BAY RESTAURANT HOLDINGS LIMITED
Overview
| Company Name | BAY RESTAURANT HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027605 |
| External Registration Number | 185372 |
| Jurisdiction | United Kingdom |
| 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 |
Where is BAY RESTAURANT HOLDINGS LIMITED located?
| Registered Office Address | 89 Nexus Way 1234 Camana Bay Grand Cayman Ky1 1108 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY RESTAURANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUREL RESTAURANT COMPANY LIMITED | Sep 26, 2008 | Sep 26, 2008 |
| LAT HOLDINGS LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for BAY RESTAURANT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
BAY RESTAURANT HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registry Of Companies Cayman Islands |
| Company Number | 185372 |
What are the latest filings for BAY RESTAURANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013460 and overseas company FC027605 on Nov 09, 2010 | pages | OSDS01 | ||
Transitional return by a UK establishment of an overseas company | pages | OSTN01 | ||
Transitional return for BR013460 - person authorised to represent, Christian Keen Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS | pages | OSTN01-PAR | ||
Transitional return for FC027605 - Changes made to the UK establishment, Change of Address C/O Christian Keen, Porter Tun House 500 Capability Green, Luton, Bedfordshire, LU1 3LS | pages | OSTN01-CHNG | ||
Transitional return for BR013460 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013460 - person authorised to accept service, Christian Keen Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS | pages | OSTN01-PAR | ||
Full accounts made up to Feb 22, 2009 | pages | AA | ||
Full accounts made up to Feb 28, 2010 | pages | AA | ||
Termination of appointment of Paul Symonds as a director | pages | OSTM01 | ||
Miscellaneous 692(1)(B) appointment director david mark sherratt | pages | MISC | ||
legacy | pages | FPA | ||
legacy | pages | 692(1)(c) | ||
Miscellaneous 692(1)(B) terminate appointment director mark grunnell | pages | MISC | ||
Miscellaneous 692(1)(B) terminate appointment director aaron maxwell brown | pages | MISC | ||
Miscellaneous 692(1)(B) terminate appointment director timothy john smalley | pages | MISC | ||
Full accounts made up to Feb 24, 2008 | pages | AA | ||
legacy | pages | 225 | ||
legacy | pages | 692(2) | ||
legacy | pages | 692(2) | ||
Miscellaneous 692(1)(B) appointment secretary / ogier secretaries (cayman) LIMITED | pages | MISC | ||
Miscellaneous 692(1)(B) appointment director / christian keen | pages | MISC | ||
Miscellaneous 692(1)(B) /terminate appointment director/benjamin barnet | pages | MISC | ||
Miscellaneous 692(1)(B) appointment director paul symonds | pages | MISC | ||
Miscellaneous 692(1)(B) appointment director ian timothy payne | pages | MISC | ||
Miscellaneous 692(1)(B) appointment director suzanne louise baker | pages | MISC | ||
Who are the officers of BAY RESTAURANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGIER SECRETARIES (CAYMAN) LIMITED | Secretary | Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands | 132073560001 | |||||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| KEEN, Christian | Director | Alverton NG13 3PB Nottingham The Raddock Nottinghamshire | British | 132688410001 | ||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England | England | British | 136801470001 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| SHERRATT, David Mark | Director | Ashridge House Golf Club Road HP4 1LY Little Gaddesden Hertfordshire | United Kingdom | British | 108148160002 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 |
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