BAYLINE SYSTEMS LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EY
Company number 04153451
Status Liquidation
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 30 March 2017; Liquidators' statement of receipts and payments to 30 March 2016; Liquidators' statement of receipts and payments to 30 March 2015. The most likely internet sites of BAYLINE SYSTEMS LIMITED are www.baylinesystems.co.uk, and www.bayline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayline Systems Limited is a Private Limited Company. The company registration number is 04153451. Bayline Systems Limited has been working since 05 February 2001. The present status of the company is Liquidation. The registered address of Bayline Systems Limited is Langley House Park Road East Finchley London N2 8ey. . EDMONDSON, Kathleen is a Secretary of the company. EDMONDSON, Robert is a Director of the company. Secretary EDMONDSON, Kathleen Pamela has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOWORTH, Jonathan Jackson has been resigned. Secretary LEWIS, Tina Suzanne has been resigned. Secretary WIDDOWSON, Michelle has been resigned. Director FITZPATRICK, Edward Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOWORTH, Jonathan Jackson has been resigned. Director JACKSON, David has been resigned. Director WIDDOWSON, Roy has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
EDMONDSON, Kathleen
Appointed Date: 17 June 2013

Director
EDMONDSON, Robert
Appointed Date: 06 August 2009
75 years old

Resigned Directors

Secretary
EDMONDSON, Kathleen Pamela
Resigned: 01 October 2012
Appointed Date: 06 August 2009

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Secretary
HOWORTH, Jonathan Jackson
Resigned: 17 September 2007
Appointed Date: 05 February 2001

Secretary
LEWIS, Tina Suzanne
Resigned: 08 August 2009
Appointed Date: 17 September 2007

Secretary
WIDDOWSON, Michelle
Resigned: 17 June 2013
Appointed Date: 01 October 2012

Director
FITZPATRICK, Edward Paul
Resigned: 08 August 2009
Appointed Date: 05 February 2001
82 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 February 2001
Appointed Date: 05 February 2001
72 years old

Director
HOWORTH, Jonathan Jackson
Resigned: 17 September 2007
Appointed Date: 05 February 2001
58 years old

Director
JACKSON, David
Resigned: 17 June 2013
Appointed Date: 01 October 2012
59 years old

Director
WIDDOWSON, Roy
Resigned: 17 June 2013
Appointed Date: 01 October 2012
66 years old

BAYLINE SYSTEMS LIMITED Events

10 May 2017
Liquidators' statement of receipts and payments to 30 March 2017
06 Jun 2016
Liquidators' statement of receipts and payments to 30 March 2016
29 Apr 2015
Liquidators' statement of receipts and payments to 30 March 2015
16 Apr 2014
Registered office address changed from Unit 6 Cae Ffwt Business Park Pendraw'r Llan Llansanffraid Glan Conwy Clwyd LL28 5SP on 16 April 2014
15 Apr 2014
Statement of affairs with form 4.19
...
... and 60 more events
21 Feb 2001
Director resigned
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 61 fairview avenue wienham gillingham kent ME8 0QP
05 Feb 2001
Incorporation

BAYLINE SYSTEMS LIMITED Charges

7 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2003
Legal mortgage
Delivered: 30 June 2003
Status: Satisfied on 4 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property 70/72 abergele road colwyn bay conwy. With…