Bayfield Enterprises Limited

Company Name	Bayfield Enterprises Limited
Company Status	Dissolved
Company Number	06179767
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Dissolution Date	7 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stuart John Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	2 Cedar Lane Burghill Hereford Herefordshire HR4 7QQ Wales

Director Name	Mr David Edward Watson Johnston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(1 year after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Trinity Close Bishops Stortford Hertfordshire CM23 3HS

Secretary Name	Mr David Edward Watson Johnston
Nationality	British
Status	Closed
Appointed	25 March 2008(1 year after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Trinity Close Bishops Stortford Hertfordshire CM23 3HS

Director Name	Matthew Oliver Bainbridge
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 07 July 2010)
Role	Recruitment Consultant
Correspondence Address	15 Broadlake Close London Colney St Albans Hertfordshire AL2 1NS

Secretary Name	Sharon Fay Blake
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Cedar Lane Burghill Hereford HR4 7QQ Wales

Director Name	Antony Barry Bertram Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2008)
Role	Company Director
Correspondence Address	32 Shakespeare Tower London EC2Y 8DR

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2010	Final Gazette dissolved following liquidation (1 page)
7 April 2010	Notice of move from Administration to Dissolution on 29 March 2010 (15 pages)
7 April 2010	Administrator's progress report to 29 March 2010 (15 pages)
7 April 2010	Administrator's progress report to 29 March 2010 (15 pages)
7 April 2010	Notice of move from Administration to Dissolution (15 pages)
30 October 2009	Administrator's progress report to 30 September 2009 (13 pages)
30 October 2009	Administrator's progress report to 30 September 2009 (13 pages)
22 October 2009	Statement of affairs with form 2.14B (12 pages)
22 October 2009	Statement of affairs with form 2.14B (12 pages)
16 June 2009	Result of meeting of creditors (4 pages)
16 June 2009	Result of meeting of creditors (4 pages)
12 June 2009	Result of meeting of creditors (4 pages)
12 June 2009	Result of meeting of creditors (4 pages)
29 May 2009	Statement of administrator's proposal (45 pages)
29 May 2009	Statement of administrator's proposal (45 pages)
26 May 2009	Statement of affairs with form 2.14B (12 pages)
26 May 2009	Statement of affairs with form 2.14B (12 pages)
8 April 2009	Registered office changed on 08/04/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
8 April 2009	Registered office changed on 08/04/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
8 April 2009	Appointment of an administrator (1 page)
8 April 2009	Appointment of an administrator (1 page)
25 February 2009	Conve (1 page)
25 February 2009	Conve (1 page)
25 February 2009	Ad 18/12/08 gbp si [email protected]=4285 gbp ic 10000/14285 (2 pages)
25 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2009	Ad 18/12/08\gbp si [email protected]=4285\gbp ic 10000/14285\ (2 pages)
25 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from lyn wood house 373-375 station road harrow middlesex HA1 2AW (1 page)
8 January 2009	Registered office changed on 08/01/2009 from lyn wood house 373-375 station road harrow middlesex HA1 2AW (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 2 cedar lane burghill hereford HR4 7QQ (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 2 cedar lane burghill hereford HR4 7QQ (1 page)
8 December 2008	Appointment Terminated Director antony canning (1 page)
8 December 2008	Appointment terminated director antony canning (1 page)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 July 2008	Ad 03/07/08 gbp si [email protected]=1500 gbp ic 8500/10000 (2 pages)
11 July 2008	Ad 03/07/08\gbp si [email protected]=1500\gbp ic 8500/10000\ (2 pages)
9 July 2008	Div (1 page)
9 July 2008	Resolutions RES13 ‐ Â£1 shares subdivided as 100 shares of 0.01 09/06/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2008	Nc inc already adjusted 09/06/08 (2 pages)
9 July 2008	Memorandum and Articles of Association (8 pages)
9 July 2008	Div (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Â£1 shares subdivided as 100 shares of 0.01 09/06/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2008	Ad 09/06/08\gbp si [email protected]=8490\gbp ic 10/8500\ (2 pages)
9 July 2008	Memorandum and Articles of Association (8 pages)
9 July 2008	Ad 09/06/08 gbp si [email protected]=8490 gbp ic 10/8500 (2 pages)
9 July 2008	Nc inc already adjusted 09/06/08 (2 pages)
27 May 2008	Director appointed matthew oliver bainbridge (2 pages)
27 May 2008	Director appointed matthew oliver bainbridge (2 pages)
19 May 2008	Director appointed antony barry bertram canning (10 pages)
19 May 2008	Appointment Terminated Secretary sharon blake (1 page)
19 May 2008	Director appointed antony barry bertram canning (10 pages)
19 May 2008	Director appointed david edward watson johnston (5 pages)
19 May 2008	Director appointed david edward watson johnston (5 pages)
19 May 2008	Appointment terminated secretary sharon blake (1 page)
19 May 2008	Secretary appointed david edward watson johnston (2 pages)
19 May 2008	Secretary appointed david edward watson johnston (2 pages)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 March 2007	Incorporation (14 pages)
22 March 2007	Incorporation (14 pages)

Bayfield Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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