BAYNTON THOMPSON NETWORKS LIMITED

Overview

Company Name	BAYNTON THOMPSON NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02309112
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1988
Date of Cessation	Apr 27, 2014

Summary

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

What is the purpose of BAYNTON THOMPSON NETWORKS LIMITED?

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

Where is BAYNTON THOMPSON NETWORKS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BAYNTON THOMPSON NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
BOLDMOBILE LIMITED	Oct 26, 1988	Oct 26, 1988

What are the latest accounts for BAYNTON THOMPSON NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BAYNTON THOMPSON NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 12, 2013

Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on Jul 12, 2013

2 pages

AD01

Jul 11, 2013

Declaration of solvency

3 pages

4.70

Jul 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2013	LRESSP

Jun 17, 2013

Statement of capital on Jun 17, 2013

Capital: GBP 1

6 pages

SH19

Jun 14, 2013

legacy

1 pages

SH20

Jun 14, 2013

legacy

1 pages

CAP-SS

Jun 14, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 10/06/2013	RES13

Mar 01, 2013

Miscellaneous

Section 519 2006

3 pages

MISC

Feb 21, 2013

Auditor's resignation

4 pages

AUD

Oct 12, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Register(s) moved to registered office address

2 pages

AD04

Sep 11, 2012

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1WB United Kingdom on Sep 11, 2012

1 pages

AD01

Aug 29, 2012

Termination of appointment of Paul Anthony Moore as a secretary on Aug 24, 2012

1 pages

TM02

Aug 29, 2012

Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 24, 2012

2 pages

AP04

May 01, 2012

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

7 pages

Feb 27, 2012

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on Feb 27, 2012

1 pages

AD01

Feb 27, 2012

Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom

1 pages

AD02

Feb 27, 2012

Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom

1 pages

AD02

Jan 18, 2012

Secretary's details changed for Mr Paul Anthony Moore on Jan 17, 2012

2 pages

CH03

Oct 17, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2011

Appointment of Mr Alan Royston Kinch as a director on Sep 13, 2011

2 pages

AP01

Sep 27, 2011

Termination of appointment of Ian Jeffrey Gibson as a director on Sep 13, 2011

1 pages

TM01

View All Filings

Who are the officers of BAYNTON THOMPSON NETWORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VODAFONE CORPORATE SECRETARIES LIMITED

