BAIN 3 LIMITED

Key Data

Status

Dissolved

Company No.

02165226

Incorporation date

15/09/1987

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

13/09/2016

Final Gazette dissolved following liquidation

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13/06/2016

Liquidators' statement of receipts and payments to 2016-05-31

View PDF (24 pages)

13/06/2016

Return of final meeting in a members' voluntary winding up

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03/05/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (38 pages)

05/05/2015

Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2015-05-06

View PDF (2 pages)

04/05/2015

Declaration of solvency

View PDF (3 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2015

Resolutions

View PDF (2 pages)

26/04/2015

Miscellaneous

View PDF (1 pages)

07/12/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/07/2013

Appointment of Mr Leon Barry Abbitt as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Mark Steven as a director

View PDF (1 pages)

02/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

11/04/2013

Termination of appointment of Louis Vernaus as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Maarten Kusters as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (8 pages)

15/04/2012

Termination of appointment of Stephen Francis as a director

View PDF (1 pages)

13/03/2012

Appointment of Maarten Kusters as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Anthony Christiaanse as a director

View PDF (1 pages)

04/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (8 pages)

03/05/2011

Appointment of Mark Steven as a director

View PDF (2 pages)

03/05/2011

Certificate of change of name

View PDF (3 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/06/2010

Termination of appointment of William Thurston as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Mr William Thurston on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr William Thurston on 2009-10-01

View PDF (2 pages)

05/01/2010

Termination of appointment of Antonius Lammers as a director

View PDF (1 pages)

26/11/2009

Memorandum and Articles of Association

View PDF (9 pages)

26/11/2009

Resolutions

View PDF (2 pages)

10/11/2009

Certificate of change of name

View PDF (2 pages)

10/11/2009

Change of name notice

View PDF (3 pages)

14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

View PDF (2 pages)

14/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

View PDF (3 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Director appointed stephen ronald william francis

View PDF (1 pages)

08/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

04/02/2009

Director's change of particulars / antonius lammers / 05/02/2009

View PDF (1 pages)

04/02/2009

Director's change of particulars / anthony christiaanse / 05/02/2009

View PDF (1 pages)

03/02/2009

Director's change of particulars / antonius lammers / 04/02/2009

View PDF (1 pages)

01/01/2009

Director appointed anthony martin christiaanse

View PDF (1 pages)

01/01/2009

Director appointed antonius matheus maria lammers

View PDF (1 pages)

01/01/2009

Appointment terminated director ronald snepvangers

View PDF (1 pages)

01/01/2009

Appointment terminated director leon abbitt

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (8 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/10/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

06/10/2008

Appointment terminated secretary stuart davison

View PDF (1 pages)

10/07/2008

Appointment terminated director johannes van der borght

View PDF (1 pages)

10/07/2008

Director's change of particulars / vion bv / 04/07/2008

View PDF (1 pages)

05/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

05/06/2008

Secretary's change of particulars / stuart davison / 12/04/2008

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/05/2007

New director appointed

View PDF (2 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: chalkwell road sittingbourne kent ME10 2LE

View PDF (1 pages)

19/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

01/11/2004

Full accounts made up to 2003-12-28

View PDF (16 pages)

20/07/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

26/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Declaration of satisfaction of mortgage/charge

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05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-28

View PDF (16 pages)

22/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

27/02/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/06/1999

Return made up to 23/05/99; full list of members

View PDF (8 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/06/1998

Return made up to 23/05/98; no change of members

View PDF (6 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/09/1995

New director appointed

View PDF (2 pages)

24/07/1995

Director resigned

View PDF (2 pages)

30/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/11/1994

Director resigned

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16/10/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 23/05/94; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

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01/06/1993

New director appointed

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01/06/1993

Director resigned

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01/06/1993

Return made up to 23/05/93; full list of members

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28/03/1993

New director appointed

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04/03/1993

Certificate of change of name

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04/03/1993

Certificate of change of name

View PDF (2 pages)

31/05/1992

Return made up to 23/05/92; no change of members

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01/04/1992

Full accounts made up to 1991-12-26

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27/06/1991

Full accounts made up to 1990-12-29

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12/06/1991

Return made up to 23/05/91; no change of members

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 23/05/90; full list of members

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22/05/1989

Accounts for a medium company made up to 1988-12-31

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22/05/1989

Return made up to 10/05/89; full list of members

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18/08/1988

Wd 15/07/88 ad 27/06/88--------- £ si 10000@1=10000 £ ic 2/10002

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04/07/1988

New director appointed

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04/07/1988

Accounting reference date shortened from 31/03 to 31/12

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10/04/1988

Nc inc already adjusted

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16/02/1988

Resolutions

View PDF (1 pages)

24/10/1987

Director resigned;new director appointed

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24/10/1987

Secretary resigned;new secretary appointed

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24/10/1987

Registered office changed on 25/10/87 from: 70/74 city road london EC1Y 2DQ

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21/10/1987

Certificate of change of name

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21/10/1987

Certificate of change of name

View PDF (2 pages)

15/09/1987

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thurston, William	Director	25/07/2007 - 11/06/2010	30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	875
MAWLAW SECRETARIES LIMITED	Corporate Secretary	22/09/2008 - 28/10/2010	1060
Francis, Stephen Ronald William	Director	04/03/2009 - 15/03/2012	143
Christiaanse, Anthony Martin	Director	31/12/2008 - 31/01/2012	47

Persons with Significant Control

No PSC data available.

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Description

About BAIN 3 LIMITED

BAIN 3 LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 BAIN 3 LIMITED?

BAIN 3 LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 13/09/2016.

Where is BAIN 3 LIMITED located?

BAIN 3 LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does BAIN 3 LIMITED do?

BAIN 3 LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BAIN 3 LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.