BAY-BAL SPECIALIST COATING LIMITED

Liquidation (when checked on 10 Nov 2016)

Address

BAY-BAL SPECIALIST COATING LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
(830 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Nov 2016)
Annual Return Overdue (checked on 10 Nov 2016)
Company Registration No.:
01939457
Incorporation Date:
15 Aug 1985
Financial Year End:
30 Sep
Capital:
£149,995.00 on 5 Aug 2015
For period ending:
30 Sep 2013
Filed on:
15 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
5 Aug 2015
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Information correct as of: 10 Nov 2016 - Check for updates

Map


Notices published in the Gazette

2 Aug 2016

BAY-BAL SPECIALIST COATING LIMITED (Company Number 01939457) Trading names or styles: Top Roof; Cosyhome; Anduraguard; Rock- ex; Global Home Protection Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW Principal trading address: 20 Murdock Road, Bicester, Oxfordshire OX26 4PP Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 4 October 2016 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner, IP number: 9301, Liquidator, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com. Date of Appointment: 18 December 2015. Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com 26 July 2016

30 Dec 2015

BAY-BAL SPECIALIST COATING LIMITED (Company Number 01939457) Trading names or styles: Top Roof; Cosyhome; Anduraguard; Rock- ex; Global Home Protection Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 20 Murdock Road, Bicester, Oxfordshire OX26 4PP The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 18 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 18 December 2015 Creditors: 18 December 2015 Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Jeremy Robert Goldner, Director Dated: 18 December 2015 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of

30 Dec 2015

Name of Company: BAY-BAL SPECIALIST COATING LIMITED Company Number: 01939457 Trading names or styles: Top Roof; Cosyhome; Anduraguard; Rock- ex; Global Home Protection Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: 20 Murdock Road, Bicester, Oxfordshire OX26 4PP Nature of Business: Construction Type of Liquidation: Creditors Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Office Holder Number: 9301. Date of Appointment: 18 December 2015 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

3 Dec 2015

BAY-BAL SPECIALIST COATING LIMITED (Company Number 01939457) Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW Principal trading address: 20 Murdock Road, Bicester, Oxfordshire OX26 4PP Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 18 December 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner – IP Number: 9301, B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: Jeff@bcassociates.uk.com. Alternative contact: Rachel Brewester – rachel@bcassociates.uk.com Jeremy Robert Goldner, Director 25 November 2015

Recently Filed Documents - 138 available


Directors and Secretaries

Jeremy Goldner
27 Mar 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

WHITECROFT PLC
DEBENTURE - OUTSTANDING on 22 Apr 1993
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 14 Apr 1993

Previous Company Names

ANDURA COATINGS LIMITED
Changed 4 Oct 2010
ANDURA TEXTURED MASONRY COATINGS LIMITED
Changed 29 Aug 2006

Previous Addresses

QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM
Changed 6 Dec 2015

20 MURDOCK ROAD
BICESTER
OXFORDSHIRE
OX26 4PP
Changed 10 Nov 2015

QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Changed 7 Oct 2010

GISTERED OFFICE CHANGED ON 29/09/2009 FROM
QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW
Changed 29 Sep 2009

ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH
Changed 28 Feb 2008

27-31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 9 Jun 1998

51 WATER LANE
WILMSLOW
CHESHIRE
SK9 5BX
Changed 5 May 1993

HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON WC1V 6RU
Changed 8 Jun 1988

55 GOWER STREET
LONDON
WC1E 6HQ
Changed 22 Jul 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.baybalspecialistcoating.co.uk
www.baybalspecialistcoating.com
www.baybalspecialistcoating.construction
www.baybalspecialistcoating.net
www.baybalspecialistcoating.org
www.baybalspecialistcoating.active
www.baybalspecialistcoating.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 10 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 15 Oct 2014 13
31 Mar 2012 25 Mar 2013 12
31 Mar 2011 1 Feb 2012 11
31 Mar 2010 23 Mar 2011 12
31 Mar 2009 3 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Share Capital
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