Goodman Baylis Limited

Company Name	Goodman Baylis Limited
Company Status	Dissolved
Company Number	04292713
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Names	TWP (2) Limited and Ebenezer Baylis & Son Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Secretary Name	Media & Print Secretaries Limited (Corporation)
Status	Closed
Appointed	02 January 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 October 2014)
Correspondence Address	Latimer Studios West Kington Wiltshire SN14 7JQ

Director Name	Robert Paul Brookes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 9 59 Church Road Moseley Birmingham B13 9EB

Secretary Name	Janet Patricia Humphries
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Bradford Lane Belbroughton Stourbridge West Midlands DY9 9TF

Director Name	Clive Bucknall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	23 Cherry Tree Lane Halesowen West Midlands B63 1DU

Director Name	Mr Ian James Cranston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	1 Bankside Close Northwick Worcester Worcestershire WR3 7BG

Director Name	Noel Derham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	6 Yeomans Way Sutton Coldfield West Midlands B75 7TZ

Director Name	Roger Charles Muir
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	47 East Road Stoney Hill Bromsgrove Worcestershire B60 2NS

Director Name	Alan Clive Parkes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Russetts Church Lane Himbleton Droitwich Worcs WR9 7LG

Secretary Name	Mr Colin Michael Fitzgerald
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	1 Earlsdon Road Hanbury Park Worcester Worcestershire WR2 4PF

Director Name	Simon Philip Guy Hunt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Green Church Lane Charlton On Otmoor Kidlington Oxfordshire OX5 2TZ

Director Name	Mr Stephen John Ringrose
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Kiln Close Studley Warwickshire B80 7EF

Director Name	Richard Ben Crozier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Lime Trees Southampton Road, Clarendon Salisbury Wiltshire SP5 3HA

Director Name	Michael Andrew Paul Dolan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	35 Bedford Gardens London W8 7EF

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£752,008
Net Worth	£1,279,769
Cash	£535,576
Current Liabilities	£3,942,843

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Notice of final account prior to dissolution (1 page)
18 July 2014	Return of final meeting of creditors (1 page)
28 May 2014	Insolvency:liquidators' progress report 04/08/11 (27 pages)
15 August 2013	Insolvency:liquidator's progress report to 10/06/2013 (31 pages)
30 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013 (2 pages)
16 August 2012	Insolvency:re progress report 11/06/2011-10/06/2012 (25 pages)
21 July 2010	Notice of a court order ending Administration (40 pages)
20 July 2010	Appointment of a liquidator (1 page)
20 July 2010	Order of court to wind up (2 pages)
16 April 2010	Administrator's progress report to 10 March 2010 (35 pages)
16 April 2010	Notice of extension of period of Administration (1 page)
23 March 2010	Notice of extension of period of Administration (1 page)
13 October 2009	Notice of extension of period of Administration (1 page)
12 October 2009	Administrator's progress report to 10 September 2009 (36 pages)
4 September 2009	Notice of extension of period of Administration (1 page)
16 April 2009	Administrator's progress report to 10 March 2009 (55 pages)
12 December 2008	Statement of affairs with form 2.15B/2.14B (9 pages)
10 November 2008	Statement of affairs with form 2.14B (8 pages)
7 November 2008	Statement of administrator's proposal (128 pages)
18 September 2008	Appointment of an administrator (1 page)
17 September 2008	Registered office changed on 17/09/2008 from latimer studios west kington wiltshire SN14 7JQ (1 page)
17 September 2008	Appointment terminated director richard crozier (1 page)
16 September 2008	Appointment terminated director michael dolan (1 page)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 March 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
23 January 2008	Ad 03/01/08--------- Â£ si [email protected]=263352 Â£ ic 1039787/1303139 (2 pages)
23 January 2008	Particulars of contract relating to shares (2 pages)
23 January 2008	Particulars of contract relating to shares (2 pages)
23 January 2008	Particulars of contract relating to shares (2 pages)
23 January 2008	Ad 03/01/08--------- Â£ si [email protected]=282162 Â£ ic 757625/1039787 (2 pages)
23 January 2008	Ad 03/01/08--------- Â£ si [email protected]=206919 Â£ ic 1303139/1510058 (2 pages)
23 January 2008	Particulars of contract relating to shares (2 pages)
23 January 2008	Ad 03/01/08--------- Â£ si [email protected]=2 Â£ ic 1510058/1510060 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: the trinity press, london road worcester worcs. WR5 2JH (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
13 February 2007	Declaration of mortgage charge released/ceased (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Full accounts made up to 31 March 2006 (19 pages)
9 October 2006	Return made up to 24/09/06; full list of members (6 pages)
28 February 2006	Auditor's resignation (1 page)
11 October 2005	Full accounts made up to 31 March 2005 (23 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
14 April 2005	Memorandum and Articles of Association (8 pages)
14 April 2005	Statement of affairs (7 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 752434@1=752434 Â£ ic 5191/757625 (4 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Nc inc already adjusted 31/03/05 (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (25 pages)
21 October 2004	Return made up to 24/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/10/04 363(353) ‐ Location of register of members address changed (5 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
16 July 2004	Accounting reference date extended from 23/03/04 to 31/03/04 (1 page)
14 November 2003	Director resigned (1 page)
23 October 2003	Return made up to 24/09/03; full list of members (9 pages)
5 September 2003	Company name changed ebenezer baylis & son LIMITED\certificate issued on 05/09/03 (2 pages)
29 July 2003	Full accounts made up to 23 March 2003 (19 pages)
28 January 2003	Accounting reference date extended from 30/09/02 to 23/03/03 (1 page)
30 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Registered office changed on 30/07/02 from: the trinity press london road worcester worcestershire WR2 2JH (1 page)
20 November 2001	Ad 01/11/01--------- Â£ si [email protected]=5189 Â£ ic 4/5193 (4 pages)
14 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: 41 church street birmingham B3 2RT (1 page)
12 November 2001	Particulars of mortgage/charge (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Secretary resigned (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Nc inc already adjusted 01/11/01 (1 page)
6 November 2001	Particulars of mortgage/charge (5 pages)
5 November 2001	Company name changed twp (2) LIMITED\certificate issued on 05/11/01 (3 pages)
27 September 2001	Ad 25/09/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 September 2001	Incorporation (20 pages)

Goodman Baylis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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