Bayleaf Newcastle Limited

Company Name	Bayleaf Newcastle Limited
Company Status	Dissolved
Company Number	07222054
Category	Private Limited Company
Incorporation Date	13 April 2010(14 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Franco Cetoloni
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181-183 Park View Whitley Bay Tyne And Wear NE26 3RE

Secretary Name	Pamela Cetoloni
Status	Closed
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	181-183 Park View Whitley Bay Tyne And Wear NE26 3RE

Location

Registered Address	Yarm House Roseworth Crescent Newcastle Upon Tyne Tyne And Wear NE3 1NR
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

50 at £1	Franco Cetoloni 50.00% Ordinary
50 at £1	Pamela Cetoloni 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,552
Cash	£1,305
Current Liabilities	£23,857

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

22 July 2011	Delivered on: 28 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2011

Delivered on: 28 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	Satisfaction of charge 1 in full (4 pages)
29 May 2020	Voluntary strike-off action has been suspended (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
5 March 2020	Application to strike the company off the register (3 pages)
10 December 2019	Director's details changed for Franco Cetoloni on 3 September 2019 (3 pages)
6 December 2019	Restoration by order of the court (3 pages)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Application to strike the company off the register (3 pages)
4 August 2015	Registered office address changed from 181-183 Park View Whitley Bay Tyne and Wear NE26 3RE United Kingdom to Yarm House Roseworth Crescent Newcastle upon Tyne Tyne and Wear NE3 1NR on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 181-183 Park View Whitley Bay Tyne and Wear NE26 3RE United Kingdom to Yarm House Roseworth Crescent Newcastle upon Tyne Tyne and Wear NE3 1NR on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 181-183 Park View Whitley Bay Tyne and Wear NE26 3RE United Kingdom to Yarm House Roseworth Crescent Newcastle upon Tyne Tyne and Wear NE3 1NR on 4 August 2015 (2 pages)
6 June 2015	Annual return made up to 13 April 2015 no member list Statement of capital on 2015-06-06 GBP 100 (14 pages)
6 June 2015	Annual return made up to 13 April 2015 no member list Statement of capital on 2015-06-06 GBP 100 (14 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (14 pages)
1 July 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (14 pages)
12 December 2013	Annual return made up to 13 April 2013 (14 pages)
12 December 2013	Annual return made up to 13 April 2013 (14 pages)
25 June 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 April 2012	Annual return made up to 13 April 2012 (14 pages)
25 April 2012	Annual return made up to 13 April 2012 (14 pages)
29 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 July 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
29 July 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (13 pages)
10 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (13 pages)
13 April 2010	Incorporation (35 pages)
13 April 2010	Incorporation (35 pages)