Bay-Bal UK Limited

Company Name	Bay-Bal UK Limited
Company Status	Dissolved
Company Number	04376355
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	The Mosaic Improvements Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Alan Sherotsky
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillborough House The Warren Kingswood Surrey KT20 6PQ

Director Name	Alan Sherotsky
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 2003)
Role	Sales Manager
Correspondence Address	105 Westhall Road Warlingham Surrey CR6 9HG

Secretary Name	Mr Raymond Michael Joseph McKillop
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Director Name	Adrian Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Stanhope Farm Worthing Sussex BN13 3UA

Director Name	Mr Raymond Michael Joseph McKillop
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Director Name	David Munn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Director Name	Mr Danny Stephen Bayer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wappenham Road Syresham Brackley Northamptonshire NN13 5HQ

Secretary Name	Costanzo Visconti
Nationality	British
Status	Resigned
Appointed	30 September 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2012)
Role	Company Director
Correspondence Address	77 Merlin Crescent Edgware Middlesex HA8 6JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	Jeremy Robert Goldner 7.00% Ordinary
31 at £1	Alan Sherotsky 31.00% Ordinary
31 at £1	David Munn 31.00% Ordinary
31 at £1	Raymond Michael Joseph Mckillop 31.00% Ordinary

Financials

Year	2014
Net Worth	-£114,567
Current Liabilities	£215,768

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

4 March 2002	Delivered on: 6 March 2002 Persons entitled: Hsbc 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

4 March 2002

Delivered on: 6 March 2002
Persons entitled: Hsbc 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

Filing History

2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
28 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
1 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
20 November 2014	Appointment of Alan Sherotsky as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of Danny Stephen Bayer as a director on 31 October 2014 (1 page)
20 November 2014	Appointment of Alan Sherotsky as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of Danny Stephen Bayer as a director on 31 October 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
14 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
8 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Termination of appointment of Costanzo Visconti as a secretary (1 page)
25 April 2013	Termination of appointment of Costanzo Visconti as a secretary (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
7 October 2010	Termination of appointment of Raymond Mckillop as a secretary (2 pages)
7 October 2010	Termination of appointment of David Munn as a director (2 pages)
7 October 2010	Appointment of Costanzo Visconti as a secretary (3 pages)
7 October 2010	Appointment of Danny Stephen Bayer as a director (3 pages)
7 October 2010	Appointment of Danny Stephen Bayer as a director (3 pages)
7 October 2010	Appointment of Costanzo Visconti as a secretary (3 pages)
7 October 2010	Termination of appointment of Raymond Mckillop as a secretary (2 pages)
7 October 2010	Termination of appointment of David Munn as a director (2 pages)
4 October 2010	Company name changed the mosaic improvements group LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
4 October 2010	Change of name notice (2 pages)
4 October 2010	Company name changed the mosaic improvements group LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
4 October 2010	Change of name notice (2 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (16 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 September 2009	Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
29 September 2009	Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
3 April 2009	Full accounts made up to 31 March 2008 (17 pages)
3 April 2009	Full accounts made up to 31 March 2008 (17 pages)
3 March 2009	Return made up to 18/02/09; full list of members (6 pages)
3 March 2009	Return made up to 18/02/09; full list of members (6 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
3 April 2008	Return made up to 18/02/08; full list of members (6 pages)
3 April 2008	Return made up to 18/02/08; full list of members (6 pages)
28 February 2008	Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
9 July 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 July 2007	Director resigned (1 page)
1 March 2007	Return made up to 18/02/07; full list of members (6 pages)
1 March 2007	Return made up to 18/02/07; full list of members (6 pages)
6 April 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
6 April 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
3 March 2006	Return made up to 18/02/06; full list of members (6 pages)
3 March 2006	Return made up to 18/02/06; full list of members (6 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
6 May 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
6 May 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
23 February 2005	Return made up to 18/02/05; full list of members (6 pages)
23 February 2005	Return made up to 18/02/05; full list of members (6 pages)
21 April 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
21 April 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Return made up to 18/02/04; full list of members (6 pages)
1 March 2004	Return made up to 18/02/04; full list of members (6 pages)
4 March 2003	Return made up to 18/02/03; full list of members (6 pages)
4 March 2003	Return made up to 18/02/03; full list of members (6 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 February 2003	Registered office changed on 17/02/03 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ (1 page)
17 February 2003	Ad 22/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 February 2003	Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (3 pages)
27 February 2002	New secretary appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
18 February 2002	Incorporation (23 pages)
18 February 2002	Incorporation (23 pages)