BAYVIEW INVESTMENTS LIMITED

Overview

Company Name	BAYVIEW INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03874785
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1999
Date of Cessation	Feb 15, 2012

Summary

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

What is the purpose of BAYVIEW INVESTMENTS LIMITED?

(7020) /

Where is BAYVIEW INVESTMENTS LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BAYVIEW INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for BAYVIEW INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2011	Administrator's progress report to Nov 11, 2011	7 pages	2.24B

Nov 15, 2011	Notice of move from Administration to Dissolution on Nov 11, 2011	1 pages	2.35B

Jun 08, 2011	Administrator's progress report to May 14, 2011	6 pages	2.24B

Nov 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 22, 2010	Administrator's progress report to Oct 22, 2010	8 pages	2.24B

Nov 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 17, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 17, 2010	Administrator's progress report to May 14, 2010	7 pages	2.24B

May 19, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 19, 2010	Administrator's progress report to Nov 14, 2009	7 pages	2.24B

Oct 22, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jul 29, 2009	Result of meeting of creditors	3 pages	2.23B

Jul 27, 2009	Statement of administrator's proposal	33 pages	2.17B

Jun 03, 2009	legacy	1 pages	287

May 27, 2009	Appointment of an administrator	1 pages	2.12B

Mar 02, 2009	legacy	4 pages	363a

May 15, 2008	legacy	1 pages	288a

Feb 26, 2008	legacy	3 pages	395

Feb 21, 2008	Accounts for a small company made up to Jul 31, 2007	7 pages	AA

Feb 16, 2008	legacy	3 pages	395
Nov 23, 2007	legacy	3 pages	363a
Sep 13, 2007	legacy	3 pages	395
Aug 11, 2007	legacy	3 pages	395
Jun 04, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of BAYVIEW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLER, William Lewin Burma 37 The Avenue, Branksome Park BH13 6LJ Poole Dorset	Jan 31, 2004		Secretary	Burma 37 The Avenue, Branksome Park BH13 6LJ Poole Dorset		British		126637380001
BUCKLER, William Lewin Burma 37 The Avenue, Branksome Park BH13 6LJ Poole Dorset	Nov 10, 1999		Director	Burma 37 The Avenue, Branksome Park BH13 6LJ Poole Dorset		British	1961-12	126637380001
ELMS, Jonathan Alexander Oaktree Emery Down SO43 7EB Lyndhurst Hampshire	Apr 15, 2008		Director	Oaktree Emery Down SO43 7EB Lyndhurst Hampshire	United Kingdom	British	1961-1	65486510001
SMYTHE, Robin Jonathan 2 Milton Road BH14 9QL Bournemouth Dorset	Jan 31, 2004		Director	2 Milton Road BH14 9QL Bournemouth Dorset	United Kingdom	British	1962-2	88706050002
SMITH, Stephen Frederick 25 Canford Cliffs Road BH13 7AG Poole Dorset	Nov 10, 1999	Jan 31, 2004	Secretary	25 Canford Cliffs Road BH13 7AG Poole Dorset		British		66201670002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 1999	Nov 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does BAYVIEW INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 25, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 commercial road poole dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 2008Registration of a charge (395)
Legal charge	Created On Feb 15, 2008 Delivered On Feb 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The new house 153 fairmile road christchurch dorset. 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 National Westminster Bank PLC
	Transactions Feb 16, 2008Registration of a charge (395)
Legal charge	Created On Aug 31, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 18 charminster road bournemouth dorset. 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 National Westminster Bank PLC
	Transactions Sep 13, 2007Registration of a charge (395)
Legal charge	Created On Aug 10, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Boltons hotel & durley chine road south. 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 National Westminster Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395)
Legal charge	Created On May 11, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Church view, winchester road, bishops waltham, hampshire. 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 National Westminster Bank PLC
	Transactions May 25, 2007Registration of a charge (395)
Legal charge	Created On Mar 01, 2007 Delivered On Mar 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 215 columbia road bournemouth dorset. 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 National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (395)
Legal charge	Created On Dec 15, 2006 Delivered On Dec 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 brown street salisbury wilts. 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 National Westminster Bank PLC
	Transactions Dec 16, 2006Registration of a charge (395)
Legal charge	Created On May 02, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 commercial road poole. 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 National Westminster Bank PLC
	Transactions May 09, 2006Registration of a charge (395)
Legal charge	Created On Dec 16, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 portchester road bournemouth. 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 National Westminster Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395)
Legal charge	Created On Dec 09, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75 portchester road, bournemouth. 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 National Westminster Bank PLC
	Transactions Dec 14, 2005Registration of a charge (395)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 33 commercial road, poole, dorset. 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 National Westminster Bank PLC
	Transactions Jul 02, 2005Registration of a charge (395)
Legal charge	Created On Jun 12, 2005 Delivered On Jun 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the paddock, coronation ave, poole. 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 National Westminster Bank PLC
	Transactions Jun 29, 2005Registration of a charge (395)
Legal charge	Created On Nov 01, 2004 Delivered On Nov 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 5 the old post office high street southampton. 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 National Westminster Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395)
Legal charge	Created On Oct 27, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 the old post office high street southampton. 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 National Westminster Bank PLC
	Transactions Oct 28, 2004Registration of a charge (395)
Legal charge	Created On Oct 20, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9 the old post high street southampton. 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 National Westminster Bank PLC
	Transactions Oct 28, 2004Registration of a charge (395)
Legal charge	Created On Oct 07, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at station approach sway hampshire. 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 National Westminster Bank PLC
	Transactions Oct 14, 2004Registration of a charge (395)
Legal charge	Created On Aug 20, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 somerville road bournemouth dorset. 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 National Westminster Bank PLC
	Transactions Sep 08, 2004Registration of a charge (395)
Legal charge	Created On Feb 25, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9-11 bournemouth road chandlers ford hampshire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395)
Legal mortgage	Created On Apr 27, 2001 Delivered On May 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 170-174 charminster road bournemouth. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2001Registration of a charge (395)
Legal mortgage	Created On Sep 20, 2000 Delivered On Oct 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a wimborne road, moordown, bournemouth t/no. DT265889. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2000Registration of a charge (395)
Legal mortgage	Created On Jul 14, 2000 Delivered On Jul 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 4, 5 campbell road boscome bournemouth. T/no. DT227468. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 2000Registration of a charge (395)
Mortgage debenture	Created On Mar 31, 2000 Delivered On Apr 14, 2000	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 14, 2000Registration of a charge (395)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 21 the polygon southampton hampshire t/n HP573045. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 2000Registration of a charge (395)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 6 16-18 roberts road shirley southampton hampshire - HP588685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2000Registration of a charge (395)
Legal mortgage	Created On Mar 31, 2000 Delivered On Apr 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat 4 16-18 roberts road shirley southampton hampshire - HP588685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2000Registration of a charge (395)

View Detailed Information on Charges

Does BAYVIEW INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Administration ended
May 15, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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.
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