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BAYLHAM CARE CENTRE LIMITED

BAYLHAM CARE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAYLHAM CARE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587275
    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 BAYLHAM CARE CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAYLHAM CARE CENTRE LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYLHAM CARE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYLHAM BARNS CARE CENTRE LIMITEDNov 11, 2010Nov 11, 2010
    BAYLHAM BARNS CARE HOME LIMITEDNov 19, 2009Nov 19, 2009
    PLUM PUDDING CARE HOME LIMITEDMar 06, 2008Mar 06, 2008
    HOUSEKEEPERS DIRECT LIMITEDJul 07, 2006Jul 07, 2006
    PREMIER CARERS LIMITEDOct 10, 2005Oct 10, 2005

    What are the latest accounts for BAYLHAM CARE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 05, 2019

    What are the latest filings for BAYLHAM CARE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2022

    		17 pagesLIQ03

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022

    		2 pagesAD01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Oct 22, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2021

    		LRESSP

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 05, 2019

    		13 pagesAA

    Current accounting period extended from Sep 05, 2020 to Dec 31, 2020

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2020 to Sep 05, 2019

    		1 pagesAA01

    Satisfaction of charge 055872750003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jan 14, 2020

    • Capital: GBP 600
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 27/12/2019
    		RES13

    Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 29, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 06, 2019

    • Capital: GBP 600
    		3 pagesSH01

    Notification of Impact Property 4 Limited as a person with significant control on Sep 06, 2019

    		1 pagesPSC02
    View All Filings

    Who are the officers of BAYLHAM CARE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YALDRON, David John
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		United KingdomBritishFinance Director174078510002
    FAIRBURN, Adrian Mark
    Plum Pudding Hill
    Upper Street, Baylham
    IP6 8JR Ipswich
    Suffolk
    		Secretary
    Plum Pudding Hill
    Upper Street, Baylham
    IP6 8JR Ipswich
    Suffolk
    		British81256970002
    DORAI, Antoinette Prema
    Upper Street, Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		Director
    Upper Street, Baylham
    IP6 8JR Ipswich
    Plum Pudding Hill
    Suffolk
    United Kingdom
    		United KingdomBritishDirector108118650005
    FAIRBURN, Adrian Mark
    Plum Pudding Hill
    Upper Street, Baylham
    IP6 8JR Ipswich
    Suffolk
    		Director
    Plum Pudding Hill
    Upper Street, Baylham
    IP6 8JR Ipswich
    Suffolk
    		EnglandBritishDirector81256970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYLHAM CARE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Property 4 Limited
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Sep 06, 2019
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adrian Mark Fairburn
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Apr 06, 2016
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Perma Antoinette Dorai
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Apr 06, 2016
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BAYLHAM CARE CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2014
    Delivered On Aug 07, 2014
    		Satisfied
    Brief description
    22 aspen close great blakenham ipswich suffolk.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 07, 2014Registration of a charge (MR01)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 19, 2010
    Delivered On Feb 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land surrounding and forming part of plum pudding hill upper street baylham suffolk t/n SK234333 (part) and SK301808 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2010Registration of a charge (MG01)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 15, 2009
    Delivered On Dec 18, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2009Registration of a charge (MG01)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BAYLHAM CARE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Mar 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY 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.
    • license: CC0