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Company Information for

BAY CONSTRUCT LIMITED

CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07607663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bay Construct Ltd
BAY CONSTRUCT LIMITED was founded on 2011-04-18 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Bay Construct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BAY CONSTRUCT LIMITED
 
Legal Registered Office
CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in DN4
 
Previous Names
BERKELEY CONSTRUCT LIMITED17/07/2014
BERKELEY CIVIL ENGINEERING CONTRACTORS LIMITED08/01/2014
Filing Information
Company Number 07607663
Company ID Number 07607663
Date formed 2011-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB115340651  
Last Datalog update: 2023-10-08 10:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY CONSTRUCT LIMITED
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Companies with same name BAY CONSTRUCT LIMITED
The following companies were found which have the same name as BAY CONSTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY CONSTRUCTION ST IVES LLP THE OLD SCHOOL THE STENNACK ST IVES CORNWALL TR26 1QU Active - Proposal to Strike off Company formed on the 2013-01-23
BAY CONSTRUCTION NW LIMITED 28 MOUNT AVENUE MORECAMBE LANCASHIRE ENGLAND LA4 6DJ Dissolved Company formed on the 2011-08-19
BAY CONSTRUCTION LTD TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY Active Company formed on the 2014-04-03
BAY CONSTRUCTION AND ELECTRIC LLC 129 SHERIDAN AVENUE Albany ALBANY NY 12210 Active Company formed on the 2013-08-05
BAY CONSTRUCTION & DEVELOPERS LLC PO BOX 417 Nassau GREENVALE NY 11548 Active Company formed on the 2005-04-13
BAY CONSTRUCTION, LLC 2748 EAST 26TH ST. Kings BROOKLYN NY 11235 Active Company formed on the 2002-04-12
Bay Construction Inc 9379 Hwy 9 #AP5 Breckenridge CO 80424 Good Standing Company formed on the 2014-01-14
BAY CONSTRUCTION & DESIGN, LLC 807 VILLAGE CIR NW BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 2000-03-31
BAY CONSTRUCTION SERVICES, INC. 1518 NE BLAIR RD CAMAS WA 98607 Dissolved Company formed on the 2000-09-22
BAY CONSTRUCTION SERVICES INC. 19008 NE 386 WAY AMBOY WA 98601 Dissolved Company formed on the 2010-01-29
BAY CONSTRUCTION SERVICES LLC 19008 NE 386 WAY AMBOY WA 98601 Dissolved Company formed on the 2013-05-16
BAY CONSTRUCTION, LLC 2610 CEDARWOOD AVE BELLINGHAM WA 98225 Dissolved Company formed on the 2014-09-22
Bay Construction & Guttering, Inc. 6188 NEW POINT COMFORT HWY PT HAYWOOD VA 23138 Active Company formed on the 2007-12-28
BAY CONSTRUCTION COMPANY, INCORPORATED 12 WAYFIN CIRCLE NEWPORT NEWS VA 23606 Active Company formed on the 1984-11-23
BAY CONSTRUCTION OF OHIO INC. 10110 PLEASANT LAKE BLVD H11 PARMA OH 44130 Active Company formed on the 2001-09-17
BAY CONSTRUCTION & DEVELOPMENT PTY LTD NSW 2233 Active Company formed on the 2008-02-28
Bay Construction & Restoration Ltd. 300 110-21st St. E Saskatoon Saskatchewan Active Company formed on the 2014-01-15
BAY CONSTRUCTION KING GEORGE'S AVENUE Singapore 200805 Dissolved Company formed on the 2008-09-09
Bay Construction Ltd. Newfoundland and Labrador Dissolved
BAY CONSTRUCTION SDN. BHD. Active

Company Officers of BAY CONSTRUCT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW CURRIE
 Director 2016-01-26
STEVEN MCNULTY
 Director 2016-01-26
ANDREW PEACOCK
 Director 2011-04-18
PAUL JAMES SANDERSON
 Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PEACOCK CAL ARCHITECTS LIMITED Director 2014-06-09 CURRENT 2014-05-23 Dissolved 2017-09-27
PAUL JAMES SANDERSON SUTRO SERVICES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL JAMES SANDERSON ORTUS CM LTD Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
PAUL JAMES SANDERSON ALTO CONSTRUCT LTD Director 2016-11-03 CURRENT 2016-11-03 Active
PAUL JAMES SANDERSON CAL ARCHITECTS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-09-27

