BAY CONSTRUCT LIMITED
LEEDS BERKELEY CONSTRUCT LIMITED BERKELEY CIVIL ENGINEERING CONTRACTORS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 07607663
Status Liquidation
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Wh Prior Railway Court Doncaster South Yorkshire DN4 5FB to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BAY CONSTRUCT LIMITED are www.bayconstruct.co.uk, and www.bay-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bay Construct Limited is a Private Limited Company. The company registration number is 07607663. Bay Construct Limited has been working since 18 April 2011. The present status of the company is Liquidation. The registered address of Bay Construct Limited is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . CURRIE, John Matthew is a Director of the company. MCNULTY, Steven is a Director of the company. PEACOCK, Andrew is a Director of the company. SANDERSON, Paul James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CURRIE, John Matthew
Appointed Date: 26 January 2016
48 years old
Director
MCNULTY, Steven
Appointed Date: 26 January 2016
48 years old
Director
PEACOCK, Andrew
Appointed Date: 18 April 2011
47 years old
Director
SANDERSON, Paul James
Appointed Date: 01 June 2011
53 years old

BAY CONSTRUCT LIMITED Events

20 Oct 2016
Registered office address changed from Wh Prior Railway Court Doncaster South Yorkshire DN4 5FB to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 October 2016
17 Oct 2016
Statement of affairs with form 4.19
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03
05 Oct 2016
Appointment of receiver or manager
...
... and 27 more events
29 May 2012
Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
15 May 2012
Annual return made up to 18 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2012
30 Jan 2012
Appointment of Paul James Sanderson as a director
15 Jun 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAY CONSTRUCT LIMITED Charges

26 September 2014
Charge code 0760 7663 0005
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0760 7663 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workspace 6, greenhouse, beeston road, leeds LS11 6AD (land…
20 December 2013
Charge code 0760 7663 0003
Delivered: 27 December 2013
Status: Satisfied on 4 June 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0760 7663 0002
Delivered: 27 December 2013
Status: Satisfied on 4 June 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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