T. BADEN HARDSTAFF LIMITED

Key Data

Status

Dissolved

Company No.

01398234

Incorporation date

07/11/1978

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1978)

02/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

27/01/2022

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-27

View PDF (2 pages)

07/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

07/08/2021

Insolvency filing

View PDF (3 pages)

08/07/2021

Resignation of a liquidator

View PDF (3 pages)

18/03/2021

Liquidators' statement of receipts and payments to 2021-01-11

View PDF (23 pages)

05/03/2020

Liquidators' statement of receipts and payments to 2020-01-11

View PDF (22 pages)

15/03/2019

Liquidators' statement of receipts and payments to 2019-01-11

View PDF (24 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-01-11

View PDF (23 pages)

16/03/2017

Liquidators' statement of receipts and payments to 2017-01-11

View PDF (22 pages)

28/01/2016

Administrator's progress report to 2016-01-12

View PDF (27 pages)

28/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

22/01/2016

Administrator's progress report to 2016-01-12

View PDF (27 pages)

12/01/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/09/2015

Administrator's progress report to 2015-08-05

View PDF (32 pages)

29/05/2015

Result of meeting of creditors

View PDF (2 pages)

13/04/2015

Statement of administrator's proposal

View PDF (47 pages)

13/04/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

09/03/2015

Satisfaction of charge 013982340022 in full

View PDF (1 pages)

19/02/2015

Registered office address changed from Hillside Gotham Road Kingston-on-Soar Nottingham Nottinghamshire NG11 0DF to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2015-02-19

View PDF (2 pages)

18/02/2015

Appointment of an administrator

View PDF (1 pages)

11/02/2015

Registration of charge 013982340023, created on 2015-02-03

View PDF (65 pages)

11/02/2015

Registration of charge 013982340024, created on 2015-02-03

View PDF (59 pages)

30/01/2015

Termination of appointment of Robert Erling Ashby as a director on 2015-01-28

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

11/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

04/12/2013

Appointment of Mr Mark Stephen Llewellyn as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Neil Martin Whittaker as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Steven Rafferty as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Robert Erling Ashby as a director

View PDF (2 pages)

20/09/2013

Satisfaction of charge 013982340018 in full

View PDF (1 pages)

09/09/2013

Satisfaction of charge 15 in full

View PDF (3 pages)

09/09/2013

Satisfaction of charge 14 in full

View PDF (3 pages)

09/09/2013

Satisfaction of charge 16 in full

View PDF (3 pages)

09/09/2013

Satisfaction of charge 17 in full

View PDF (3 pages)

06/09/2013

Registration of charge 013982340022

View PDF (16 pages)

02/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

30/07/2013

Registration of charge 013982340020

View PDF (19 pages)

30/07/2013

Registration of charge 013982340021

View PDF (33 pages)

30/05/2013

Registration of charge 013982340019

View PDF (40 pages)

29/05/2013

Registration of charge 013982340018

View PDF (19 pages)

09/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

28/09/2012

Appointment of Mr Steven Rafferty as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

20/06/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

13/03/2012

Termination of appointment of Charles Bryant as a director

View PDF (1 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

12/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

12/08/2010

Director's details changed for Charles Malcolm Bryant on 2010-07-22

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Trevor Lee Fletcher on 2010-07-22

View PDF (2 pages)

12/08/2010

Secretary's details changed for Charles Malcolm Bryant on 2010-07-22

View PDF (1 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

14/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

04/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

08/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

07/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

23/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

29/07/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

14/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

18/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

10/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

13/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

18/04/2001

Resolutions

View PDF (6 pages)

31/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

31/01/2001

Ad 18/12/00--------- £ si 99376@1=99376 £ ic 624/100000

View PDF (2 pages)

31/01/2001

Nc inc already adjusted 08/12/00

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31/01/2001

Resolutions

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31/01/2001

Resolutions

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31/01/2001

Resolutions

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31/01/2001

Resolutions

View PDF (1 pages)

