BAETON HOLDINGS LIMITED

Key Data

Status

Receiver Action

Company No.

02874867

Incorporation date

24/11/1993

Size

Total Exemption Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

10/06/2014

Appointment of receiver or manager

View PDF (4 pages)

10/06/2014

Appointment of receiver or manager

View PDF (4 pages)

13/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

21/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

19/11/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

19/11/2012

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

24/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Appointment of Mrs Cheryl Anne Baeton as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Emma Vaughan as a secretary

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31/03/2010

Termination of appointment of Emma Vaughan as a secretary

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31/03/2010

Appointment of Mrs Cheryl Anne Baeton as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Emma Vaughan as a director

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31/03/2010

Termination of appointment of Emma Vaughan as a secretary

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

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03/02/2010

Director's details changed for Dylan Giles Baeton on 2009-10-31

View PDF (2 pages)

03/02/2010

Director's details changed for Emma Jane Vaughan on 2009-10-31

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07/11/2009

Director's details changed for Dylan Giles Baeton on 2009-11-01

View PDF (2 pages)

09/07/2009

Appointment terminated director justin baeton

View PDF (1 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

03/12/2008

Return made up to 24/11/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-07-31

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20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/05/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

12/12/2007

Return made up to 24/11/07; no change of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2006-07-31

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19/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2006

Total exemption small company accounts made up to 2005-07-31

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14/02/2006

Total exemption small company accounts made up to 2004-07-31

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10/01/2006

Return made up to 24/11/05; full list of members

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10/01/2006

Director's particulars changed

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10/01/2006

Location of debenture register

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10/01/2006

Location of register of members

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10/01/2006

Registered office changed on 10/01/06 from: north gower hotel llanrhidian gower swansea SA3 1EE

View PDF (1 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2005

Total exemption full accounts made up to 2003-07-31

View PDF (22 pages)

25/01/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2004

Secretary resigned;director resigned

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14/04/2004

Director resigned

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14/04/2004

New director appointed

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14/04/2004

New director appointed

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14/04/2004

New secretary appointed;new director appointed

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16/03/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

05/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (30 pages)

05/06/2003

Total exemption full accounts made up to 2001-07-31

View PDF (32 pages)

05/06/2003

Total exemption full accounts made up to 2000-07-31

View PDF (34 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

14/02/2003

Receiver ceasing to act

View PDF (1 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

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08/11/2002

Declaration of satisfaction of mortgage/charge

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31/07/2002

Appointment of receiver/manager

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18/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

26/04/2000

Accounting reference date extended from 31/01/00 to 31/07/00

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-01-31

View PDF (15 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1999

Certificate of change of name

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23/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-01-31

View PDF (16 pages)

22/06/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

25/05/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/1998

Return made up to 24/11/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

28/11/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

14/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

25/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/04/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 24/11/94; full list of members

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22/03/1994

Accounting reference date notified as 31/01

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24/01/1994

Secretary resigned;new director appointed

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24/01/1994

New secretary appointed;director resigned;new director appointed

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12/01/1994

Registered office changed on 12/01/94 from: 2 baches street london N1 6UB

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24/11/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2012

Next confirmation date

24/11/2016

Next due date

22/12/2013

Last change occurred

31/07/2012

Accounts

Total Exemption Small

Last made up date

31/07/2012

Next account date

31/07/2013

Next due on

30/04/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BAETON HOLDINGS LIMITED

BAETON HOLDINGS LIMITED is an(a) Receiver Action company incorporated on 24/11/1993 with the registered office located at Abergelli Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4DY. There is currently no 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 BAETON HOLDINGS LIMITED?

BAETON HOLDINGS LIMITED is currently Receiver Action. It was registered on 24/11/1993 .

Where is BAETON HOLDINGS LIMITED located?

BAETON HOLDINGS LIMITED is registered at Abergelli Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4DY.

What does BAETON HOLDINGS LIMITED do?

BAETON HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BAETON HOLDINGS LIMITED?

The latest filing was on 10/06/2014: Appointment of receiver or manager.