Baylife Limited

Company Name	Baylife Limited
Company Status	Dissolved
Company Number	04798542
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Dissolution Date	6 June 2019 (4 years, 10 months ago)
Previous Name	Baylife Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	15 years, 11 months (closed 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 06 June 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Claire Margaret Clarke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Partner
Correspondence Address	Seldom In The Street Poslingford Sudbury Suffolk CO10 8RA

Director Name	Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Partner
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Claire Margaret Clarke
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Corporate Body
Correspondence Address	Seldom In The Street Poslingford Sudbury Suffolk CO10 8RA

Director Name	Jonathan Charles David Sandelson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	18 Hereford Road London W2 4AA

Director Name	Mr Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 23 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosemergy Farm Chapel Porth St. Agnes Cornwall TR5 0NR

Director Name	William Nicholas Dickinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 21 July 2014)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	19 London Road Cheltenham Gloucestershire GL52 6EY Wales

Director Name	Ruth Sarah Gallop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 21 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	46 Warwick Road Bishop's Stortford Hertfordshire CM23 5NW

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	12 years (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Secretary Name	Mr Anthony James Brewis Nares
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Blakeford House Broad Street Kings Stanley Stonehouse Gloucestershire GL10 3PN Wales

Secretary Name	Alex Ludbrook-Miles
Status	Resigned
Appointed	10 October 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Secretary Name	Miss Kristel Van Der Meijden
Status	Resigned
Appointed	04 December 2017(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2016)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Ampersand 2010 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2019	Final Gazette dissolved following liquidation (1 page)
6 March 2019	Return of final meeting in a members' voluntary winding up (11 pages)
1 November 2018	Termination of appointment of Kristel Van Der Meijden as a secretary on 17 October 2018 (2 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
19 April 2018	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2018 (2 pages)
11 April 2018	Declaration of solvency (5 pages)
11 April 2018	Appointment of a voluntary liquidator (3 pages)
11 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 (1 page)
16 January 2018	Re-registration from a public company to a private limited company (2 pages)
16 January 2018	Re-registration of Memorandum and Articles (20 pages)
16 January 2018	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 January 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 2017	Appointment of Miss Kristel Van Der Meijden as a secretary on 4 December 2017 (2 pages)
8 December 2017	Termination of appointment of Alex Ludbrook-Miles as a secretary on 1 December 2017 (1 page)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 October 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016 (1 page)
12 October 2016	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016 (1 page)
12 October 2016	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016 (2 pages)
12 October 2016	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016 (2 pages)
12 October 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016 (1 page)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (6 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
7 August 2014	Termination of appointment of Ruth Sarah Gallop as a director on 21 July 2014 (1 page)
7 August 2014	Termination of appointment of Nigel Peter Chapman as a director on 23 July 2014 (1 page)
7 August 2014	Termination of appointment of Ruth Sarah Gallop as a director on 21 July 2014 (1 page)
7 August 2014	Termination of appointment of William Nicholas Dickinson as a director on 21 July 2014 (1 page)
7 August 2014	Termination of appointment of William Nicholas Dickinson as a director on 21 July 2014 (1 page)
7 August 2014	Termination of appointment of Nigel Peter Chapman as a director on 23 July 2014 (1 page)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (9 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 50,000 (9 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
27 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
16 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
16 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
16 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Secretary's details changed for Rb Secretariat Limited on 12 June 2010 (2 pages)
9 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Secretary's details changed for Rb Secretariat Limited on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Ruth Sarah Gallop on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Ruth Sarah Gallop on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Ruth Sarah Gallop on 5 August 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 13/06/09; full list of members (5 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Return made up to 13/06/09; full list of members (5 pages)
28 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
28 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
9 July 2008	Director's change of particulars / ruth gallop / 30/03/2008 (1 page)
9 July 2008	Return made up to 13/06/08; full list of members (5 pages)
9 July 2008	Director's change of particulars / ruth gallop / 30/03/2008 (1 page)
9 July 2008	Return made up to 13/06/08; full list of members (5 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
14 May 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
20 September 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: cem plaza 535 kings road london SW10 0SZ (1 page)
28 July 2006	Registered office changed on 28/07/06 from: cem plaza 535 kings road london SW10 0SZ (1 page)
28 July 2006	Secretary resigned (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 13/06/06; full list of members (3 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 13/06/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2004 (12 pages)
5 May 2006	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 August 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: beaufort house 15 saint botolph street london EC3A 7EE (1 page)
14 October 2003	Registered office changed on 14/10/03 from: beaufort house 15 saint botolph street london EC3A 7EE (1 page)
29 July 2003	Certificate of authorisation to commence business and borrow (1 page)
29 July 2003	Certificate of authorisation to commence business and borrow (1 page)
29 July 2003	Application to commence business (2 pages)
29 July 2003	Application to commence business (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (4 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (4 pages)
13 June 2003	Incorporation (28 pages)
13 June 2003	Incorporation (28 pages)

Baylife Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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