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BAY BLINDS LIMITED

BAY BLINDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAY BLINDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAY BLINDS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAY BLINDS LIMITED located?

    Registered Office Address
    Sandy Farm Business Centre
    Sands Road, The Sands
    GU10 1PX Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAY BLINDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BAY BLINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on Jul 28, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on Nov 23, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 450
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 450
    		SH01

    Register(s) moved to registered office address Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU

    		1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 450
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Termination of appointment of Laura Kirk as a director

    		2 pagesTM01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Registered office address changed from * Picktree House Monks Walk Farnham Surrey GU9 8HT* on Sep 29, 2010

    		2 pagesAD01

    Registered office address changed from * Antrobus House 18 College Street Petersfield Hampshire GU31 4AD* on Mar 02, 2010

    		2 pagesAD01

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BAY BLINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Bernard Noel
    8 Home Way
    Heathside Gardens
    GU31 4EE Petersfield
    Hants
    		Secretary
    8 Home Way
    Heathside Gardens
    GU31 4EE Petersfield
    Hants
    		British80152570001
    KIRK, Bernard Noel
    8 Home Way
    Heathside Gardens
    GU31 4EE Petersfield
    Hants
    		Director
    8 Home Way
    Heathside Gardens
    GU31 4EE Petersfield
    Hants
    		United KingdomBritish80152570001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    		Secretary
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    		British2200190001
    HT CORPORATE SERVICES LTD
    9 Christmas Steps
    BS1 5BS Bristol
    Avon
    		Secretary
    9 Christmas Steps
    BS1 5BS Bristol
    Avon
    		100237520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JENKINS, Paul Vincent
    19 Park Croft Road
    West Bridgeford
    NG2 6FN Nottingham
    Nottinghamshire
    		Director
    19 Park Croft Road
    West Bridgeford
    NG2 6FN Nottingham
    Nottinghamshire
    		British78749430001
    KIRK, Laura Kathryn
    22 Claydon Path
    HP21 9ES Aylesbury
    Buckinghamshire
    		Director
    22 Claydon Path
    HP21 9ES Aylesbury
    Buckinghamshire
    		United KingdomBritish87777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAY BLINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Noel Kirk
    West Street
    GU9 7EB Farnham
    Old Chambers
    Surrey
    England
    		Apr 06, 2016
    West Street
    GU9 7EB Farnham
    Old Chambers
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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