Company NameHomelet (Bayswater) Ltd
Company StatusDissolved
Company Number05350894
CategoryPrivate Limited Company
Incorporation Date2 February 2005(19 years, 2 months ago)
Dissolution Date4 March 2013 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Robert Arthur Baltrock
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Corn Mill Court
West Road
Saffron Walden
Essex
CB11 3DE
Secretary NameMr Anthony Clive Dorren
NationalityBritish
StatusResigned
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chichester Road
Saffron Walden
Essex
CB11 3EW

Location

Registered AddressRowe House
Emson Close
Saffron Walden
Essex
CB10 1HL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Shareholders

1 at 1Robert Arthur Baltrock
100.00%
Ordinary

Financials

Year2014
Turnover£32,973
Net Worth-£33,465
Current Liabilities£75,340

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 March 2013Final Gazette dissolved following liquidation (1 page)
4 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013Final Gazette dissolved following liquidation (1 page)
4 December 2012Completion of winding up (1 page)
4 December 2012Completion of winding up (1 page)
27 June 2011Order of court to wind up (2 pages)
27 June 2011Order of court to wind up (2 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
28 November 2010Registered office address changed from Rowe House Emson Close Saffron Walden Essex CB10 1HL United Kingdom on 28 November 2010 (1 page)
28 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 November 2010Registered office address changed from Rowe House Emson Close Saffron Walden Essex CB10 1HL United Kingdom on 28 November 2010 (1 page)
8 April 2010Registered office address changed from 1 Market Street Saffron Walden Essex CB10 1JB on 8 April 2010 (1 page)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Registered office address changed from 1 Market Street Saffron Walden Essex CB10 1JB on 8 April 2010 (1 page)
8 April 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
(5 pages)
8 April 2010Director's details changed for Robert Arthur Baltrock on 8 April 2010 (2 pages)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
(5 pages)
8 April 2010Director's details changed for Robert Arthur Baltrock on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Robert Arthur Baltrock on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from 1 Market Street Saffron Walden Essex CB10 1JB on 8 April 2010 (1 page)
8 April 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
(5 pages)
2 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 May 2009Return made up to 02/02/09; full list of members (3 pages)
11 May 2009Return made up to 02/02/09; full list of members (3 pages)
19 November 2008Total exemption full accounts made up to 31 January 2008 (24 pages)
19 November 2008Total exemption full accounts made up to 31 January 2008 (24 pages)
18 February 2008Secretary resigned (1 page)
18 February 2008Registered office changed on 18/02/08 from: 3 chichester road saffron walden essex CB11 3EW (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Registered office changed on 18/02/08 from: 3 chichester road saffron walden essex CB11 3EW (1 page)
12 February 2008Return made up to 02/02/08; full list of members (2 pages)
12 February 2008Return made up to 02/02/08; full list of members (2 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2007Return made up to 02/02/07; no change of members (2 pages)
5 February 2007Return made up to 02/02/07; no change of members (2 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 November 2006Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
23 November 2006Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
24 February 2006Director's particulars changed (1 page)
24 February 2006Return made up to 02/02/06; full list of members (2 pages)
24 February 2006Return made up to 02/02/06; full list of members (2 pages)
24 February 2006Director's particulars changed (1 page)
2 February 2005Incorporation (17 pages)
2 February 2005Incorporation (17 pages)