BAYLINE LIMITED
Overview
| Company Name | BAYLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02118422 |
| 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 BAYLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAYLINE LIMITED located?
| Registered Office Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIXHAM COACHES LIMITED | May 24, 1990 | May 24, 1990 |
| BAYLINE MINIBUS LIMITED | Dec 02, 1988 | Dec 02, 1988 |
| BRIXHAM COACHES LIMITED | Oct 07, 1987 | Oct 07, 1987 |
| TRENINGLE LIMITED | Apr 01, 1987 | Apr 01, 1987 |
What are the latest accounts for BAYLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 02, 2020 |
What are the latest filings for BAYLINE 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 | 1 pages | DS01 | ||||||||||||||||||
Statement of capital on May 18, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Accounts for a dormant company made up to May 02, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Colin Brown as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Bruce Dingwall as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||||||||||
Change of details for Stagecoach Devon Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Stagecoach Devon Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||||||||||
Who are the officers of BAYLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| DINGWALL, Bruce Maxwell | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 185252790001 | ||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | Company Director | 73518280001 | ||||
| BEST, Michael John | Secretary | Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon | British | 36339320001 | ||||||
| MAYHEW, Graham James | Secretary | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| STAITE, John Frederick | Secretary | 30 Byfords Close Huntley GL19 3SA Gloucester | British | Finance Director | 45931770001 | |||||
| STOGGELL, Martin Herbert | Secretary | 119 Blackborough Road RH2 7DA Reigate Surrey | British | Accountant | 27504200001 | |||||
| STRICKLAND, Annabelle June | Secretary | 22 Cherry Tree Close EX4 5AT Exeter Devon | British | 32648300001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| WILDMAN, Lara Joanne | Secretary | 17 Catalina Close Dunkeswell EX14 0QD Honiton Devon | British | 45772780001 | ||||||
| BEST, Michael John | Director | Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon | British | Finance Director | 36339320001 | |||||
| BLUNDRED, Harold Davies | Director | Ladram House Behind Hayes EX9 7JQ Otterton Devon | British | Chairman/Company Director | 2990700001 | |||||
| BRAY, David George | Director | 9 Rundle Road TQ12 2PJ Newton Abbot Devon | England | British | Director | 124201200001 | ||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CLARKE, Kenneth Barry | Director | 22 Rosemont Court Church Road, Alphington EX2 8SY Exeter Devon | British | Managing Director | 76952760001 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Finance Director | 47574960002 | |||||
| COX, Anthony Geoffrey | Director | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | Manager | 70180950001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HILDITCH, Christopher Graham | Director | 51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire | British | Company Director | 10417870001 | |||||
| JEFFERY, Patricia Janet | Director | Millburn House 8 Five Acres OX5 2RP Murcott Oxfordshire | British | Company Director | 2990710006 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| MACDONALD, Russell Wayne | Director | Winsham 8 Barton Close EX3 0PE Exton Devon | British | Managing Director | 77122430001 | |||||
| MAYHEW, Graham James | Director | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | Financial Director/Company Director | 2990690001 | |||||
| MORGAN, Gregory Joseph | Director | 61 Hermitage Road Mannamead PL3 4RX Plymouth Devon | British | Accountant | 60817260001 | |||||
| PALMER, Michael Richard | Director | 14 Courtenay Gardens TQ12 1HS Newton Abbot Devon | United Kingdom | British | General Manager | 66314280001 | ||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Executive Chairman | 1436810001 | |||||
| STAITE, John Frederick | Director | 30 Byfords Close Huntley GL19 3SA Gloucester | United Kingdom | British | Finance Director | 45931770001 | ||||
| STOGGELL, Martin Herbert | Director | 119 Blackborough Road RH2 7DA Reigate Surrey | British | Accountant | 27504200001 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 | ||||
| WEBB, Clifford | Director | 24 Oakfield Ridge EX17 2EG Crediton Devon | British | Company Director | 2990720001 |
Who are the persons with significant control of BAYLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Devon Limited | Apr 06, 2016 | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does BAYLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 27, 1996 Delivered On Oct 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee, the issuing bank and the overdraft bank (both as defined in the deed) (or any of them) under the charge and under the agreement (as defined) and under any of the other finance documents (as defined) and/or any deed or document supplemental thereto | |
Short particulars .. undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 18, 1991 Delivered On Jan 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stocks shares and/or other securities. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 15, 1990 Delivered On Jun 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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