BAINES & ERNST (NUMBER 2) LIMITED

Key Data

Status

Dissolved

Company No.

03849305

Incorporation date

27/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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10/03/2016

Appointment of Mr Andrew Wisedale as a director on 2016-03-11

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10/03/2016

Termination of appointment of Terence James O'neill as a director on 2015-12-11

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10/03/2016

Termination of appointment of Paul Nicholson as a director on 2015-12-11

View PDF (1 pages)

10/03/2016

Termination of appointment of Stephen Philip Brilus as a director on 2015-12-11

View PDF (1 pages)

02/12/2015

Termination of appointment of Christopher Paul Brooks as a secretary on 2011-11-30

View PDF (1 pages)

17/06/2015

Voluntary strike-off action has been suspended

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08/06/2015

First Gazette notice for voluntary strike-off

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24/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

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29/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

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23/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/11/2011

Certificate of change of name

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28/11/2011

Change of name notice

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28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/11/2011

Termination of appointment of Maureen Roxburgh as a director

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03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Maureen Hyslop Roxburgh on 2011-09-30

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03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

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

View PDF (2 pages)

06/06/2011

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

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25/01/2011

Secretary's details changed for Christopher Paul Brooks on 2011-01-13

View PDF (3 pages)

25/01/2011

Director's details changed for Stephen Brilus on 2011-01-13

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (16 pages)

02/11/2010

Director's details changed for Stephen Brilus on 2010-10-01

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/09/2010

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

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17/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/11/2009

Annual return made up to 2009-09-28

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30/11/2008

Director appointed stephen brilus

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29/10/2008

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

View PDF (8 pages)

27/10/2008

Return made up to 28/09/08; full list of members

View PDF (10 pages)

29/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

04/06/2008

Director appointed paul nicholson

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04/06/2008

Resolutions

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04/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

08/10/2007

Return made up to 28/09/07; full list of members

View PDF (7 pages)

08/10/2007

Director resigned

View PDF (1 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (8 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

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16/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

29/04/2007

Certificate of change of name

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

14/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

11/04/2006

Return made up to 28/09/05; full list of members

View PDF (5 pages)

29/11/2005

Accounts for a dormant company made up to 2005-09-30

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29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN

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10/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

17/10/2004

Return made up to 28/09/04; full list of members

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18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100

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20/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

20/10/2003

Return made up to 28/09/03; full list of members

View PDF (5 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

05/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

25/09/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

27/09/2000

Return made up to 28/09/00; full list of members

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10/10/1999

New secretary appointed;new director appointed

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

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07/10/1999

Registered office changed on 08/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

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27/09/1999

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/09/1999 - 27/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/09/1999 - 27/09/1999	15962
O'neill, Terence James	Director	27/09/1999 - 10/12/2015	33
Brilus, Stephen Philip	Director	26/10/2008 - 10/12/2015	18
Nicholson, Paul	Secretary	31/12/2003 - 30/04/2007	13

Persons with Significant Control

No PSC data available.

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Description

About BAINES & ERNST (NUMBER 2) LIMITED

BAINES & ERNST (NUMBER 2) LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 8 St John Street, Manchester M3 4DU. 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 (NUMBER 2) LIMITED?

BAINES & ERNST (NUMBER 2) LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 16/05/2016.

Where is BAINES & ERNST (NUMBER 2) LIMITED located?

BAINES & ERNST (NUMBER 2) LIMITED is registered at 8 St John Street, Manchester M3 4DU.

What does BAINES & ERNST (NUMBER 2) LIMITED do?

BAINES & ERNST (NUMBER 2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAINES & ERNST (NUMBER 2) LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.