| Company Name | Bayplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972211 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark John Pearson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(5 months after company formation) |
| Appointment Duration | 6 years (closed 19 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Ann Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,677 |
| Cash | £1 |
| Current Liabilities | £13,324 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 24 November 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 24 December 2009 | Appointment of Mr Mark John Pearson as a director (2 pages) |
| 24 December 2009 | Appointment of Mr Mark John Pearson as a director (2 pages) |
| 23 December 2009 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 23 December 2009 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 13 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 November 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 13 November 2009 (1 page) |
| 24 July 2009 | Incorporation (12 pages) |
| 24 July 2009 | Incorporation (12 pages) |