Aug 24, 2012

Secretary

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2357692

75473330004

DAVIS, Philip Stephen James

Jan 27, 2009

Director

Longshot Lane

RG12 1XL Bracknell

Waterside House

Berkshire

United Kingdom

British

1966-2

Lawyer

135958960001

KINCH, Alan Royston

Sep 13, 2011

Director

Longshot Lane

RG12 1XL Bracknell

Waterside House

Berkshire

United Kingdom

English

1978-9

Accountant

163334420001

BOLTON, Jonathan Mark

Oct 17, 2000

Jan 31, 2005

Secretary

22 Winchester Drive

HA5 1DB Pinner

Middlesex

British

Company Secretary

15931960005

DAVIDSON, Lorraine

Jan 31, 2005

Aug 31, 2007

Secretary

18b Denver Road

N16 5JH London

British

103543780001

FAIRMAN, Penelope Margaret, Company Secretary

Oct 17, 2000

Secretary

8 Larkspur Close

RG41 3NA Wokingham

Berkshire

British

29470570001

HANSCOMB, Heledd Mair

Jan 31, 2005

Jul 08, 2010

Secretary

63 Casewick Road

SE27 0TB London

British

66806360001

HANSCOMB, Heledd Mair

Jul 17, 2003

Jan 31, 2005

Secretary

63 Casewick Road

SE27 0TB London

British

66806360001

MOORE, Paul Anthony

Jul 08, 2010

Aug 24, 2012

Secretary

Longshot Lane

RG12 1XL Bracknell

Waterside House

Berkshire

United Kingdom

152561090001

BAYNTON, Kenneth George

Oct 17, 2000

Director

Berkley House

Loddon Drive Wargrave

RG10 8HL Reading

Berkshire

United Kingdom

British

1949-3

Managing Director

98296180001

COOPER, Nicholas Ian

Mar 16, 2006

Jan 27, 2009

Director

26 Red Lion Square

WC1R 4HQ London

3rd Floor

British

1964-5

Group General Counsel & Co Sec

122128470002

DROLET, Robert

Oct 17, 2000

Jul 06, 2003

Director

30 Lincoln Avenue

Wimbledon

SW19 5JT London

Canadian

1957-3

Lawyer

48244660002

FAIRMAN, Penelope Margaret, Company Secretary

Oct 17, 2000

Director

8 Larkspur Close

RG41 3NA Wokingham

Berkshire

British

1946-4

Administration

29470570001

FITZ, Joseph Daniel

Oct 17, 2000

May 27, 2003

Director

35 Aria House

5-15 Newton Street Covent Garden

WC2B 5EN London

British

1959-8

Solicitor

70579740002

FRASER, David John

Nov 30, 1995

Director

Bycroft House Mumberry Hill

Hare Hatch

RG10 8EE Wargrave

Berkshire

British

1948-10

Director

38663350001

GIBSON, Ian Jeffrey

Jul 06, 2007

Sep 13, 2011

Director

Stanmore House

3 Silverdale Road

RH15 0ED Burgess Hill

West Sussex

England

British

1960-5

Accountant

78528840005

HOGGARTH, Royston

Jul 14, 2003

Dec 15, 2004

Director

The Barley House

Hawks Meadow Snowford Hall Farm

CV33 9ES Hunningham

Warwickshire

England

British

1962-2

Ceo Cable & Wireless Uk

67927330001

JENSEN, Jeremy Michael Jorgen Malherbe

Jul 29, 2005

Jun 22, 2007

Director

25 Chiswick Quay

W4 3UR London

England

British

1959-1

Accountant

108268030003

LERWILL, Robert Earl

Oct 17, 2000

Jun 05, 2003

Director

Water Street

WC2R 3LA London

British

1952-1

Finance Director

51239200003

MORGAN, Nicola Jane

Jul 06, 2007

Sep 13, 2011

Director

58 Farnham Road

GU2 4PE Guildford

Surrey

British

1972-9

Accountant

123399870001

NORTON, Graham Howard

Jul 01, 2003

Sep 16, 2004

Director

Storrs Hill Cottage

White Rose Lane

GU22 7LB Woking

Surrey

British

1959-4

Uk Chief Financial Officer

91014890001

SOLOMON, Liliana

Sep 16, 2004

Jul 29, 2005

Director

9 Bracknell Gardens

NW3 7EE London

German

1964-4

Cfo Gwuk

100573180001

View Detailed Information on Officers and People with Significant Control

Does BAYNTON THOMPSON NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 27, 1998 Delivered On Nov 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars £23,000.
	Persons Entitled Industrial Property Investment Fund
	Transactions Nov 30, 1998Registration of a charge (395) Oct 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jun 24, 1998 Delivered On Jul 03, 1998	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 Jul 03, 1998Registration of a charge (395) Oct 14, 2000Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge on deposit	Created On Aug 16, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of £22,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due or to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 01, 1989Registration of a charge Sep 29, 2000Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Mar 07, 1989 Delivered On Mar 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 7/3/89
	Short particulars £22,737 held by the landlord on deposit in a separate & designated account at the bank of scotland.
	Persons Entitled The Scottish Provident Institution
	Transactions Mar 10, 1989Registration of a charge Oct 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1989 Delivered On Feb 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a factoring agreement dated 9/2/89
	Short particulars All the book and other debts due to the company from time to time howsoever by way of a fixed charge.
	Persons Entitled Kellock Limited
	Transactions Feb 28, 1989Registration of a charge
Counter indemnity and charge on deposit	Created On Feb 03, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £16000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 08, 1989Registration of a charge Oct 14, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1988 Delivered On Dec 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments investments and cash.. 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 3I PLC
	Transactions Dec 29, 1988Registration of a charge Jul 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAYNTON THOMPSON NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2014	Dissolved on
Jun 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 27, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 27, 2013

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.
license: CC0