Oswald Bailey Limited

Company Name	Oswald Bailey Limited
Company Status	Dissolved
Company Number	08962292
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Helium Miracle 142 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(4 years, 7 months after company formation)
Appointment Duration	3 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	27 March 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(6 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	www.oswaldbailey.co.uk/
Email address	[email protected]
Telephone	0845 6445247
Telephone region	Unknown

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	3 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
27 March 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Blacks Outdoor Retail Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 March 2017	Director's details changed for Mr Brian Michael Small on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Brian Michael Small on 28 March 2017 (2 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (6 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
4 November 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
4 November 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (6 pages)
27 March 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 March 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Company name changed helium miracle 142 LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-26 (2 pages)
30 May 2014	Company name changed helium miracle 142 LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-26 (2 pages)
30 May 2014	Change of name notice (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 27 March 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 27 March 2014 (2 pages)
28 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
28 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (48 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (48 pages)

Oswald Bailey Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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