BAYTREE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

04905019

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

03/04/2017

Final Gazette dissolved following liquidation

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03/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/10/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (26 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (19 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (18 pages)

16/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/10/2013

Notice to Registrar of Companies of Notice of disclaimer

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02/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/08/2013

Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 2013-08-29

View PDF (2 pages)

27/08/2013

Statement of affairs with form 4.19

View PDF (10 pages)

27/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (1 pages)

11/08/2013

Termination of appointment of Simon Novis as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/08/2011

Cancellation of shares. Statement of capital on 2011-08-05

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04/08/2011

Purchase of own shares.

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17/03/2011

Particulars of a mortgage or charge / charge no: 9

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07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

16/12/2010

Director's details changed for Mr Graham Peter Hawkins on 2010-09-19

View PDF (2 pages)

16/12/2010

Secretary's details changed for Lesley Elvina Guy on 2010-09-19

View PDF (1 pages)

16/12/2010

Director's details changed for Simon Novis on 2010-09-19

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Graham Peter Hawkins on 2009-01-29

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (1 pages)

22/10/2008

Capitals not rolled up

View PDF (2 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/09/2008

Return made up to 19/09/08; full list of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

11/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 19/09/06; full list of members

View PDF (4 pages)

12/12/2006

Registered office changed on 13/12/06 from: brunel road churchfield industrial estate st leonards on sea east sussex TN38 9RT

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/05/2006

Return made up to 19/09/05; full list of members

View PDF (4 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 19/09/04; full list of members; amend

View PDF (7 pages)

24/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Ad 06/10/03--------- £ si 524@1=524 £ ic 1/525

View PDF (2 pages)

03/11/2003

Registered office changed on 04/11/03 from: 28 wilton road bexhill on sea east sussex TN40 1EZ

View PDF (1 pages)

03/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (2 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

18/09/2003

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ashdown, Merfyn John	Director	01/10/2003 - 18/03/2005	16
Hawkins, Graham Peter	Director	04/02/2004 - Present	6
Taylor, Martin Paul	Director	19/09/2003 - 01/10/2003	231
Cornford, Stephen Francis	Director	01/10/2003 - 25/08/2004	-
Novis, Simon	Director	01/01/2005 - 23/07/2013	-

Persons with Significant Control

No PSC data available.

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Description

About BAYTREE INDUSTRIES LIMITED

BAYTREE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Compass House 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. There are currently 2 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 BAYTREE INDUSTRIES LIMITED?

BAYTREE INDUSTRIES LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 03/04/2017.

Where is BAYTREE INDUSTRIES LIMITED located?

BAYTREE INDUSTRIES LIMITED is registered at Compass House 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does BAYTREE INDUSTRIES LIMITED do?

BAYTREE INDUSTRIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BAYTREE INDUSTRIES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.