Dissolved 2017-09-08
Company Information for BAYNARDS DEVELOPMENTS LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
08484967
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
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BAYNARDS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WORTHING WEST SUSSEX | |
Company Number | 08484967 | |
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Date formed | 2013-04-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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STEVEN SLATER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BAYNARDS (WITLEY) LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM CHAPELWORTH HOUSE 1 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/04/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-28 |
Resolutions for Winding-up | 2016-07-13 |
Appointment of Liquidators | 2016-07-13 |
Notices to Creditors | 2016-07-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BAYNARDS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAYNARDS DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BAYNARDS DEVELOPMENTS LIMITED | Event Date | 2017-03-22 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY on 17 May 2017 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at IRL, Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 7 July 2016. Office Holder details: Ken Touhey, (IP No. 8369) of Insolvency and Recovery Limited, Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY For further details contact: Vanessa Blackwell, E-mail: vblackwell@irluk.co.uk, Tel: 01903 239313. Ag GF122930 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BAYNARDS DEVELOPMENTS LIMITED | Event Date | 2016-07-08 |
I, Kenneth William Touhey of IRL, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY give notice that I was appointed Liquidator of the above named Company on 7 July 2016 by a resolution of Members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 04 August 2016 to prove their debts by sending to the undersigned Kenneth William Touhey of Insolvency and Recovery Limited, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Tel: 01903 239313. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAYNARDS DEVELOPMENTS LIMITED | Event Date | 2016-07-07 |
At a General Meeting of the above named Company, duly convened and held at Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ, on 07 July 2016 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be would up voluntarily and that Kenneth William Touhey , (IP No. 8369) of Insolvency and Recovery Limited , Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY be and is hereby appointed Liquidator of the Company. For further details contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Tel: 01903 239313. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAYNARDS DEVELOPMENTS LIMITED | Event Date | 2016-07-07 |
Kenneth William Touhey , (IP No. 8369) of Insolvency and Recovery Limited , Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY . : For further details contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Tel: 01903 239313. | |||
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. |