Bayfine UK Products

Company Name	Bayfine UK Products
Company Status	Dissolved
Company Number	04013587
Category	Private Unlimited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)
Dissolution Date	9 December 2015 (8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Leigh Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2001(1 year after company formation)
Appointment Duration	14 years, 5 months (closed 09 December 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Paul Eugene Bartlett
Status	Closed
Appointed	30 March 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 December 2015)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 December 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Sally Jane Crane
Status	Closed
Appointed	16 May 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 December 2015)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Caversham Woodlands Road Bickley Kent BR1 2AE

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Lior Evan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 days after company formation)
Appointment Duration	1 year (resigned 29 June 2001)
Role	Lawyer
Correspondence Address	38 Hanover House Saint Johns Wood High Street London NW8 7DY

Director Name	Avi Goldstein
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2000(5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Investment Banker
Correspondence Address	26 Boydel Court St. Johns Wood London NW8 6NJ

Director Name	Harvey Bertram Mogenson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2000(5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 02 September 2014)
Role	Managing Director Internationa
Country of Residence	United States
Correspondence Address	141 Leroy Avenue Darien Ct 06820 United States

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2010)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Barrie Stuart Macey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	136 Eaton House 38 Westferry Circus London E14 8RN

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

171m at $1	Morgan Stanley Group (Europe) 100.00% Ordinary
1 at $1	Morgan Stanley Uk Group 0.00% Ordinary

Financials

Year	2014
Turnover	£41,190
Net Worth	£1,749,591

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Return of final meeting in a members' voluntary winding up (12 pages)
9 September 2015	Return of final meeting in a members' voluntary winding up (12 pages)
2 October 2014	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014 (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 (1 page)
1 October 2014	Declaration of solvency (3 pages)
1 October 2014	Declaration of solvency (3 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
2 September 2014	Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014 (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 USD 3,171,000,000 (5 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 USD 3,171,000,000 (5 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Appointment of Sally Jane Crane as a secretary (1 page)
20 May 2013	Appointment of Sally Jane Crane as a secretary (1 page)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 August 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Appointment of Scott Iain Merry as a director (2 pages)
20 April 2012	Appointment of Scott Iain Merry as a director (2 pages)
9 March 2012	Termination of appointment of Barrie Macey as a director (1 page)
9 March 2012	Termination of appointment of Barrie Macey as a director (1 page)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
10 January 2012	Statement of company's objects (2 pages)
10 January 2012	Statement of company's objects (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
4 May 2010	Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages)
19 April 2010	Termination of appointment of Sandra Walters as a secretary (1 page)
19 April 2010	Termination of appointment of Sandra Walters as a secretary (1 page)
14 April 2010	Appointment of Paul Eugene Bartlett as a secretary (1 page)
14 April 2010	Appointment of Paul Eugene Bartlett as a secretary (1 page)
12 January 2010	Registered office address changed from 5Th Floor 25 Cabot Square London E14 4QA on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 5Th Floor 25 Cabot Square London E14 4QA on 12 January 2010 (1 page)
12 December 2009	Director's details changed for Barrie Stuart Macey on 12 November 2009 (3 pages)
12 December 2009	Director's details changed for Barrie Stuart Macey on 12 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
26 January 2009	Return made up to 30/09/08; full list of members (4 pages)
26 January 2009	Return made up to 30/09/08; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
15 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
31 October 2008	Full accounts made up to 30 November 2007 (12 pages)
31 October 2008	Full accounts made up to 30 November 2007 (12 pages)
29 September 2008	Director appointed barrie stuart macey (3 pages)
29 September 2008	Director appointed barrie stuart macey (3 pages)
24 September 2008	Appointment terminated director neville diffey (1 page)
24 September 2008	Appointment terminated director neville diffey (1 page)
17 September 2008	Director's change of particulars / leigh bainbridge / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / leigh bainbridge / 12/09/2008 (1 page)
24 October 2007	Return made up to 30/09/07; full list of members (6 pages)
24 October 2007	Return made up to 30/09/07; full list of members (6 pages)
27 September 2007	Full accounts made up to 30 November 2006 (12 pages)
27 September 2007	Full accounts made up to 30 November 2006 (12 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
21 October 2005	Return made up to 30/09/05; full list of members (6 pages)
23 September 2005	Full accounts made up to 30 November 2004 (12 pages)
23 September 2005	Full accounts made up to 30 November 2004 (12 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 November 2003 (11 pages)
13 September 2004	Full accounts made up to 30 November 2003 (11 pages)
1 July 2004	Return made up to 08/06/04; full list of members (7 pages)
1 July 2004	Return made up to 08/06/04; full list of members (7 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
2 October 2003	Full accounts made up to 30 November 2002 (11 pages)
2 October 2003	Full accounts made up to 30 November 2002 (11 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
20 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 30 November 2001 (11 pages)
23 August 2002	Full accounts made up to 30 November 2001 (11 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Return made up to 08/06/02; full list of members (7 pages)
5 July 2002	Return made up to 08/06/02; full list of members (7 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
23 October 2001	Full accounts made up to 30 November 2000 (10 pages)
23 October 2001	Full accounts made up to 30 November 2000 (10 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 July 2001	Return made up to 08/06/01; full list of members (7 pages)
27 July 2001	Return made up to 08/06/01; full list of members (7 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
9 October 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
9 October 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
14 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
14 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
27 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 June 2000	New director appointed (2 pages)
8 June 2000	Incorporation (20 pages)
8 June 2000	Incorporation (20 pages)

Bayfine UK Products

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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