BAYCHAIN LIMITED

Overview

Company Name	BAYCHAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00861045
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1965
Date of Cessation	May 29, 2018

Summary

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

What is the purpose of BAYCHAIN LIMITED?

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

Where is BAYCHAIN LIMITED located?

Registered Office Address	Genting Club Star City Watson Road B7 5SA Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BAYCHAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BAYCHAIN LIMITED?

Filings

Date

Description

Document

Type

May 29, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2018

Application to strike the company off the register

3 pages

DS01

Sep 25, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Aug 07, 2017

Notification of Midland Wheel Club Limited (The) as a person with significant control on Aug 07, 2017

2 pages

PSC02

Aug 07, 2017

Withdrawal of a person with significant control statement on Aug 07, 2017

2 pages

PSC09

Sep 23, 2016

Confirmation statement made on Sep 21, 2016 with updates

6 pages

CS01

Sep 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Jul 19, 2016

Appointment of Mr James Axelby as a director on Jul 13, 2016

2 pages

AP01

May 26, 2016

Director's details changed for Mr Peter Malcolm Brooks on May 24, 2016

2 pages

CH01

Mar 23, 2016

Appointment of Paul Stewart Willcock as a director on Mar 23, 2016

2 pages

AP01

Jan 06, 2016

Termination of appointment of Richard Robert Salmond as a director on Dec 23, 2015

1 pages

TM01

Oct 16, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 100	SH01

Sep 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Oct 31, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Oct 24, 2014

Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014

1 pages

CH03

Oct 13, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 100	SH01

Sep 19, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Sep 19, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Sep 19, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 10, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 100	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Oct 11, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BAYCHAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill Watson Road B7 5SA Birmingham Genting Club Star City	May 09, 2008		Secretary	Watson Road B7 5SA Birmingham Genting Club Star City		British			131467900001
AXELBY, James Star City, Watson Road B7 5SA Birmingham Genting Club England	Jul 13, 2016		Director	Star City, Watson Road B7 5SA Birmingham Genting Club England	United Kingdom	British	1972-3	Director	210535950001
BROOKS, Peter Malcolm Watson Road B7 5SA Birmingham Genting Club Star City	Jan 31, 2007		Director	Watson Road B7 5SA Birmingham Genting Club Star City	Monaco	British	1947-2	Director	84067460002
WILLCOCK, Paul Stewart Watson Road B7 5SA Birmingham Genting Club Star City	Mar 23, 2016		Director	Watson Road B7 5SA Birmingham Genting Club Star City	England	British	1971-7	Managing Director	206400610001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Jul 04, 2002	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British			64347190002
LACKSON, Anthony Crahame Lavender Conage The Crow North OX10 Warborough Oxon		May 15, 1992	Secretary	Lavender Conage The Crow North OX10 Warborough Oxon		British			10394510001
MILLER, Ian Leonard 15 Wimpole Street W1M 8AP London		Dec 01, 2001	Secretary	15 Wimpole Street W1M 8AP London		British		Accountant	27197660003
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
NORTH, Leslie Lorraine 15 Wimpole Street W1G 9SY London	Dec 01, 2001	Jul 04, 2002	Secretary	15 Wimpole Street W1G 9SY London		British			79315470001
CARTER, Barry David The Old Granary Northampton Road NN12 7SN Stokoe Gap Northamptonshire		Jul 04, 2002	Director	The Old Granary Northampton Road NN12 7SN Stokoe Gap Northamptonshire		British	1946-6	Company Director	115758200001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
HAMILTON, Ian 15 Wimpole Street W1G 9SY London	Feb 01, 2002	Apr 30, 2003	Director	15 Wimpole Street W1G 9SY London		British	1951-11	Casino Executive	80242440002
HOENIG, Otto Eduard 13 Oak Park Gardens Wimbledon SW19 6AR London		Jan 14, 1994	Director	13 Oak Park Gardens Wimbledon SW19 6AR London		Austrian	1953-8	Catering Director	27200210001
JACKSON, Anthony Grahame Lavender Cottage The Green North OX10 7DW Warborough Oxon		May 15, 1992	Director	Lavender Cottage The Green North OX10 7DW Warborough Oxon		British	1938-2	Company Director	63026430001
KENDLE, Richard John 15 Wimpole Street W1G 9SY London		Jul 04, 2002	Director	15 Wimpole Street W1G 9SY London		British	1951-10	Company Director	4340170003
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Feb 14, 2007	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Jul 04, 2002	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Company Director	62615300004
ROATH, Alan Kirkland 15 Wimpole Street W1G 9SY London		Feb 01, 2002	Director	15 Wimpole Street W1G 9SY London		British	1948-1	General Manager	23392010002
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011	Dec 23, 2015	Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	Director	164973490001
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Jul 04, 2002	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	Chief Executive	73690420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYCHAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Wheel Club Limited (The)

Aug 07, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00917992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BAYCHAIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BAYCHAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 21, 1992 Delivered On Sep 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Second and third floors,16 hurst street, birmingham,west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1992Registration of a charge (395) Sep 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 13, 1992 Delivered On Aug 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 hurst street, birmingham, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1992Registration of a charge (395) Nov 06, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 19, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 02, 1989Registration of a charge Oct 31, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 14, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 23, 1988Registration of a charge Sep 19, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 28, 1988 Delivered On Jul 07, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 07, 1988Registration of a charge Sep 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured £45,000 and all other moneys due or to become due from the company to whitbread and company PLC on any account whatsoever
	Short particulars China palace casino, 16 hurst street, birmingham with all fixtures now or hereafter attached to the property.
	Persons Entitled Whitbread and Company PLC
	Transactions Jul 07, 1987Registration of a charge
Mortgage	Created On Jun 11, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property on the 2ND and 3RD floors, po on building, 16 hurst street, birmingham. Assign the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1987Registration of a charge
Legal charge	Created On Feb 19, 1985 Delivered On Mar 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 31 & 33 park road, moseley, birmingham t/n wk 91008.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 02, 1985Registration of a charge
Single debenture	Created On Oct 31, 1984 Delivered On Nov 09, 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 Nov 09, 1984Registration of a charge

View Detailed Information on Charges

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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