Bayfield Trading Limited

Company Name	Bayfield Trading Limited
Company Status	Dissolved
Company Number	04788790
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)
Dissolution Date	2 August 2019 (4 years, 8 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
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Abbas Ali Farishta
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 1 month (closed 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grey Fell Close Stanmore Middlesex HA7 3DQ

Director Name	Hussain Ali Merchant
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Parkistani
Status	Resigned
Appointed	02 July 2003(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2004)
Role	Company Director
Correspondence Address	1 Russell Close Moor Park Northwood Middlesex HA6 2LZ

Secretary Name	Abbas Ali Farishta
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2004)
Role	Company Director
Correspondence Address	8 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ

Director Name	Saqib Mehmood
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Company Director
Correspondence Address	3 Churchill Lodge 50 Savill Row Woodford Green Essex IG8 0UE

Secretary Name	Mrs Laila Abbas Farishta
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grey Fell Close Stanmore Middlesex HA7 3DQ

Director Name	Mrs Laila Abbas Farishta
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 24 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Grey Fell Close Stanmore Middlesex HA7 3DQ

Director Name	Mr Hussain Ali Farishta
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2010(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grey Fell Close Stanmore Middlesex HA7 3DQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 72475588
Telephone region	London

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75k at £1	Abbas Ali Farishta 60.00% Ordinary
50k at £1	Laila Abbas Farishta 40.00% Ordinary

Financials

Year	2014
Net Worth	£55,967
Current Liabilities	£416,327

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

22 July 2010	Delivered on: 29 July 2010 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 January 2007	Delivered on: 27 January 2007 Persons entitled: Fraser-Ross Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machienery. Outstanding
28 June 2005	Delivered on: 2 July 2005 Satisfied on: 6 February 2010 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. Fully Satisfied

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 June 2018	Liquidators' statement of receipts and payments to 10 April 2018 (13 pages)
2 May 2017	Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH England to Acre House 11-15 William Road London NW1 3ER on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH England to Acre House 11-15 William Road London NW1 3ER on 2 May 2017 (2 pages)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11 (1 page)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Statement of affairs (8 pages)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11 (1 page)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Statement of affairs (8 pages)
1 March 2017	Termination of appointment of Laila Abbas Farishta as a director on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Laila Abbas Farishta as a secretary on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Laila Abbas Farishta as a secretary on 24 February 2017 (1 page)
1 March 2017	Termination of appointment of Laila Abbas Farishta as a director on 24 February 2017 (1 page)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 125,000 (5 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 125,000 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 September 2015	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 125,000 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 125,000 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 125,000 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 125,000 (5 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 125,000 (5 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 125,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 November 2011	Termination of appointment of Hussain Farishta as a director (2 pages)
28 November 2011	Termination of appointment of Hussain Farishta as a director (2 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 125,000 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 125,000 (4 pages)
8 November 2010	Appointment of Hussain Ali Farishta as a director (3 pages)
8 November 2010	Appointment of Hussain Ali Farishta as a director (3 pages)
4 August 2010	Director's details changed for Laila Abbas Farishta on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Abbas Ali Farishta on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Abbas Ali Farishta on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Laila Abbas Farishta on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Abbas Ali Farishta on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Laila Abbas Farishta on 5 June 2010 (2 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 September 2008	Ad 30/06/08\gbp si 50000@1=50000\gbp ic 50100/100100\ (2 pages)
23 September 2008	Ad 30/06/08\gbp si 50000@1=50000\gbp ic 50100/100100\ (2 pages)
19 September 2008	Director appointed laila abbas ali farishta (2 pages)
19 September 2008	Director appointed laila abbas ali farishta (2 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Nc inc already adjusted 21/02/07 (1 page)
13 April 2007	Nc inc already adjusted 21/02/07 (1 page)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Ad 21/02/07--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
13 April 2007	Ad 21/02/07--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Director resigned (1 page)
30 June 2004	Amending 123 dated 20/04/04 (1 page)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Amending 123 dated 20/04/04 (1 page)
30 June 2004	Return made up to 05/06/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Return made up to 05/06/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	£ nc 1000/11000 05/05/04 (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	Ad 20/04/04--------- Â£ si 1040@1=1040 Â£ ic 100/1140 (2 pages)
14 June 2004	Â£ nc 1000/11000 05/05/04 (1 page)
14 June 2004	Ad 20/04/04--------- £ si 860@1 (2 pages)
14 June 2004	Ad 20/04/04--------- £ si 1040@1=1040 £ ic 100/1140 (2 pages)
14 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Ad 20/04/04--------- Â£ si 860@1 (2 pages)
14 June 2004	Director resigned (1 page)
22 July 2003	Ad 11/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2003	Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	Incorporation (16 pages)
5 June 2003	Incorporation (16 pages)

Bayfield Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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