Baynton Road Limited

Company Name	Baynton Road Limited
Company Status	Dissolved
Company Number	03897412
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(20 years, 10 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Stephen John Ketteley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 month after company formation)
Appointment Duration	1 month (resigned 28 February 2000)
Role	Trainee Solicitor
Correspondence Address	8 Kathleen Road London SW11 2JS

Secretary Name	Louise Ann Kroash
Nationality	Australian
Status	Resigned
Appointed	25 January 2000(1 month after company formation)
Appointment Duration	1 month (resigned 28 February 2000)
Role	Solicitor
Correspondence Address	89 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	James William Braxton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2012)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Salehurst Park Farm Fair Lane Robertsbridge East Sussex TN32 5NG

Director Name	Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Mount Ephraim Tunbridge Wells Kent TN4 8AS

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 1 week after company formation)
Appointment Duration	16 years (resigned 26 February 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 20 December 2011)
Role	Business Consultant
Country of Residence	England
Correspondence Address	10a Mount Ephraim Tunbridge Wells Kent TN4 8AS

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dnfa.com
Email address	[email protected]
Telephone	01635 553553
Telephone region	Newbury

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Fine Art Auction Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 March 2010	Delivered on: 30 March 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2010

Delivered on: 30 March 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
16 August 2023	Application to strike the company off the register (1 page)
14 August 2023	Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page)
6 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
6 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Register(s) moved to registered office address C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX (1 page)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
11 May 2015	Change of name notice (3 pages)
11 May 2015	Company name changed bristol auction rooms LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (2 pages)
11 May 2015	Change of name notice (3 pages)
11 May 2015	Company name changed bristol auction rooms LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (2 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (3 pages)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
14 January 2014	Director's details changed for Mr Peter John Laurence Floyd on 17 December 2013 (2 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Director's details changed for Mr Peter John Laurence Floyd on 17 December 2013 (2 pages)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
27 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
27 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
17 January 2013	Register inspection address has been changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England (1 page)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Register inspection address has been changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS England (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Termination of appointment of James Braxton as a director (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 (1 page)
27 December 2012	Termination of appointment of James Braxton as a director (1 page)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 January 2012	Termination of appointment of Peter Floyd as a secretary (1 page)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Termination of appointment of Peter Floyd as a secretary (1 page)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Michael Thoms as a director (1 page)
13 January 2011	Termination of appointment of Michael Thoms as a director (1 page)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Michael Charles Thoms on 12 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Peter John Laurence Floyd on 12 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Michael Charles Thoms on 12 January 2010 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for James William Braxton on 12 January 2010 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for Mr Peter John Laurence Floyd on 12 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Peter John Laurence Floyd on 12 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Peter John Laurence Floyd on 12 January 2010 (1 page)
19 January 2010	Director's details changed for James William Braxton on 12 January 2010 (2 pages)
11 November 2009	Change of name notice (2 pages)
11 November 2009	Company name changed dreweatts 1759 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
11 November 2009	Company name changed dreweatts 1759 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
11 November 2009	Change of name notice (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 August 2009	Company name changed safemoney LIMITED\certificate issued on 17/08/09 (2 pages)
14 August 2009	Company name changed safemoney LIMITED\certificate issued on 17/08/09 (2 pages)
22 June 2009	Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Director and secretary's change of particulars / peter floyd / 25/02/2009 (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Director and secretary's change of particulars / peter floyd / 25/02/2009 (1 page)
25 February 2009	Return made up to 21/12/08; full list of members (4 pages)
25 February 2009	Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
25 February 2009	Return made up to 21/12/08; full list of members (4 pages)
25 February 2009	Location of register of members (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 December 2007	Return made up to 21/12/07; full list of members (2 pages)
28 December 2007	Return made up to 21/12/07; full list of members (2 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 February 2007	Return made up to 21/12/06; full list of members (7 pages)
9 February 2007	Return made up to 21/12/06; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 21/12/05; full list of members (7 pages)
10 February 2006	Return made up to 21/12/05; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 21/12/04; full list of members (7 pages)
12 April 2005	Return made up to 21/12/04; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
22 March 2004	Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
22 January 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
22 January 2004	Return made up to 21/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 March 2003	Return made up to 21/12/02; full list of members (7 pages)
24 March 2003	Return made up to 21/12/02; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 January 2002	Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG (1 page)
10 January 2002	Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG (1 page)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (7 pages)
4 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
4 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
2 April 2001	Return made up to 21/12/00; full list of members (7 pages)
2 April 2001	Return made up to 21/12/00; full list of members (7 pages)
4 March 2000	Company name changed sharemidas LIMITED\certificate issued on 06/03/00 (2 pages)
4 March 2000	Company name changed sharemidas LIMITED\certificate issued on 06/03/00 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
3 March 2000	Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
21 December 1999	Incorporation (13 pages)
21 December 1999	Incorporation (13 pages)