Bayswater Green Ltd

Company Name	Bayswater Green Ltd
Company Status	Dissolved
Company Number	06439588
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 4 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	MCR Accident Management Limited

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 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Naveed Ahmad
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140 New Hall Lane Preston PR1 4DX

Director Name	Mr Nassar Ali
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33, St Johns Road Spark Hill Birmingham West Midlands B11 3SQ

Secretary Name	Sohail Khan
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	248 Heather Road Small Heath Birmingham West Midlands B10 9BD

Director Name	Mr Bashir Rasheedi
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(9 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33, St Johns Road Spark Hill Birmingham West Midlands B11 3SQ

Director Name	Mr Farhan Ullah Siddiqui
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 December 2016(9 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33, St Johns Road Spark Hill Birmingham West Midlands B11 3SQ

Director Name	Mr Inam Afsar Rana
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	New York
Correspondence Address	224 The Parkway Iver SL0 0RQ

Contact

Website	mcrclaims.co.uk

Location

Registered Address	Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Nassar Ali 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,839
Cash	£4,078

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 October 2019	Final Gazette dissolved following liquidation (1 page)
22 July 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 June 2018	Registered office address changed from 140 New Hall Lane Preston Lancashire United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 26 June 2018 (2 pages)
13 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29 (1 page)
13 June 2018	Statement of affairs (8 pages)
13 June 2018	Appointment of a voluntary liquidator (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
15 November 2017	Registered office address changed from 33, St Johns Road Spark Hill Birmingham West Midlands B11 3SQ to 140 New Hall Lane Preston Lancashire on 15 November 2017 (1 page)
15 November 2017	Notification of Naveed Ahmad as a person with significant control on 1 October 2017 (2 pages)
15 November 2017	Notification of Naveed Ahmad as a person with significant control on 1 October 2017 (2 pages)
15 November 2017	Registered office address changed from 33, St Johns Road Spark Hill Birmingham West Midlands B11 3SQ to 140 New Hall Lane Preston Lancashire on 15 November 2017 (1 page)
3 November 2017	Appointment of Mr Naveed Ahmad as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Naveed Ahmad as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Farhan Ullah Siddiqui as a director on 1 October 2017 (1 page)
2 November 2017	Cessation of Farhan Ullah Siddiqui as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Inam Afsar Rana as a director on 1 October 2017 (1 page)
2 November 2017	Termination of appointment of Inam Afsar Rana as a director on 1 October 2017 (1 page)
2 November 2017	Termination of appointment of Farhan Ullah Siddiqui as a director on 1 October 2017 (1 page)
2 November 2017	Cessation of Farhan Ullah Siddiqui as a person with significant control on 1 November 2017 (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Appointment of Mr Inam Afsar Rana as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Inam Afsar Rana as a director on 1 July 2017 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of Bashir Rasheedi as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Nassar Ali as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Nassar Ali as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Farhan Ullah Siddiqui as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Bashir Rasheedi as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Farhan Ullah Siddiqui as a director on 21 December 2016 (2 pages)
2 December 2016	Appointment of Mr Bashir Rasheedi as a director on 25 November 2016 (2 pages)
2 December 2016	Appointment of Mr Bashir Rasheedi as a director on 25 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (3 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (3 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 February 2014	Company name changed mcr accident management LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution (3 pages)
10 February 2014	Company name changed mcr accident management LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution (3 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (3 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 October 2012	Amended accounts made up to 30 November 2010 (11 pages)
23 October 2012	Amended accounts made up to 30 November 2010 (11 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Mr Nassar Ali on 1 January 2011 (2 pages)
5 December 2011	Director's details changed for Mr Nassar Ali on 1 January 2011 (2 pages)
5 December 2011	Director's details changed for Mr Nassar Ali on 1 January 2011 (2 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Nassar Ali on 24 December 2009 (2 pages)
19 January 2010	Director's details changed for Nassar Ali on 24 December 2009 (2 pages)
19 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
26 January 2009	Return made up to 24/12/08; full list of members (7 pages)
26 January 2009	Return made up to 24/12/08; full list of members (7 pages)
8 September 2008	Appointment terminated secretary sohail khan (1 page)
8 September 2008	Appointment terminated secretary sohail khan (1 page)
28 November 2007	Incorporation (14 pages)
28 November 2007	Incorporation (14 pages)

Bayswater Green Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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