BAYTREE (STRIPMILL) LIMITED

BAYTREE (STRIPMILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAYTREE (STRIPMILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249144
    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 BAYTREE (STRIPMILL) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BAYTREE (STRIPMILL) LIMITED located?

    Registered Office Address
    Cefn Tilla Court
    Llandenny
    NP15 1DG Usk
    Gwent
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYTREE (STRIPMILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BAYTREE (STRIPMILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Robert James Drew Evans on May 24, 2016

    1 pagesCH03

    Registered office address changed from Wentwood Barn Monmouth Road Usk Gwent NP15 1QY Wales to Cefn Tilla Court Llandenny Usk Gwent NP15 1DG on May 24, 2016

    1 pagesAD01

    Director's details changed for Robert James Drew Evans on May 24, 2016

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Registered office address changed from 43a Bridge Street Usk Monmouthshire NP15 1XD to Wentwood Barn Monmouth Road Usk Gwent NP15 1QY on Sep 08, 2015

    1 pagesAD01

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Sian Hale-Quant as a secretary

    2 pagesTM02

    Termination of appointment of Sian Hale-Quant as a director

    2 pagesTM01

    Who are the officers of BAYTREE (STRIPMILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Robert James Drew
    Llandenny
    72
    NP15 1DG Usk
    Wentwood Property Services Ltd
    Gwent
    Wales
    Secretary
    Llandenny
    72
    NP15 1DG Usk
    Wentwood Property Services Ltd
    Gwent
    Wales
    British181457470001
    EVANS, Robert James Drew
    Llandenny
    72
    NP15 1DG Usk
    Wentwood Property Services Ltd
    Gwent
    Wales
    Director
    Llandenny
    72
    NP15 1DG Usk
    Wentwood Property Services Ltd
    Gwent
    Wales
    WalesBritishProperty Manager181458110002
    HALE-QUANT, Sian
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    Secretary
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    BritishSecretary115277200001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HALE-QUANT, Jonathan David, Mr.
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    Uk
    Director
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    Uk
    United KingdomBritishCompany Director66139270004
    HALE-QUANT, Sian
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    Uk
    Director
    Owls Lodge Lane
    Mayals
    SA3 5DP Swansea
    35
    West Glamorgan
    Uk
    WalesBritishSecretary115277200002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BAYTREE (STRIPMILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Drew Evans
    Llandenny
    NP15 1DG Usk
    Cefn Tilla Court
    Gwent
    Wales
    Jun 01, 2016
    Llandenny
    NP15 1DG Usk
    Cefn Tilla Court
    Gwent
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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