BAER LIMITED

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BAER LIMITED

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Key Data

Status

Dissolved

Company No.

03316779

Incorporation date

05/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mazars House Gelderd Road, Gildersome, Leeds LS27 7JNCopy
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Latest events (Record since 05/02/1997)
dot icon09/08/2016
Final Gazette dissolved following liquidation
dot icon09/05/2016
Notice of final account prior to dissolution
dot icon05/05/2015
Insolvency filing
dot icon10/04/2014
Insolvency filing
dot icon24/04/2013
Insolvency filing
dot icon27/02/2012
Insolvency filing
dot icon24/02/2011
Appointment of a liquidator
dot icon24/02/2011
Registered office address changed from 45 Plungington Road Preston Lancashire PR7 7EF on 2011-02-25
dot icon15/12/2010
Order of court to wind up
dot icon06/12/2010
Order of court to wind up
dot icon17/05/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-02-28
dot icon16/07/2009
Return made up to 06/02/09; full list of members
dot icon13/07/2009
Appointment terminated director judith ball
dot icon12/03/2009
Total exemption small company accounts made up to 2008-02-28
dot icon12/03/2009
Registered office changed on 13/03/2009 from lower ground floor 244 blackburn road great harwood blackburn lancashire BB6 7LX united kingdom
dot icon17/12/2008
Registered office changed on 18/12/2008 from unit 8A broadway accrington lancashire BB5 1ET united kingdom
dot icon09/07/2008
Registered office changed on 10/07/2008 from warehouse 2 furthergate business park peter street, blackburn lancashire BB1 5LH
dot icon25/06/2008
Total exemption small company accounts made up to 2007-02-28
dot icon11/03/2008
Return made up to 06/02/08; full list of members
dot icon24/07/2007
Registered office changed on 25/07/07 from: 275 lord street southport merseyside PR8 1NY
dot icon28/06/2007
Accounting reference date extended from 31/08/06 to 28/02/07
dot icon25/03/2007
Return made up to 06/02/07; full list of members
dot icon26/01/2007
Particulars of mortgage/charge
dot icon04/12/2006
Particulars of mortgage/charge
dot icon26/10/2006
Declaration of satisfaction of mortgage/charge
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon18/06/2006
Registered office changed on 19/06/06 from: premier mill waverledge road great harwood lancashire BB6 7LR
dot icon06/04/2006
Ad 20/03/06--------- £ si 198@1
dot icon05/04/2006
Return made up to 06/02/06; full list of members
dot icon28/03/2006
Ad 20/03/06--------- £ si 198@1=198 £ ic 2/200
dot icon31/07/2005
Registered office changed on 01/08/05 from: lower ground floor 244 blackburn road great harwood lancashire BB6 7LR
dot icon27/06/2005
Return made up to 06/02/05; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/10/2004
Registered office changed on 18/10/04 from: robinsons accountants east cliff house 5 east cliff preston lancashire PR1 3JP
dot icon29/09/2004
Certificate of change of name
dot icon02/08/2004
Total exemption small company accounts made up to 2003-08-31
dot icon30/03/2004
Return made up to 06/02/04; full list of members
dot icon18/01/2004
Registered office changed on 19/01/04 from: 23/31 rough hey road grimsargh preston PR2 5AR
dot icon17/04/2003
Accounts for a small company made up to 2002-08-31
dot icon01/03/2003
Return made up to 06/02/03; full list of members
dot icon14/01/2003
Declaration of satisfaction of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon20/05/2002
Accounts for a small company made up to 2001-08-31
dot icon06/03/2002
Return made up to 06/02/02; full list of members
dot icon19/07/2001
Accounts for a small company made up to 2000-08-31
dot icon18/03/2001
Return made up to 06/02/01; full list of members
dot icon29/05/2000
Accounts for a small company made up to 1999-08-31
dot icon10/04/2000
Return made up to 06/02/00; full list of members
dot icon05/07/1999
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon13/03/1999
Return made up to 06/02/99; full list of members
dot icon21/12/1998
Director resigned
dot icon07/12/1998
Accounts for a small company made up to 1998-07-31
dot icon16/11/1998
Director resigned
dot icon19/07/1998
Accounting reference date extended from 28/02/98 to 31/07/98
dot icon17/07/1998
Declaration of satisfaction of mortgage/charge
dot icon17/07/1998
Declaration of satisfaction of mortgage/charge
dot icon05/07/1998
Location of register of members
dot icon05/07/1998
Resolutions
dot icon05/07/1998
Resolutions
dot icon05/07/1998
Resolutions
dot icon30/03/1998
Particulars of mortgage/charge
dot icon10/03/1998
Return made up to 06/02/98; full list of members
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon11/02/1997
Secretary resigned
dot icon05/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ball, Terence
Director
06/02/1997 - 02/10/1998
235
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/02/1997 - 05/02/1997
99600
Ball, Judith Frances
Director
05/02/1997 - 05/07/2009
15
Turner, Katherine Mary
Director
05/02/1997 - Present
10
Ainsworth, Geoffrey Robert
Director
05/02/1997 - 04/10/1998
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BAER LIMITED

BAER LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAER LIMITED?

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BAER LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 09/08/2016.

Where is BAER LIMITED located?

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BAER LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does BAER LIMITED do?

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BAER LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for BAER LIMITED?

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The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.