BAUER, MILLETT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01117802

Incorporation date

12/06/1973

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1973)

02/09/2017

Final Gazette dissolved following liquidation

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02/06/2017

Return of final meeting in a members' voluntary winding up

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11/04/2016

Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2016-04-11

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08/04/2016

Declaration of solvency

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08/04/2016

Appointment of a voluntary liquidator

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08/04/2016

Resolutions

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26/11/2015

Total exemption small company accounts made up to 2014-12-30

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29/06/2015

Annual return made up to 2015-03-20 with full list of shareholders

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28/10/2014

Accounts for a dormant company made up to 2013-12-30

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30/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

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23/10/2013

Termination of appointment of Susan Lees as a secretary

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23/10/2013

Termination of appointment of Susan Lees as a director

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01/08/2013

Group of companies' accounts made up to 2012-12-30

View PDF (23 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-30

View PDF (24 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2011

Group of companies' accounts made up to 2010-12-30

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05/08/2011

Particulars of a mortgage or charge / charge no: 5

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25/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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03/10/2010

Group of companies' accounts made up to 2009-12-30

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20/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

20/03/2010

Director's details changed for Mitchell Lawrence Royce Alexander Millett on 2010-03-20

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25/09/2009

Accounts for a small company made up to 2008-12-30

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31/03/2009

Return made up to 20/03/09; full list of members

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17/10/2008

Accounts for a small company made up to 2007-12-30

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26/03/2008

Return made up to 20/03/08; full list of members

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25/09/2007

Full accounts made up to 2006-12-30

View PDF (11 pages)

03/04/2007

Return made up to 20/03/07; full list of members

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03/04/2007

Location of debenture register

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03/04/2007

Location of register of members

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03/04/2007

Registered office changed on 03/04/07 from: lawrence house 8 albion street manchester M1 5NZ

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04/11/2006

Full accounts made up to 2005-12-30

View PDF (11 pages)

22/08/2006

Registered office changed on 22/08/06 from: 325 deansgate manchester M3 4LQ

View PDF (1 pages)

27/03/2006

Return made up to 20/03/06; full list of members

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27/03/2006

Director resigned

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17/01/2006

New director appointed

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04/11/2005

Full accounts made up to 2004-12-30

View PDF (11 pages)

28/06/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

28/06/2005

Location of register of members

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13/04/2005

Ad 03/02/05--------- £ si 3429@1=3429 £ ic 8000/11429

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

£ nc 8000/11429 03/02/05

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15/02/2005

Accounting reference date extended from 30/06/04 to 30/12/04

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26/03/2004

Return made up to 20/03/04; full list of members

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03/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

19/05/2003

Return made up to 20/03/03; full list of members

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05/03/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

11/09/2002

Secretary resigned

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11/09/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

24/12/2001

Accounts for a small company made up to 2001-06-30

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12/12/2001

Declaration of satisfaction of mortgage/charge

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12/12/2001

Declaration of satisfaction of mortgage/charge

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12/12/2001

Declaration of satisfaction of mortgage/charge

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16/10/2001

Director's particulars changed

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21/05/2001

Return made up to 20/03/01; full list of members

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24/01/2001

Accounts for a small company made up to 2000-06-30

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13/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/03/2000

Return made up to 20/03/00; full list of members

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04/11/1999

New director appointed

View PDF (2 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

06/04/1999

Secretary resigned

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21/07/1998

New secretary appointed

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21/07/1998

Secretary resigned

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29/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

23/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

05/01/1998

Secretary resigned

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05/01/1998

New secretary appointed

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03/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

27/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

03/05/1996

Full accounts made up to 1995-06-30

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25/03/1996

Return made up to 20/03/96; full list of members

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25/10/1995

Director resigned

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25/10/1995

Secretary resigned

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25/10/1995

New secretary appointed

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04/07/1995

Return made up to 20/03/95; full list of members

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04/07/1995

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

26/06/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

13/10/1994

Registered office changed on 13/10/94 from: 12 charlotte street manchester M1 4HP

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28/06/1994

Full accounts made up to 1993-08-31

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28/03/1994

Return made up to 20/03/94; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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01/04/1993

Return made up to 20/03/93; full list of members

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28/05/1992

Full group accounts made up to 1991-08-31

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28/05/1992

Return made up to 20/03/92; no change of members

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13/06/1991

Full accounts made up to 1990-08-31

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13/06/1991

Return made up to 25/01/91; no change of members

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08/05/1990

Full group accounts made up to 1989-08-31

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08/05/1990

Return made up to 20/03/90; full list of members

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12/05/1989

Certificate of change of name

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12/05/1989

Certificate of change of name

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26/04/1989

Resolutions

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18/04/1989

Resolutions

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31/03/1989

Return made up to 15/01/89; full list of members

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07/03/1989

Full accounts made up to 1988-08-31

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03/02/1989

Registered office changed on 03/02/89 from: pearl assurance house, 23,princess street, albert square, manchester, M2 4EN

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16/03/1988

Return made up to 24/02/88; full list of members

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16/03/1988

Full group accounts made up to 1987-08-31

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20/08/1987

Registered office changed on 20/08/87 from: 64-66 park lane poynton cheshire SK12 1RE

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04/02/1987

Return made up to 16/12/86; full list of members

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19/12/1986

Accounts for a small company made up to 1986-08-31

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25/06/1986

Return made up to 13/12/85; full list of members

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22/05/1986

Accounts for a medium company made up to 1985-08-31

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12/06/1973

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Lees, Susan Jane	Director	19/10/1999 - 23/10/2013	11
Millett, Mitchell Lawrence Royce Alexander	Director	20/12/2005 - Present	4
Lees, Susan Jane	Secretary	01/09/2002 - 23/10/2013	5
Loosli, Diane Barbara	Secretary	04/06/1998 - 31/01/1999	7
Loosli, Diane Barbara	Secretary	22/08/1995 - 17/12/1997	7

Persons with Significant Control

No PSC data available.

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Description

About BAUER, MILLETT (HOLDINGS) LIMITED

BAUER, MILLETT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/06/1973 with the registered office located at Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER, MILLETT (HOLDINGS) LIMITED?

BAUER, MILLETT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/06/1973 and dissolved on 02/09/2017.

Where is BAUER, MILLETT (HOLDINGS) LIMITED located?

BAUER, MILLETT (HOLDINGS) LIMITED is registered at Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BAUER, MILLETT (HOLDINGS) LIMITED do?

BAUER, MILLETT (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAUER, MILLETT (HOLDINGS) LIMITED?

The latest filing was on 02/09/2017: Final Gazette dissolved following liquidation.