BAY CONSTRUCT LIMITED

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BAY CONSTRUCT LIMITED

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Key Data

Status

Dissolved

Company No.

07607663

Incorporation date

18/04/2011

Size

Medium

Contacts

Registered address

Registered address

Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 18/04/2011)
dot icon10/10/2023
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2023
First Gazette notice for compulsory strike-off
dot icon15/09/2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon27/02/2021
Final Gazette dissolved following liquidation
dot icon27/11/2020
Return of final meeting in a creditors' voluntary winding up
dot icon03/12/2019
Liquidators' statement of receipts and payments to 2019-10-02
dot icon13/12/2018
Liquidators' statement of receipts and payments to 2018-10-02
dot icon06/02/2018
Notice of ceasing to act as receiver or manager
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2017-10-02
dot icon12/10/2017
Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-12
dot icon20/10/2016
Registered office address changed from Wh Prior Railway Court Doncaster South Yorkshire DN4 5FB to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-10-20
dot icon17/10/2016
Statement of affairs with form 4.19
dot icon17/10/2016
Appointment of a voluntary liquidator
dot icon17/10/2016
Resolutions
dot icon05/10/2016
Appointment of receiver or manager
dot icon28/07/2016
Resolutions
dot icon18/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon16/03/2016
Appointment of John Matthew Currie as a director on 2016-01-26
dot icon16/03/2016
Appointment of Steven Mcnulty as a director on 2016-01-26
dot icon09/01/2016
Accounts for a medium company made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon12/01/2015
Resolutions
dot icon12/01/2015
Resolutions
dot icon09/12/2014
Particulars of variation of rights attached to shares
dot icon09/12/2014
Statement of capital following an allotment of shares on 2011-09-01
dot icon09/12/2014
Resolutions
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/09/2014
Registration of charge 076076630005, created on 2014-09-26
dot icon06/08/2014
Registration of charge 076076630004, created on 2014-07-31
dot icon17/07/2014
Certificate of change of name
dot icon17/07/2014
Change of name notice
dot icon04/06/2014
Satisfaction of charge 076076630003 in full
dot icon04/06/2014
Satisfaction of charge 076076630002 in full
dot icon21/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon08/01/2014
Certificate of change of name
dot icon08/01/2014
Change of name notice
dot icon27/12/2013
Registration of charge 076076630002
dot icon27/12/2013
Registration of charge 076076630003
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/06/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
dot icon29/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-04-18
dot icon15/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon30/01/2012
Appointment of Paul James Sanderson as a director
dot icon15/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon18/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnulty, Steven
Director
26/01/2016 - Present
2
Peacock, Andrew
Director
18/04/2011 - Present
9
Sanderson, Paul James
Director
01/06/2011 - Present
13
Currie, John Matthew
Director
26/01/2016 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAY CONSTRUCT LIMITED

BAY CONSTRUCT LIMITED is an(a) Dissolved company incorporated on 18/04/2011 with the registered office located at Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY CONSTRUCT LIMITED?

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BAY CONSTRUCT LIMITED is currently Dissolved. It was registered on 18/04/2011 and dissolved on 10/10/2023.

Where is BAY CONSTRUCT LIMITED located?

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BAY CONSTRUCT LIMITED is registered at Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BAY CONSTRUCT LIMITED do?

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BAY CONSTRUCT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAY CONSTRUCT LIMITED?

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The latest filing was on 10/10/2023: Final Gazette dissolved via compulsory strike-off.