Company NameS D Bain Limited
Company StatusDissolved
Company Number09077974
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)
Dissolution Date22 March 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMrs Susannah Bain
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Burland Road
London
SW11 6SA

Location

Registered AddressLancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

22 March 2018Final Gazette dissolved following liquidation (1 page)
22 December 2017Return of final meeting in a members' voluntary winding up (16 pages)
22 December 2017Return of final meeting in a members' voluntary winding up (16 pages)
5 July 2017Declaration of solvency (6 pages)
5 July 2017Declaration of solvency (6 pages)
20 June 2017Registered office address changed from 11 Burland Road London SW11 6SA to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 20 June 2017 (2 pages)
20 June 2017Registered office address changed from 11 Burland Road London SW11 6SA to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 20 June 2017 (2 pages)
17 June 2017Appointment of a voluntary liquidator (2 pages)
17 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
(1 page)
17 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
(1 page)
17 June 2017Appointment of a voluntary liquidator (2 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
7 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
3 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
24 June 2014Director's details changed for Mrs Susie Bain on 12 June 2014 (3 pages)
24 June 2014Director's details changed for Mrs Susie Bain on 12 June 2014 (3 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)