Bayfield Windows Limited

Company Name	Bayfield Windows Limited
Company Status	Dissolved
Company Number	02862958
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	16 August 2013 (10 years, 8 months ago)
Previous Name	Bayfield U.P.V.C. Trade Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Brendan Michael Breen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 1994(5 months after company formation)
Appointment Duration	19 years, 5 months (closed 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kings Road Sale Manchester M33 6QB

Director Name	Deborah Byrne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Laburnum Road Cadishead Manchester M44 5AS

Director Name	Michael Caulfield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Joiner
Correspondence Address	7 Newbury Drive Urmston Manchester Lancashire M41 7FA

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Deborah Byrne
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	4 Laburnum Road Cadishead Manchester M44 5AS

Director Name	Mr John Mark Walmsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hurst Close Glossop Derbyshire SK13 8UF

Secretary Name	Mr John Mark Walmsley
Nationality	English
Status	Resigned
Appointed	01 May 1999(5 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hurst Close Glossop Derbyshire SK13 8UF

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

75 at 1	Brendan Michael Mark Breen 75.00% Ordinary
25 at 1	John Mark Walmsley 25.00% Ordinary

Financials

Year	2014
Net Worth	£54,003
Cash	£629
Current Liabilities	£428,534

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 April 2012	Liquidators' statement of receipts and payments to 21 February 2012 (17 pages)
5 April 2012	Liquidators' statement of receipts and payments to 21 February 2012 (17 pages)
5 April 2012	Liquidators statement of receipts and payments to 21 February 2012 (17 pages)
28 February 2011	Appointment of a voluntary liquidator (1 page)
28 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2011	Appointment of a voluntary liquidator (1 page)
28 February 2011	Statement of affairs with form 4.19 (7 pages)
28 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22 (1 page)
28 February 2011	Statement of affairs with form 4.19 (7 pages)
8 February 2011	Registered office address changed from 197-201 Manchester Road Broadheath Altrincham Cheshire WA14 5NU on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 197-201 Manchester Road Broadheath Altrincham Cheshire WA14 5NU on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 197-201 Manchester Road Broadheath Altrincham Cheshire WA14 5NU on 8 February 2011 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
7 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from unit E2, longford trading estate thomas street, stretford manchester lancashire M32 0JT (1 page)
12 August 2009	Registered office changed on 12/08/2009 from unit E2, longford trading estate thomas street, stretford manchester lancashire M32 0JT (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2009	Appointment terminated director and secretary john walmsley (1 page)
9 January 2009	Appointment Terminated Director and Secretary john walmsley (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 November 2008	Return made up to 15/10/08; full list of members (4 pages)
13 March 2008	Company name changed bayfield U.P.V.C. trade LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Company name changed bayfield U.P.V.C. trade LIMITED\certificate issued on 17/03/08 (2 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008	Return made up to 15/10/07; no change of members (7 pages)
12 February 2008	Return made up to 15/10/07; no change of members (7 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 October 2006	Return made up to 15/10/06; full list of members (7 pages)
23 October 2006	Return made up to 15/10/06; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 October 2005	Return made up to 15/10/05; full list of members (7 pages)
27 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
19 February 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
19 February 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
23 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2002	Return made up to 15/10/02; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
5 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Return made up to 15/10/01; full list of members (6 pages)
26 October 2001	Return made up to 15/10/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 October 2000	Return made up to 15/10/00; full list of members (6 pages)
18 October 2000	Return made up to 15/10/00; full list of members (6 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: unit 4 praed road trafford park manchester M17 1PQ (1 page)
27 July 1999	Registered office changed on 27/07/99 from: unit 4 praed road trafford park manchester M17 1PQ (1 page)
14 October 1998	Return made up to 15/10/98; no change of members (6 pages)
14 October 1998	Return made up to 15/10/98; no change of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 January 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
15 January 1997	Return made up to 15/10/96; no change of members (4 pages)
15 January 1997	Return made up to 15/10/96; no change of members (4 pages)
31 May 1996	Registered office changed on 31/05/96 from: 1298 chester road stretford manchester M32 9AU (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 1298 chester road stretford manchester M32 9AU (1 page)
15 May 1996	Full accounts made up to 31 January 1996 (14 pages)
15 May 1996	Full accounts made up to 31 January 1996 (14 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
9 May 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
9 May 1995	New director appointed (2 pages)
15 October 1993	Incorporation (20 pages)
15 October 1993	Incorporation (20 pages)

Bayfield Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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