| Company Name | Bainton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500456 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Stephen Bainton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 39 Advent Way Manchester M4 7LQ |
| Secretary Name | Maxine Bainton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 269 Blackburn Road Egerton Bolton Lancashire BL7 9SN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Flat 46 Islington Wharf 151 Great Ancoats Street Manchester M4 6DH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Stephen Bainton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,536 |
| Cash | £506 |
| Current Liabilities | £9,971 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 January 2016 | Registered office address changed from 39 Advent Way Manchester M4 7LQ to Flat 46 Islington Wharf 151 Great Ancoats Street Manchester M4 6DH on 19 January 2016 (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 November 2014 | Director's details changed for Stephen Bainton on 10 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from Apartment 5 Nq4 Central 47 Bengal Street Manchester M4 6BB to 39 Advent Way Manchester M4 7LQ on 17 November 2014 (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Registered office address changed from 269 Blackburn Road Egerton Bolton Lancashire BL7 9SN on 24 April 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Stephen Bainton on 30 November 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 December 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 17 August 2005 | New director appointed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 379 stitch-mi-lane, harwood bolton lancashire BL2 3PR (1 page) |
| 17 August 2005 | New secretary appointed (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Incorporation (12 pages) |