BAYLISS & COOKE LIMITED
Overview
| Company Name | BAYLISS & COOKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYLISS & COOKE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAYLISS & COOKE LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYLISS & COOKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBM TWENTY-THREE LIMITED | Jul 05, 2001 | Jul 05, 2001 |
What are the latest accounts for BAYLISS & COOKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAYLISS & COOKE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
What are the latest filings for BAYLISS & COOKE 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Aug 20, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Bbm Sixty Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Neil Thornton as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair James Christopherson as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr David Anthony Williams on Feb 08, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Francis Freeman on Feb 08, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Bbm Sixty Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 042465050003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of BAYLISS & COOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 306071820001 | |||||||
| CHRISTOPHERSON, Alastair James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 249844450001 | ||||
| FREEMAN, Mark Francis | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Company Director | 65756270003 | ||||
| WILLIAMS, David Anthony | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Company Director | 255926990001 | ||||
| CAMPBELL, June | Secretary | Weston Road ST16 3RZ Stafford St Johns House England | British | Director | 103230800002 | |||||
| JACKSON, Mickhala Marcia | Secretary | 7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire | British | Accountant | 78133050003 | |||||
| YATES, Lee James | Secretary | 48 Dryden Way Cheadle ST10 1YE Stoke On Trent Staffordshire | British | 73482210001 | ||||||
| CAMPBELL, June | Director | St Johns House Weston Road ST16 3RZ Stafford Staffordshire | England | British | Director | 103230800008 | ||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 292263020001 | ||||
| EDWARDS, Jonathan Roger | Director | St Johns House Weston Road ST16 3RZ Stafford Staffordshire | England | British | Company Director | 255974000001 | ||||
| EDWARDS, Jonathan Roger | Director | St Johns House Weston Road ST16 3RZ Stafford Staffordshire | England | British | Insurance Broker | 37721620002 | ||||
| JACKSON, Mickhala Marcia | Director | 7 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire | United Kingdom | British | Accountant | 78133050003 | ||||
| MCKINLAY, Lynda | Director | 50 Antrobus Street CW12 1HB Congleton Cheshire | England | British | Insurance Broker | 87405990001 | ||||
| PAGETT, Michael Dennis | Director | The Heyes Eaton Upon Tern TF9 2BX Market Drayton Shropshire | England | British | Accountant | 70944940002 | ||||
| THORNTON, Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 240496840001 | ||||
| WOODINGS, Simon | Director | Wedgewood Cottage 1 The Meadows Hilderstone ST15 8XT Stone Staffordshire | British | Solicitor | 58166350001 | |||||
| YORKE, Edmund Paul | Director | St Johns House Weston Road ST16 3RZ Stafford Staffordshire | England | British | Insurance Broker | 42032150001 |
Who are the persons with significant control of BAYLISS & COOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Apr 29, 2024 | 55 Mark Lane EC3 7NE London 7th Floor, Corn Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbm Sixty Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Roger Edwards | Apr 06, 2016 | St Johns House Weston Road ST16 3RZ Stafford Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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