| Company Name | Bay Lift Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07784807 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 6 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Bay Lift Servives (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian Alan Dellaway |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Lift Engineer |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mrs Jacci Dellaway |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,459 |
| Cash | £34,894 |
| Current Liabilities | £619,808 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 29 June 2018 | Liquidators' statement of receipts and payments to 13 May 2018 (24 pages) |
| 13 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 (25 pages) |
| 13 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 (25 pages) |
| 21 July 2016 | Liquidators statement of receipts and payments to 13 May 2016 (18 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (18 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (18 pages) |
| 28 May 2015 | Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 May 2015 (2 pages) |
| 28 May 2015 | Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 May 2015 (2 pages) |
| 27 May 2015 | Statement of affairs with form 4.19 (7 pages) |
| 27 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2015 | Statement of affairs with form 4.19 (7 pages) |
| 27 May 2015 | Resolutions
|
| 24 April 2015 | Registered office address changed from The Stone Barn Hill Village Business Park Filleigh Barnstaple Devon EX32 0RP to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from The Stone Barn Hill Village Business Park Filleigh Barnstaple Devon EX32 0RP to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 24 April 2015 (1 page) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 October 2012 | Director's details changed for Mr Brian Alan Dellaway on 23 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Mrs Jacci Dellaway on 23 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mrs Jacci Dellaway on 23 September 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Brian Alan Dellaway on 23 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 November 2011 | Statement of capital following an allotment of shares on 23 September 2011
|
| 29 November 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 29 November 2011 | Statement of capital following an allotment of shares on 23 September 2011
|
| 29 November 2011 | Current accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 23 September 2011 | Incorporation (23 pages) |
| 23 September 2011 | Company name changed bay lift servives (uk) LIMITED\certificate issued on 23/09/11
|
| 23 September 2011 | Company name changed bay lift servives (uk) LIMITED\certificate issued on 23/09/11
|
| 23 September 2011 | Incorporation (23 pages) |