BL

BAIN 2 LIMITED

Liquidation

Company number 02646525

London · Incorporated 18 September 1991

55 Baker Street, London, W1U 7EU

Production of meat and poultry meat products · SIC 10130

Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

KEY COUNTRY FOODS LIMITED · 18 September 1991 – 4 May 2011

Previous registered addresses

Unit 10 Billet Lane Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YH · until 18 December 2013

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 5 December 2011

201 Bishopsgate London EC2M 3AF · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2011
Next due
30 September 2013
Overdue by 158 months
Confirmation statement Overdue
Last filed
—
Next due
14 September 2016
Overdue by 122 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
ABBITT, Leon Barry
Director
25 June 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
5 March 2009
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
1 January 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008
TW
THURSTON, William
Director · Resigned
1 September 2008
SR
SNEPVANGERS, Ronald Sudoviais Johannes Corinelis
Director · Resigned
2 April 2007
KA
KAVANAGH, Alan Michael
Secretary · Resigned
22 January 2007
KJ
KERSTEN, Johannes Franciscus Henricus Maria
Director · Resigned
17 November 2006
RH
ROELOFS, Hans
Director · Resigned
9 June 2006
DJ
DIXON, Janet
Secretary · Resigned
1 October 2004
CP
CLARKE, Paul Lee
Secretary · Resigned
21 July 2004
DJ
DIXON, Janet
Secretary · Resigned
31 January 2004
JG
JANSSEN, Gerardus Antonius
Director · Resigned
29 August 2003
VB
VAN BOXTEL, Harald Hendrikus Joannes Antonius
Director · Resigned
4 August 2003
HN
HENDRIKSEN, Nicolaus Reinerus Maria
Director · Resigned
3 October 2001
CR
CREAN, Richard Patrick
Director · Resigned
4 May 2001
DB
DUMECO B V
Corporate Director · Resigned
15 January 2001
VR
VERGOUWEN, Rumoldus Martinus
Director · Resigned
8 August 2000
MR
MILBANK, Richard
Secretary · Resigned
17 May 2000
BM
BACK, Martin Howard
Secretary · Resigned
28 August 1998
SR
SARGENT, Robert George
Secretary · Resigned
7 April 1998
BD
BRITTAIN, Derek Robert
Secretary · Resigned
23 October 1997
GD
GULLANG, Douglas
Director · Resigned
9 June 1997
MM
MEIJENING, Mannis Jan
Director · Resigned
9 June 1997
SH
SCHWAERZLER, Hermann Josef
Director · Resigned
9 June 1997
VB
VAN BEEK, Jacobus Maria
Director · Resigned
7 June 1997
DA
DOWLING, Adrian John
Director · Resigned
1 January 1997
ND
NEWCOMB, David Roy
Director · Resigned
12 May 1996
BV
BURLES, Victor
Secretary · Resigned
22 February 1993
BD
BRITTAIN, Derek Robert
Director · Resigned
22 February 1993
WJ
WALKER, John
Director · Resigned
22 February 1993
MD
MUNNS, David William
Secretary · Resigned
—
BV
BURLES, Victor
Director · Resigned
—
DA
DOWLING, Adrian John
Director · Resigned
—
WL
WALKER, Louis David, Mr. Mbe,Td
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
28 July 2018 View
Gazette Dissolved Liquidation
Gazette
20 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 June 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Change Sail Address Company With Old Address
Address
5 December 2011 View
Move Registers To Sail Company
Address
5 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
6 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Mortgage
1 June 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Mortgage
6 October 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
30 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full Group
Accounts
19 September 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Full Group
Accounts
7 September 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Capital
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
12 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
18 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full Group
Accounts
11 September 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Mortgage
3 October 1995 View
Legacy
Mortgage
3 October 1995 View
Legacy
Annual Return
18 September 1995 View
Legacy
Annual Return
18 September 1995 View
Legacy
Mortgage
21 August 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
16 September 1994 View
Legacy
Annual Return
26 August 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Dormant
Accounts
30 June 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Capital
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
12 October 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Accounts
27 November 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
23 September 1991 View
Incorporation Company
Incorporation
18 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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