Company Information for BAYLIS HOUSE LIMITED
2ND FLOOR, 39 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
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Company Registration Number
04032761
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
BAYLIS HOUSE LIMITED | |||
Legal Registered Office | |||
2ND FLOOR 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Other companies in SL1 | |||
| |||
Company Number | 04032761 | |
---|---|---|
Company ID Number | 04032761 | |
Date formed | 2000-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 03:22:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYLIS HOUSE HOTEL LTD | Baylis Business Centre Stoke Poges Lane Slough SL1 3PB | Active | Company formed on the 2022-10-24 |
Officer | Role | Date Appointed |
---|---|---|
PRADEEP ANAND |
||
DILJEET SINGH CHADDHA |
||
JAGVINDER SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJAP SINGH SANDHU |
Company Secretary | ||
PARMINDER KAUR |
Director | ||
MALUR LAKSHMANA REDDY HEMANTHA KUMAR |
Director | ||
DILBAGH SINGH SANDHU |
Director | ||
HARJAP SINGH SANDHU |
Director | ||
PRADEEP ANAND |
Director | ||
RAHUL CHAUHAN |
Director | ||
PARMINDER KAUR |
Director | ||
MALUR LAKSHMANA REDDY HEMANTHA KUMAR |
Director | ||
HANIF GAFFAR MOTIWALA |
Director | ||
DILBAGH SINGH SANDHU |
Director | ||
HARJAP SINGH SANDHU |
Director | ||
JAGVINDER SINGH SANDHU |
Director | ||
SUNITA SHROTRIA |
Director | ||
HARPREET SINGH WASAN |
Director | ||
SUDESH KUMAR |
Director | ||
SURRINDER KUMAR |
Director | ||
CHAMAN LAL BHALLA |
Director | ||
ASHOK BABAR |
Director | ||
CHANDU PANKANIA |
Director | ||
HARJAP SINGH SANDHU |
Director | ||
SUNITA SHROTRIA |
Director | ||
BRIAN CLARK |
Director | ||
PRADEEP ANAND |
Director | ||
PARMINDER KAUR |
Director | ||
CHAMAN LAL BHALLA |
Director | ||
MALUR LAKSHMANA REDDY HEMANTHA KUMAR |
Director | ||
BRIAN CLARK |
Director | ||
PARMINDER KAUR |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
MABLAW CORPORATE SERVICES LIMITED |
Director | ||
MABLAW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHARANI ENTERPRISES LTD | Director | 2012-12-20 | CURRENT | 2012-12-14 | Dissolved 2014-07-15 | |
WINDSAR CARE LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
ABBEY D. SURGERY LTD | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
TILES & TOPS LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
MAYFAIR GRANITE & QUARTZ LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-04 | ||
Liquidation. Change of membership of creditors/liquidation committee | ||
Liquidation. Establishment of creditors/liquidation committee | ||
Error | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/07/23 FROM Turpin Barker Armstrong Allen House 1 Westmead Road Surrey London SM1 4LA | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 884 London Road London Road Thornton Heath CR7 7PB England | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327610009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Baylis House Stoke Poges Lane Slough Berkshire SL1 3PB | |
APPOINTMENT TERMINATED, DIRECTOR ARFON AZAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARFON AZAM | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PRADEEP ANAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP ANAND | |
AP01 | DIRECTOR APPOINTED MR ARFON AZAM | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PRADEEP ANAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP ANAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327610011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327610011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327610008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327610007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610009 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Mayfair Granite & Quartz Limited as a person with significant control on 2017-02-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DILJEET SINGH CHADDHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILBAGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJAP SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALUR KUMAR | |
TM02 | Termination of appointment of Harjap Singh Sandhu on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER KAUR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA SHROTRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANIF MOTIWALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPREET WASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL CHAUHAN | |
AP01 | DIRECTOR APPOINTED MR PRADEEP ANAND | |
AP01 | DIRECTOR APPOINTED MR DILBAGH SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MRS PARMINDER KAUR | |
AP01 | DIRECTOR APPOINTED MR JAGVINDER SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED DR. MALUR LAKSHAMANA REDDY HEMANTHA KUMAR | |
AP01 | DIRECTOR APPOINTED MR HARJAP SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGVINDER SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILBAGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJAP SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALUR KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER KAUR | |
RES13 | COMPANY BUSINESS 29/08/2016 | |
AP01 | DIRECTOR APPOINTED MR DILBAGH SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MR PRADEEP ANAND | |
AP01 | DIRECTOR APPOINTED DR. MALUR LAKSHAMANA REDDY HEMANTHA KUMAR | |
AP01 | DIRECTOR APPOINTED MRS PARMINDER KAUR | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 5793924.85 | |
AR01 | 29/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 5793924.85 | |
AR01 | 07/07/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040327610007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 5793924.85 | |
AR01 | 07/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPREET SINGH WASAN / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNITA SHROTRIA / 08/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGVINDER SINGH SANDHU / 07/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARJAP SINGH SANDHU / 07/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDESH KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. SUDESH KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED RAHUL CHAUHAN | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANIF MOTIWALA / 20/07/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SURRINDER KUMAR | |
288a | DIRECTOR APPOINTED HARPREET WASAN | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/08/07-23/08/07 £ SI 8161@0.50=4080 £ IC 5736581/5740661 | |
88(2)R | AD 29/03/07-29/03/07 £ SI 62129@0.50=31064 £ IC 5762859/5793923 | |
88(2)R | AD 23/08/07-23/08/07 £ SI 44396@0.50=22198 £ IC 5740661/5762859 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
88(2)R | AD 22/09/03-24/09/03 £ SI 65217@1 | |
88(2)R | AD 03/10/03-03/11/03 £ SI 240000@1 | |
88(2)R | AD 05/04/04--------- £ SI 348000@1 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 09/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 03/12/04 | |
123 | £ NC 6260000/7000000 09/12/04 | |
123 | £ NC 6000000/6260000 03/12/04 | |
RES13 | RE LOAN 09/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
New incorporation |
Appointment of Liquidators | 2023-07-17 |
Meetings o | 2023-06-21 |
Meetings o | 2023-05-09 |
Appointmen | 2023-04-12 |
Resolution | 2023-04-12 |
Meetings o | 2023-03-27 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLIS HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) | |||
68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) | |||
68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) | |||
68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BAYLIS HOUSE LIMITED | Event Date | 2023-06-21 |
BAYLIS HOUSE LIMITED (Company Number 04032761 ) Registered office: Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: Baylis House, Stoke Poges L… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BAYLIS HOUSE LIMITED | Event Date | 2023-05-09 |
Initiating party | Event Type | Appointmen | |
Defending party | BAYLIS HOUSE LIMITED | Event Date | 2023-04-12 |
Name of Company: BAYLIS HOUSE LIMITED Company Number: 04032761 Nature of Business: Event catering activities Registered office: 884 London Road, Thornton Heath, CR7 7PB Type of Liquidation: Creditors… | |||
Initiating party | Event Type | Resolution | |
Defending party | BAYLIS HOUSE LIMITED | Event Date | 2023-04-12 |
Initiating party | Event Type | Meetings o | |
Defending party | BAYLIS HOUSE LIMITED | Event Date | 2023-03-27 |
BAYLIS HOUSE LIMITED (Company Number 04032761 ) Registered office: 884 London Road, Thornton Heath, CR7 7PB Principal trading address: Baylis House, Stoke Poges Lane, Slough, SL1 3PB Notice is hereby… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |