Bayliss & Cooke Limited

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dissolved
Unknown

Bayliss & Cooke Limited

04246505•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
Website01785212424

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Incorporated

05/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bayliss & Cooke Limited (04246505) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in london, EC3R7NE. The company operates under SIC code 99999 - dormant company.

We are one of the largest independent commercial insurance brokers in staffordshire - founded in 1979. we pride ourselves on our ability to provide bespoke business insurance solutions to a wide variety of businesses from sole traders through to multinational companies.we are privileged to be a memb...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/07/2001
EC3R7NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david anthony williams
director
M
mark francis freeman
director
A
alastair james christopherson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2024
Legacy
Category:Capital
Date:20-08-2024
Legacy
Category:Insolvency
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Capital Cancellation Shares
Category:Capital
Date:26-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Termination Director Company
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Mortgage
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Capital
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008
Legacy
Category:Capital
Date:22-01-2008
Memorandum Articles
Category:Incorporation
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023

Trading Addresses

St Johns House, Weston Road, Stafford, Staffordshire, ST163RZ
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

01785212424
baylissandcooke.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE