Dissolved 2017-10-18
Company Information for BAYMARK LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
SC476283
Private Limited Company
Dissolved Dissolved 2017-10-18 |
Company Name | |
---|---|
BAYMARK LIMITED | |
Legal Registered Office | |
10-14 WEST NILE STREET GLASGOW G1 Other companies in G42 | |
Company Number | SC476283 | |
---|---|---|
Date formed | 2014-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-10-30 17:22:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYMARK ACET HOLDCO, LLC | 5700 GRANITE PKWY STE 435 GRANITE PARK PLANO TX 75024 | Active | Company formed on the 2017-06-30 | |
BAYMARK ACET DIRECT INVEST, LLC | 5700 GRANITE PKWY STE 435 GRANITE PARK PLANO TX 75024 | Active | Company formed on the 2017-06-30 | |
BAYMARK AVIATION INCORPORATED | California | Unknown | ||
BAYMARK BUSINESS PRODUCTS INC | California | Unknown | ||
BAYMARK BUSINESS PARTNERS INCORPORATED | California | Unknown | ||
Baymark Capital Limited | Unknown | Company formed on the 2016-02-19 | ||
BAYMARK CAPITAL L L C | Delaware | Unknown | ||
BAYMARK CIS MANAGEMENT LLC | Delaware | Unknown | ||
BAYMARK CONSTRUCTION CORPORATION | 1100 EAGLEWOOD DR 1100 EAGLEWOOD DRIVE VA BEACH VA 23454 | Active | Company formed on the 1980-07-17 | |
BAYMARK COASTAL MANAGEMENT, LLC | 5700 GRANITE PKWY STE 435 PLANO TX 75024 | Active | Company formed on the 2017-12-15 | |
BAYMARK COASTAL DIRECT INVEST, LLC | 5700 GRANITE PKWY STE 435 PLANO TX 75024 | Active | Company formed on the 2017-12-15 | |
BAYMARK COASTAL INVESTMENT, LP | 5700 GRANITE PKWY STE 435 PLANO TX 75024 | Active | Company formed on the 2017-12-15 | |
BAYMARK COASTAL HOLDCO, LLC | 5700 GRANITE PKWY STE 435 PLANO TX 75024 | Active | Company formed on the 2017-12-15 | |
BAYMARK COASTAL COMMON, LLC | 5700 GRANITE PKWY STE 435 GRANITE PARK I PLANO TX 75024 | Forfeited | Company formed on the 2018-08-20 | |
BAYMARK CORPORATION INCORPORATED | California | Unknown | ||
BAYMARK COASTAL INVESTMENT II, LP | 5700 GRANITE PKWY STE 435_GRANITE PARK I PLANO TX 75024 | Active | Company formed on the 2019-12-02 | |
BAYMARK DATA LLC | 2504 VALLECITO WAY ANTIOCH CA 94531 | CANCELED | Company formed on the 2010-12-23 | |
BAYMARK DENVER GLASS DIRECT INVEST, LLC | 5700 GRANITE PKWY STE 435 PLANO TX 75024 | Active | Company formed on the 2016-12-02 | |
BAYMARK DEVELOPERS, INC. | 9218 CYPRESS GREEN DRIVE JACKSONVILLE FL 32216 | Inactive | Company formed on the 1983-09-09 | |
BAYMARK DENVER GLASS COMMON, LLC | 5700 GRANITE PKWY STE 435_GRANITE PARK I PLANO TX 75024 | Active | Company formed on the 2018-08-17 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN BANDONI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSSPARK FISH BAR LIMITED | Director | 2015-02-24 | CURRENT | 2014-08-21 | Dissolved 2016-12-27 | |
TAYREEF LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-05-03 | |
ESKMARK LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 25 DAISY STREET GLASGOW G42 8JN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-04 |
Meetings of Creditors | 2016-09-16 |
Appointment of Liquidators | 2016-09-16 |
Resolutions for Winding-up | 2016-09-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
|
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 BAYMARK LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BAYMARK LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | BAYMARK LIMITED | Event Date | 2016-09-14 |
Kenneth R Craig and Kenneth W Pattullo (IP Nos: 008584 and 008368) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 12 September 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 23 September 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAYMARK LIMITED | Event Date | 2016-09-12 |
Kenneth Robert Craig and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAYMARK LIMITED | Event Date | 2016-09-12 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 12 September 2016 the shareholder of the Company passed the following written resolutions as a Special Resolution and as Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth R Craig and Kenneth W Pattullo , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos: 008584 and 008368) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the joint liquidators may be performed by the joint liquidators for the time that they hold office. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com M Bandoni , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAYMARK LIMITED | Event Date | 2016-09-12 |
Kenneth Robert Craig and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Alternative contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com | |||
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. |