BAYNTON ROAD LIMITED

Overview

Company Name	BAYNTON ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03897412
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1999
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of BAYNTON ROAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAYNTON ROAD LIMITED located?

Registered Office Address	c/o STANLEY GIBBONS LTD 399 Strand WC2R 0LX London
Undeliverable Registered Office Address	No

What were the previous names of BAYNTON ROAD LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL AUCTION ROOMS LIMITED	Nov 11, 2009	Nov 11, 2009
DREWEATTS 1759 LIMITED	Aug 17, 2009	Aug 17, 2009
SAFEMONEY LIMITED	Mar 06, 2000	Mar 06, 2000
SHAREMIDAS LIMITED	Dec 21, 1999	Dec 21, 1999

What are the latest accounts for BAYNTON ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BAYNTON ROAD LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2023	Application to strike the company off the register	1 pages	DS01

Aug 14, 2023	Termination of appointment of Tom Pickford as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023	1 pages	TM02

Jan 06, 2023	Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Mr Tom Pickford as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021	1 pages	TM02

Oct 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020	1 pages	TM01

Nov 02, 2020	Appointment of Mr Anthony Michael Gee as a secretary on Nov 02, 2020	2 pages	AP03

Sep 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of BAYNTON ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Kevin c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 15, 2021	Aug 01, 2023	Secretary	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399					289595350001
FLOYD, Peter John Laurence Mount Ephraim TN4 8AS Tunbridge Wells 10a Kent	Feb 28, 2000	Dec 20, 2011	Secretary	Mount Ephraim TN4 8AS Tunbridge Wells 10a Kent		British		Business Consultant	49924690002
GEE, Anthony Michael c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 02, 2020	Nov 15, 2021	Secretary	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399					276066240001
KROASH, Louise Ann 89 Elgin Mansions Elgin Avenue W9 1JN London	Jan 25, 2000	Feb 28, 2000	Secretary	89 Elgin Mansions Elgin Avenue W9 1JN London		Austrailian		Solicitor	68138230002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1999	Jan 25, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAXTON, James William Salehurst Park Farm Fair Lane TN32 5NG Robertsbridge East Sussex	Feb 28, 2000	Dec 18, 2012	Director	Salehurst Park Farm Fair Lane TN32 5NG Robertsbridge East Sussex	England	British	1963-8	Auctioneer	12182510003
ELLIOTT SHIRCORE, Graham c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 02, 2020	Jan 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1981-10	Company Executive	276026200001
FITZPATRICK, Kevin c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Nov 15, 2021	Aug 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	Irish	1962-5	Chief Finance Officer	117212260001
FLOYD, Peter John Laurence c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	Feb 28, 2000	Feb 26, 2016	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399 England	England	British	1956-6	Business Consultant	49924690005
GEE, Anthony Michael c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Sep 23, 2015	Nov 15, 2021	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	United Kingdom	British	1969-4	Operations Director	181780820001
KETTELEY, Stephen John 8 Kathleen Road SW11 2JS London	Jan 25, 2000	Feb 28, 2000	Director	8 Kathleen Road SW11 2JS London		British	1973-11	Trainee Solicitor	68138160002
PICKFORD, Tom c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Jan 01, 2023	Aug 01, 2023	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1976-11	Chief Executive Officer	303763600001
PURKIS, Richard Kenneth c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	Sep 23, 2015	Nov 02, 2020	Director	c/o Stanley Gibbons Ltd Strand WC2R 0LX London 399	England	British	1955-5	Company Secretary	50467140001
THOMS, Michael Charles Mount Ephraim TN4 8AS Tunbridge Wells 10a Kent	Feb 28, 2000	Dec 20, 2010	Director	Mount Ephraim TN4 8AS Tunbridge Wells 10a Kent	England	British	1962-3	Company Director	67268260002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1999	Jan 25, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYNTON ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Fine Art Auction Group Limited

Apr 06, 2016

399 Strand

WC2R 0LX London

C/O Stanley Gibbons Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03839469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BAYNTON ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2010 Delivered On Mar 30, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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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