BAYV INVESTMENTS (EBT) LIMITED
Overview
| Company Name | BAYV INVESTMENTS (EBT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06669919 |
| 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 BAYV INVESTMENTS (EBT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAYV INVESTMENTS (EBT) LIMITED located?
| Registered Office Address | Kingsway Buildings Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYV INVESTMENTS (EBT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BAYV INVESTMENTS (EBT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Andrew Nicholas Russell as a director on Dec 04, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Jones as a secretary on Dec 06, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Nicholas Russell as a director on Dec 04, 2017 | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Adrian Richard Hill as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of BAYV INVESTMENTS (EBT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Philip | Secretary | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | British | 121167180001 | ||||||
| CLARKE, Garry George | Director | 29 Lower Drive Besford WR8 9AH Worcester | England | British | 105348160001 | |||||
| CLARKE, Graham | Director | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | England | British | 109781090001 | |||||
| HILL, Adrian Richard | Director | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom | United Kingdom | British | 2107550013 | |||||
| RUSSELL, Andrew Nicholas | Director | Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan | United Kingdom | British | 91395820001 |
Who are the persons with significant control of BAYV INVESTMENTS (EBT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayv Investments Limited | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Wales | No | ||||||||||
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Natures of Control
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Does BAYV INVESTMENTS (EBT) 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