Dissolved
Dissolved 2016-10-11
Company Information for BAYSHAW LTD
LONDON, N16,
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Company Registration Number
05103866
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
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BAYSHAW LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05103866 | |
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Date formed | 2004-04-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYSHAW LIMITED | JOYCE HOUSE 22/23 HOLLES STREET DUBLIN 2 | Dissolved | Company formed on the 1998-06-22 | |
BAYSHAW LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-03-02 | |
BAYSHAW LIMITED | ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF | Active | Company formed on the 2024-03-21 |
Officer | Role | Date Appointed |
---|---|---|
JACOB SILVER |
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ISAAC PERLSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SCHAPIRA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IMAGE 32&42 LTD | Company Secretary | 2009-09-24 | CURRENT | 2009-06-24 | Dissolved 2016-12-06 | |
DFS ARCHWAY LTD | Company Secretary | 2008-08-01 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
FAIRCHILD DEVELOPMENTS LTD | Company Secretary | 2008-07-01 | CURRENT | 2003-07-18 | Dissolved 2016-12-27 | |
GLOBALPEAK INVESTMENTS UK LTD | Company Secretary | 2008-06-01 | CURRENT | 2008-05-07 | Dissolved 2014-12-23 | |
HASTING ESTATES LTD | Company Secretary | 2007-04-18 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
JMRD TRUST | Company Secretary | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
FIRSTMOVE ESTATES LTD | Company Secretary | 2006-09-18 | CURRENT | 2005-12-05 | Dissolved 2016-04-26 | |
DFS LLOYDS 1 LTD | Company Secretary | 2006-09-05 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
ALENCROFT PROPERTIES LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
PLAXTON PROPERTY LTD | Company Secretary | 2004-10-12 | CURRENT | 2002-10-03 | Active | |
STANBOND LTD | Company Secretary | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Company Secretary | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Company Secretary | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
CLOCKWORK COMMERCIAL ESTATES LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
DAROM ESTATES LTD | Company Secretary | 2004-05-10 | CURRENT | 2003-11-18 | Active | |
OPEN LINKS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2000-03-09 | Active | |
GROVETOP LTD | Company Secretary | 2004-01-05 | CURRENT | 2003-09-17 | Active | |
PEARLGROVE ESTATES LTD | Company Secretary | 2003-12-16 | CURRENT | 2002-10-14 | Active | |
NASHVILLE ESTATES LTD | Director | 2016-01-18 | CURRENT | 2014-03-26 | Active | |
OVERPRIME LTD | Director | 2014-07-07 | CURRENT | 2013-07-01 | Active | |
STATEWELL PROPERTIES LTD | Director | 2013-10-14 | CURRENT | 2007-08-07 | Active | |
BROWNHILL RD LTD | Director | 2013-07-08 | CURRENT | 2010-10-05 | Active | |
TOOTING 204 LTD | Director | 2010-06-01 | CURRENT | 2009-12-04 | Active | |
TOOTING LTD | Director | 2010-06-01 | CURRENT | 2010-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 01/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ISAAC PERLSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SCHAPIRA | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SCHAPIRA / 02/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 202,977 |
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Creditors Due After One Year | 2012-04-30 | £ 212,515 |
Creditors Due After One Year | 2012-04-30 | £ 212,515 |
Creditors Due After One Year | 2011-04-30 | £ 221,381 |
Creditors Due Within One Year | 2013-04-30 | £ 72,454 |
Creditors Due Within One Year | 2012-04-30 | £ 78,951 |
Creditors Due Within One Year | 2012-04-30 | £ 78,951 |
Creditors Due Within One Year | 2011-04-30 | £ 84,036 |
Creditors and other liabilities
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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 BAYSHAW LTD
Cash Bank In Hand | 2013-04-30 | £ 2,646 |
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Cash Bank In Hand | 2012-04-30 | £ 2,527 |
Cash Bank In Hand | 2012-04-30 | £ 2,527 |
Cash Bank In Hand | 2011-04-30 | £ 3,565 |
Secured Debts | 2013-04-30 | £ 202,977 |
Secured Debts | 2012-04-30 | £ 212,515 |
Secured Debts | 2012-04-30 | £ 212,515 |
Secured Debts | 2011-04-30 | £ 221,396 |
Shareholder Funds | 2013-04-30 | £ 9,568 |
Tangible Fixed Assets | 2013-04-30 | £ 282,353 |
Tangible Fixed Assets | 2012-04-30 | £ 282,884 |
Tangible Fixed Assets | 2012-04-30 | £ 282,884 |
Tangible Fixed Assets | 2011-04-30 | £ 283,509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAYSHAW LTD are:
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. |