BAYCROFT ESTATES LTD
Overview
| Company Name | BAYCROFT ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166336 |
| 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 BAYCROFT ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAYCROFT ESTATES LTD located?
| Registered Office Address | Unit 8 Market Weighton Business Centre YO43 3GL Market Weighton East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYCROFT ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 14, 2015 |
What is the status of the latest annual return for BAYCROFT ESTATES LTD?
| Annual Return |
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What are the latest filings for BAYCROFT ESTATES LTD?
| 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 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 14, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Oct 14, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 7 & 8 Market Weighton Business Centre Market Weighton East Yorkshire YO43 3GL to Unit 8 Market Weighton Business Centre Market Weighton East Yorkshire YO43 3GL on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Baycroft House 26 George Street Pocklington East Yorkshire YO42 2DQ* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 6 pages | AAMD | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Bentley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Bentley on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BAYCROFT ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Peter Nigel | Director | Pinfold Low Catton YO41 1ED York East Yorkshire | England | British | 66414080001 | |||||
| ROBERTS, Christine Gwyneth | Secretary | Pinfold Low Catton YO41 1ED York East Yorkshire | British | 74268160001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BENTLEY, Stephen | Director | Strother Close YO42 2GR Pocklington 38 East Yorkshire | England | British | 136619720001 | |||||
| ROBERTS, Christine Gwyneth | Director | Pinfold Low Catton YO41 1ED York East Yorkshire | British | 74268160001 | ||||||
| ROBERTS, Victor | Director | 8 Hilbra Avenue Haxby YO32 3HD York North Yorkshire | British | 74845130001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BAYCROFT ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 16, 2001 Delivered On May 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 george st,pocklington and land/blds to the rear of 32 and 34 george st,pocklington; t/nos hs 14039 and hs 151882. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 2001 Delivered On Mar 13, 2001 | 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 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
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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