BAY CITY BUSINESS LIMITED

BAY CITY BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAY CITY BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAY CITY BUSINESS LIMITED?

    • (7012) /

    Where is BAY CITY BUSINESS LIMITED located?

    Registered Office Address
    32 Dewsland Park Road
    NP20 4EF Newport
    Gwent
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of BAY CITY BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAY CITY HOMES LIMITEDJun 28, 2006Jun 28, 2006

    What are the latest accounts for BAY CITY BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for BAY CITY BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Registered office address changed from Cordes House, Factory Road Newport Gwent NP20 5FA on Sep 12, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 28, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BAY CITY BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Nigel Philip
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    Director
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    United KingdomBritish101412110001
    HERBERT, Rosanne Isabel
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    Secretary
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    British101412120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HERBERT, Rosanne Isabel
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    Director
    Old Mill Lodge
    Michaelston-Y-Fedw
    CF3 6XT Cardiff
    British101412120001

    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