BAYSHIELD ESTATES LTD

Overview

Company Name	BAYSHIELD ESTATES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05120731
Jurisdiction	England/Wales
Date of Creation	May 06, 2004
Date of Cessation	Jan 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAYSHIELD ESTATES LTD?

(7011) /

Where is BAYSHIELD ESTATES LTD located?

Registered Office Address	c/o RSM BENTLEY JENNISON & CO 45 Moorfields EC2Y 9AE London
Undeliverable Registered Office Address	No

What are the latest accounts for BAYSHIELD ESTATES LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for BAYSHIELD ESTATES LTD?

Filings
Date	Description	Document	Type
Jan 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2009	Notice of move from Administration to Dissolution on Oct 09, 2009	12 pages	2.35B

Jul 24, 2009	Notice of extension of period of Administration	14 pages	2.31B

Mar 17, 2009	Statement of administrator's proposal	9 pages	2.17B

Aug 07, 2008	Appointment of an administrator	1 pages	2.12B

Aug 07, 2008	legacy	1 pages	287

Jun 29, 2007	legacy	5 pages	395
Jun 29, 2007	legacy	5 pages	395
Jun 29, 2007	legacy	1 pages	403a
Jun 29, 2007	legacy	1 pages	403a
Jun 29, 2007	legacy	1 pages	403a
Jun 21, 2007	legacy	2 pages	288a
Jun 21, 2007	legacy	1 pages	288b
Jun 21, 2007	legacy	1 pages	288b
Jun 21, 2007	legacy	2 pages	288a
Jun 13, 2007	legacy	2 pages	363a
Jun 08, 2007	legacy	1 pages	287
Feb 09, 2007	Total exemption small company accounts made up to May 31, 2005	5 pages	AA
Jun 06, 2006	legacy	2 pages	363a
Aug 03, 2005	legacy	2 pages	363a
Dec 16, 2004	legacy	5 pages	395
Nov 10, 2004	legacy	3 pages	395
Nov 10, 2004	legacy	3 pages	395
Jun 23, 2004	legacy	2 pages	288a
Jun 23, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of BAYSHIELD ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIFER, Sheila Leah 16 Portland Avenue N16 6ET London	May 27, 2007		Secretary	16 Portland Avenue N16 6ET London		British			66156930003
LEIFER, Chaim Zev 16 Portland Avenue N16 6ET London	May 27, 2007		Director	16 Portland Avenue N16 6ET London	England	American	1970-6	Director	60922620003
BIDERMAN, Shmuel Shmelke 15 Leadale Road N16 6BZ London	Jun 09, 2004	May 27, 2007	Secretary	15 Leadale Road N16 6BZ London		Israeli			106059600001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 06, 2004	May 24, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GOTTLIEB, Clara 99 Darenth Road N16 6EB London	Jun 09, 2004	May 27, 2007	Director	99 Darenth Road N16 6EB London	England	British	1949-4	Director	23420030001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 06, 2004	May 24, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does BAYSHIELD ESTATES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal an general charge	Created On Jun 11, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the group on any account whatsoever
	Short particulars By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
	Persons Entitled Abbey National PLC
	Transactions Jun 29, 2007Registration of a charge (395)
Legal charge	Created On Jun 11, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the group on any account whatsoever
	Short particulars The duke of richmond public house 316 queensbridge road london f/h t/n 333748 and all the related rights. See the mortgage charge document for full details.
	Persons Entitled Abbey National PLC
	Transactions Jun 29, 2007Registration of a charge (395)
Legal charge	Created On Dec 10, 2004 Delivered On Dec 16, 2004	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2004Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured £430,000.00 due or to become due from the company to the chargee
	Short particulars A fixed and floating charge over all property and assets both present and future from time to time owned by the company or in which the company has an interest and including all uncalled capital for the time being of the company.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Nov 10, 2004Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings situated as duke of richmond public house 316 queensbridge house in the london borough of hackney t/n 333748.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Nov 10, 2004Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAYSHIELD ESTATES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2008	Administration started
Oct 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London
Frederick Charles Satow 45 Moorfields EC2Y 9AE London	practitioner	45 Moorfields EC2Y 9AE London

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.
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