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BAUMOT UK LIMITED

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BAUMOT UK LIMITED

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Key Data

Status

Dissolved

Company No.

06570800

Incorporation date

19/04/2008

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 45-53 Chorley New Road, Bolton BL1 4QRCopy
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See on map
Latest events (Record since 19/04/2008)
dot icon18/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2023
Notice of move from Administration to Dissolution
View PDF (17 pages)
dot icon19/08/2022
Administrator's progress report
View PDF (20 pages)
dot icon24/02/2022
Administrator's progress report
View PDF (20 pages)
dot icon26/01/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/01/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/08/2021
Administrator's progress report
View PDF (18 pages)
dot icon08/04/2021
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/03/2021
Statement of administrator's proposal
View PDF (28 pages)
dot icon25/01/2021
Registered office address changed from Unit 1118 Silverstone Park Buckingham Road Towcester NN12 8FU England to Regency House, 45-53 Chorley New Road Bolton BL1 4QR on 2021-01-25
View PDF (2 pages)
dot icon25/01/2021
Appointment of an administrator
View PDF (3 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon18/10/2019
Appointment of Mr Winfried Dolling as a director on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Notification of Winfried Dolling as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Bert Pierlings as a director on 2019-10-17
View PDF (1 pages)
dot icon17/10/2019
Cessation of Bert Pierlings as a person with significant control on 2019-10-17
View PDF (1 pages)
dot icon17/10/2019
Cessation of Roger Michael Kavena as a person with significant control on 2019-10-17
View PDF (1 pages)
dot icon19/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon03/09/2018
Registration of charge 065708000001, created on 2018-08-22
View PDF (19 pages)
dot icon09/08/2018
Termination of appointment of Roger Michael Kavena as a director on 2018-08-09
View PDF (1 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon19/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon02/05/2017
Registered office address changed from Unit 1116-1129, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU England to Unit 1118 Silverstone Park Buckingham Road Towcester NN12 8FU on 2017-05-02
View PDF (1 pages)
dot icon07/03/2017
Registered office address changed from Unit 1118 Innovation & Development Centre Silverstone Park Towcester Northamptonshire NN12 8FU United Kingdom to Unit 1116-1129, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU on 2017-03-07
View PDF (1 pages)
dot icon28/02/2017
Registered office address changed from 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ to Unit 1118 Innovation & Development Centre Silverstone Park Towcester Northamptonshire NN12 8FU on 2017-02-28
View PDF (1 pages)
dot icon16/01/2017
Appointment of Mr Bert Pierlings as a director on 2017-01-16
View PDF (2 pages)
dot icon06/11/2016
Accounts for a small company made up to 2015-12-31
View PDF (4 pages)
dot icon26/09/2016
Termination of appointment of Franchelino Solazzo as a director on 2016-09-26
View PDF (1 pages)
dot icon31/08/2016
Termination of appointment of Jiri Kavena as a director on 2016-08-31
View PDF (1 pages)
dot icon31/08/2016
Termination of appointment of Franchelino Solazzo as a secretary on 2016-08-31
View PDF (1 pages)
dot icon01/08/2016
Appointment of Mr Roger Michael Kavena as a director on 2016-08-01
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon19/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon10/07/2014
Registered office address changed from Wyastone Business Park Wyastone Leys Monmouthshire NP25 3SR on 2014-07-10
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Termination of appointment of Franchelino Solazzo as a secretary
View PDF (1 pages)
dot icon28/04/2014
Secretary's details changed for Franchelino Solazzao on 2014-04-17
View PDF (1 pages)
dot icon07/01/2014
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon19/06/2013
Appointment of Mr Franchelino Solazzo as a director
View PDF (2 pages)
dot icon19/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon14/08/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Termination of appointment of Gillianne Kler as a secretary
View PDF (1 pages)
dot icon13/08/2012
Appointment of Mr Franchelino Solazzo as a secretary
View PDF (1 pages)
dot icon31/07/2012
Registered office address changed from 21 Kilwinning Drive Monkston Milton Keynes Buckinghamshire MK10 9BW United Kingdom on 2012-07-31
View PDF (2 pages)
dot icon31/07/2012
Appointment of Franchelino Solazzao as a secretary
View PDF (3 pages)
dot icon31/07/2012
Termination of appointment of Gillianne Kler as a secretary
View PDF (2 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-07-22
View PDF (4 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Director's details changed for Jiri Kavena on 2010-04-17
View PDF (2 pages)
dot icon21/05/2009
Appointment terminated director andreas heuke
View PDF (1 pages)
dot icon15/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon17/04/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon17/04/2009
Appointment terminated director philip stratton
View PDF (1 pages)
dot icon23/02/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/10/2008
Appointment terminated director rolf hinze
View PDF (1 pages)
dot icon16/07/2008
Resolutions
View PDF (12 pages)
dot icon19/04/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BAUMOT UK LIMITED

BAUMOT UK LIMITED is an(a) Dissolved company incorporated on 19/04/2008 with the registered office located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. 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 BAUMOT UK LIMITED?

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BAUMOT UK LIMITED is currently Dissolved. It was registered on 19/04/2008 and dissolved on 18/04/2023.

Where is BAUMOT UK LIMITED located?

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BAUMOT UK LIMITED is registered at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does BAUMOT UK LIMITED do?

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BAUMOT UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BAUMOT UK LIMITED?

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The latest filing was on 18/04/2023: Final Gazette dissolved following liquidation.