BAYSHORE PROPERTIES LIMITED
Overview
| Company Name | BAYSHORE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04319297 |
| 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 BAYSHORE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAYSHORE PROPERTIES LIMITED located?
| Registered Office Address | Estuary House Whitehall Road C2 8HA Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYSHORE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BAYSHORE PROPERTIES 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Trevor John Vaughan on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Charles Sainty on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of BAYSHORE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMFIELD, Robert Anthony | Secretary | 4 Coach Road Alresford CO7 8EA Colchester | English | 45579770002 | ||||||
| SAINTY, Adrian Charles | Director | Fanmans Farm Wivenhoe Road Alresford CO7 8AE Colchester Essex | England | British | 43843090001 | |||||
| VAUGHAN, Trevor John | Director | Willo The Wisp Peldon Road Abberton CO5 7PB Colchester | England | British | 21295980004 | |||||
| TAYLOR, Robert Alan | Secretary | Harwood House Clacton Road Thorrington CO7 8EY Colchester Essex | British | 2046450001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RAYMOND, Raymond William | Director | 33 Britannia Square WR1 3DH Worcester Worcestershire | British | 71520920001 | ||||||
| RAYMOND, Raymond | Director | Woodcroft Church Road CO7 0QU Brightlingsea Essex | British | 82326110001 | ||||||
| RAYMOND, Roger Charles | Director | The Hoo Brockhill Road WR14 4DL Malvern Worcestershire | British | 81816280001 | ||||||
| TAYLOR, Robert Alan | Director | Harwood House Clacton Road Thorrington CO7 8EY Colchester Essex | British | 2046450001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BAYSHORE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 15, 2005 Delivered On Jul 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the former halstead council area office, trinity street, halstead, essex. 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
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Transactions
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| Legal charge | Created On Apr 03, 2003 Delivered On Apr 09, 2003 | 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 5,6 and 8 maltings place and 6 maltings crown place woodbridge suffolk coastal suffolk t/n SK27754 and SK31379. 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
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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