BAYLINE SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bayline Systems Ltd

BAYLINE SYSTEMS LIMITED was founded on 2001-02-05 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Bayline Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BAYLINE SYSTEMS LIMITED

LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in N2

Filing Information

Company Number		04153451
Company ID Number		04153451
Date formed		2001-02-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-02-28
Account next due		2014-11-30
Latest return		2013-10-05
Return next due		2016-10-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLINE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED

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Company Officers of BAYLINE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN EDMONDSON	Company Secretary	2013-06-17
ROBERT EDMONDSON	Director	2009-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE WIDDOWSON	Company Secretary	2012-10-01	2013-06-17
DAVID JACKSON	Director	2012-10-01	2013-06-17
ROY WIDDOWSON	Director	2012-10-01	2013-06-17
KATHLEEN PAMELA EDMONDSON	Company Secretary	2009-08-06	2012-10-01
TINA SUZANNE LEWIS	Company Secretary	2007-09-17	2009-08-08
EDWARD PAUL FITZPATRICK	Director	2001-02-05	2009-08-08
JONATHAN JACKSON HOWORTH	Company Secretary	2001-02-05	2007-09-17
JONATHAN JACKSON HOWORTH	Director	2001-02-05	2007-09-17
DOROTHY MAY GRAEME	Nominated Secretary	2001-02-05	2001-02-05
LESLEY JOYCE GRAEME	Nominated Director	2001-02-05	2001-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-06-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT 6 CAE FFWT BUSINESS PARK PENDRAW'R LLAN LLANSANFFRAID GLAN CONWY CLWYD LL28 5SP
2014-04-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-15	4.20	STATEMENT OF AFFAIRS/4.19
2014-04-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-08	DISS40	DISS40 (DISS40(SOAD))
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	05/10/13 FULL LIST
2014-02-04	GAZ1	FIRST GAZETTE
2013-10-14	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-06-17	AP03	SECRETARY APPOINTED MRS KATHLEEN EDMONDSON
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WIDDOWSON
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2013-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE WIDDOWSON
2012-11-30	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	05/10/12 FULL LIST
2012-10-05	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2012-10-01	AR01	01/10/12 FULL LIST
2012-10-01	AP01	DIRECTOR APPOINTED MR ROY WIDDOWSON
2012-10-01	AP03	SECRETARY APPOINTED MRS MICHELLE WIDDOWSON
2012-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN EDMONDSON
2012-03-21	AR01	05/02/12 FULL LIST
2011-11-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	05/02/11 FULL LIST
2010-11-24	AA	28/02/10 TOTAL EXEMPTION FULL
2010-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-22	AR01	05/02/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDSON / 01/01/2010
2010-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PAMELA EDMONDSON / 01/01/2010
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 72 ABERGELE ROAD COLWYN BAY CONWY LL29 7PP
2009-08-25	288a	DIRECTOR APPOINTED ROBERT EDMONDSON
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY TINA LEWIS
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD FITZPATRICK
2009-08-20	288a	SECRETARY APPOINTED KATHLEEN PAMELA EDMONDSON
2009-06-29	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-11	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-17	RES13	AGREEMENT 17/09/07
2007-10-30	169	£ IC 100/50 17/09/07 £ SR 50@1=50
2007-09-22	288a	NEW SECRETARY APPOINTED
2007-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-22	288a	NEW SECRETARY APPOINTED
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 76 ABERGELE ROAD COLWYN BAY CLWYD LL29 7PP
2004-03-03	363a	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-26	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-01	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-03-01	88(2)R	AD 28/02/01--------- £ SI 99@1
2001-02-26	353	LOCATION OF REGISTER OF MEMBERS
2001-02-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to BAYLINE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-04-04
Appointment of Liquidators	2014-04-04
Proposal to Strike Off	2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against BAYLINE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-06-27	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLINE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of BAYLINE SYSTEMS LIMITED registering or being granted any patents

Domain Names

BAYLINE SYSTEMS LIMITED owns 3 domain names.

bayline.co.uk security-wholesalers.co.uk southamptonuk.co.uk

Trademarks

We have not found any records of BAYLINE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYLINE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as BAYLINE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAYLINE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BAYLINE SYSTEMS LIMITED	Event Date	2014-03-31
At a General Meeting of the above-named Company, duly convened and held at Crowne Plaza Chester, Trinity Street, Chester CH1 2BD, on 31 March 2014 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Rima Shah. Robert Edmondson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BAYLINE SYSTEMS LIMITED	Event Date	2014-03-31
Alan S Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAYLINE SYSTEMS LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYLINE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAYLINE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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