Bauer, Millett & Co. Limited

Company Name	Bauer, Millett & Co. Limited
Company Status	Dissolved
Company Number	02336053
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Firmbest Limited

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 Mitchell Lawrence Royce Alexander Millett
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(16 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 36a Barlow Moor Road Didsbury Manchester M20 2GJ

Director Name	Nigel William Ruffley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(16 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lady Marys Square Rostherne Knutsford Cheshire WA16 6SA

Director Name	Lawrence Randolph Millett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 05 October 2005)
Role	Company Director
Correspondence Address	Highbank Stenner Lane Didsbury Manchester Lancashire M20 2RQ

Secretary Name	Sara Worswick
Nationality	British
Status	Resigned
Appointed	17 December 1997(8 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Pilgrimscottage, 27 School Lane Upholland Skelmersdale Lancashire WN8 0LW

Secretary Name	Diane Barbara Loosli
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	83 Firtree Avenue Sale Cheshire M33 5RR

Secretary Name	Diane Barbara Loosli
Nationality	British
Status	Resigned
Appointed	04 June 1998(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	83 Firtree Avenue Sale Cheshire M33 5RR

Secretary Name	Nigel William Ruffley
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lady Marys Square Rostherne Knutsford Cheshire WA16 6SA

Director Name	Mrs Susan Jane Lees
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(10 years, 9 months after company formation)
Appointment Duration	14 years (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Close Wilmslow Cheshire SK9 5PY

Secretary Name	Mrs Susan Jane Lees
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Close Wilmslow Cheshire SK9 5PY

Director Name	Christopher Bryan Rushworth Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	5 Weldon Road Altrincham Cheshire WA14 4EJ

Director Name	Christopher McDonald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(16 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penlee Jacksons Lane, Hazel Grove Stockport Cheshire SK7 5JP

Contact

Website	www.bauer-millett.com
Telephone	0161 6678795
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,361,112
Gross Profit	£986,539
Net Worth	-£173,528
Cash	£373,391
Current Liabilities	£865,561

