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BAYARD CONSTRUCTION SPECIAL PROJECTS LTD

BAYARD CONSTRUCTION SPECIAL PROJECTS LTD

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

    • Overview

    Company NameBAYARD CONSTRUCTION SPECIAL PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09256979
    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 BAYARD CONSTRUCTION SPECIAL PROJECTS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BAYARD CONSTRUCTION SPECIAL PROJECTS LTD located?

    Registered Office Address
    47a Lambs Lane Cottenham
    CB24 8TB Cambridge
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYARD CONSTRUCTION SPECIAL PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BAYARD CONSTRUCTION SPECIAL PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Charles Hyslop as a director on Jul 03, 2017

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Robert Charles Hyslop as a director on Nov 20, 2014

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAYARD CONSTRUCTION SPECIAL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    360 SOLUTIONS (CAMBRIDGE) LTD
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    England
    		Secretary
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number06861704
    		191654950001
    HOCHMUTH, Gerhard
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    England
    		Director
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    England
    		EnglandBritishChartered Accountant84956900001
    HYSLOP, Robert Charles
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    England
    		Director
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    England
    		United KingdomBritishCompany Director59410000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYARD CONSTRUCTION SPECIAL PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Hyslop
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    		Apr 06, 2016
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerhard Hochmuth
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    		Apr 06, 2016
    Cottenham
    CB24 8TB Cambridge
    47a Lambs Lane
    Cambs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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