BAYSIDE BUILDING SOLUTIONS LTD
Overview
| Company Name | BAYSIDE BUILDING SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06511155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYSIDE BUILDING SOLUTIONS LTD?
- Other building completion and finishing (43390) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAYSIDE BUILDING SOLUTIONS LTD located?
| Registered Office Address | Swallow House Parsons Road NE37 1EZ Washington Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYSIDE BUILDING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BAYSIDE HOMES LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for BAYSIDE BUILDING SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for BAYSIDE BUILDING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2013 to Aug 27, 2013 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Robson Bell on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Simon Robson Bell as a director on Oct 01, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Finlay on Feb 21, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Finlay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Melanie Finlay on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BAYSIDE BUILDING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Melanie | Secretary | Westfield Avenue NE25 8NW Whitley Bay 26 Tyne And Wear | British | 128110420001 | ||||||
| BELL, Simon Robson | Director | Parsons Road NE37 1EZ Washington Swallow House Tyne And Wear England | England | British | 173229510001 | |||||
| FINLAY, David | Director | Westfield Avenue West Monkseaton NE25 8NW Whitley Bay 26 Tyne And Wear | England | British | 106905190003 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 127962200001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
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