BAYLEY INTERNATIONAL LIMITED
Overview
| Company Name | BAYLEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01085920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYLEY INTERNATIONAL LIMITED?
- (5118) /
Where is BAYLEY INTERNATIONAL LIMITED located?
| Registered Office Address | 46-54 High Street Ingatestone CM4 9DW Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYLEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. & S. BAYLEY LIMITED | Dec 08, 1972 | Dec 08, 1972 |
What are the latest accounts for BAYLEY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for BAYLEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2003 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2002 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BAYLEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Denise Ann | Secretary | The Rise Bryants Lane Woodham Mortimer CM9 6TB Maldon Essex | British | 39268360002 | ||||||
| HAWKINS, Donald Peter | Director | The Rise Bryants Lane Woodham Mortimer CM9 6TB Maldon Essex | United Kingdom | British | Director | 29774510002 | ||||
| RAEBURN, Anthony Paul Goodwin | Director | Kingfishers Mill Road Stock CM4 9LJ Ingatestone Essex | England | British | Co Director | 58787290002 | ||||
| STEVENS, David John | Director | 12 Standen Avenue CM3 7BL South Woodham Ferrers | British | Co Director | 80254000002 | |||||
| BAYLEY, Shirley Ann | Secretary | Greystones Butchers Lane Boughton NN2 8SL Northampton Northamptonshire | British | 29774490001 | ||||||
| BAYLEY, Arthur John | Director | Lower Frogmore Ashprington TQ9 7UL Totnes Devon | British | Director | 23396560003 | |||||
| BAYLEY, Shirley Ann | Director | Lower Frogmore Ashprington TQ9 7UL Totnes Devon | British | Director | 29774490002 | |||||
| FOLEY, John | Director | 42 Almond Avenue CV32 6QD Leamington Spa Warwickshire | British | Director | 29774520001 | |||||
| HAWKINS, Denise Ann | Director | The Rise Bryants Lane Woodham Mortimer CM9 6TB Maldon Essex | United Kingdom | British | Director/Company Secretary | 39268360002 |
Does BAYLEY INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 1999 Delivered On Jun 11, 1999 | Outstanding | Amount secured £50,982 and all other monies due or to become due from the company to the chargee under the terms of the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 1999 Delivered On Jun 11, 1999 | Outstanding | Amount secured £7,618 and all other monies due or to become due from the company to the chargee under the terms of the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 1999 Delivered On Mar 25, 1999 | Outstanding | 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
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Transactions
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| Single debenture | Created On Jun 19, 1992 Delivered On Jun 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395). 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
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Transactions
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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. - license: CC0