Company NameBay Estates Limited
Company StatusDissolved
Company Number05974069
CategoryPrivate Limited Company
Incorporation Date20 October 2006(17 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Nicholas Edward Harvey
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(2 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 15 September 2009)
RoleEstate Agent
Country of ResidenceWales
Correspondence AddressFlat 1 Newton House
2 Queens Road
Colwyn Bay
Conwy
LL29 9DG
Wales
Secretary NameChester Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 November 2007(1 year after company formation)
Appointment Duration1 year, 10 months (closed 15 September 2009)
Correspondence AddressRichmand House
127 Boughton
Chester
CH3 5BH
Wales
Director NameNicholas Burton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address22 Hesketh Road
Old Colwyn
Colwyn Bay
LL29 8AT
Wales
Director NameMerfyn Daniel Burton-Bailey
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Conway Road
Colwyn Bay
Clwyd
LL29 7AA
Wales
Secretary NameMerfyn Daniel Burton-Bailey
NationalityBritish
StatusResigned
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Conway Road
Colwyn Bay
Clwyd
LL29 7AA
Wales

Location

Registered AddressRichmand Place
127 Boughton
Chester
CH3 5BH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Financials

Year2014
Net Worth-£34,950
Cash£88
Current Liabilities£43,081

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
4 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007Registered office changed on 15/11/07 from: 19 conway road colwyn bay conwy LL29 7AA (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New secretary appointed (1 page)
9 November 2007Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007Return made up to 20/10/07; full list of members (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 22 hesketh road old colwyn colwyn bay conwy LL29 8AT (1 page)
30 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (2 pages)
3 November 2006Registered office changed on 03/11/06 from: 433 abergele road old colwyn colwyn bay LL29 9PR (1 page)
20 October 2006Incorporation (17 pages)