Liquidation
Company Information for H.BAYLIS & SONS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
00650954
Private Limited Company
Liquidation |
Company Name | |
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H.BAYLIS & SONS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in DT6 | |
Company Number | 00650954 | |
---|---|---|
Company ID Number | 00650954 | |
Date formed | 1960-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 22:55:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ALAN BAYLIS |
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KEITH ALAN BAYLIS |
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GINA BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL SPENCER BAYLIS |
Director | ||
GRAHAM ROBERT BAYLIS |
Director | ||
ALISON MARY CORFIELD |
Director | ||
FRANK BAYLIS |
Director | ||
ERIC JOHN BAYLIS |
Company Secretary | ||
ERIC JOHN BAYLIS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-05 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Seatown Cottage Seatown Chideock Bridport Dorset DT6 6JT | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS GINA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPENCER BAYLIS | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Spencer Baylis on 2013-01-06 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BAYLIS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
RES13 | DIV APPD 08/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: THE REGISTERED OFFICE 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ERIC JOHN BAYLIS 52 OAKLAND AVENUE DROITWICH SPA WORCESTERSHIRE WR9 7BT | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 26-28 SANSOME WALK WORCESTER WR1 1LY | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Appointmen | 2018-08-13 |
Notices to | 2018-08-13 |
Resolution | 2018-08-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.BAYLIS & SONS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as H.BAYLIS & SONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | H.BAYLIS & SONS LIMITED | Event Date | 2018-08-13 |
Name of Company: H.BAYLIS & SONS LIMITED Company Number: 00650954 Nature of Business: Property Registered office: Seatown Cottage, Seatown, Chideock, Bridport, DT6 6JT Type of Liquidation: Members Dat… | |||
Initiating party | Event Type | Notices to | |
Defending party | H.BAYLIS & SONS LIMITED | Event Date | 2018-08-13 |
Initiating party | Event Type | Resolution | |
Defending party | H.BAYLIS & SONS LIMITED | Event Date | 2018-08-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |