Company number 03692386
Status Liquidation
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 2nd Floor 7 Saint Johns Road Harrow Middlesex HA1 2EY to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-08-04
. The most likely internet sites of BAYVIEW HOMES LIMITED are www.bayviewhomes.co.uk, and www.bayview-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bayview Homes Limited is a Private Limited Company.
The company registration number is 03692386. Bayview Homes Limited has been working since 06 January 1999.
The present status of the company is Liquidation. The registered address of Bayview Homes Limited is Airport House Purley Way Croydon Surrey Cr0 0xz. . BREEN, John Brendan is a Director of the company. Secretary BREEN, Ann Philomena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 06 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 06 January 1999
BAYVIEW HOMES LIMITED Events
02 Sep 2016
Registered office address changed from 2nd Floor 7 Saint Johns Road Harrow Middlesex HA1 2EY to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 September 2016
26 Aug 2016
Appointment of a voluntary liquidator
26 Aug 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-08-04
26 Aug 2016
Declaration of solvency
01 Jul 2016
Satisfaction of charge 1 in full
...
... and 48 more events
02 May 1999
Director resigned
02 May 1999
New secretary appointed
02 May 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: 788-790 finchley road london NW11 7UR
06 Jan 1999
Incorporation
3 March 2014
Charge code 0369 2386 0004
Delivered: 5 March 2014
Status: Satisfied
on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 77 totteridge lane london t/no NGL90653 and NGL319971…
2 June 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Satisfied
on 1 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a altitude works prince road south norwood…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Satisfied
on 1 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at hatton place & land on the west side of hatton…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Satisfied
on 1 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a altitude works prince road south norwood…