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Home > England & Wales Companies > BAINBRIDGE LATOM INTERIORS LTD
Company Information for

BAINBRIDGE LATOM INTERIORS LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09980378
Private Limited Company
Liquidation

Company Overview

About Bainbridge Latom Interiors Ltd
BAINBRIDGE LATOM INTERIORS LTD was founded on 2016-02-01 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Bainbridge Latom Interiors Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAINBRIDGE LATOM INTERIORS LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
 
Filing Information
Company Number 09980378
Company ID Number 09980378
Date formed 2016-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 
Return next due 01/03/2017
Type of accounts 
VAT Number /Sales tax ID GB238100833  
Last Datalog update: 2018-11-05 16:22:50
Primary Source:Companies House
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Companies with same name BAINBRIDGE LATOM INTERIORS LTD
The following companies were found which have the same name as BAINBRIDGE LATOM INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAINBRIDGE LATOM INTERIORS (BURNHAM) LTD 80 - 80A HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JT Active Company formed on the 2018-06-05
BAINBRIDGE LATOM INTERIORS LIMITED Unknown

Company Officers of BAINBRIDGE LATOM INTERIORS LTD

Current Directors
Officer Role Date Appointed
MARK JAMES BAINBRIDGE
 Director 2016-02-04
GRZEGORZ WITOLD LATOMSKI
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BAINBRIDGE BAINBRIDGE LATOM LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation
GRZEGORZ WITOLD LATOMSKI BAINBRIDGE LATOM LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 80 High Street Burnham Buckinghamshire SL1 7JT England
2018-10-03600Appointment of a voluntary liquidator
2018-10-03LIQ02Voluntary liquidation Statement of affairs
2018-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-19
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-01AA01Previous accounting period shortened from 28/02/17 TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 282 Park St Luton LU1 3HD England
2016-02-05AP01DIRECTOR APPOINTED MR MARK BAINBRIDGE
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01NEWINCNew incorporation
2016-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BAINBRIDGE LATOM INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-25
Resolutions for Winding-up2018-09-25
Meetings of Creditors2018-09-11
Fines / Sanctions
No fines or sanctions have been issued against BAINBRIDGE LATOM INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAINBRIDGE LATOM INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAINBRIDGE LATOM INTERIORS LTD

Intangible Assets
Patents
We have not found any records of BAINBRIDGE LATOM INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAINBRIDGE LATOM INTERIORS LTD
Trademarks
We have not found any records of BAINBRIDGE LATOM INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAINBRIDGE LATOM INTERIORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BAINBRIDGE LATOM INTERIORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAINBRIDGE LATOM INTERIORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBAINBRIDGE LATOM INTERIORS LIMITEDEvent Date2018-09-19
Liquidator's name and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAINBRIDGE LATOM INTERIORS LIMITEDEvent Date2018-09-19
At an adjourned General Meeting of the Company convened and held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 19 September 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited, T he Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz , 0845 226 7331 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAINBRIDGE LATOM INTERIORS LIMITEDEvent Date2018-09-11
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 19 September 2018. The meeting will be held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 19 September 2018 at 12:30 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk Winslow, Buckingham MK18 3AJ are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to The Old Library, The Walk Winslow, Buckingham MK18 3AJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 18 September 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to The Old Library, The Walk Winslow, Buckingham MK18 3AJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986 ; (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names, IP Numbers and address of nominated Liquidators: Robert Day and Lee James Cotton (IP Nos 9142 and 9610 ) both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Further details contact: Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331 , E-mail: mail@robertday.biz . Mark James Bainbridge , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAINBRIDGE LATOM INTERIORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAINBRIDGE LATOM INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK18 3AJ