BAYV INVESTMENTS LIMITED
Overview
| Company Name | BAYV INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312708 |
| 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 BAYV INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAYV INVESTMENTS LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6HQ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYV INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALACHITE 3 LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for BAYV INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BAYV INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||
Registered office address changed from Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to No 1 Colmore Square Birmingham West Midlands B4 6HQ on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Jones as a secretary on Dec 05, 2017 | 2 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Nicholas Russell as a director on Dec 06, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Birnie as a director on Dec 06, 2017 | 2 pages | TM01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Paul Hugh Thompson as a director on Jul 22, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Viewco 1 Limited as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr Neil Birnie as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Hugh Thompson as a director on Nov 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Richard Hill as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Nicholas Russell as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Clarke as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 063127080002, created on Aug 15, 2014 | 57 pages | MR01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 21, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of BAYV INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| JONES, Philip | Secretary | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | British | 121167180001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| BIRNIE, Neil | Director | c/o Company Secretary Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Wales | England | British | 50548530004 | |||||
| CLARKE, Garry George | Director | 29 Lower Drive Besford WR8 9AH Worcester | England | British | 105348160001 | |||||
| CLARKE, Graham | Director | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | England | British | 109781090001 | |||||
| HARRISON, Timothy Parker | Director | Spreakley House Frensham GU10 3EJ Farnham Surrey | England | British | 103330470001 | |||||
| HILL, Adrian Richard | Director | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | United Kingdom | British | 2107550013 | |||||
| RUSSELL, Andrew Nicholas | Director | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan | United Kingdom | British | 91395820001 | |||||
| THOMPSON, Paul Hugh | Director | c/o Company Secretary Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Wales | England | British | 100977220001 |
Who are the persons with significant control of BAYV INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viewco 1 Limited | Apr 06, 2016 | Kingsway Road Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAYV INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does BAYV INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2014 Delivered On Aug 20, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of accession to debenture | Created On Dec 31, 2007 Delivered On Jan 11, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company to any security beneficiary 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BAYV INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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