Bayswater Inns Limited

Company Name	Bayswater Inns Limited
Company Status	Dissolved
Company Number	02047037
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	Rapid 1772 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anastasia Tempest
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Porchester Terrace London W2 3TH

Director Name	Mr Savvas Glafcos Tombolis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Cypriot-British
Status	Resigned
Appointed	23 October 1986(2 months, 1 week after company formation)
Appointment Duration	29 years, 5 months (resigned 25 March 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	11 Porchester Terrace London W2

Director Name	Anastasia Tempest
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2000)
Role	Hotel Manager
Correspondence Address	3 Cervantes Court Inverness Terrace London W2 6JE

Secretary Name	Mr Savvas Glafcos Tombolis
Nationality	Cypriot-British
Status	Resigned
Appointed	31 December 1994(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Porchester Terrace London W2

Secretary Name	Linda Karen McMillan
Nationality	British
Status	Resigned
Appointed	14 February 2000(13 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 March 2016)
Role	Company Director
Correspondence Address	11 Porchester Terrace London W2 3TH

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1993(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	bayswaterinnhotel.com
Telephone	020 77278621
Telephone region	London

Location

Registered Address	Goodwille Corporate Services St James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1000 at £1	Promod Commercial Corp. & Morgan & Morgan Trust Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

23 March 2005	Delivered on: 7 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 July 2004	Delivered on: 23 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
15 July 2004	Delivered on: 21 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 2009	Delivered on: 27 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re bayswater inns limited business premium account a/c no. 43500241. Outstanding
12 October 2001	Delivered on: 23 October 2001 Satisfied on: 12 November 2004 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 1995	Delivered on: 15 March 1995 Satisfied on: 18 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1991	Delivered on: 17 December 1991 Satisfied on: 28 March 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 1989	Delivered on: 7 September 1989 Satisfied on: 6 June 1992 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1986	Delivered on: 11 November 1986 Persons entitled: Credit Lyonnois Bank Nederland Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Termination of appointment of Savvas Glafcos Tombolis as a director on 25 March 2016 (2 pages)
14 April 2016	Termination of appointment of Savvas Glafcos Tombolis as a director on 25 March 2016 (2 pages)
8 April 2016	Termination of appointment of Linda Karen Mcmillan as a secretary on 23 March 2016 (2 pages)
8 April 2016	Appointment of Anastasia Tempest as a director on 24 March 2016 (3 pages)
8 April 2016	Termination of appointment of Linda Karen Mcmillan as a secretary on 23 March 2016 (2 pages)
8 April 2016	Appointment of Anastasia Tempest as a director on 24 March 2016 (3 pages)
17 March 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
17 March 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (15 pages)
24 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (15 pages)
19 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
19 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
17 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (14 pages)
17 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (14 pages)
23 April 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
23 April 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
7 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (14 pages)
7 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (14 pages)
16 September 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
16 September 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
12 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (14 pages)
12 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 28 January 2012 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 28 January 2012 with a full list of shareholders (14 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
14 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
17 March 2010	Director's details changed for Mr Savvas Glafcos Tombolis on 1 January 2010 (4 pages)
17 March 2010	Director's details changed for Mr Savvas Glafcos Tombolis on 1 January 2010 (3 pages)
17 March 2010	Director's details changed for Mr Savvas Glafcos Tombolis on 1 January 2010 (4 pages)
17 March 2010	Director's details changed for Mr Savvas Glafcos Tombolis on 1 January 2010 (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Return made up to 31/12/08; no change of members (4 pages)
23 March 2009	Return made up to 31/12/08; no change of members (4 pages)
23 March 2009	Location of register of members (1 page)
28 August 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
28 August 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
11 July 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 July 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
19 March 2008	Return made up to 31/12/07; no change of members (6 pages)
19 March 2008	Return made up to 31/12/07; no change of members (6 pages)
22 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
9 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 August 2005	Accounts for a small company made up to 28 February 2005 (4 pages)
16 August 2005	Accounts for a small company made up to 28 February 2005 (4 pages)
7 April 2005	Particulars of mortgage/charge (9 pages)
7 April 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Return made up to 31/12/04; full list of members (6 pages)
15 February 2005	Return made up to 31/12/04; full list of members (6 pages)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
12 November 2004	ML28 to remove full accts 290204 (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
12 November 2004	ML28 to remove full accts 290204 (1 page)
23 July 2004	Particulars of mortgage/charge (5 pages)
23 July 2004	Particulars of mortgage/charge (5 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: grundberg mocatta, 29 abingdon road, kensington, london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: grundberg mocatta, 29 abingdon road, kensington, london W8 6AH (1 page)
2 November 2002	Auditor's resignation (1 page)
2 November 2002	Auditor's resignation (1 page)
4 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
4 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
27 May 2002	Return made up to 31/12/01; full list of members (6 pages)
27 May 2002	Return made up to 31/12/01; full list of members (6 pages)
3 April 2002	Location of register of members (1 page)
3 April 2002	Location of register of directors' interests (1 page)
3 April 2002	Location of register of members (1 page)
3 April 2002	Location of register of directors' interests (1 page)
21 February 2002	Amended accounts made up to 28 February 2001 (8 pages)
21 February 2002	Amended accounts made up to 28 February 2001 (8 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2001	Memorandum and Articles of Association (8 pages)
22 November 2001	Memorandum and Articles of Association (8 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
23 October 2001	Particulars of mortgage/charge (7 pages)
23 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
15 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
25 July 1996	Return made up to 31/12/95; no change of members (4 pages)
25 July 1996	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 June 1995	Return made up to 31/12/94; full list of members (14 pages)
6 June 1995	Return made up to 31/12/94; full list of members (14 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
11 November 1986	Company name changed rapid 1772 LIMITED\certificate issued on 11/11/86 (2 pages)
11 November 1986	Company name changed rapid 1772 LIMITED\certificate issued on 11/11/86 (2 pages)
3 November 1986	Dir / sec appoint / resign (1 page)
3 November 1986	Dir / sec appoint / resign (1 page)
15 August 1986	Certificate of Incorporation (1 page)
15 August 1986	Certificate of Incorporation (1 page)
15 June 1986	Incorporation (16 pages)
15 June 1986	Incorporation (16 pages)

Bayswater Inns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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