Bay Tv Liverpool Limited

Company Name	Bay Tv Liverpool Limited
Company Status	Dissolved
Company Number	04826300
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 10 months ago)
Dissolution Date	1 January 2021 (3 years, 4 months ago)
Previous Names	Decorvale Limited and Liverpool Bay Tv Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Christopher Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor St Bury BL9 6DT

Secretary Name	Mr Christopher Johnson
Nationality	British
Status	Closed
Appointed	19 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor St Bury BL9 6DT

Director Name	Mr Christopher Kerr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(10 years after company formation)
Appointment Duration	7 years, 5 months (closed 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor St Bury BL9 6DT

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Michael Kieran Short
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2007)
Role	Company Director
Correspondence Address	298 Meols Parade Meols Wirral Merseyside L47 7AU

Director Name	Mr Christopher Kerr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Seymour Avenue Bristol Avon BS7 9HN

Director Name	Albert Shepherd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2011)
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	41 Chesterton Drive Winwick Warrington Cheshire WA2 8XF

Director Name	Miss Polly Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.baytvliverpool.com/
Telephone	0151 7085712
Telephone region	Liverpool

Location

Registered Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

18k at £0.01	Entertainment Apps LTD 9.84% Ordinary
10.8k at £0.01	Denis Cassidy 5.90% Ordinary
7.2k at £0.01	Clare Bramley 3.93% Ordinary
37.5k at £0.01	Christopher Johnson 20.49% Ordinary
37k at £0.01	Dennis Kehoe 20.22% Ordinary
35.7k at £0.01	Chris Kerr 19.51% Ordinary
25.2k at £0.01	Alan Judd 13.77% Ordinary
3.6k at £0.01	Andrew Snowdon 1.97% Ordinary
1000 at £0.01	Albert Shepherd 0.55% Ordinary
1000 at £0.01	Jack Stopforth 0.55% Ordinary
10 at £1	Jeff Picket 0.55% Ordinary B
1000 at £0.01	Kathleen Short 0.55% Ordinary
1000 at £0.01	Lynn Kayne 0.55% Ordinary
10 at £1	Mark Gorton 0.55% Ordinary B
1000 at £0.01	Paul Eeles 0.55% Ordinary
10 at £1	Simon Ellis-jones 0.55% Ordinary B

Financials

Year	2014
Net Worth	-£164,629
Cash	£33
Current Liabilities	£196,981

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 January 2021	Final Gazette dissolved following liquidation (1 page)
1 October 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 March 2020	Liquidators' statement of receipts and payments to 17 January 2020 (15 pages)
13 June 2019	Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 13 June 2019 (2 pages)
13 February 2019	Liquidators' statement of receipts and payments to 17 January 2019 (18 pages)
18 June 2018	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG to C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 18 June 2018 (2 pages)
15 June 2018	Removal of liquidator by court order (6 pages)
15 June 2018	Appointment of a voluntary liquidator (3 pages)
12 April 2018	Liquidators' statement of receipts and payments to 17 January 2018 (20 pages)
8 February 2017	Administrator's progress report to 18 January 2017 (17 pages)
8 February 2017	Administrator's progress report to 18 January 2017 (17 pages)
2 February 2017	Appointment of a voluntary liquidator (1 page)
2 February 2017	Appointment of a voluntary liquidator (1 page)
18 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 January 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 October 2016	Result of meeting of creditors (2 pages)
28 October 2016	Result of meeting of creditors (2 pages)
7 October 2016	Statement of administrator's proposal (54 pages)
7 October 2016	Statement of administrator's proposal (54 pages)
27 September 2016	Registered office address changed from The Television Centre 37-43 Windsor Street Liverpool L8 1XE to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from The Television Centre 37-43 Windsor Street Liverpool L8 1XE to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on 27 September 2016 (2 pages)
5 September 2016	Appointment of an administrator (1 page)
5 September 2016	Appointment of an administrator (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,830 (6 pages)
7 September 2015	Secretary's details changed for Mr Christopher Johnson on 9 July 2015 (1 page)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,830 (6 pages)
7 September 2015	Secretary's details changed for Mr Christopher Johnson on 9 July 2015 (1 page)
7 September 2015	Director's details changed for Mr Christopher Johnson on 9 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Christopher Johnson on 9 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Christopher Johnson on 9 July 2015 (2 pages)
7 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,830 (6 pages)
7 September 2015	Secretary's details changed for Mr Christopher Johnson on 9 July 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 530 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 530 (4 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 240 (6 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 240 (6 pages)
18 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 240 (6 pages)
20 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 130 (5 pages)
20 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 130 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 February 2014	Registered office address changed from C/O Sloan & Co 3Rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O Sloan & Co 3Rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 27 February 2014 (1 page)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Appointment of Mr Christopher Kerr as a director (2 pages)
26 July 2013	Termination of appointment of Polly Kerr as a director (1 page)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Termination of appointment of Polly Kerr as a director (1 page)
26 July 2013	Appointment of Mr Christopher Kerr as a director (2 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Christopher Kerr as a director (1 page)
7 August 2012	Termination of appointment of Christopher Kerr as a director (1 page)
7 August 2012	Appointment of Miss Polly Kerr as a director (2 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Appointment of Miss Polly Kerr as a director (2 pages)
23 July 2012	Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 23 July 2012 (1 page)
26 April 2012	Statement of capital following an allotment of shares on 26 April 2011 GBP 100 (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Statement of capital following an allotment of shares on 26 April 2011 GBP 100 (3 pages)
24 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Termination of appointment of Albert Shepherd as a director (1 page)
4 August 2011	Termination of appointment of Albert Shepherd as a director (1 page)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Company name changed liverpool bay tv LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Company name changed liverpool bay tv LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010	Director's details changed for Albert Shepherd on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Christopher Kerr on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Christopher Kerr on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Albert Shepherd on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Christopher Kerr on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Albert Shepherd on 9 July 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 September 2009	Return made up to 09/07/09; full list of members (4 pages)
21 September 2009	Return made up to 09/07/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 September 2008	Return made up to 09/07/08; full list of members (4 pages)
4 September 2008	Return made up to 09/07/08; full list of members (4 pages)
3 September 2008	Appointment terminated director michael short (1 page)
3 September 2008	Appointment terminated director michael short (1 page)
12 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 August 2006	Return made up to 09/07/06; full list of members (2 pages)
31 August 2006	Return made up to 09/07/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 October 2005	Return made up to 09/07/05; full list of members (3 pages)
26 October 2005	Return made up to 09/07/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 April 2005	Compulsory strike-off action has been discontinued (1 page)
12 April 2005	Compulsory strike-off action has been discontinued (1 page)
8 April 2005	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2005	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
16 March 2005	Ad 02/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 2005	Ad 02/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 February 2005	Company name changed decorvale LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed decorvale LIMITED\certificate issued on 28/02/05 (2 pages)
25 January 2005	First Gazette notice for compulsory strike-off (1 page)
25 January 2005	First Gazette notice for compulsory strike-off (1 page)
1 October 2004	Registered office changed on 01/10/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
1 October 2004	Registered office changed on 01/10/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
9 July 2003	Incorporation (12 pages)
9 July 2003	Incorporation (12 pages)

Bay Tv Liverpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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