J.N. Bauer Limited

Company Name	J.N. Bauer Limited
Company Status	Dissolved
Company Number	01308783
Category	Private Limited Company
Incorporation Date	15 April 1977(47 years ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Jasper Nicholas Bauer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(15 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (closed 13 September 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	109 Park Road Hale Altrincham Cheshire WA15 9JU

Secretary Name	Mrs Lynne Valerie Bauer
Nationality	British
Status	Closed
Appointed	01 March 1993(15 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Park Road Hale Cheshire WA15 9JU

Director Name	Mrs Lynne Valerie Bauer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(16 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Park Road Hale Cheshire WA15 9JU

Location

Registered Address	Grove House 780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Jasper Nicholas Bauer 50.00% Ordinary
50 at £1	Lynne Valerie Bauer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,004
Cash	£51,161
Current Liabilities	£90,144

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

10 March 1986	Delivered on: 14 March 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property assets present and future including bookdebts uncalled capital. Outstanding
22 July 1981	Delivered on: 30 July 1981 Persons entitled: Chartered Trust Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixtures plant and machinery. Outstanding

10 March 1986

Delivered on: 14 March 1986
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property assets present and future including bookdebts uncalled capital.
Outstanding

22 July 1981

Delivered on: 30 July 1981
Persons entitled: Chartered Trust Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixtures plant and machinery.
Outstanding

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (1 page)
24 March 2022	Micro company accounts made up to 28 February 2022 (6 pages)
21 March 2022	Previous accounting period shortened from 31 May 2022 to 28 February 2022 (1 page)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 31 May 2021 (6 pages)
7 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
1 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 March 2010	Director's details changed for Lynne Valerie Bauer on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Jasper Bauer on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Jasper Bauer on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Lynne Valerie Bauer on 22 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
10 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditors 23 stamford street altrincham cheshire WA14 1EX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from grove house 780 wilmslow road didsbury manchester lancashire M20 2DR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from grove house 780 wilmslow road didsbury manchester lancashire M20 2DR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditors 23 stamford street altrincham cheshire WA14 1EX (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2006	Return made up to 01/03/06; full list of members (3 pages)
21 March 2006	Return made up to 01/03/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: c/o lewis youshani cca 29A stamford new road altrincham cheshire WA14 1EB (1 page)
20 May 2004	Registered office changed on 20/05/04 from: c/o lewis youshani cca 29A stamford new road altrincham cheshire WA14 1EB (1 page)
16 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Return made up to 01/03/03; full list of members (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 August 2001	Registered office changed on 14/08/01 from: scotscroft building suite 310 towers business park wilmslow road didsbury manchester lancs M20 2RY (1 page)
14 August 2001	Registered office changed on 14/08/01 from: scotscroft building suite 310 towers business park wilmslow road didsbury manchester lancs M20 2RY (1 page)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
3 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 March 2000	Return made up to 01/03/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
8 March 1999	Return made up to 01/03/99; no change of members (4 pages)
8 March 1999	Return made up to 01/03/99; no change of members (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
12 March 1997	Return made up to 01/03/97; full list of members (6 pages)
12 March 1997	Return made up to 01/03/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
16 June 1996	Registered office changed on 16/06/96 from: 79 school lane didsbury manchester greater manchester M20 6WN (1 page)
16 June 1996	Registered office changed on 16/06/96 from: 79 school lane didsbury manchester greater manchester M20 6WN (1 page)
26 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
7 March 1995	Return made up to 01/03/95; no change of members (4 pages)
7 March 1995	Return made up to 01/03/95; no change of members (4 pages)