BAY MEADOW LIMITED
Overview
| Company Name | BAY MEADOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01739407 |
| 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 BAY MEADOW LIMITED?
- Development of building projects (41100) / Construction
Where is BAY MEADOW LIMITED located?
| Registered Office Address | Fryer Road Cottage Coach Gate Lane Gunthwaite Cawthorne S75 4AN Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY MEADOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS ROAD LAUNDRY LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| BAY MEADOW LIMITED | Jun 10, 1999 | Jun 10, 1999 |
| BARNSLEY PREMIER LEISURE LIMITED | May 19, 1999 | May 19, 1999 |
| P.J. TYRES (EARTHMOVER) LIMITED | Jul 14, 1983 | Jul 14, 1983 |
What are the latest accounts for BAY MEADOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BAY MEADOW 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 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Graham Nuttall as a director on Feb 24, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Rosalind Anne Foggin on Oct 22, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Fryer Royd Coach Gate Lane Gunthwaite Cawthorne Barnsley South Yorkshire S75 4AN to Fryer Road Cottage Coach Gate Lane Gunthwaite Cawthorne Barnsley South Yorkshire S75 4AN on Oct 22, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Rosalind Anne Foggin on Oct 22, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosalind Anne Foggin on Oct 22, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to Dec 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of BAY MEADOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGGIN, Rosalind Anne | Secretary | Coach Gate Lane Gunthwaite Cawthorne S75 4AN Barnsley Fryer Road Cottage South Yorkshire United Kingdom | British | 110479810001 | ||||||
| COLLINSON, Bruce Temple | Director | Farm Harrogate Road Leathley LS21 2PS Otley The Barn Riffa House West Yorkshire United Kingdom | United Kingdom | British | 35614520004 | |||||
| COLLINSON, Susan Elizabeth | Director | Farm Harrogate Road Leathley LS21 2PS Otley The Barn Riffa House West Yorkshire United Kingdom | United Kingdom | British | 110479670002 | |||||
| FOGGIN, Rosalind Anne | Director | Coach Gate Lane Gunthwaite Cawthorne S75 4AN Barnsley Fryer Road Cottage South Yorkshire United Kingdom | United Kingdom | British | 110479810001 | |||||
| COLLINSON, Susan Elizabeth | Secretary | Gwynfa Calverley Lane Horsforth LS18 4EB Leeds West Yorkshire | British | 110479670001 | ||||||
| JONES, Richard Owen | Secretary | 27 Downs Crescent Gawber S75 2JE Barnsley South Yorkshire | British | 3143200001 | ||||||
| CROTHERS, Andrew Hamilton | Director | The Gate House Green Lane Wharncliffe Side S30 3DL Sheffield South Yorkshire | British | 34657480001 | ||||||
| FARNELL, Anthony Nutter | Director | 14 Kent Road North HG1 2EX Harrogate North Yorkshire | United Kingdom | British | 23311370001 | |||||
| FARNELL, Robin Macgregor | Director | 19 Apley Close HG2 8PS Harrogate North Yorkshire | British | 66601450001 | ||||||
| JONES, Richard Owen | Director | 27 Downs Crescent Gawber S75 2JE Barnsley South Yorkshire | England | British | 3143200001 | |||||
| MYERS, John Ernest | Director | 42 Harlow Oval HG2 0DS Harrogate North Yorkshire | British | 3143210001 | ||||||
| NUTTALL, Simon Graham | Director | Fryer Road Cottage Coachgate Lane Gunthwaite Cawthorne S75 4AN Barnsley South Yorkshire | United Kingdom | British | 24347040001 |
What are the latest statements on persons with significant control for BAY MEADOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BAY MEADOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 13, 2006 Delivered On Nov 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 74 castlereach street barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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