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BAYTREE PUBLISHING LIMITED

BAYTREE PUBLISHING LIMITED

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

    • Overview

    Company NameBAYTREE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04603555
    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 BAYTREE PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BAYTREE PUBLISHING LIMITED located?

    Registered Office Address
    Thomas Muckle Building
    Bridge Street
    NE65 7SG Rothbury
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYTREE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BAYTREE PUBLISHING 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

    		1 pagesDS01

    Director's details changed for Mark Graham Porter on Jun 13, 2023

    		2 pagesCH01

    Secretary's details changed for Mark Graham Porter on Jun 13, 2023

    		1 pagesCH03

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Notification of Mark Graham Porter as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BAYTREE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Mark Graham
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		Secretary
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		BritishCompany Director74592420001
    PORTER, Mark Graham
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		Director
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		United KingdomBritishCompany Director74592420002
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		British900025940001
    PORTER, Grania Elizabeth Helen
    Flat 6 56 Timber Bush
    EH6 6QH Edinburgh
    Midlothian
    		Director
    Flat 6 56 Timber Bush
    EH6 6QH Edinburgh
    Midlothian
    		BritishCompany Director91308330002
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		900025930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYTREE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Graham Porter
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		Jun 16, 2016
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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