BAINES & ERNST LIMITED

Key Data

Status

Liquidation

Company No.

03167325

Incorporation date

04/03/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1996)

29/08/2025

Progress report in a winding up by the court

View PDF (20 pages)

22/07/2025

Appointment of a liquidator

View PDF (12 pages)

22/07/2025

Notice of removal of liquidator by court

View PDF (11 pages)

09/09/2024

Progress report in a winding up by the court

View PDF (20 pages)

18/08/2023

Progress report in a winding up by the court

View PDF (21 pages)

09/09/2022

Progress report in a winding up by the court

View PDF (19 pages)

04/09/2021

Progress report in a winding up by the court

View PDF (20 pages)

09/10/2020

Progress report in a winding up by the court

View PDF (19 pages)

09/09/2019

Progress report in a winding up by the court

View PDF (33 pages)

18/08/2018

Insolvency filing

View PDF (3 pages)

03/08/2018

Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-08-03

View PDF (2 pages)

30/07/2018

Order of court to wind up

View PDF (3 pages)

30/07/2018

Notice of a court order ending Administration

View PDF (35 pages)

16/02/2018

Administrator's progress report

View PDF (31 pages)

07/09/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

18/08/2017

Notice of deemed approval of proposals

View PDF (3 pages)

01/08/2017

Statement of administrator's proposal

View PDF (40 pages)

31/07/2017

Registered office address changed from 8 st John Street Manchester M3 4DU to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2017-07-31

View PDF (2 pages)

23/07/2017

Appointment of an administrator

View PDF (3 pages)

07/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

18/07/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

05/02/2016

Termination of appointment of Shahzad Ul Hussan Sulaman as a director on 2015-12-31

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

31/03/2014

Termination of appointment of Terence O'neill as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Stephen Brilus as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Paul Nicholson as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Terence O'neill as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr Shahzad Ul Hussan Sulaman as a director

View PDF (2 pages)

31/03/2014

Appointment of Andrew Wisedale as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

22/12/2011

Director's details changed for Mr Stephen Brilus on 2011-12-19

View PDF (2 pages)

25/10/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

18/10/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/06/2011

Director's details changed for Mr Terence O'neill on 2011-03-31

View PDF (2 pages)

07/06/2011

Director's details changed for Mr Paul Nicholson on 2011-03-31

View PDF (2 pages)

07/06/2011

Secretary's details changed for Mr Terence O'neill on 2011-03-31

View PDF (1 pages)

27/04/2011

Termination of appointment of Ricky Sheldon as a director

View PDF (2 pages)

19/01/2011

Director's details changed for Ricky John Sheldon on 2010-09-01

View PDF (3 pages)

19/01/2011

Director's details changed for Stephen Brilus on 2010-09-01

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (16 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/09/2010

Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 2010-09-17

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-19

View PDF (14 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/02/2009

Return made up to 19/12/08; no change of members

View PDF (5 pages)

01/12/2008

Director appointed stephen brilus

View PDF (2 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

09/06/2008

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

23/01/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

31/05/2007

Resolutions

View PDF (14 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (2 pages)

12/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (0 pages)

11/04/2007

Resolutions

View PDF (1 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (37 pages)

02/03/2007

Registered office changed on 02/03/07 from: lloyds house, 18-22 lloyd street, manchester, M2 5BE

View PDF (1 pages)

16/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (39 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (39 pages)

13/09/2006

£ nc 10000000/500000 07/04/06

View PDF (1 pages)

12/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

12/01/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

26/04/2005

Resolutions

View PDF (1 pages)

09/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

23/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

26/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (22 pages)

16/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

10/12/2002

Registered office changed on 10/12/02 from: bromley house woodford road, bramhall, stockport, cheshire SK7 1JN

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

11/03/2002

New secretary appointed

View PDF (1 pages)

15/02/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

15/11/2000

New director appointed

View PDF (5 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Certificate of change of name

View PDF (4 pages)

28/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/07/2000

Ad 29/06/00--------- £ si 499925@1=499925 £ ic 75/500000

View PDF (2 pages)

28/07/2000

£ ic 100/75 29/06/00 £ sr 25@1=25

View PDF (2 pages)

28/07/2000

Resolutions

View PDF (1 pages)

28/07/2000

£ nc 1000/10000000 29/06/00

View PDF (1 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

20/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

09/06/1999

Registered office changed on 09/06/99 from: lloyds house, 22 lloyd street, manchester, M2 5WA

View PDF (1 pages)

18/05/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

08/01/1999

Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

06/01/1998

Secretary resigned

View PDF (4 pages)

06/01/1998

New director appointed

View PDF (4 pages)

06/01/1998

Registered office changed on 06/01/98 from: premier house, 22 deansgate, manchester M3 1PH

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (0 pages)

06/01/1998

Secretary resigned

View PDF (0 pages)

06/01/1998

Director resigned

View PDF (0 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (4 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

New secretary appointed

View PDF (3 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

18/03/1996

Registered office changed on 18/03/96 from: 4 manor avenue, whalley range, manchester, M16 8DX

View PDF (1 pages)

14/03/1996

Registered office changed on 14/03/96 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (1 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

Incorporation

View PDF (13 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

31/12/2014

Next confirmation date

19/12/2017

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

30/06/2016

Next due on

31/03/2017

See more events →

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
Sulaman, Shahzad Ul Hussan	Director	31/03/2014 - 31/12/2015	17
Howson, Charles	Director	17/05/2001 - 13/11/2002	22
Nicholson, Paul	Director	20/09/1999 - 31/03/2014	15
Mr Andrew Wisedale	Director	31/03/2014 - Present	14
PARAMOUNT COMPANY SEARCHES LIMITED	Corporate Secretary	10/03/1997 - 18/11/1997	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BAINES & ERNST LIMITED

BAINES & ERNST LIMITED is an(a) Liquidation company incorporated on 04/03/1996 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAINES & ERNST LIMITED?

BAINES & ERNST LIMITED is currently Liquidation. It was registered on 04/03/1996 .

Where is BAINES & ERNST LIMITED located?

BAINES & ERNST LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BAINES & ERNST LIMITED do?

BAINES & ERNST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAINES & ERNST LIMITED?

The latest filing was on 29/08/2025: Progress report in a winding up by the court.