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Company Information for

BAYTREE HOMES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
03825307
Private Limited Company
Liquidation

Company Overview

About Baytree Homes Ltd
BAYTREE HOMES LIMITED was founded on 1999-08-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Baytree Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAYTREE HOMES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
HAVENCRAY LIMITED26/11/1999
Filing Information
Company Number 03825307
Company ID Number 03825307
Date formed 1999-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 13/08/2009
Return next due 10/09/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:46:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYTREE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of BAYTREE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID HALE-QUANT
Director 1999-09-08
SIAN HALE QUANT
Company Secretary 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN QUANT
Director 1999-09-08 2003-06-23
JONATHAN DAVID HALE-QUANT
Company Secretary 1999-09-08 2002-10-31
L & A REGISTRARS LIMITED
Nominated Director 1999-08-13 1999-09-08
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-08-13 1999-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
2014-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
2013-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
2012-10-18LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
2011-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 1 CHESTNUT HOUSE TAWE BUSINESS PARK PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9LA
2010-08-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-08-064.20STATEMENT OF AFFAIRS/4.19
2010-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-27AR0113/08/09 FULL LIST
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALE-QUANT / 15/08/2007
2008-07-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-06363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-12363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-26395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-1588(2)RAD 28/08/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-04363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW SECRETARY APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: PENSCYNOR HOUSE WILDLIFE PARK PENSCYNOR, CILFREW NEATH WEST GLAMORGAN SA10 8LF
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-15363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-08-16363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-11-25CERTNMCOMPANY NAME CHANGED HAVENCRAY LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-17288bDIRECTOR RESIGNED
1999-09-17SRES01ALTER MEM AND ARTS 08/09/99
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BAYTREE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-02
Final Meetings2016-11-03
Notices to Creditors2010-08-04
Fines / Sanctions
No fines or sanctions have been issued against BAYTREE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-19 Satisfied SWANSEA BUILDING SOCIETY
LEGAL CHARGE 2004-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-07-16 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE & ASSIGNMENT 2003-07-07 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-08-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-30 Satisfied HSBC BANK PLC
DEED OF DEPOSIT AND CHARGE 2001-06-28 Outstanding ZURICH INSURANCE COMPANY
DEBENTURE 2001-05-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BAYTREE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYTREE HOMES LIMITED
Trademarks
We have not found any records of BAYTREE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYTREE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BAYTREE HOMES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BAYTREE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBAYTREE HOMES LIMITEDEvent Date2017-02-27
Liquidator's Name: Gary Stones Liquidator's Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT Liquidator's Date of Appointment: 30 July 2010 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 5 May 2017 at 10.30 a.m. precisely, to be followed at 10.45 a.m. by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and it's property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator's summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on 4 May 2017. Alternative contact: Mrs Ann Evans , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) GARY STONES FCCA : LIQUIDATOR :
 
Initiating party Event TypeFinal Meetings
Defending partyBAYTREE HOMES LIMITEDEvent Date2010-07-30
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 6th January 2017 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 5th January 2017 . Alternative contact: Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT Date of Appointment: 30th July 2010
 
Initiating party Event TypeNotices to Creditors
Defending partyBAYTREE HOMES LIMITEDEvent Date
Former Registered Office and Trading Address: Suite 1, Chestnut House, Tawe Business Park, Phoenix Way, Enterprise Park, Swansea SA7 9LA . Notice is hereby given that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named Company on 30 July 2010. Creditors are required on or before 30 August 2010, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lee Gamlin, Stones Co., 63 Walter Road, Swansea SA1 4PT Gary Stones (IP No 6609 ), Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYTREE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYTREE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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