Baird Textile Holdings Limited

Company Name	Baird Textile Holdings Limited
Company Status	Dissolved
Company Number	SC042076
Category	Private Limited Company
Incorporation Date	19 April 1965(59 years ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(50 years after company formation)
Appointment Duration	3 years, 6 months (closed 30 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Gordon Dobson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	10 Middleton Drive Barrowford Nelson Lancashire BB9 6BA

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1990)
Role	Trader
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1989)
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	26 May 1989(24 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Laurance Louis Racke
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	29 Quickswood London NW3 3SG

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	24 January 1995(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	David Rolf Suddens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(31 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	411 Bankside 65 Hopton Street London SE1 9GZ

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1999(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm Lodge Stoneyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2003)
Role	Chief Executive Windsmoor Grp
Correspondence Address	Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(36 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Michael Edward Seabrook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(37 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	126 Woodside Avenue Chislehurst Kent BR7 6BS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(37 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Peter Antony Montgomery
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(38 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2004)
Role	Company Director
Correspondence Address	6 Greencroft Merrow Guildford Surrey GU1 2SY

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(38 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(43 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(45 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(46 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(47 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(48 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Tim Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(50 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50m at £1	William Baird LTD 100.00% Ordinary
1000 at £1	Western Reversion Trust LTD 0.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.A.R.L. Classification: A registered charge Outstanding
9 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2002	Delivered on: 16 October 2002 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due under any finance document. Particulars: First legal mortgage over all real property in england & wales; first fixed equitable charge over all other real property; first fixed and floating charges over assets. Outstanding

Filing History

26 May 2017	Director's details changed for Mr Shaun Simon Wills on 26 May 2017 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
21 October 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
11 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Mrs Amanda Claire Fogg on 11 May 2016 (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Davies as a director on 8 April 2016 (1 page)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000,000 (4 pages)
27 April 2015	Registration of charge SC0420760003, created on 24 April 2015 (40 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
7 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000,000 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 50,000,000 (4 pages)
31 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
3 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
3 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
1 February 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
4 February 2010	Full accounts made up to 25 April 2009 (10 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
30 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
5 March 2009	Full accounts made up to 26 April 2008 (16 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
20 March 2008	Full accounts made up to 28 April 2007 (16 pages)
24 October 2007	Return made up to 19/10/07; full list of members (3 pages)
21 June 2007	Return made up to 25/05/07; full list of members (3 pages)
5 March 2007	Full accounts made up to 29 April 2006 (15 pages)
20 December 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (3 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 25/05/06; full list of members (3 pages)
13 June 2006	Registered office changed on 13/06/06 from: george house 50 george square glasgow G2 1RR (1 page)
13 June 2006	Location of register of members (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (15 pages)
23 November 2005	Return made up to 25/05/05; full list of members (7 pages)
4 March 2005	Full accounts made up to 24 April 2004 (15 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
6 January 2005	Return made up to 25/05/04; no change of members (6 pages)
1 September 2004	Director resigned (1 page)
12 August 2004	New director appointed (4 pages)
18 June 2004	Full accounts made up to 26 April 2003 (17 pages)
17 December 2003	Director resigned (1 page)
11 December 2003	Auditor's resignation (1 page)
2 September 2003	New director appointed (2 pages)
10 June 2003	Return made up to 25/05/03; full list of members (8 pages)
5 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	New director appointed (6 pages)
25 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (5 pages)
30 January 2003	New director appointed (5 pages)
30 January 2003	New director appointed (5 pages)
29 January 2003	Director resigned (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
17 October 2002	Alterations to a floating charge (26 pages)
16 October 2002	Partic of mort/charge * (24 pages)
13 September 2002	Group of companies' accounts made up to 2 February 2002 (18 pages)
13 September 2002	Group of companies' accounts made up to 2 February 2002 (18 pages)
8 August 2002	New director appointed (1 page)
30 May 2002	Return made up to 25/05/02; full list of members (7 pages)
11 April 2002	New director appointed (4 pages)
17 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
16 August 2001	Director resigned (1 page)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
29 May 2001	Return made up to 25/05/01; full list of members (6 pages)
3 April 2001	Director resigned (1 page)
27 March 2001	Memorandum and Articles of Association (18 pages)
7 January 2001	Director resigned (1 page)
28 June 2000	Return made up to 25/05/00; full list of members (6 pages)
26 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
26 May 2000	New director appointed (2 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
20 May 1999	Return made up to 25/05/99; full list of members (11 pages)
6 January 1999	Director resigned (1 page)
29 May 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
14 January 1998	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
19 June 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1997	New director appointed (3 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (17 pages)
7 May 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
29 August 1996	Return made up to 25/05/96; full list of members; amend (11 pages)
20 June 1996	Return made up to 25/05/96; full list of members (10 pages)
20 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
6 June 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
23 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (4 pages)
24 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1993	Ad 26/05/93--------- Â£ si 39000000@1=39000000 Â£ ic 11000000/50000000 (2 pages)
17 July 1991	Full group accounts made up to 31 December 1990 (17 pages)
6 June 1990	Full accounts made up to 31 December 1989 (16 pages)
22 May 1986	Return made up to 09/05/86; full list of members (7 pages)
25 May 1982	Accounts made up to 31 December 1981 (17 pages)
10 March 1978	Company name changed\certificate issued on 10/03/78 (2 pages)
19 April 1965	Certificate of incorporation (1 page)

Baird Textile Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland