BAY POINTE LIMITED
Overview
| Company Name | BAY POINTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05549382 |
| 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 BAY POINTE LIMITED?
- (7011) /
Where is BAY POINTE LIMITED located?
| Registered Office Address | Hartwell House 55-61 Victoria Street BS1 6FT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY POINTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & A 0519 LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for BAY POINTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BAY POINTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:progress report 24/01/12/-23/01/13 | 7 pages | LIQ MISC | ||||||||||
Registered office address changed from 109 Gloucester Place London W1V 6JW on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael John Norris on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BAY POINTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | Company Secretary | 55714880001 | |||||
| NORRIS, Michael John | Director | Mount Ararat Road TW10 6PA Richmond 16 Surrey United Kingdom | England | British | Company Director | 78716940007 | ||||
| GORE, Heidi Sylvia Anne | Secretary | 8 Duffryn Road Cyncoed CF23 6NP Cardiff South Glamorgan | British | 117402840001 | ||||||
| HAMILTON, Christopher John | Secretary | The Barns Crossways CF71 7LJ Cowbridge | British | Company Director | 109090500002 | |||||
| PHILLIPS, Bari William | Secretary | 59 Crab Lane HG1 1BQ Harrogate North Yorkshire | British | Company Secretary | 87447280002 | |||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| ANGELL, Gavin | Director | West End Avenue HG2 9BY Harrogate 14 North Yorkshire | United Kingdom | British | Aquisitions Director | 109796050002 | ||||
| GORE, Patrick Brian | Director | 8 Duffryn Road CF23 6NP Cardiff South Glamorgan | Wales | British | Company Director | 67874540001 | ||||
| HAMILTON, Christopher John | Director | The Barns Crossways CF71 7LJ Cowbridge | United Kingdom | British | Company Director | 109090500002 | ||||
| MOODY, Nicholas John | Director | Mellwood Jervaulx HG4 4PJ Ripon | England | British | Co Director | 36014600003 | ||||
| ROBERTS, Nicholas Andrew | Director | Morphany Old Hall West Morphany Lane WA4 4JR Daresbury Cheshire | England | British | Accountant | 77552130004 | ||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Does BAY POINTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2007 Delivered On Apr 30, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395. agreements rental income insurances each transaction document hedge documents book and other debts patents plant machinery goodwill and uncalled capital stocks floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2007 Delivered On Apr 30, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars T/N CYM302217 k/a the peninsula cardiff waterfront ferry road cardiff. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Apr 08, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and tothe assignment dated on or about the same date as the assignment in relation topart of ferry road peninsular site, grangetown, cardiff part t/no's CYM7575 and. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of ferry road peninsular site, grangetown, cardiff part t/no's CYM7575 and CYM7594. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does BAY POINTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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