Accounts

Latest Accounts	30 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

25 May 2021	Final Gazette dissolved following liquidation (1 page)
25 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12 (1 page)
25 February 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
4 December 2020	Liquidators' statement of receipts and payments to 11 January 2018 (16 pages)
4 December 2020	Liquidators' statement of receipts and payments to 11 January 2020 (16 pages)
3 December 2020	Liquidators' statement of receipts and payments to 11 January 2017 (17 pages)
20 November 2020	Liquidators' statement of receipts and payments to 11 January 2019 (16 pages)
11 August 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
5 July 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 April 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 June 2015	Notice of ceasing to act as a voluntary liquidator (2 pages)
4 June 2015	Court order INSOLVENCY:court order - removal of liquidator (15 pages)
4 June 2015	Court order INSOLVENCY:court order - removal of liquidator (15 pages)
4 June 2015	Notice of ceasing to act as a voluntary liquidator (2 pages)
2 June 2015	Court order insolvency:replacement of liquidator (15 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
2 June 2015	Court order insolvency:replacement of liquidator (15 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
20 March 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 March 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 February 2015	Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to 340 Deansgate Manchester M3 4LY on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to 340 Deansgate Manchester M3 4LY on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from Lawrence House 8 Albion Street Manchester M1 5NZ to 340 Deansgate Manchester M3 4LY on 5 February 2015 (2 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Statement of affairs with form 4.19 (12 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Statement of affairs with form 4.19 (12 pages)
14 November 2014	Total exemption small company accounts made up to 30 December 2013 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 December 2013 (6 pages)
30 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
23 October 2013	Termination of appointment of Susan Lees as a director (1 page)
23 October 2013	Termination of appointment of Susan Lees as a director (1 page)
23 October 2013	Termination of appointment of Susan Lees as a secretary (1 page)
23 October 2013	Termination of appointment of Susan Lees as a secretary (1 page)
1 August 2013	Full accounts made up to 30 December 2012 (20 pages)
1 August 2013	Full accounts made up to 30 December 2012 (20 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Termination of appointment of Christopher Mcdonald as a director (1 page)
8 January 2013	Termination of appointment of Christopher Mcdonald as a director (1 page)
3 October 2012	Full accounts made up to 30 December 2011 (20 pages)
3 October 2012	Full accounts made up to 30 December 2011 (20 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2011	Full accounts made up to 30 December 2010 (20 pages)
15 September 2011	Full accounts made up to 30 December 2010 (20 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
20 March 2010	Director's details changed for Mitchell Lawrence Royce Alexander Millett on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Susan Jane Lees on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Christopher Mcdonald on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Nigel William Ruffley on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Susan Jane Lees on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Nigel William Ruffley on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mitchell Lawrence Royce Alexander Millett on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Christopher Mcdonald on 20 March 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 30 December 2008 (6 pages)
25 September 2009	Accounts for a small company made up to 30 December 2008 (6 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
31 March 2009	Return made up to 20/03/09; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
16 October 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / mitchell millett / 01/12/2007 (1 page)
25 March 2008	Director's change of particulars / mitchell millett / 01/12/2007 (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 30 December 2006 (20 pages)
25 September 2007	Full accounts made up to 30 December 2006 (20 pages)
3 April 2007	Return made up to 20/03/07; full list of members (3 pages)
3 April 2007	Return made up to 20/03/07; full list of members (3 pages)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Location of debenture register (1 page)
4 November 2006	Full accounts made up to 30 December 2005 (20 pages)
4 November 2006	Full accounts made up to 30 December 2005 (20 pages)
22 August 2006	Registered office changed on 22/08/06 from: 325 deansgate manchester M3 4LQ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 325 deansgate manchester M3 4LQ (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Return made up to 20/03/06; full list of members (3 pages)
27 March 2006	Return made up to 20/03/06; full list of members (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 30 December 2004 (20 pages)
4 November 2005	Full accounts made up to 30 December 2004 (20 pages)
1 April 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
1 April 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
15 February 2005	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
15 February 2005	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
3 December 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
19 May 2003	Return made up to 20/03/03; full list of members (5 pages)
19 May 2003	Return made up to 20/03/03; full list of members (5 pages)
5 March 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
5 March 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
5 April 2002	Return made up to 20/03/02; full list of members (5 pages)
5 April 2002	Return made up to 20/03/02; full list of members (5 pages)
24 December 2001	Accounts for a medium company made up to 30 June 2001 (16 pages)
24 December 2001	Accounts for a medium company made up to 30 June 2001 (16 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 20/03/01; full list of members (5 pages)
21 May 2001	Return made up to 20/03/01; full list of members (5 pages)
23 January 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
23 January 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Full accounts made up to 30 June 1999 (20 pages)
13 April 2000	Full accounts made up to 30 June 1999 (20 pages)
28 March 2000	Return made up to 20/03/00; full list of members (5 pages)
28 March 2000	Return made up to 20/03/00; full list of members (5 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 30 June 1998 (19 pages)
28 April 1999	Full accounts made up to 30 June 1998 (19 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Return made up to 20/03/99; full list of members (6 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Return made up to 20/03/99; full list of members (6 pages)
6 April 1999	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
29 April 1998	Full accounts made up to 30 June 1997 (17 pages)
29 April 1998	Full accounts made up to 30 June 1997 (17 pages)
23 March 1998	Return made up to 20/03/98; full list of members (6 pages)
23 March 1998	Return made up to 20/03/98; full list of members (6 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (19 pages)
3 May 1997	Full accounts made up to 30 June 1996 (19 pages)
27 March 1997	Return made up to 20/03/97; full list of members (6 pages)
27 March 1997	Return made up to 20/03/97; full list of members (6 pages)
25 March 1996	Return made up to 20/03/96; full list of members (7 pages)
25 March 1996	Return made up to 20/03/96; full list of members (7 pages)
24 January 1996	Full accounts made up to 30 June 1995 (19 pages)
24 January 1996	Full accounts made up to 30 June 1995 (19 pages)
4 July 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)
4 July 1995	Return made up to 20/03/95; full list of members (14 pages)
4 July 1995	Return made up to 20/03/95; full list of members (14 pages)
4 July 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)
26 June 1995	Full accounts made up to 31 August 1994 (18 pages)
26 June 1995	Full accounts made up to 31 August 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 October 1994	Registered office changed on 13/10/94 from: 12 charlotte street manchester. M1 4HP (1 page)
13 October 1994	Registered office changed on 13/10/94 from: 12 charlotte street manchester. M1 4HP (1 page)
8 June 1994	Full accounts made up to 31 August 1993 (16 pages)
8 June 1994	Full accounts made up to 31 August 1993 (16 pages)
1 July 1993	Full accounts made up to 31 August 1992 (16 pages)
1 July 1993	Full accounts made up to 31 August 1992 (16 pages)
28 May 1992	Full accounts made up to 31 August 1991 (15 pages)
28 May 1992	Full accounts made up to 31 August 1991 (15 pages)
16 June 1991	Full accounts made up to 31 August 1990 (14 pages)
16 June 1991	Full accounts made up to 31 August 1990 (14 pages)
8 May 1990	Full accounts made up to 31 August 1989 (14 pages)
8 May 1990	Full accounts made up to 31 August 1989 (14 pages)
31 May 1989	Company name changed firmbest LIMITED\certificate issued on 01/06/89 (2 pages)
31 May 1989	Company name changed firmbest LIMITED\certificate issued on 01/06/89 (2 pages)
15 February 1989	Registered office changed on 15/02/89 from: 7TH floor the graftons stamford new road altrincham. WA14 1DQ (1 page)
15 February 1989	New director appointed (2 pages)
15 February 1989	Registered office changed on 15/02/89 from: 7TH floor the graftons stamford new road altrincham. WA14 1DQ (1 page)
15 February 1989	New director appointed (2 pages)
17 January 1989	Incorporation (12 pages)
17 January 1989	Incorporation (12 pages)

Bauer, Millett & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Manchester Check