BABYLAND LIMITED

Key Data

Status

Dissolved

Company No.

02648433

Incorporation date

23/09/1991

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1991)

03/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

02/08/2011

Registered office address changed from Tower Court West Tower Street Carlisle Cumbria CA3 8QT on 2011-08-03

View PDF (1 pages)

31/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2011

Resolutions

View PDF (1 pages)

01/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2010

Termination of appointment of Susan Howarth as a secretary

View PDF (2 pages)

08/12/2010

Termination of appointment of Susan Howarth as a director

View PDF (2 pages)

05/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

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13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

29/06/2009

Return made up to 05/06/09; no change of members

View PDF (10 pages)

02/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

13/11/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

27/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

16/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

24/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/03/2005

Accounting reference date extended from 20/10/04 to 31/10/04

View PDF (1 pages)

20/12/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

10/12/2004

New director appointed

View PDF (2 pages)

28/06/2004

Total exemption small company accounts made up to 2003-10-20

View PDF (6 pages)

16/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Total exemption small company accounts made up to 2002-10-20

View PDF (6 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

07/10/2002

Secretary resigned;director resigned

View PDF (0 pages)

19/08/2002

Total exemption small company accounts made up to 2001-10-20

View PDF (6 pages)

25/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2000-10-20

View PDF (6 pages)

12/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-10-20

View PDF (6 pages)

14/11/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

23/08/1999

Accounts for a small company made up to 1998-10-20

View PDF (5 pages)

05/11/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-10-20

View PDF (5 pages)

13/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a small company made up to 1996-10-20

View PDF (6 pages)

07/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

07/07/1996

Accounts for a small company made up to 1995-10-20

View PDF (6 pages)

05/11/1995

Return made up to 24/09/95; full list of members

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19/06/1995

Accounts for a small company made up to 1994-10-20

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04/04/1995

Registered office changed on 05/04/95 from: 1-2 market street carlisle cumbria

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06/10/1994

Return made up to 24/09/94; no change of members

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14/07/1994

Accounts for a small company made up to 1993-10-20

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03/10/1993

Return made up to 24/09/93; no change of members

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06/01/1993

Accounts for a small company made up to 1992-10-20

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16/12/1992

Ad 10/10/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/12/1992

Return made up to 24/09/92; full list of members

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09/12/1992

Secretary resigned;director resigned

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25/10/1992

Accounting reference date shortened from 31/10 to 20/10

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25/10/1992

Secretary resigned;new secretary appointed;director resigned

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25/10/1992

Director resigned

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13/05/1992

Accounting reference date notified as 31/10

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06/10/1991

Registered office changed on 07/10/91 from: 26 bessborough road harrow middlesex HA1 3DL

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06/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1991

New director appointed

View PDF (0 pages)

06/10/1991

New director appointed

View PDF (0 pages)

06/10/1991

New director appointed

View PDF (0 pages)

06/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/09/1991

Incorporation

View PDF (15 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
BJ REGISTRARS LIMITED	Nominee Director	23/09/1991 - 23/09/1991	141
Rowell, Alan	Director	23/09/1991 - 21/05/1992	1
Shepherd, David	Director	23/09/1991 - Present	4
Kumar, Ashok	Nominee Secretary	23/09/1991 - 23/09/1991	35
Shepherd, Estelle	Director	30/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BABYLAND LIMITED

BABYLAND LIMITED is an(a) Dissolved company incorporated on 23/09/1991 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 BABYLAND LIMITED?

BABYLAND LIMITED is currently Dissolved. It was registered on 23/09/1991 and dissolved on 03/10/2012.

Where is BABYLAND LIMITED located?

BABYLAND LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BABYLAND LIMITED do?

BABYLAND LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BABYLAND LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.