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BAYSHILL ESTATES LIMITED

Learn more about BAYSHILL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZELWOODS LLP, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT

BAYSHILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00422769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.01
dissolution date: 2009.06.09
last member list: 2006.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.03.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR DENISE FISHER
Form type: 288b
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 95 PROMENADE, CHELTENHAM, GLOS GL50 1HH
Form type: 287
Date: 2007.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Form type: 287
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.06
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.08
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ACC. REF. DATE EXTENDED FROM 24/03/03 TO 31/03/03
Form type: 225
Date: 2003.03.25
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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S366A DISP HOLDING AGM 27/07/01
Form type: ELRES
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/01
Document type: ANNOTATION
Date: 2001.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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AD 02/11/00---------, £ SI 6563831@.1
Form type: 88(2)O
Date: 2001.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL50 1YX
Form type: 287
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.15
£2.95
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NC INC ALREADY ADJUSTED, 26/10/00
Form type: 123
Date: 2000.11.13
£2.95
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AD 02/11/00---------, £ SI 6563832@.1=656383, £ IC 848693/1505076
Form type: 88(2)R
Date: 2000.11.13
£2.95
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ALTER ARTICLES 26/10/00
Form type: SRES01
Date: 2000.11.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.13
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2000000, 26/1
Form type: SRES04
Date: 2000.11.13

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Company directors and board members:

JOHN NEWTON BAYS (dissolve)
Secretary, 1991.12.16 - 2009.06.09
THE STABLE HOUSE HAMPNETT , NR NORTHLEACH
GL54 3NN, GLOUCESTERSHIRE
ANDREW CHARLES BAYS (dissolve)
Director, 2001.09.01 - 2009.06.09
BEECH TREE COTTAGE ASHMANSWORTH , NEWBURY
RG20 9SL, BERKSHIRE
JOHN NEWTON BAYS (dissolve)
Director, 1991.12.16 - 2009.06.09
THE STABLE HOUSE HAMPNETT , NR NORTHLEACH
GL54 3NN, GLOUCESTERSHIRE
CHARLES MURRAY FISHER (dissolve)
Director, 1991.12.16 - 2009.06.09
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
NIGEL ASHLEY WALTERS (dissolve)
Director, 1991.12.16 - 2009.06.09
KEYNESTON LODGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
DENISE ELLEN FISHER (dissolve)
Director, 2001.09.01 - 2008.04.30
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
KENNETH JOHN FISHER (dissolve)
Director, 1991.12.16 - 1993.09.21
10 ST STEPHENS MANOR , CHELTENHAM
GL51 5AF, GLOUCESTERSHIRE
LESLIE JAMES LANGMEAD (dissolve)
Director, FARMER, 1991.12.16 - 2000.09.27
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE

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Information about the Private Limited Company BAYSHILL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data