12/01/2001

Full group accounts made up to 2000-03-31

View PDF (27 pages)

11/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (5 pages)

27/03/2000

£ ic 724/624 07/03/00 £ sr 100@1=100

View PDF (1 pages)

17/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

17/08/1999

Return made up to 22/07/99; change of members

View PDF (6 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

20/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

13/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

13/01/1998

Ad 30/09/97--------- £ si 42@1=42 £ ic 682/724

View PDF (2 pages)

13/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

13/01/1998

Ad 30/09/97--------- £ si 132@1=132 £ ic 550/682

View PDF (2 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

17/09/1997

Director's particulars changed

View PDF (0 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

08/06/1997

£ ic 1000/550 01/05/97 £ sr 450@1=450

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

Resolutions

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (6 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

20/08/1996

Return made up to 22/07/96; full list of members

View PDF (8 pages)

07/03/1996

Director's particulars changed

View PDF (0 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

13/10/1995

Registered office changed on 13/10/95 from: 87 main street east leake loughborough leics LE12 6PF

View PDF (1 pages)

15/08/1995

Return made up to 22/07/95; no change of members

View PDF (6 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

22/11/1994

Particulars of mortgage/charge

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01/11/1994

Particulars of mortgage/charge

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08/09/1994

Accounts for a medium company made up to 1994-03-31

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15/08/1994

Return made up to 22/07/94; full list of members

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10/12/1993

Accounts for a small company made up to 1993-03-31

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04/10/1993

Return made up to 22/07/93; full list of members

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30/11/1992

Accounts for a small company made up to 1992-03-31

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04/08/1992

Return made up to 22/07/92; full list of members

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01/10/1991

Return made up to 08/08/91; no change of members

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31/07/1991

Accounts for a small company made up to 1991-03-31

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31/07/1991

Return made up to 30/07/91; no change of members

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03/09/1990

Accounts for a small company made up to 1990-03-31

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03/09/1990

Return made up to 08/08/90; full list of members

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22/02/1990

Return made up to 14/01/90; full list of members

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22/02/1990

Accounts for a small company made up to 1989-03-31

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02/08/1989

Particulars of mortgage/charge

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08/11/1988

Accounts for a small company made up to 1988-03-31

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08/11/1988

Return made up to 10/10/88; full list of members

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12/10/1988

Director resigned

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09/11/1987

Accounts for a small company made up to 1987-03-31

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09/11/1987

Return made up to 29/10/87; full list of members

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18/11/1986

Full accounts made up to 1986-03-31

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18/11/1986

Return made up to 14/11/86; full list of members

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07/11/1978

Incorporation

View PDF (18 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Group

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Rafferty, Steven	Director	24/09/2012 - 11/10/2013	13
Bryant, Charles Malcolm	Secretary	19/01/1996 - Present	1
Llewellyn, Mark Stephen	Director	02/12/2013 - Present	21
Whittaker, Neil Martin	Director	02/12/2013 - Present	12
Ashby, Robert Erling	Director	01/09/2013 - 28/01/2015	19

Persons with Significant Control

No PSC data available.

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Description

About T. BADEN HARDSTAFF LIMITED

T. BADEN HARDSTAFF LIMITED is an(a) Dissolved company incorporated on 07/11/1978 with the registered office located at 2nd Floor 45 Church Street, Birmingham B3 2RT. 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 T. BADEN HARDSTAFF LIMITED?

T. BADEN HARDSTAFF LIMITED is currently Dissolved. It was registered on 07/11/1978 and dissolved on 02/07/2022.

Where is T. BADEN HARDSTAFF LIMITED located?

T. BADEN HARDSTAFF LIMITED is registered at 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does T. BADEN HARDSTAFF LIMITED do?

T. BADEN HARDSTAFF LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for T. BADEN HARDSTAFF LIMITED?

The latest filing was on 02/07/2022: Final Gazette dissolved following liquidation.