BABY GEAR (LEICESTER)

Key Data

Status

Dissolved

Company No.

02900609

Incorporation date

20/02/1994

Size

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1994)

09/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

09/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

02/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2017

Removal of liquidator by court order

View PDF (18 pages)

27/06/2017

Liquidators' statement of receipts and payments to 2017-04-21

View PDF (23 pages)

27/06/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (23 pages)

08/07/2015

Memorandum and Articles of Association

View PDF (11 pages)

10/05/2015

Registered office address changed from 47 Clarence Street Lee Circle Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 2015-05-11

View PDF (2 pages)

04/05/2015

Statement of affairs with form 4.19

View PDF (6 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Resolutions

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (3 pages)

22/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

01/04/2014

Annual return made up to 2014-03-27 no member list

View PDF (6 pages)

23/01/2014

Appointment of Mr Horace William Brown as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Alison King as a director

View PDF (1 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

01/05/2013

Termination of appointment of Neil Ford as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-27 no member list

View PDF (7 pages)

26/03/2013

Appointment of Mrs Nasreen Kaleem as a director

View PDF (2 pages)

20/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

06/11/2012

Termination of appointment of Rodney Spokes as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Leonard Mitchell as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Claire Clark as a director

View PDF (1 pages)

25/06/2012

Miscellaneous

View PDF (1 pages)

25/04/2012

Termination of appointment of Rosemary Freer as a secretary

View PDF (1 pages)

25/04/2012

Appointment of Mrs Claire Rachael Granger Clark as a director

View PDF (2 pages)

25/04/2012

Appointment of Mr Neil Robert Ford as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-21 no member list

View PDF (8 pages)

23/02/2012

Termination of appointment of Pearl Lee as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Sarah Simpson as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

20/02/2011

Annual return made up to 2011-02-21 no member list

View PDF (10 pages)

20/02/2011

Director's details changed for Pearl Lee on 2010-12-20

View PDF (2 pages)

20/02/2011

Appointment of Mr Martin George Wragg as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

08/04/2010

Annual return made up to 2010-02-21 no member list

View PDF (6 pages)

08/04/2010

Director's details changed for Rosemary Joan Freer on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Sarah Ellen Simpson on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Pearl Lee on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Leonard William Mitchell on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Alison King on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Albert Goddard on 2010-03-31

View PDF (2 pages)

13/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

09/03/2009

Annual return made up to 21/02/09

View PDF (4 pages)

08/03/2009

Appointment terminated director lisa worth

View PDF (1 pages)

08/03/2009

Appointment terminated director susan dean

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

09/04/2008

Annual return made up to 21/02/08

View PDF (8 pages)

02/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/03/2007

Annual return made up to 21/02/07

View PDF (8 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

01/03/2006

Annual return made up to 21/02/06

View PDF (8 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/01/2006

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

29/03/2005

Auditor's resignation

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

17/02/2005

Annual return made up to 21/02/05

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/07/2004

Director resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Annual return made up to 21/02/04

View PDF (7 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (1 pages)

25/04/2003

Annual return made up to 21/02/03

View PDF (7 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

03/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Annual return made up to 21/02/02

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

11/03/2001

Annual return made up to 21/02/01

View PDF (5 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

06/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Annual return made up to 21/02/00

View PDF (5 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/03/1999

Annual return made up to 21/02/99

View PDF (6 pages)

25/03/1999

New director appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/03/1998

Annual return made up to 21/02/98

View PDF (4 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Annual return made up to 21/02/97

View PDF (6 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/10/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

29/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/02/1996

Annual return made up to 21/02/96

View PDF (4 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

31/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

06/03/1995

Annual return made up to 21/02/95

View PDF (0 pages)

25/10/1994

Accounting reference date notified as 05/04

View PDF (1 pages)

09/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/02/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pole, Marie Ann	Director	24/02/1998 - 12/09/2002	-
Simpson, Sarah Ellen	Director	27/03/2003 - 21/09/2011	1
Vaughan, David	Director	14/09/2001 - 23/09/2004	-
Worth, Lisa	Director	19/09/2002 - 17/09/2008	-
Wragg, Martin George	Director	23/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BABY GEAR (LEICESTER)

BABY GEAR (LEICESTER) is an(a) Dissolved company incorporated on 20/02/1994 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY GEAR (LEICESTER)?

BABY GEAR (LEICESTER) is currently Dissolved. It was registered on 20/02/1994 and dissolved on 09/01/2018.

Where is BABY GEAR (LEICESTER) located?

BABY GEAR (LEICESTER) is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does BABY GEAR (LEICESTER) do?

BABY GEAR (LEICESTER) operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BABY GEAR (LEICESTER)?

The latest filing was on 09/01/2018: Final Gazette dissolved following liquidation.