BAWTRY CARBON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

12242451

Incorporation date

03/10/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2019)

13/06/2025

Final Gazette dissolved following liquidation

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13/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

12/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/05/2024

Registered office address changed from High Street Austerfield Doncaster DN10 6QT England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-05-12

View PDF (3 pages)

12/05/2024

Statement of affairs

View PDF (8 pages)

21/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

08/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Keith Anthony Chapman as a director on 2023-05-31

View PDF (1 pages)

25/05/2023

Registration of charge 122424510003, created on 2023-05-24

View PDF (27 pages)

14/04/2023

Appointment of Mr Paul Stanger as a director on 2023-01-02

View PDF (2 pages)

13/04/2023

Termination of appointment of Jonathan David Blythe as a director on 2023-01-31

View PDF (1 pages)

09/11/2022

Termination of appointment of Christopher Cormack as a director on 2022-11-09

View PDF (1 pages)

09/11/2022

Change of details for Enact Ii Gp Llp as a person with significant control on 2022-10-11

View PDF (2 pages)

09/11/2022

Change of details for Endless Llp as a person with significant control on 2022-10-11

View PDF (2 pages)

09/11/2022

Appointment of Mr Adam Milner as a director on 2022-11-09

View PDF (2 pages)

08/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

07/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2021

Change of details for Endless Llp as a person with significant control on 2019-10-12

View PDF (2 pages)

18/01/2021

Appointment of Mr Jonathan David Blythe as a director on 2020-03-30

View PDF (2 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (51 pages)

07/01/2021

Resolutions

View PDF (3 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

19/11/2019

Appointment of Mr Keith Anthony Chapman as a director on 2019-10-16

View PDF (2 pages)

19/11/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

14/11/2019

Registration of charge 122424510002, created on 2019-11-06

View PDF (34 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

29/10/2019

Sub-division of shares on 2019-10-11

View PDF (6 pages)

18/10/2019

Change of details for Endless Llp as a person with significant control on 2019-10-11

View PDF (2 pages)

18/10/2019

Notification of Enact Ii Gp Llp as a person with significant control on 2019-10-11

View PDF (2 pages)

17/10/2019

Registration of charge 122424510001, created on 2019-10-12

View PDF (32 pages)

14/10/2019

Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to High Street Austerfield Doncaster DN10 6QT on 2019-10-14

View PDF (1 pages)

14/10/2019

Appointment of Michael Anthony Sanderson as a director on 2019-10-11

View PDF (2 pages)

14/10/2019

Appointment of Carl David Hammerton as a director on 2019-10-11

View PDF (2 pages)

03/10/2019

Incorporation

View PDF (31 pages)

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

31/12/2022

Next confirmation date

02/10/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Chapman, Keith Anthony	Director	16/10/2019 - 31/05/2023	39
Blythe, Jonathan David	Director	30/03/2020 - 31/01/2023	11
Stanger, Paul	Director	02/01/2023 - Present	2
Hammerton, Carl David	Director	11/10/2019 - Present	1
Sanderson, Michael Anthony	Director	11/10/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BAWTRY CARBON (HOLDINGS) LIMITED

BAWTRY CARBON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/10/2019 with the registered office located at C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 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 BAWTRY CARBON (HOLDINGS) LIMITED?

BAWTRY CARBON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/10/2019 and dissolved on 13/06/2025.

Where is BAWTRY CARBON (HOLDINGS) LIMITED located?

BAWTRY CARBON (HOLDINGS) LIMITED is registered at C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BAWTRY CARBON (HOLDINGS) LIMITED do?

BAWTRY CARBON (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 BAWTRY CARBON (HOLDINGS) LIMITED?

The latest filing was on 13/06/2025: Final Gazette dissolved following liquidation.