BAYARD FINANCE (UK) LIMITED
Overview
| Company Name | BAYARD FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05162608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAYARD FINANCE (UK) LIMITED?
- (7487) /
Where is BAYARD FINANCE (UK) LIMITED located?
| Registered Office Address | 1 Woodborough Road NG1 3FG Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYARD FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BAYARD FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on Dec 19, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony O'reilly as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 25 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BAYARD FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Peter Charles | Secretary | 18 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire | British | 8315010001 | ||||||
| BRADLEY, Peter Charles | Director | 18 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire | England | British | Executive | 8315010001 | ||||
| ELMER, Jonathan Richard | Director | 9 Orchard Close Egleton LE15 8AG Oakham Leicestershire | United Kingdom | British | Executive | 30593390002 | ||||
| EDWARDS, Philip John | Secretary | 153 Charles Street Putney New South Wales 2112 Australia | British | 98820430001 | ||||||
| WILSON, Neil Antony | Secretary | 602 / 9-15 Central Avenue Manly New South Wales 2095 Australia | British | 105617890001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| BUCKLING, Michael Andrew | Director | Unit 2 12 Raglan Street Mosman Nsw 2088 Australia | Australian | Chartered Accountant | 60224030002 | |||||
| O'REILLY, Anthony Cameron | Director | 550 New South Head Road Double Bay Nsw 2028 Australia | Australian | Manager | 91591640002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Does BAYARD FINANCE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2006 Delivered On Aug 29, 2006 | Satisfied | Amount secured All monies due or to become due from an obligor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ampy-automation digilog limited ct volume/folio LL199263 land/factory premises at frognall deeping st james peterborough, ampy-automation digilog limited ct volume/folio LL127264 the willows spalding road frognall deeping st james peterborough. 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
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Transactions
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| Fixed & floating charge (UK) | Created On Oct 07, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured All monies due or to become due from an obligor to a secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company as security for the payment and performance by company of the secured money the company with full title guarantee has charged and/or mortgaged the secured property being the companys rights property and undertaking of whatever kind and wherever situated and whether present or future. | ||||
Persons Entitled
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Transactions
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Does BAYARD FINANCE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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