007	New secretary appointed (4 pages)
11 December 2007	New secretary appointed (4 pages)
29 August 2007	Return made up to 01/03/07; full list of members (8 pages)
29 August 2007	Return made up to 01/03/07; full list of members (8 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
4 May 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 May 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
6 October 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2006	Memorandum and Articles of Association (12 pages)
11 August 2006	Memorandum and Articles of Association (12 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
15 March 2006	Company name changed bailey pets LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed bailey pets LIMITED\certificate issued on 15/03/06 (2 pages)
1 March 2006	Incorporation (16 pages)
1 March 2006	Incorporation (16 pages)

Bailey Pet Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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