BAUGHTON SPECIALITY LTD

Key Data

Status

Dissolved

Company No.

09148348

Incorporation date

25/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2023

Application to strike the company off the register

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

30/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-30

View PDF (1 pages)

30/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

06/09/2022

Registered office address changed from 111 Southern Avenue Feltham TW14 9NE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-06

View PDF (1 pages)

06/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

View PDF (2 pages)

06/09/2022

Cessation of Raj Kumar Rai as a person with significant control on 2022-08-31

View PDF (1 pages)

06/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

View PDF (2 pages)

06/09/2022

Termination of appointment of Raj Kumar Rai as a director on 2022-08-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

07/04/2022

Registered office address changed from 17 Vincent Road Hounslow TW4 7LH United Kingdom to 111 Southern Avenue Feltham TW14 9NE on 2022-04-07

View PDF (1 pages)

16/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

30/12/2021

Registered office address changed from Flat 4 184 London Road Leicester LE2 1nd United Kingdom to 17 Vincent Road Hounslow TW4 7LH on 2021-12-30

View PDF (1 pages)

30/12/2021

Notification of Raj Kumar Rai as a person with significant control on 2021-12-08

View PDF (2 pages)

30/12/2021

Cessation of Abdulaziiz Aidarus as a person with significant control on 2021-12-08

View PDF (1 pages)

30/12/2021

Appointment of Mr Raj Kumar Rai as a director on 2021-12-08

View PDF (2 pages)

30/12/2021

Termination of appointment of Abdulaziiz Aidarus as a director on 2021-12-08

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

07/01/2021

Registered office address changed from 23 Saxhorn Road Lane End High Wycombe HP14 3JN England to Flat 4 184 London Road Leicester LE2 1nd on 2021-01-07

View PDF (1 pages)

07/01/2021

Notification of Abdulaziiz Aidarus as a person with significant control on 2020-12-10

View PDF (2 pages)

07/01/2021

Cessation of Richard Graham as a person with significant control on 2020-12-10

View PDF (1 pages)

07/01/2021

Appointment of Mr Abdulaziiz Aidarus as a director on 2020-12-10

View PDF (2 pages)

07/01/2021

Termination of appointment of Richard Graham as a director on 2020-12-10

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

21/03/2019

Registered office address changed from Flat Above, 45 Warmfield Lane Warmfield Wakefield WF1 5TL England to 23 Saxhorn Road Lane End High Wycombe HP14 3JN on 2019-03-21

View PDF (1 pages)

21/03/2019

Notification of Richard Graham as a person with significant control on 2019-03-13

View PDF (2 pages)

21/03/2019

Cessation of Ramesh Morjaria as a person with significant control on 2019-03-13

View PDF (1 pages)

21/03/2019

Termination of appointment of Ramesh Morjaria as a director on 2019-03-13

View PDF (1 pages)

21/03/2019

Appointment of Mr Richard Graham as a director on 2019-03-13

View PDF (2 pages)

13/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

21/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

01/08/2017

Cessation of Lukasz Kaseta as a person with significant control on 2017-03-13

View PDF (1 pages)

01/08/2017

Termination of appointment of Terence Dunne as a director on 2017-07-21

View PDF (1 pages)

31/07/2017

Notification of Ramesh Morjaria as a person with significant control on 2017-07-21

View PDF (2 pages)

31/07/2017

Appointment of Mr Ramesh Morjaria as a director on 2017-07-21

View PDF (2 pages)

31/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat Above, 45 Warmfield Lane Warmfield Wakefield WF1 5TL on 2017-07-31

View PDF (1 pages)

05/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

14/03/2017

Termination of appointment of Lukasz Kaseta as a director on 2017-03-13

View PDF (1 pages)

14/03/2017

Appointment of Terence Dunne as a director on 2017-03-13

View PDF (2 pages)

13/03/2017

Registered office address changed from 16 Kings Road London E11 1AT to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-13

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

16/03/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

28/01/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Kings Road London E11 1AT on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Lukasz Kaseta as a director on 2015-01-20

View PDF (2 pages)

28/01/2015

Termination of appointment of James Mullen as a director on 2015-01-20

View PDF (1 pages)

11/12/2014

Registered office address changed from 17 Bouverie Road Hardingstone Northampton NN4 6EN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-12-11

View PDF (1 pages)

11/12/2014

Termination of appointment of Malcolm Mann as a director on 2014-12-03

View PDF (1 pages)

11/12/2014

Appointment of James Mullen as a director on 2014-12-03

View PDF (2 pages)

24/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-09

View PDF (1 pages)

24/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Bouverie Road Hardingstone Northampton NN4 6EN on 2014-09-24

View PDF (1 pages)

24/09/2014

Appointment of Malcolm Mann as a director on 2014-09-09

View PDF (2 pages)

25/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	31/08/2022 - Present	5440

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAUGHTON SPECIALITY LTD

BAUGHTON SPECIALITY LTD is an(a) Dissolved company incorporated on 25/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAUGHTON SPECIALITY LTD?

BAUGHTON SPECIALITY LTD is currently Dissolved. It was registered on 25/07/2014 and dissolved on 31/10/2023.

Where is BAUGHTON SPECIALITY LTD located?

BAUGHTON SPECIALITY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BAUGHTON SPECIALITY LTD do?

BAUGHTON SPECIALITY LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BAUGHTON SPECIALITY LTD have?

BAUGHTON SPECIALITY LTD had 1 employees in 2022.

What is the latest filing for BAUGHTON SPECIALITY LTD?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.