Dissolved 2015-10-21
Company Information for BAYLER & ASSOCIATES LIMITED
JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
07336697
Private Limited Company
Dissolved Dissolved 2015-10-21 |
Company Name | |
---|---|
BAYLER & ASSOCIATES LIMITED | |
Legal Registered Office | |
JOHN PRINCES STREET LONDON | |
Company Number | 07336697 | |
---|---|---|
Date formed | 2010-08-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
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JANE STELLA BAYLER |
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MICHAEL JOHN BAYLER |
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MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
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NORTHERN CONNECTION PROPERTIES LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-05-11 |
Resolutions for Winding-up | 2013-10-11 |
Appointment of Liquidators | 2013-10-11 |
Notices to Creditors | 2013-10-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BAYLER & ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAYLER & ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BAYLER & ASSOCIATES LIMITED | Event Date | 2013-10-04 |
Lloyd Edward Hinton , Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, email: klevelle@marriottsllp.co.uk , telephone: 020 7495 2348 . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BAYLER & ASSOCIATES LIMITED | Event Date | 2013-10-04 |
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 4 October 2013 I was appointed Liquidator of Bayler & Associates Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 6 January 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk , 020 7495 2348 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BAYLER & ASSOCIATES LIMITED | Event Date | 2013-10-04 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 July 2015 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 4 October 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAYLER & ASSOCIATES LIMITED | Event Date | |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 October 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the member’s nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). M Bayler , Director : | |||
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. |