Dissolved
Dissolved 2015-07-22
Free data on 57M+ companies
Home > England & Wales Companies > BAYNHAM COULDRIDGE LIMITED
Company Information for BAYNHAM COULDRIDGE LIMITED
GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT,
|
Company Registration Number
 06439294 Private Limited Company
Dissolved 2015-07-22 |
Company Overview
About Baynham Couldridge Ltd
BAYNHAM COULDRIDGE LIMITED was founded on 2007-11-28 and had its registered office in Gloucester. The company was dissolved on the 2015-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAYNHAM COULDRIDGE LIMITED | |
| Legal Registered Office | |
| GLOUCESTER GLOUCESTERSHIRE GL4 3RT Other companies in GL4 | |
Filing Information
| Company Number | 06439294 | |
|---|---|---|
| Date formed | 2007-11-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYNHAM COULDRIDGE LIMITED
|
Menu
|
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. |
Company Officers of BAYNHAM COULDRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JAMES POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN COULDRIDGE |
Company Secretary | ||
PETER JOHN COULDRIDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WFP LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2017-06-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 1 FILMER MEWS 75 FILMER ROAD LONDON SW6 7JF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COULDRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COULDRIDGE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BAYNHAMS, CLEARWELL COLEFORD GLOUCESTERSHIRE GL16 8LQ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES POOLE / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COULDRIDGE / 29/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BAYNHAM COULDRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-09 |
| Resolutions for Winding-up | 2012-12-21 |
| Notices to Creditors | 2012-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against BAYNHAM COULDRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CASH DEPOSIT DEED | Outstanding | MILTON (BVI) LIMITED |
Intangible Assets
Patents
We have not found any records of BAYNHAM COULDRIDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAYNHAM COULDRIDGE LIMITED
Income
Government Income
We have not found government income sources for BAYNHAM COULDRIDGE 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 (41100 - Development of building projects) as BAYNHAM COULDRIDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAYNHAM COULDRIDGE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BAYNHAM COULDRIDGE LIMITED | Event Date | 2015-02-05 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk ) on 8 April 2015 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , by no later than 12.00 noon on 7 April 2015. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BAYNHAM COULDRIDGE LIMITED | Event Date | 2012-12-14 |
| At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 14 December 2012 the following resolutions were duly passed: No 1 as a special resolution and No. 2 as an ordinary resolution: 1 That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Philip John Gorman (IP No. 008069) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk Derek Poole , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BAYNHAM COULDRIDGE LIMITED | Event Date | 2012-12-14 |
| Pursuant to Legislation section: Rule 4.106 , notice is hereby given that Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT was appointed Liquidator on 14 December 2012 by resolutions passed at meetings of the above named companys members and creditors. Notice is also hereby given that creditors of the above named company are required on or before 28 February 2013 to send their names and addresses, together with particulars of their debts and claims, and names and addresses of their solicitors, if any to Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman (Licensed by the Insolvency Practitioners Association No 008069 ), Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYNHAM COULDRIDGE 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 BAYNHAM COULDRIDGE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GL4 3RT
- ABABEX LIMITED
- AGE CONCERN GLOUCESTERSHIRE
- ALUMINIUM SASHES LIMITED
- BABTAC LTD
- BENNETT GOULD (MANAGEMENT SERVICES) LIMITED
- BENNETT GOULD AND PARTNERS (SOUTHERN) LTD
- CASS-STEPHENS GROUP LIMITED
- CASS-STEPHENS INSURANCES LTD
- CHOICE BUILDING MANAGEMENT LTD.
- CIBTAC LTD
- COLN GARDENS MANAGEMENT COMPANY LIMITED
- CONFEDERATION OF BEAUTY THERAPY AND COSMETOLOGY LTD
- CONTRACT HOUSE INVESTMENTS LIMITED
- CRICKLEY HILL ARCHAEOLOGICAL TRUST
- EAST BRISTOL LIMITED
- EAST COLEFORD LTD
- GRENVILLE PLACE (MANAGEMENT) CO LTD
- MEASURESHOP LTD
- THE SEMPRE GROUP LTD
- NEWLAND HOMES LTD