| Company Name | Bayhill Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05544443 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nicholas Eric Gunn |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 1 Station Road Stansted CM24 8BE |
| Secretary Name | Mr Nicholas Eric Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Alderbury Road Stansted Essex CM24 8EH |
| Director Name | Mr Paul William Dew |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Fir Park Harlow Essex CM19 4JT |
Contact
| Telephone | 01279 813476 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | 1 Station Road Stansted CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Nicholas Eric Gunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,082 |
| Cash | £349 |
| Current Liabilities | £36,842 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to 1 Station Road Stansted CM24 8BE on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ England to 1 Station Road Stansted CM24 8BE on 22 February 2017 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mount Fitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from First Floor 1 Station Road Stansted Mount Fitchet Essex CM24 8BE to 1 High Street Roydon Harlow Essex CM19 5HJ on 13 June 2016 (1 page) |
| 16 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2010 | Director's details changed for Nicholas Eric Gunn on 23 August 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Nicholas Eric Gunn on 23 August 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 April 2009 | Appointment terminated director paul dew (1 page) |
| 9 April 2009 | Appointment terminated director paul dew (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 21 December 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 21 December 2007 | Return made up to 23/08/07; no change of members (7 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 22 alderbury road stansted essex CM24 8EH (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 22 alderbury road stansted essex CM24 8EH (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 28 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 28 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 August 2005 | Incorporation (9 pages) |
| 23 August 2005 | Incorporation (9 pages) |