TREVOR BAYLIS BRANDS PLC

Key Data

Status

Dissolved

Company No.

04547128

Incorporation date

26/09/2002

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2002)

19/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

16/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2019

Resolutions

View PDF (1 pages)

16/04/2019

Registered office address changed from 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2019-04-16

View PDF (2 pages)

12/04/2019

Statement of affairs

View PDF (47 pages)

12/03/2019

Previous accounting period shortened from 2018-03-27 to 2018-03-26

View PDF (1 pages)

18/02/2019

Termination of appointment of Michael Alan Rowbory as a director on 2018-09-01

View PDF (1 pages)

21/12/2018

Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 2018-12-21

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

17/11/2018

Termination of appointment of Trevor Graham Baylis as a director on 2018-03-05

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (9 pages)

27/09/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

05/07/2018

Secretary's details changed for Mr Jonathan Arthur Ensor on 2018-07-04

View PDF (1 pages)

23/02/2018

Current accounting period extended from 2017-09-29 to 2018-03-29

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (13 pages)

07/07/2017

Director's details changed for Mr Alan Hindley on 2017-06-23

View PDF (2 pages)

24/03/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

07/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (16 pages)

24/03/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

02/12/2015

Termination of appointment of Lynn Miller as a director on 2015-12-01

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (27 pages)

20/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

26/03/2015

Previous accounting period shortened from 2014-09-30 to 2014-09-29

View PDF (1 pages)

05/03/2015

Termination of appointment of Lesley Elizabeth Marshall as a secretary on 2015-01-15

View PDF (1 pages)

05/03/2015

Appointment of Mr Jonathan Arthur Ensor as a secretary on 2015-01-15

View PDF (2 pages)

09/12/2014

Appointment of Mr Michael Alan Rowbory as a director on 2014-11-01

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (27 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

08/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (23 pages)

15/10/2013

Termination of appointment of Robert Fairall as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

27/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (26 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

14/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (22 pages)

08/11/2011

Miscellaneous

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

20/10/2010

Appointment of Mrs Lesley Elizabeth Marshall as a secretary

View PDF (1 pages)

20/10/2010

Termination of appointment of Jonathan Ensor as a secretary

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (58 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

10/11/2009

Annual return made up to 2009-09-27 with bulk list of shareholders

View PDF (11 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

09/12/2008

Secretary appointed mr jonathan arthur ensor

View PDF (1 pages)

09/12/2008

Appointment terminated secretary lesley marshall

View PDF (1 pages)

27/10/2008

Return made up to 27/09/08; bulk list available separately

View PDF (9 pages)

30/12/2007

Full accounts made up to 2007-09-30

View PDF (19 pages)

22/11/2007

Ad 27/11/06--------- £ si [email protected]

View PDF (2 pages)

22/11/2007

Return made up to 27/09/07; bulk list available separately

View PDF (9 pages)

03/01/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

13/12/2006

Ad 27/09/06-30/09/06 £ si [email protected]

View PDF (6 pages)

11/12/2006

Return made up to 27/09/06; bulk list available separately

View PDF (9 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/08/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (44 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

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16/05/2006

Resolutions

View PDF (2 pages)

15/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

11/10/2005

Return made up to 27/09/05; full list of members

View PDF (50 pages)

18/06/2005

Ad 07/10/04--------- £ si [email protected]=13333 £ ic 50000/63333

View PDF (20 pages)

07/10/2004

Return made up to 27/09/04; full list of members

View PDF (10 pages)

09/09/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

01/09/2004

Prospectus

View PDF (33 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/08/2004

Re-registration of Memorandum and Articles

View PDF (65 pages)

17/08/2004

Balance Sheet

View PDF (10 pages)

17/08/2004

Auditor's report

View PDF (1 pages)

17/08/2004

Auditor's statement

View PDF (1 pages)

17/08/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/08/2004

Application for reregistration from private to PLC

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

View PDF (3 pages)

10/08/2004

Ad 24/06/04--------- £ si [email protected]= 49000 £ ic 1000/50000

View PDF (3 pages)

10/08/2004

S-div 20/07/04

View PDF (2 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

£ nc 1000/125000 24/06/04

View PDF (2 pages)

26/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: haven studio eel pie island twickenham middlesex TW1 3DY

View PDF (1 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

14/11/2003

Return made up to 27/09/03; full list of members

View PDF (9 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

27/09/2002

Incorporation

View PDF (18 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Full

Last made up date

29/09/2016

Next account date

29/09/2017

See more events →

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
L & A SECRETARIAL LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	26/09/2002 - 26/09/2002	6842
Rowbory, Michael Alan	Director	31/10/2014 - 31/08/2018	6
Baylis, Trevor Graham	Director	28/02/2003 - 04/03/2018	1
Hindley, Alan	Director	03/05/2006 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TREVOR BAYLIS BRANDS PLC

TREVOR BAYLIS BRANDS PLC is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 3 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 TREVOR BAYLIS BRANDS PLC?

TREVOR BAYLIS BRANDS PLC is currently Dissolved. It was registered on 26/09/2002 and dissolved on 18/08/2020.

Where is TREVOR BAYLIS BRANDS PLC located?

TREVOR BAYLIS BRANDS PLC is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does TREVOR BAYLIS BRANDS PLC do?

TREVOR BAYLIS BRANDS PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TREVOR BAYLIS BRANDS PLC?

The latest filing was on 19/08/2020: Final Gazette dissolved following liquidation.