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Baines & Ernst Limited

Baines & Ernst Limited is a liquidation company incorporated on 4 March 1996 with the registered office located in London, City of London. Baines & Ernst Limited was registered 29 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
03167325
Private limited company
Age
29 years
Incorporated 4 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2807 days
Dated 19 December 2016 (8 years ago)
Next confirmation dated 19 December 2017
Was due on 2 January 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3084 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
08000961711
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Paymex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paymex Limited
Mr Andrew Wisedale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£191K
Decreased by £200K (-51%)
Turnover
£13.78M
Decreased by £1.34M (-9%)
Employees
252
Decreased by 40 (-14%)
Total Assets
£15.39M
Increased by £646K (+4%)
Total Liabilities
-£12.34M
Decreased by £46K (-0%)
Net Assets
£3.05M
Increased by £692K (+29%)
Debt Ratio (%)
80%
Decreased by 3.83% (-5%)
Latest Activity
Liquidator Appointed
1 Month Ago on 22 Jul 2025
Registered Address Changed
7 Years Ago on 3 Aug 2018
Court Order to Wind Up
7 Years Ago on 30 Jul 2018
Registered Address Changed
8 Years Ago on 31 Jul 2017
Administrator Appointed
8 Years Ago on 23 Jul 2017
Charge Satisfied
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Accounting Period Extended
9 Years Ago on 18 Jul 2016
Shahzad Ul Hussan Sulaman Resigned
9 Years Ago on 31 Dec 2015
Confirmation Submitted
9 Years Ago on 23 Dec 2015
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Documents
Progress report in a winding up by the court
Submitted on 29 Aug 2025
Appointment of a liquidator
Submitted on 22 Jul 2025
Notice of removal of liquidator by court
Submitted on 22 Jul 2025
Progress report in a winding up by the court
Submitted on 9 Sep 2024
Progress report in a winding up by the court
Submitted on 18 Aug 2023
Progress report in a winding up by the court
Submitted on 9 Sep 2022
Progress report in a winding up by the court
Submitted on 4 Sep 2021
Progress report in a winding up by the court
Submitted on 9 Oct 2020
Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 August 2018
Submitted on 3 Aug 2018
Order of court to wind up
Submitted on 30 Jul 2018
Repayment History
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