CHARLES BAYNES CONSTRUCTION LIMITED

CHARLES BAYNES CONSTRUCTION LIMITED

Overview

Company Name	CHARLES BAYNES CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00228735
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1928
Date of Cessation	Jul 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARLES BAYNES CONSTRUCTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARLES BAYNES CONSTRUCTION LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CHARLES BAYNES CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER COURT (CHORLEY) LIMITED	Mar 12, 1928	Mar 12, 1928

What are the latest accounts for CHARLES BAYNES CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHARLES BAYNES CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2014

Bona Vacantia disclaimer

BONA

Jul 19, 2012

Final Gazette dissolved following liquidation

GAZ2

Apr 19, 2012

Return of final meeting in a members' voluntary winding up

4.71

Jan 27, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2012	Statement of capital on Jan 27, 2012 Capital: GBP 36,072	SH01

Jan 09, 2012

Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on Jan 09, 2012

AD01

Jan 09, 2012

Appointment of a voluntary liquidator

600

Jan 09, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 03, 2012	LRESSP

Jan 09, 2012

Declaration of solvency

4.70

Oct 25, 2011

Registered office address changed from Noble Way Witton Birmingham West Midlands B6 7ES on Oct 25, 2011

AD01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Apr 26, 2011

Appointment of Mr Ivan Edward Ronald as a director

AP01

Apr 26, 2011

Appointment of Mr Ivan Ronald as a secretary

AP03

Apr 26, 2011

Termination of appointment of John Perkins as a director

TM01

Apr 26, 2011

Termination of appointment of John Perkins as a secretary

TM02

Feb 18, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

AR01

Oct 19, 2010

Appointment of a director

AP01

Annotations
Date	Annotation
Jan 07, 2011	Part Rectified Date of appointment on the AP01 was removed from the public register on 7th January 2011 as it is invalid or ineffective

Oct 14, 2010

Termination of appointment of Coach House Management Services Limited as a director

TM01

Oct 14, 2010

Termination of appointment of Baker Street Corporate Services Limited as a director

TM01

Oct 14, 2010

Appointment of John Robert Perkins as a director

AP01

Jul 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Jan 27, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

AR01

Jan 27, 2010

Director's details changed for Baker Street Corporate Services Limited on Jan 27, 2010

CH02

Jan 27, 2010

Director's details changed for Coach House Management Services Limited on Jan 27, 2010

CH02

Jan 02, 2010

Appointment of Iain Dominic Moore as a director

AP01

Oct 20, 2009

Miscellaneous

Section 519

MISC

View All Filings

Who are the officers of CHARLES BAYNES CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Mar 30, 2011

Secretary

Nobel Way

B6 7ES Birmingham

Imi Components Limited

West Midlands

United Kingdom

British

159614810001

MOORE, Iain Dominic

Dec 04, 2009

Director

Nobel Way

B6 7ES Birmingham

Imi Components Limited

West Midlands

United Kingdom

England

British

1967-12

126392020001

RONALD, Ivan Edward

Mar 30, 2011

Director

Nobel Way

B6 7ES Birmingham

Imi Components Limited

West Midlands

United Kingdom

England

British

1972-11

159007200001

Oct 01, 1999

Dec 22, 2000

Secretary

1 Kipling Drive

SW19 1TJ Wimbledon

British

89546940001

CURRY, Simon John

Jan 26, 2004

Jul 13, 2005

Secretary

49 Ashlea

RG27 9RQ Hook

Hampshire

English

95436150001

LAWTON, Kirsten

Jan 01, 1997

Oct 01, 1999

Secretary

31 Orchard Avenue

KT7 0BB Thames Ditton

Surrey

British

50045660001

PERKINS, John Robert

Apr 26, 2006

Mar 30, 2011

Secretary

46 Broadway Avenue

B63 3DF Halesowen

West Midlands

British

67056290001

PRICE, Edmund John

Dec 22, 2000

Jan 26, 2004

Secretary

Idle Hour Lodge 86 Ambleside Road

GU18 5UJ Lightwater

Surrey

British

45119510001

PRICE, Edmund John

Jan 01, 1997

Secretary

Idle Hour Lodge 86 Ambleside Road

GU18 5UJ Lightwater

Surrey

British

45119510001

WILLIAMS, Nicholas

Jul 20, 2005

Apr 26, 2006

Secretary

11 All Saints Road

GU18 5SQ Lightwater

Surrey

British

93784270001

MCINNES, Bruce Gordon, Doctor

May 25, 1995

Director

5 Paget Place

Warren Road

KT2 7HZ Coombe Hill

Surrey

British

1947-9

2311870001

PERKINS, John Robert

Oct 12, 2010

Mar 30, 2011

Director

Broadway Avenue

B63 3DF Halesowen

46

West Midlands

Uk

British

1951-2

67056290001

PERKINS, John Anthony

May 25, 1995

Director

Southbroom 22 Ince Road

Burwood Park

KT12 5BJ Walton On Thames

Surrey

Irish

1947-10

1809090006

PRICE, Edmund John

May 25, 1995

Director

Idle Hour Lodge 86 Ambleside Road

GU18 5UJ Lightwater

Surrey

British

1958-4

45119510001

BAKER STREET CORPORATE SERVICES LIMITED

Nov 21, 1996

Oct 12, 2010

Director

Nobel Way

Witton

B6 7ES Birmingham

Unit 5

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03279855

50433100003

COACH HOUSE MANAGEMENT SERVICES LIMITED

May 25, 1995

Oct 12, 2010

Director

Nobel Way

Witton

B6 7ES Birmingham

Unit 5

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03034090

43767230004

View Detailed Information on Officers and People with Significant Control

Does CHARLES BAYNES CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security presented for registration in scotland.	Created On Sep 19, 1986 Delivered On Oct 01, 1986	Satisfied	Amount secured All moneys due or to become due.
	Short particulars 341 glasgow road blantyne. Title no. Lan 18618.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 01, 1986Registration of a charge
Legal charge	Created On Dec 11, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H and l/h property k/a land at chester road stretford manchester.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1985Registration of a charge
Legal charge	Created On Jul 29, 1985 Delivered On Aug 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a 152 and 154 bottersea park road, wandsworth, london. Title no. 113170.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 01, 1985Registration of a charge
Legal mortgage	Created On Jun 26, 1985 Delivered On Jun 26, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars North circular road palmer green london.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1985Registration of a charge
Legal mortgage	Created On Jun 26, 1985 Delivered On Jun 26, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at eastern end of regents avenue green land palmers green london.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1985Registration of a charge
Legal charge	Created On Jul 19, 1984 Delivered On Jul 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 64 and 66 geore row, bemondsey, london SE 16. title nos. Ln 160317 sg.l 276486.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 24, 1984Registration of a charge
Letter of set-off	Created On Apr 29, 1984 Delivered On May 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named thereinto the chargee.
	Short particulars Any sum or sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 16, 1984Registration of a charge
Single debenture	Created On Apr 03, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 19, 1984Registration of a charge
Equitable charge	Created On Jul 25, 1983 Delivered On Aug 01, 1983	Satisfied	Amount secured £33,000 under the terms of a loan agreement of even date.
	Short particulars Motor vehicle : rolls royce vehicle: registration efr SS0W.
	Persons Entitled Templegate (Business Services) Group Limited
	Transactions Aug 01, 1983Registration of a charge

View Detailed Information on Charges

Does CHARLES BAYNES CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 19, 2012	Dissolved on
Jan 03, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 03, 2012
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jan 03, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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