BAUMANN, HINDE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03942734

Incorporation date

08/03/2000

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

02/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/05/2025

Resolutions

View PDF (1 pages)

10/10/2024

Liquidators' statement of receipts and payments to 2024-08-10

View PDF (12 pages)

22/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/08/2023

Declaration of solvency

View PDF (5 pages)

22/08/2023

Registered office address changed from Brabners Horton House Exchange Flags Liverpool L2 3YL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2023-08-22

View PDF (2 pages)

18/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

05/02/2023

Registered office address changed from 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ to Brabners Horton House Exchange Flags Liverpool L2 3YL on 2023-02-05

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

17/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/03/2019

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

20/06/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

04/07/2016

Registered office address changed from Suite 528 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ on 2016-07-04

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

06/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

23/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

07/01/2015

Termination of appointment of Rachel Susan Brown as a secretary on 2014-12-31

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

31/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from Poplar Grove 5 Church Street Southport Merseyside PR9 0QS on 2014-01-02

View PDF (1 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (12 pages)

26/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

03/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

03/04/2012

Director's details changed for John Dudley Mee on 2012-04-03

View PDF (2 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

04/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

31/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

12/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

24/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/03/2008

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

View PDF (3 pages)

11/02/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

21/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

26/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

27/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

17/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

13/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

08/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

06/09/2003

Registered office changed on 06/09/03 from: gordon house leicester street southport merseyside PR9 0ER

View PDF (1 pages)

18/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

15/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

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

View PDF (7 pages)

08/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

01/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

24/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

06/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

29/12/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Registered office changed on 30/05/00 from: c/o brabner holden banks wilson dale street liverpool merseyside L2 2ET

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.90 % *

* during past year

Cash in Bank

£1,208.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

08/03/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
22.69K
-
0.00
1.26K
-

2022
1
24.62K
-
0.00
1.21K
-

2022
1
24.62K
-
0.00
1.21K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.62K £8.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21K £-3.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mee, John Dudley	Director	01/09/2005 - Present	7
Whitten, Robert Edward	Director	30/04/2003 - 28/09/2005	19
Jones, Thomas	Director	08/05/2000 - 31/05/2003	4
Moore, Stephen Eric	Director	08/05/2000 - 31/08/2005	3
Firth, Robert Edward	Director	08/05/2000 - 31/01/2002	2

Persons with Significant Control

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17/08/2015

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Description

About BAUMANN, HINDE (HOLDINGS) LIMITED

BAUMANN, HINDE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at C/O Begbies Traynor 340, Deansgate, Manchester M3 4LY. 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 BAUMANN, HINDE (HOLDINGS) LIMITED?

BAUMANN, HINDE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 02/01/2026.

Where is BAUMANN, HINDE (HOLDINGS) LIMITED located?

BAUMANN, HINDE (HOLDINGS) LIMITED is registered at C/O Begbies Traynor 340, Deansgate, Manchester M3 4LY.

What does BAUMANN, HINDE (HOLDINGS) LIMITED do?

BAUMANN, HINDE (HOLDINGS) LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does BAUMANN, HINDE (HOLDINGS) LIMITED have?

BAUMANN, HINDE (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for BAUMANN, HINDE (HOLDINGS) LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.