Baywing Properties Limited

Company Name	Baywing Properties Limited
Company Status	Dissolved
Company Number	02121301
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Stuart Arnold
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(9 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 07 August 2012)
Role	Builder
Country of Residence	Spain
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Director Name	Mrs Christine Ruth Arnold
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(9 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Secretary Name	Mr Anthony Stuart Arnold
Nationality	British
Status	Closed
Appointed	20 December 1996(9 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 07 August 2012)
Role	Builder
Country of Residence	Spain
Correspondence Address	Madisons Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF

Director Name	Lynette Mottershead
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1996)
Role	Housewife
Correspondence Address	Park Lea, 39 Anglesey Drive Poynton Cheshire SK12 1BU

Director Name	Mr Malcolm Standish
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1996)
Role	Printer
Correspondence Address	2 Kenyon Avenue Dukinfield Cheshire SK16 5AR

Secretary Name	Lynette Mottershead
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Park Lea, 39 Anglesey Drive Poynton Cheshire SK12 1BU

Secretary Name	Christine Ruth Arnold
Nationality	British
Status	Resigned
Appointed	20 December 1996(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	49a Chester Road Shireoak Brownhall Walsall WS8 6DP

Location

Registered Address	Madisons Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Restoration by order of the court (4 pages)
4 July 2011	Restoration by order of the court (4 pages)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (3 pages)
25 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 45,000 (3 pages)
4 November 2010	Director's details changed for Christine Ruth Arnold on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Stuart Arnold on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Stuart Arnold on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Anthony Stuart Arnold on 1 October 2009 (1 page)
4 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 45,000 (3 pages)
4 November 2010	Director's details changed for Christine Ruth Arnold on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Anthony Stuart Arnold on 1 October 2009 (1 page)
4 November 2010	Director's details changed for Christine Ruth Arnold on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Stuart Arnold on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Anthony Stuart Arnold on 1 October 2009 (1 page)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
29 September 2009	Return made up to 31/07/09; full list of members (4 pages)
29 September 2009	Return made up to 31/07/09; full list of members (4 pages)
7 July 2009	Return made up to 31/07/07; full list of members (4 pages)
7 July 2009	Return made up to 31/07/07; full list of members (4 pages)
7 July 2009	Return made up to 31/07/08; full list of members (4 pages)
7 July 2009	Return made up to 31/07/08; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / anthony arnold / 01/03/2008 (1 page)
6 July 2009	Director's Change of Particulars / christine arnold / 01/03/2008 / HouseName/Number was: , now: calle del centro 129; Street was: 89 pelsall road, now: chayofa; Post Town was: walsall, now: arona; Region was: west midlands, now: ; Post Code was: WS8 7DL, now: 38680; Country was: , now: tenerife (1 page)
6 July 2009	Director and Secretary's Change of Particulars / anthony arnold / 01/03/2008 / HouseName/Number was: , now: calle del centro 129; Street was: 89 pelsall road, now: chayofa; Post Town was: walsall, now: arona; Region was: west midlands, now: ; Post Code was: WS8 7DL, now: 38652; Country was: , now: tenerife (1 page)
6 July 2009	Director's change of particulars / christine arnold / 01/03/2008 (1 page)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 September 2006	Return made up to 31/07/06; full list of members (7 pages)
29 September 2006	Return made up to 31/07/06; full list of members (7 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
9 April 2005	Accounts made up to 31 December 2004 (11 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 October 2003	Return made up to 31/07/03; full list of members (7 pages)
28 October 2003	Return made up to 31/07/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
19 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
19 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Return made up to 31/07/02; full list of members (7 pages)
3 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 October 2001	Return made up to 31/07/01; full list of members (6 pages)
5 October 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
25 November 1999	Registered office changed on 25/11/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
25 November 1999	Return made up to 31/07/99; full list of members (6 pages)
25 November 1999	Registered office changed on 25/11/99 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
25 November 1999	Return made up to 31/07/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Full accounts made up to 31 December 1997 (11 pages)
17 May 1999	Full accounts made up to 31 December 1997 (11 pages)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
27 August 1998	Return made up to 31/07/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 49A chester road shireoak brownhills walsall west midlands (1 page)
30 April 1998	Return made up to 31/07/97; full list of members (6 pages)
30 April 1998	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 49A chester road shireoak brownhills walsall west midlands (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Secretary resigned;director resigned (1 page)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	New secretary appointed;new director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 6/8, church street, addlington, chorley, lancashire. PR7 4EX. (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 6/8, church street, addlington, chorley, lancashire. PR7 4EX. (1 page)
20 January 1997	Secretary resigned;director resigned (1 page)
20 January 1997	Director resigned (1 page)
5 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 April 1987	Certificate of Incorporation (1 page)
9 April 1987	Certificate of Incorporation (1 page)

Baywing Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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