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Company Information for

BAYVIEW WINDOWS LIMITED

WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
05210268
Private Limited Company
Dissolved

Dissolved 2014-12-03

Company Overview

About Bayview Windows Ltd
BAYVIEW WINDOWS LIMITED was founded on 2004-08-19 and had its registered office in Walsall. The company was dissolved on the 2014-12-03 and is no longer trading or active.

Key Data
Company Name
BAYVIEW WINDOWS LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS1
 
Filing Information
Company Number 05210268
Date formed 2004-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-07-31
Date Dissolved 2014-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 21:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYVIEW WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Companies with same name BAYVIEW WINDOWS LIMITED
The following companies were found which have the same name as BAYVIEW WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYVIEW WINDOWS & DOORS LIMITED 14 LAUDERDALE CLOSE CLAYHANGER BROWNHILLS WALSALL WEST MIDLANDS WS8 7SH Dissolved Company formed on the 2012-08-20
BAYVIEW WINDOWS PTE LTD LOWER DELTA ROAD Singapore 169201 Dissolved Company formed on the 2008-09-11
BAYVIEW WINDOWS INC. 8380 ULMERTON RD #204 LARGO FL 34641 Inactive Company formed on the 1988-11-04
BAYVIEW WINDOWS & DOORS, INC. 12105 SW 129 COURT MIAMI FL 33186 Active Company formed on the 2009-02-25
BAYVIEW WINDOWS,DOORS & MORE, INC 1367 MLK JR AVE DUNEDIN FL 34698 Inactive Company formed on the 2012-10-17
BAYVIEW WINDOWS AND HOME IMPROVEMENT INCORPORATED Michigan UNKNOWN
BAYVIEW WINDOWS AND DOORS LIMITED 12 COMMERCIAL STREET SHIPLEY BD18 3SR Active - Proposal to Strike off Company formed on the 2020-04-21

Company Officers of BAYVIEW WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN POXON
 Company Secretary 2008-03-28
STEPHEN POXON
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN POXON
 Company Secretary 2004-08-19 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN POXON BAYVIEW WINDOWS & DOORS LIMITED Director 2015-11-10 CURRENT 2012-08-20 Dissolved 2017-10-17

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
2014-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
2013-06-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM UNIT 2 NEW ROAD BURNTWOOD STAFFORDSHIRE WS7 0BT
2012-10-024.20STATEMENT OF AFFAIRS/4.19
2012-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-08-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-31GAZ1FIRST GAZETTE
2011-09-09AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-31LATEST SOC31/08/11 STATEMENT OF CAPITAL;GBP 30000
2011-08-31AR0119/08/11 FULL LIST
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2010-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-22AA31/07/09 TOTAL EXEMPTION SMALL
2010-08-27AR0119/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POXON / 19/08/2010
2009-09-01363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY LYNN POXON
2008-04-14288aSECRETARY APPOINTED MARK STEVEN POXON
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-15363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02123NC INC ALREADY ADJUSTED 21/07/06
2007-01-02RES04£ NC 1000/50000
2007-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0288(2)RAD 22/07/06--------- £ SI 29900@1
2006-12-07363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-10-31363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-07-23287REGISTERED OFFICE CHANGED ON 23/07/05 FROM: HEAVY METAL HOUSE, ROLLING MILL ROAD, OFF BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE WS11 3UH
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 BAYVIEW WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-30
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against BAYVIEW WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-03 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-06-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2007-01-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-12-13 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BAYVIEW WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYVIEW WINDOWS LIMITED
Trademarks
We have not found any records of BAYVIEW WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYVIEW WINDOWS 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 BAYVIEW WINDOWS 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
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BAYVIEW WINDOWS 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 partyBAYVIEW WINDOWS LIMITEDEvent Date2014-06-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 26 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. Date of appointment: 21 September 2012. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Timothy Frank Corfield , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAYVIEW WINDOWS LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAYVIEW WINDOWS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYVIEW WINDOWS 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 BAYVIEW WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS1 1QL