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THE BAY TREE (BAWTRY) LIMITED

THE BAY TREE (BAWTRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE BAY TREE (BAWTRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04876081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BAY TREE (BAWTRY) LIMITED?

    • (5530) /

    Where is THE BAY TREE (BAWTRY) LIMITED located?

    Registered Office Address
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BAY TREE (BAWTRY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for THE BAY TREE (BAWTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Registered office address changed from 1 Church Lane High Street Austerfield Doncaster South Yorkshire DN10 6QY on Nov 20, 2009

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2009

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		3 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of THE BAY TREE (BAWTRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMPTON, Lesley
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		Secretary
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		BritishManager92153510001
    CRUMPTON, Lesley
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		Director
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		BritishManager92153510001
    CRUMPTON, Richard Vaughan
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		Director
    1 Church Lane
    Auster Field
    DN10 6QY Doncaster
    South Yorkshire
    		EnglandBritishDirector92153470001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does THE BAY TREE (BAWTRY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 23, 2003
    Delivered On Oct 25, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does THE BAY TREE (BAWTRY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2011Dissolved on
    Nov 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    		practitioner
    Omega Court
    368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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