Baystream Limited

Company Name	Baystream Limited
Company Status	Dissolved
Company Number	02901317
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	29 August 2012 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen Charles Roston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 5 months (closed 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables California Lane Bushey Watford Hertfordshire WD2 1EP

Director Name	Mr Leon Angel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1994(5 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 August 2012)
Role	Chartered Accountant
Correspondence Address	2 Laurimel Close Stanmore Middlesex HA7 2SU

Director Name	Gerald Joseph Phillips
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1996(2 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 29 August 2012)
Role	Business Executive
Correspondence Address	47 Wren Court Bushey Heath Hertfordshire WD2 1AN

Secretary Name	Mr Leon Angel
Nationality	British
Status	Closed
Appointed	08 November 1996(2 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 29 August 2012)
Role	Company Director
Correspondence Address	2 Laurimel Close Stanmore Middlesex HA7 2SU

Secretary Name	Mr Stephen Charles Roston
Nationality	British
Status	Closed
Appointed	28 March 2002(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables California Lane Bushey Watford Hertfordshire WD2 1EP

Secretary Name	Mr Richard Simon Roston
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 26 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selvage Lane Mill Hill London NW7 3SS

Secretary Name	Karen Roston
Nationality	British
Status	Resigned
Appointed	26 July 1994(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	21 West Drive Harrow Weald Middlesex HA3 6TX

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.9k at 1	Nick Joels 9.43% Ordinary
8.7k at 1	Stephen Charles Roston 7.55% Ordinary
75k at 1	Stephen Charles Roston 65.09% Ordinary
5.4k at 1	Anthony Davis 4.72% Ordinary
5.4k at 1	Leon Angel 4.72% Ordinary
5.4k at 1	Robin Leigh 4.72% Ordinary
2.2k at 1	Gerry Phillips 1.89% Ordinary
2.2k at 1	Richard Roston 1.89% Ordinary

Financials

Year	2014
Net Worth	£852,336
Current Liabilities	£1,552,868

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2012	Liquidators' statement of receipts and payments to 7 January 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 7 January 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 7 January 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 7 January 2012 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 7 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 7 July 2011 (5 pages)
22 July 2011	Liquidators statement of receipts and payments to 7 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 7 July 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
31 January 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
8 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
8 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
26 April 2009	Result of meeting of creditors (2 pages)
26 April 2009	Result of meeting of creditors (2 pages)
22 April 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
22 April 2009	Statement of affairs with form 2.15B/2.14B (7 pages)
6 April 2009	Statement of affairs with form 2.14B (6 pages)
6 April 2009	Statement of affairs with form 2.14B (6 pages)
24 March 2009	Statement of administrator's proposal (31 pages)
24 March 2009	Statement of administrator's proposal (31 pages)
16 March 2009	Registered office changed on 16/03/2009 from 25 manchester square london W1U 3PY (1 page)
16 March 2009	Appointment of an administrator (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 25 manchester square london W1U 3PY (1 page)
16 March 2009	Appointment of an administrator (1 page)
24 February 2009	Return made up to 22/02/09; full list of members (6 pages)
24 February 2009	Return made up to 22/02/09; full list of members (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 April 2008	Return made up to 22/02/08; full list of members (6 pages)
4 April 2008	Return made up to 22/02/08; full list of members (6 pages)
3 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
3 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
12 March 2007	Return made up to 22/02/07; full list of members (4 pages)
12 March 2007	Return made up to 22/02/07; full list of members (4 pages)
30 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
1 March 2006	Return made up to 22/02/06; full list of members (4 pages)
1 March 2006	Return made up to 22/02/06; full list of members (4 pages)
13 January 2006	Accounts made up to 31 July 2005 (20 pages)
13 January 2006	Full accounts made up to 31 July 2005 (20 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members (8 pages)
15 February 2005	Accounts made up to 31 July 2004 (20 pages)
15 February 2005	Full accounts made up to 31 July 2004 (20 pages)
19 August 2004	Full accounts made up to 31 July 2003 (18 pages)
19 August 2004	Accounts made up to 31 July 2003 (18 pages)
11 June 2004	Return made up to 22/02/04; full list of members (8 pages)
11 June 2004	Return made up to 22/02/04; full list of members (8 pages)
12 July 2003	Â£ ic 117391/115217 28/04/03 Â£ sr 2174@1=2174 (1 page)
12 July 2003	Â£ ic 125000/117391 28/04/03 Â£ sr 7609@1=7609 (1 page)
12 July 2003	Â£ ic 117391/115217 28/04/03 Â£ sr 2174@1=2174 (1 page)
12 July 2003	Â£ ic 125000/117391 28/04/03 Â£ sr 7609@1=7609 (1 page)
10 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2003	Registered office changed on 07/06/03 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
7 June 2003	Registered office changed on 07/06/03 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
13 March 2003	Return made up to 22/02/03; full list of members (9 pages)
13 March 2003	Return made up to 22/02/03; full list of members (9 pages)
25 November 2002	Full accounts made up to 31 July 2002 (17 pages)
25 November 2002	Accounts made up to 31 July 2002 (17 pages)
24 April 2002	Return made up to 22/02/02; full list of members (9 pages)
24 April 2002	Return made up to 22/02/02; full list of members (9 pages)
22 February 2002	Accounts made up to 31 July 2001 (17 pages)
22 February 2002	Full accounts made up to 31 July 2001 (17 pages)
31 May 2001	Return made up to 22/02/01; full list of members (9 pages)
31 May 2001	Return made up to 22/02/01; full list of members (9 pages)
19 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 22/02/00; full list of members (8 pages)
3 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1999	Accounts made up to 31 July 1998 (19 pages)
26 July 1999	Full accounts made up to 31 July 1998 (19 pages)
30 June 1999	Return made up to 22/02/99; no change of members (6 pages)
30 June 1999	Return made up to 22/02/99; no change of members (6 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 22/02/98; no change of members (4 pages)
13 May 1998	New secretary appointed (2 pages)
17 February 1998	Accounts made up to 31 July 1997 (20 pages)
17 February 1998	Full accounts made up to 31 July 1997 (20 pages)
27 January 1998	Return made up to 22/02/97; full list of members (6 pages)
27 January 1998	Return made up to 22/02/97; full list of members (6 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
18 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Return made up to 22/02/96; full list of members (8 pages)
2 July 1996	Return made up to 22/02/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 31 July 1995 (10 pages)
2 April 1996	Accounts made up to 31 July 1995 (10 pages)
6 June 1995	Particulars of mortgage/charge (3 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 December 1994	Ad 26/07/94--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
13 December 1994	Ad 26/07/94--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
4 November 1994	Secretary resigned;new secretary appointed (4 pages)
4 November 1994	Secretary resigned;new secretary appointed (4 pages)
5 April 1994	Secretary resigned;new secretary appointed (4 pages)
5 April 1994	Secretary resigned;new secretary appointed (4 pages)
22 February 1994	Incorporation (13 pages)
22 February 1994	Incorporation (13 pages)

Baystream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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