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
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-09-15REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2021-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2018-02-06RM02Notice of ceasing to act as receiver or manager
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-02
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Wh Prior Railway Court Doncaster South Yorkshire DN4 5FB
2016-10-174.20Volunatary liquidation statement of affairs with form 4.19
2016-10-17600Appointment of a voluntary liquidator
2016-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-03
2016-10-05RM01Liquidation appointment of receiver
2016-07-28RES01ADOPT ARTICLES 28/07/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 20200
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED JOHN MATTHEW CURRIE
2016-03-16AP01DIRECTOR APPOINTED STEVEN MCNULTY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20200
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2014-12-09SH0101/09/11 STATEMENT OF CAPITAL GBP 20200
2014-12-09SH10Particulars of variation of rights attached to shares
2014-12-09RES01ADOPT ARTICLES 09/12/14
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076076630005
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076076630004
2014-07-17RES15CHANGE OF NAME 16/07/2014
2014-07-17CERTNMCompany name changed berkeley construct LIMITED\certificate issued on 17/07/14
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630002
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076076630003
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 20200
2014-04-21AR0118/04/14 FULL LIST
2014-01-08RES15CHANGE OF NAME 19/12/2013
2014-01-08CERTNMCOMPANY NAME CHANGED BERKELEY CIVIL ENGINEERING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 08/01/14
2014-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076076630003
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076076630002
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-29RP04SECOND FILING WITH MUD 18/04/12 FOR FORM AR01
2012-05-29ANNOTATIONClarification
2012-05-15AR0118/04/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED PAUL JAMES SANDERSON
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BAY CONSTRUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-11
Resolutions for Winding-up2016-10-11
Appointment of Liquidators2016-10-11
Meetings of Creditors2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against BAY CONSTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-20 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2013-12-20 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEBENTURE 2011-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BAY CONSTRUCT LIMITED

Intangible Assets
Patents
We have not found any records of BAY CONSTRUCT LIMITED registering or being granted any patents
Domain Names

BAY CONSTRUCT LIMITED owns 1 domain names.

berkeleyltd.co.uk  

Trademarks
We have not found any records of BAY CONSTRUCT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAY CONSTRUCT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-01-30 GBP £58,250
London Borough of Ealing 2014-12-31 GBP £113,743
London Borough of Ealing 2014-12-05 GBP £108,660
London Borough of Ealing 2014-11-18 GBP £117,952
London Borough of Ealing 2014-11-18 GBP £117,957
London Borough of Ealing 2014-11-18 GBP £-117,957
London Borough of Ealing 2014-10-10 GBP £28,280
London Borough of Ealing 2014-09-16 GBP £51,707
London Borough of Ealing 2014-08-07 GBP £12,210
London Borough of Ealing 2014-07-16 GBP £30,292

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BAY CONSTRUCT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises UNIT W7 GREENHOUSE BEESTON ROAD LEEDS LS11 6AL 18,00017/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBAY CONSTRUCT LIMITEDEvent Date2016-10-04
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before the 8 November 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Keith Marshall and Gareth Harris of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY the Joint Liquidators of the Company and, if so required by notice in writing to prove their said 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 proven. Date of appointment: 3 October 2016. Office Holder details: Keith Marshall and Gareth Harris, (IP Nos. 9745 and 14412), of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAY CONSTRUCT LIMITEDEvent Date2016-10-03
Notice is hereby given that at a general meeting of the company, duly convened and held at RSM Restructuring Advisory LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 03 October 2016 the following special resolution and ordinary resolution was passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall and Gareth Harris , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , (IP Nos. 9745 and 14412), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285. Paul Sanderson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAY CONSTRUCT LIMITEDEvent Date2016-10-03
Keith Marshall and Gareth Harris , both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY . : Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAY CONSTRUCT LIMITEDEvent Date2016-09-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the Company will be held at RSM Restructuring Advisory LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 03 October 2016 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 3 October 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY , no later than 12.00 noon on 30 September 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by James Woodhead, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from James Woodhead, telephone number 0113 285 5285.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY CONSTRUCT 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 BAY CONSTRUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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