Barbara Anne Ties Limited

Company Name	Barbara Anne Ties Limited
Company Status	Dissolved
Company Number	04443718
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Eric Tooth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(6 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 27 July 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA

Director Name	Anthony David Mallandain
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clifton Avenue South Benfleet Essex SS7 5QU

Director Name	Mrs Stephanie Mallandain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clifton Avenue South Benfleet Essex SS7 5QU

Secretary Name	Anthony David Mallandain
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clifton Avenue South Benfleet Essex SS7 5QU

Director Name	Mr Terence Melvin Welsh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Director Name	Mr Ian Richard Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Secretary Name	Mr Terence Melvin Welsh
Nationality	British
Status	Resigned
Appointed	12 September 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Director Name	Anthony David Mallandain
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Director Name	Mrs Stephanie Mallandain
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Contact

Website	vanners.com
Email address	[email protected]
Telephone	01787 372396
Telephone region	Sudbury

Location

Registered Address	Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Twinstead
Ward	Stour Valley South

Shareholders

100 at £1	Silk Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

24 February 2009	Delivered on: 6 March 2009 Persons entitled: Kingsridge Properties Limited Classification: Rent deposit deed Secured details: Â£6,000.00 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
2 July 2002	Delivered on: 11 July 2002 Satisfied on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 February 2009

Delivered on: 6 March 2009
Persons entitled: Kingsridge Properties Limited

Classification: Rent deposit deed
Secured details: Â£6,000.00 due or to become due from the company to the chargee.
Particulars: Rent deposit see image for full details.
Outstanding

2 July 2002

Delivered on: 11 July 2002
Satisfied on: 5 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
28 April 2021	Application to strike the company off the register (1 page)
28 April 2021	Registered office address changed from Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB to Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA on 28 April 2021 (1 page)
11 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
21 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
27 June 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
3 May 2018	Termination of appointment of a secretary (1 page)
2 May 2018	Termination of appointment of Ian Richard Stevenson as a director on 1 May 2018 (1 page)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
22 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
17 March 2016	Satisfaction of charge 2 in full (1 page)
17 March 2016	Satisfaction of charge 2 in full (1 page)
3 February 2016	Amended accounts for a dormant company made up to 30 April 2015 (5 pages)
3 February 2016	Amended accounts for a dormant company made up to 30 April 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
22 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (3 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
21 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
22 May 2012	Director's details changed for Mr Ian Richard Stevenson on 21 May 2012 (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Mr Ian Richard Stevenson on 21 May 2012 (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Auditor's resignation (1 page)
16 May 2012	Auditor's resignation (1 page)
10 May 2012	Termination of appointment of Stephanie Mallandain as a director (1 page)
10 May 2012	Termination of appointment of Stephanie Mallandain as a director (1 page)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Anthony Mallandain as a director (1 page)
6 April 2011	Termination of appointment of Anthony Mallandain as a director (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a secretary (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a director (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a director (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a secretary (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
16 June 2010	Director's details changed for David Eric Tooth on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for David Eric Tooth on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Stephanie Mallandain on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Terence Melvin Welsh on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Terence Melvin Welsh on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Stephanie Mallandain on 20 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Terence Melvin Welsh on 20 May 2010 (1 page)
16 June 2010	Director's details changed for Anthony David Mallandain on 20 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Terence Melvin Welsh on 20 May 2010 (1 page)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Ian Richard Stevenson on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Ian Richard Stevenson on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Anthony David Mallandain on 20 May 2010 (2 pages)
15 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
15 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
10 June 2009	Appointment terminated secretary anthony mallandain (1 page)
10 June 2009	Appointment terminated secretary anthony mallandain (1 page)
10 June 2009	Return made up to 21/05/09; full list of members (5 pages)
10 June 2009	Return made up to 21/05/09; full list of members (5 pages)
26 March 2009	Registered office changed on 26/03/2009 from gregory mills weavers lane sudbury suffolk CO10 1BB (1 page)
26 March 2009	Registered office changed on 26/03/2009 from gregory mills weavers lane sudbury suffolk CO10 1BB (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
18 September 2008	Director appointed ian richard stevenson (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 203 london road hadleigh essex SS7 2RD (1 page)
18 September 2008	Director appointed stephanie mallandain (1 page)
18 September 2008	Director appointed ian richard stevenson (2 pages)
18 September 2008	Appointment terminated director stephanie mallandain (1 page)
18 September 2008	Director and secretary appointed terence melvin welsh (2 pages)
18 September 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
18 September 2008	Director and secretary appointed terence melvin welsh (2 pages)
18 September 2008	Director appointed anthony david mallandain (1 page)
18 September 2008	Appointment terminated director anthony mallandain (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 203 london road hadleigh essex SS7 2RD (1 page)
18 September 2008	Director appointed anthony david mallandain (1 page)
18 September 2008	Appointment terminated director anthony mallandain (1 page)
18 September 2008	Director appointed stephanie mallandain (1 page)
18 September 2008	Director appointed david eric tooth (2 pages)
18 September 2008	Appointment terminated director stephanie mallandain (1 page)
18 September 2008	Director appointed david eric tooth (2 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 21/05/08; full list of members (4 pages)
23 June 2008	Return made up to 21/05/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 July 2007	Return made up to 21/05/07; full list of members (2 pages)
25 July 2007	Return made up to 21/05/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Return made up to 21/05/06; full list of members (2 pages)
6 October 2006	Return made up to 21/05/06; full list of members (2 pages)
9 August 2006	Return made up to 21/05/05; full list of members (2 pages)
9 August 2006	Return made up to 21/05/05; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 July 2004	Return made up to 21/05/04; full list of members (7 pages)
15 July 2004	Return made up to 21/05/04; full list of members (7 pages)
5 February 2004	Amended accounts made up to 31 March 2003 (4 pages)
5 February 2004	Amended accounts made up to 31 March 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	Return made up to 21/05/03; full list of members (7 pages)
23 July 2003	Return made up to 21/05/03; full list of members (7 pages)
17 July 2002	Registered office changed on 17/07/02 from: unit 1 swinborne court swinbourne road, burnt mills industr, basildon essex SS13 1QA (1 page)
17 July 2002	Registered office changed on 17/07/02 from: unit 1 swinborne court swinbourne road, burnt mills industr, basildon essex SS13 1QA (1 page)
17 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Incorporation (15 pages)
21 May 2002	Incorporation (15 pages)