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Home > England & Wales Companies > BAY(SOUTH) LIMITED
Company Information for

BAY(SOUTH) LIMITED

HARTLEY WINTNEY, HAMPSHIRE, RG27,
Company Registration Number
08261134
Private Limited Company
Dissolved

Dissolved 2016-08-27

Company Overview

About Bay(south) Ltd
BAY(SOUTH) LIMITED was founded on 2012-10-19 and had its registered office in Hartley Wintney. The company was dissolved on the 2016-08-27 and is no longer trading or active.

Key Data
Company Name
BAY(SOUTH) LIMITED
 
Legal Registered Office
HARTLEY WINTNEY
HAMPSHIRE
 
Filing Information
Company Number 08261134
Date formed 2012-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BAY(SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS DOVER
Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES DOVER
Director 2012-10-26 2014-05-12
JAMES THOMAS DOVER
Director 2012-10-19 2012-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-27L64.07NOTICE OF COMPLETION OF WINDING UP
2015-08-19COCOMPORDER OF COURT TO WIND UP
2015-05-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-14DS01APPLICATION FOR STRIKING-OFF
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 11
2014-10-31AR0119/10/14 FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR JAMES THOMAS DOVER
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOVER
2014-05-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 11
2013-11-08AR0119/10/13 FULL LIST
2013-02-06AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-11-13SH0129/10/12 STATEMENT OF CAPITAL GBP 11
2012-11-08AP01DIRECTOR APPOINTED MICHAEL JAMES DOVER
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOVER
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BAY(SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-09-14
Petitions to Wind Up (Companies)2015-07-23
Fines / Sanctions
No fines or sanctions have been issued against BAY(SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAY(SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

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 BAY(SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of BAY(SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY(SOUTH) LIMITED
Trademarks
We have not found any records of BAY(SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY(SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BAY(SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY(SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBAY (SOUTH) LTDEvent Date2015-08-06
In the Birmingham District Registry case number 6292 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBAY(SOUTH) LIMITEDEvent Date2015-06-10
SolicitorLegal Department, Commercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6292 A petition to wind-up the above-named Company of Old Forge House, Cricket Green, Hartley Wintney, Hampshire RG27 8PZ (Registered Office) presented on the 10 June 2015 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 6 August 2015 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 5 August 2015 .
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2013-11-15
In the Matter of and in the Matter of (In Creditors Voluntary Liquidation) Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10.00 am on 17 December 2013 at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how 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 and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG no later than 12.00 noon on the preceding day. Dated this 15 day of November 2013 DWJ McClean Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY(SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY(SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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