BAYFIELD CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | BAYFIELD CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04601169 |
| 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 BAYFIELD CAPITAL MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAYFIELD CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Downs Court 29 The Downs WA14 2QD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYFIELD CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATH ROAD INVESTMENTS LIMITED | Jul 14, 2006 | Jul 14, 2006 |
| BRAEMAR SECURITIES LIMITED | Dec 12, 2005 | Dec 12, 2005 |
| THE BRAEMAR GROUP LIMITED | Feb 25, 2003 | Feb 25, 2003 |
| RAPIDCRAFT DESIGNS LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for BAYFIELD CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BAYFIELD CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
What are the latest filings for BAYFIELD CAPITAL MANAGEMENT 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 | ||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Jennie Duschenes as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP to Downs Court 29 the Downs Altrincham WA14 2QD on Jun 04, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Marc Joel Duschenes on Jun 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennie Duschenes on Jun 01, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mrs Jennie Duschenes as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of BAYFIELD CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSCHENES, Marc Joel | Director | 29 The Downs WA14 2QD Altrincham Downs Court England | England | British | Company Director | 74991370008 | ||||
| DUSCHENES, Marc Joel | Secretary | Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire | British | 74991370006 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| YARROW, Deborah Jane | Secretary | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | British | 84351210002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| DUSCHENES, Jennie | Director | 29 The Downs WA14 2QD Altrincham Downs Court England | England | British | Company Director | 189722780002 | ||||
| DUSCHENES, Jennie | Director | Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire | British | 74991430006 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MURPHY, Jonathan Stewart | Director | Richmond House Heath Road WA14 2XP Hale Cheshire | United Kingdom | British | Company Director | 121699680001 | ||||
| ROBINSON, William Martin | Director | Richmond House Heath Road WA14 2XP Hale Cheshire | Great Britain | British | Company Director | 76608610001 |
Who are the persons with significant control of BAYFIELD CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Capital Limited | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
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Natures of Control
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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