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BAUER, MILLETT (HOLDINGS) LIMITED

Learn more about BAUER, MILLETT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

BAUER, MILLETT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01117802
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company BAUER, MILLETT (HOLDINGS) LIMITED is a Private Limited Company, registration number 01117802, established in United Kingdom on the 12. June 1973. The company being in liquidation. The company has been in business for 43 years and 5 months. The company is based on SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF. Business of the company BAUER, MILLETT (HOLDINGS) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 11/04/2016 FROM" from the 2016.04.11. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2015.03.20. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: OVERDUE
last made update: 2015.03.20
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2011.08.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, LAWRENCE HOUSE, 8 ALBION STREET, MANCHESTER, M1 5NZ
Form type: AD01
Date: 2016.04.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.08
£2.95
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 11429
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13
Form type: AA
Date: 2014.10.28
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN LEES
Form type: TM02
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LEES
Form type: TM01
Date: 2013.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.08.01
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.03
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.05
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.10.03
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAWRENCE ROYCE ALEXANDER MILLETT / 20/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, LAWRENCE HOUSE, 8 ALBION STREET, MANCHESTER, M1 5NZ
Form type: 287
Date: 2007.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 325 DEANSGATE, MANCHESTER, M3 4LQ
Form type: 287
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.28
£2.95
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£ NC 8000/11429, 03/02/05
Form type: 123
Date: 2005.04.13
£2.95
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AD 03/02/05---------, £ SI [email protected]=3429, £ IC 8000/11429
Form type: 88(2)R
Date: 2005.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.04.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 03/02/05
Document type: ANNOTATION
Date: 2005.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04
Form type: 225
Date: 2005.02.15
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28

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Company directors and board members:

MITCHELL LAWRENCE ROYCE ALEXANDER MILLETT (dissolve)
Director, 2005.12.20
THE COACH HOUSE 36A BARLOW MOOR ROAD DIDSBURY , MANCHESTER
M20 2GJ, LANCASHIRE
SUSAN JANE LEES (dissolve)
Secretary, DIRECTOR, 2002.09.01 - 2013.10.23
4 COLLEGE CLOSE , WILMSLOW
SK9 5PY, CHESHIRE
DIANE BARBARA LOOSLI (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.22 - 1997.12.17
83 FIRTREE AVENUE , SALE
M33 5RR, CHESHIRE
DIANE BARBARA LOOSLI (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.04 - 1999.01.31
83 FIRTREE AVENUE , SALE
M33 5RR, CHESHIRE
LAWRENCE RANDOLPH MILLETT (dissolve)
Secretary, 1991.01.25 - 1995.08.22
HIGHBANK STENNER LANE DIDSBURY , MANCHESTER
M20 2RQ, LANCASHIRE
NIGEL WILLIAM RUFFLEY (dissolve)
Secretary, 1999.02.01 - 2002.09.01
3 LADY MARYS SQUARE ROSTHERNE , KNUTSFORD
WA16 6SA, CHESHIRE
SARA WORSWICK (dissolve)
Secretary, 1997.12.17 - 1998.06.04
PILGRIMSCOTTAGE, 27 SCHOOL LANE UPHOLLAND , SKELMERSDALE
WN8 0LW, LANCASHIRE
CHRISTOPHER HANS BAUER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1995.08.22
JACKSONS COTTAGE JACKSONS EDGE ROAD , DISLEY
SK12 2JR, CHESHIRE
SUSAN JANE LEES (dissolve)
Director, COMPANY DIRECTOR, 1999.10.19 - 2013.10.23
4 COLLEGE CLOSE , WILMSLOW
SK9 5PY, CHESHIRE
LAWRENCE RANDOLPH MILLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 2005.10.05
HIGHBANK STENNER LANE DIDSBURY , MANCHESTER
M20 2RQ, LANCASHIRE
Date 2014.12.30 2013.12.30
Fixed Assets £ 362,502 £ 362,502
Current Assets £ 1,588,416 £ 1,588,416
Debtors £ 1,588,300 £ 1,588,300
Shareholder Funds £ 1,950,911 £ 1,950,911
Profit Loss Account Reserve £ 1,939,482 £ 1,939,482
Called Up Share Capital £ 11,429 £ 11,429
Net Assets Liabilities Including Pension Asset Liability £ 1,950,911 £ 1,950,911
Total Assets Less Current Liabilities £ 1,950,911 £ 1,950,911
Net Current Assets Liabilities £ 1,588,409 £ 1,588,409
Creditors Due Within One Year £ 7 £ 7
Cash Bank In Hand £ 116 £ 116
Investments Fixed Assets £ 362,502 £ 362,502

Companies near to BAUER, MILLETT (HOLDINGS) ltd.

Information about the Private Limited Company BAUER, MILLETT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data