BL

BAIN 1 LIMITED

Liquidation

Company number 02732585

London · Incorporated 20 July 1992

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 1571

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

Company history

Previous company names

MADESMOKE LIMITED · 20 July 1992 – 7 August 1992

MCINTOSH REYNOLDS (WALES) LIMITED · 7 August 1992 – 14 December 1992

MCINTOSH REYNOLDS LIMITED · 14 December 1992 – 20 February 1995

WELSH COUNTRY FOODS LIMITED · 20 February 1995 – 28 February 1995

MCINTOSH REYNOLDS LIMITED · 28 February 1995 – 24 April 1995

WELSH COUNTRY FOODS LIMITED · 24 April 1995 – 4 May 2011

Company overview

BAIN 1 LIMITED is a private limited company incorporated on 20 July 1992 and registered in England and Wales and is currently in liquidation. It has changed its name 6 times, most recently from WELSH COUNTRY FOODS LIMITED on 24 April 1995. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 1571.

The board consists of five directors: PERALTA, Jose (appointed 27 October 1997), CHRISTIAANSE, Anthony Martin (appointed 11 August 2008), FRANCIS, Stephen Ronald William (appointed 5 March 2009), VERNAUS, Louis Antoine Maria (appointed 1 October 2009) and STEVEN, Mark Alexander (appointed 19 April 2011). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 16 September 2010. The next accounts are due by 30 September 2011 and are currently overdue. 191 filings are recorded against the company at Companies House, most recently an insolvency filing on 30 April 2018.

Compliance

Annual accounts Overdue
Last filed
31 December 2009
Next due
30 September 2011
Overdue by 183 months
Confirmation statement Overdue
Last filed
—
Next due
3 August 2016
Overdue by 124 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

SM
STEVEN, Mark Alexander
Director
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director
5 March 2009
CA
CHRISTIAANSE, Anthony Martin
Director
11 August 2008
PJ
PERALTA, Jose
Director
27 October 1997
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
EE
ENNIS, Edwin Charles
Director · Resigned
6 September 2006
TC
TRIGGS, Colin Patrick
Director · Resigned
6 September 2006
HT
HANGAR, Trevor
Director · Resigned
3 December 2003
SD
SALKELD, David John
Director · Resigned
1 June 2003
WG
WILLOX, Grant Alexander
Director · Resigned
17 July 2002
MF
MCMYLER, Francis Patrick
Director · Resigned
21 May 2002
PE
PUGH, Elwyn Martin
Director · Resigned
14 February 2001
II
IMRAY, Iain Murray
Director · Resigned
18 March 1999
MJ
MITCHELL, John
Director · Resigned
18 August 1998
LM
LEE, Mark Rayton
Director · Resigned
23 January 1998
BR
BURGESS, Robert
Director · Resigned
27 October 1997
BP
BATCHELOR, Philip
Director · Resigned
15 August 1996
SM
SOBEY, Michael John
Director · Resigned
15 February 1995
RM
RIDOUT, Marc Alan
Director · Resigned
20 December 1994
SA
STEPHEN, Andrew Michael Duthie
Director · Resigned
20 December 1994
PW
PARIS, Walter Walker
Director · Resigned
20 December 1994
IS
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned
20 December 1994
DA
DUNCAN, Alfred John
Director · Resigned
20 December 1994
LJ
LIND, John
Director · Resigned
20 December 1994
PP
POCOCK, Patrick William
Director · Resigned
8 September 1993
RE
RHIND, Evelyn Kerr
Director · Resigned
15 March 1993
RM
REYNOLDS, Maurice Samuel
Director · Resigned
31 July 1992
DG
DUNCAN, Gordon Scott
Director · Resigned
31 July 1992
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
31 July 1992
TH
THOMAS, Howard
Nominee Secretary · Resigned
20 July 1992
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
20 July 1992

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
30 April 2018 View
Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Appoint Person Director Company With Name
Officers
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
20 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 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
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
20 July 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
14 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
26 September 2008 View
Auditors Resignation Company
Auditors
19 September 2008 View
Legacy
Accounts
3 September 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Accounts
3 June 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Address
21 August 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Mortgage
13 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
6 July 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Resolution
Resolution
17 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
2 June 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Mortgage
23 December 1998 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Mortgage
14 August 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
8 June 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Annual Return
17 July 1995 View
Legacy
Capital
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Capital
23 June 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Legacy
Mortgage
30 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Resolution
Resolution
7 March 1995 View
Certificate Change Of Name Company
Change Of Name
28 February 1995 View
Legacy
Officers
21 February 1995 View
Certificate Change Of Name Company
Change Of Name
20 February 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Legacy
Officers
9 February 1995 View
Auditors Resignation Company
Auditors
1 February 1995 View
Legacy
Capital
11 January 1995 View
Legacy
Capital
11 January 1995 View
Legacy
Capital
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Legacy
Mortgage
30 October 1992 View
Legacy
Mortgage
30 October 1992 View
Legacy
Capital
26 October 1992 View
Legacy
Capital
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Resolution
Resolution
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Accounts
26 October 1992 View
Legacy
Address
26 October 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Incorporation Company
Incorporation
20 July 1992 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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