BAY HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

00628173

Incorporation date

14/05/1959

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1959)

09/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/03/2012

Appointment of Paul Howard Mason as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Kevin Lower as a director

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

14/01/2011

Registered office address changed from Chancery House, 52 Sheep Street Northampton Northamptonshire NN1 2LZ on 2011-01-14

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

09/06/2010

Secretary's details changed for Turner and Smith on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Kevin Lower on 2010-03-30

View PDF (2 pages)

19/11/2009

Director's details changed for Alfred Howard Moseley on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Kevin Lower on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Ronald Alexander Graham on 2009-10-01

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/04/2009

Director appointed ronald alexander graham

View PDF (2 pages)

02/04/2009

Director's change of particulars / kevin lower / 30/03/2009

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

18/04/2006

Certificate of change of name

View PDF (2 pages)

20/03/2006

Registered office changed on 20/03/06 from: moseley group derby road loughborough leicestershire LE11 0AH

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

26/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

19/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

08/12/1998

New director appointed

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/07/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

Registered office changed on 30/10/97 from: short lane cogenhoe northampton NN7 1LT

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

29/10/1997

Resolutions

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a dormant company made up to 1995-12-31

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30/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

22/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

13/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

02/11/1994

Accounts for a dormant company made up to 1993-12-31

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02/11/1994

Resolutions

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12/06/1994

Return made up to 31/05/94; full list of members

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17/09/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 31/05/93; no change of members

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23/10/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 31/05/92; no change of members

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07/07/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 31/05/91; full list of members

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09/08/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 31/05/90; full list of members

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02/10/1989

Director resigned;new director appointed

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10/07/1989

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 26/04/89; full list of members

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05/08/1988

Full accounts made up to 1987-12-31

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05/08/1988

Return made up to 27/04/88; full list of members

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12/10/1987

Full accounts made up to 1986-12-31

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12/10/1987

Return made up to 29/04/87; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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07/11/1986

Return made up to 30/04/86; full list of members

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14/05/1959

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	19/06/2006 - Present	1421
Ball, James Bernard	Director	24/10/1997 - 26/10/1998	3
Moseley, Alfred Howard	Director	24/10/1997 - Present	12
Lower, Kevin	Director	19/11/1998 - 30/11/2011	16
Mason, Paul Howard	Director	19/12/2011 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About BAY HOLIDAYS LIMITED

BAY HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 14/05/1959 with the registered office located at C/O MOSELEY GROUP (PSV) PLC, Moseley Building, Derby Road, Loughborough, Leicestershire LE11 5AH. 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 HOLIDAYS LIMITED?

BAY HOLIDAYS LIMITED is currently Dissolved. It was registered on 14/05/1959 and dissolved on 09/09/2014.

Where is BAY HOLIDAYS LIMITED located?

BAY HOLIDAYS LIMITED is registered at C/O MOSELEY GROUP (PSV) PLC, Moseley Building, Derby Road, Loughborough, Leicestershire LE11 5AH.

What does BAY HOLIDAYS LIMITED do?

BAY HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAY HOLIDAYS LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via compulsory strike-off.