Charles Baynham Limited

Company Name	Charles Baynham Limited
Company Status	Dissolved
Company Number	01408911
Category	Private Limited Company
Incorporation Date	12 January 1979(45 years, 3 months ago)
Dissolution Date	15 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Charles Graham Highet Baynham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1979(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	20 The Parade Bournemouth Road Chandlers Ford Hants SO53 3DB

Secretary Name	Mrs Lynne Carol Baynham
Nationality	British
Status	Closed
Appointed	14 December 1991(12 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Popple Down Farm Stockbridge Road Lopcombe Salisbury SP5 1BW

Director Name	Mrs Lynne Carol Baynham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1995(16 years, 2 months after company formation)
Appointment Duration	21 years (closed 15 April 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Popple Down Farm Stockbridge Road Lopcombe Salisbury SP5 1BW

Director Name	Mrs Lynne Carol Baynham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 1995)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Popple Down Farm Stockbridge Road Lopcombe Salisbury SP5 1BW

Contact

Website	www.charlesbaynham.co.uk

Location

Registered Address	C/O The MacDonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£36,130
Cash	£2,057
Current Liabilities	£172,175

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 January 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 November 2015	Liquidators' statement of receipts and payments to 20 September 2015 (15 pages)
11 November 2015	Liquidators statement of receipts and payments to 20 September 2015 (15 pages)
11 November 2015	Registered office address changed from C/O the Macdonalds Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
11 November 2015	Liquidators' statement of receipts and payments to 20 September 2015 (15 pages)
11 November 2015	Registered office address changed from C/O the Macdonalds Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
30 October 2014	Liquidators' statement of receipts and payments to 20 September 2014 (17 pages)
30 October 2014	Liquidators' statement of receipts and payments to 20 September 2014 (17 pages)
30 October 2014	Liquidators statement of receipts and payments to 20 September 2014 (17 pages)
22 November 2013	Liquidators statement of receipts and payments to 20 September 2013 (15 pages)
22 November 2013	Liquidators' statement of receipts and payments to 20 September 2013 (15 pages)
22 November 2013	Liquidators' statement of receipts and payments to 20 September 2013 (15 pages)
20 November 2012	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 October 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 October 2012	Notice of completion of voluntary arrangement (13 pages)
11 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2012 (2 pages)
11 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2012 (2 pages)
11 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2012 (2 pages)
11 October 2012	Notice of completion of voluntary arrangement (13 pages)
4 October 2012	Registered office address changed from 20 the Parade Bournemouth Road Chandlers Ford Eastleigh Hants SO5 3DB on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 20 the Parade Bournemouth Road Chandlers Ford Eastleigh Hants SO5 3DB on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 20 the Parade Bournemouth Road Chandlers Ford Eastleigh Hants SO5 3DB on 4 October 2012 (2 pages)
3 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Statement of affairs with form 4.19 (8 pages)
3 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2012	Statement of affairs with form 4.19 (8 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-21 GBP 3 (5 pages)
21 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-21 GBP 3 (5 pages)
19 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2011 (11 pages)
19 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 19 August 2011 (11 pages)
10 February 2011	Director's details changed for Mrs Lynne Carol Baynham on 1 October 2010 (2 pages)
10 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mrs Lynne Carol Baynham on 1 October 2010 (2 pages)
10 February 2011	Director's details changed for Mrs Lynne Carol Baynham on 1 October 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
30 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 June 2010	Secretary's details changed for Mrs Lynne Carol Baynham on 14 December 2009 (1 page)
4 June 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Mrs Lynne Carol Baynham on 14 December 2009 (1 page)
4 June 2010	Director's details changed for Lynne Carol Baynham on 14 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Charles Graham Highet Baynham on 14 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Charles Graham Highet Baynham on 14 December 2009 (2 pages)
4 June 2010	Director's details changed for Lynne Carol Baynham on 14 December 2009 (2 pages)
11 February 2009	Return made up to 14/12/08; full list of members (4 pages)
11 February 2009	Return made up to 14/12/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 December 2007	Return made up to 14/12/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Return made up to 14/12/06; full list of members (3 pages)
6 February 2007	Return made up to 14/12/06; full list of members (3 pages)
2 August 2006	Return made up to 14/12/05; full list of members (3 pages)
2 August 2006	Return made up to 14/12/05; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 November 2005	Return made up to 14/12/04; full list of members (3 pages)
14 November 2005	Return made up to 14/12/04; full list of members (3 pages)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 14/12/02; full list of members (7 pages)
14 April 2003	Return made up to 14/12/02; full list of members (7 pages)
14 March 2003	Amended accounts made up to 31 March 2002 (6 pages)
14 March 2003	Amended accounts made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
9 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 February 2001	Return made up to 14/12/00; full list of members (6 pages)
7 February 2001	Return made up to 14/12/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Return made up to 14/12/99; full list of members (6 pages)
2 February 2000	Return made up to 14/12/99; full list of members (6 pages)
3 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99 (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
17 December 1998	Return made up to 14/12/97; no change of members (4 pages)
17 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 December 1998	Return made up to 14/12/97; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
3 March 1997	Return made up to 14/12/96; no change of members (4 pages)
3 March 1997	Return made up to 14/12/96; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
19 March 1996	Return made up to 14/12/95; full list of members (5 pages)
19 March 1996	Return made up to 14/12/95; full list of members (5 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
12 January 1979	Incorporation (16 pages)
12 January 1979	Incorporation (16 pages)

Charles Baynham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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