TB

TREVOR BAYLIS BRANDS PLC

Dissolved

Company number 04547128

Batley · Incorporated 27 September 2002

Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX England · until 16 April 2019

Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ · until 21 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
ENSOR, Jonathan Arthur
Secretary
15 January 2015
HA
HINDLEY, Alan
Director
4 May 2006
BD
BUNTING, David Robert
Director
27 September 2002
RM
ROWBORY, Michael Alan
Director · Resigned
1 November 2014
ML
MARSHALL, Lesley Elizabeth
Secretary · Resigned
30 September 2010
EJ
ENSOR, Jonathan Arthur
Secretary · Resigned
1 December 2008
ML
MARSHALL, Lesley Elizabeth
Secretary · Resigned
6 August 2004
ML
MILLER, Lynn
Secretary · Resigned
1 March 2003
BT
BAYLIS, Trevor Graham
Director · Resigned
1 March 2003
FR
FAIRALL, Robert Antony
Director · Resigned
1 March 2003
ML
MILLER, Lynn
Director · Resigned
1 March 2003
DM
DE MORGAN, Robin Arthur
Secretary · Resigned
28 September 2002
DM
DE MORGAN, Robin Arthur
Director · Resigned
28 September 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 September 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Change Person Secretary Company With Change Date
Officers
5 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Miscellaneous
Miscellaneous
8 November 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Capital
22 November 2007 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Accounts
21 August 2006 View
Memorandum Articles
Incorporation
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Capital
18 June 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 August 2004 View
Re Registration Memorandum Articles
Incorporation
17 August 2004 View
Accounts Balance Sheet
Accounts
17 August 2004 View
Auditors Report
Auditors
17 August 2004 View
Auditors Statement
Auditors
17 August 2004 View
Legacy
Reregistration
17 August 2004 View
Legacy
Reregistration
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Accounts
26 July 2004 View
Legacy
Address
26 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Address
18 October 2002 View
Incorporation Company
Incorporation
27 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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