THE BAY GROUP LIMITED
Overview
| Company Name | THE BAY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BAY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BAY GROUP LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BAY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for THE BAY GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2023 |
What are the latest filings for THE BAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 22, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Mr Lee Finney as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kirsty Beck as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 11, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andy Parton as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Evans as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 24, 2021 | 19 pages | AA | ||||||||||||||
Full accounts made up to Sep 25, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE BAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | 262698070001 | |||||||
| BECK, Kirsty | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 309013370001 | |||||
| DULLAGE, Guy Thomas Tristan | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 123595930002 | |||||
| FINNEY, Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 309014490001 | |||||
| PARTON, Andy | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 300811540001 | |||||
| RIPLEY, Ian | Secretary | c/o The Bay Group Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | British | 90870710001 | ||||||
| ANDREWS, Richard Ian | Director | c/o The Bay Group Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | United Kingdom | British | 102141460001 | |||||
| BLAKEY, Nigel Edward | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | England | British | 198183800001 | |||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198182490003 | |||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 148060720001 | |||||
| HADEN, Peter Demmery | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 160246920001 | |||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 299589760001 | |||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | 279169960001 | |||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198183020001 | |||||
| RICHMOND, John Curran Mills | Director | c/o The Bay Group Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | Jersey | British | 88076850002 | |||||
| RICHMOND, Kathryn Louise | Director | Lower Market Street BN3 1AT Hove 8 | Barrister | British | 238055050001 | |||||
| RIPLEY, Ian | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre | England | British | 181067590001 | |||||
| ROBINSON, Catherine Ann | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 261178060001 | |||||
| SWANWICK, Mark Christian David | Director | c/o The Bay Group Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | England | British | 45157680003 | |||||
| TONGE, Eoin Philip | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | Irish | 308462370001 | |||||
| WOOD, Anthony Thomas | Director | c/o The Bay Group Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | United Kingdom | British | 102311600001 |
Who are the persons with significant control of THE BAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencore Foods Limited | Sep 03, 2019 | Midland Way S43 4XA Barlborough Barlborough Links Business Park Chesterfield United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Curran Mills Richmond | Apr 06, 2016 | Riverside Industrial Estate Marsh Lane PE21 7RJ Boston C/O The Bay Group Limited Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
Does THE BAY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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