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BAY HOLDINGS (2017) LIMITED

BAY HOLDINGS (2017) LIMITED

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

    • Overview

    Company NameBAY HOLDINGS (2017) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10988086
    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 BAY HOLDINGS (2017) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BAY HOLDINGS (2017) LIMITED located?

    Registered Office Address
    10 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAY HOLDINGS (2017) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BAY HOLDINGS (2017) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Notification of Jonathan Paul Moulton as a person with significant control on May 21, 2018

    		2 pagesPSC01

    Cessation of Moulton Goodies Limited as a person with significant control on May 21, 2018

    		1 pagesPSC07

    Registered office address changed from Unit 3, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd United Kingdom to 10 Buckingham Street London WC2N 6DF on Jan 17, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2017

    Statement of capital on Sep 29, 2017

    • Capital: GBP 600
    		SH01
    View All Filings

    Who are the officers of BAY HOLDINGS (2017) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Richard Mathieu
    Buckingham Street
    WC2N 6DF London
    10
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    10
    England
    		EnglandDutch183503870005
    WOOSTER, James Keith
    Buckingham Street
    WC2N 6DF London
    10
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    10
    England
    		EnglandBritish206352360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAY HOLDINGS (2017) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Moulton
    Buckingham Street
    WC2N 6DF London
    10
    England
    		May 21, 2018
    Buckingham Street
    WC2N 6DF London
    10
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Moulton Goodies Limited
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		Sep 29, 2017
    Glategny Esplanade
    GY1 1WW St Peter Port
    Regency Court
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number57051
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bay Holdco Limited
    Castlegate Way
    DY1 4RD Dudley
    Unit 3 Castle Court 2
    West Midlands
    United Kingdom
    		Sep 29, 2017
    Castlegate Way
    DY1 4RD Dudley
    Unit 3 Castle Court 2
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10984504
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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