Baumatic Limited

Company Name	Baumatic Limited
Company Status	Dissolved
Company Number	02695845
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Dissolution Date	17 January 2018 (6 years, 3 months ago)
Previous Name	Bauteknik Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Gianluca Bianchi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	30 June 2004(12 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 17 January 2018)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Beechwood Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mr Riccardo Balestrazzi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Italian
Status	Closed
Appointed	01 September 2011(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2018)
Role	Product Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Andrew Lawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Geoffrey Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	2 Old Well Court Thames Street Sonning Reading Berkshire EG4 0UR

Director Name	Patrizia Solari
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 30 January 2005)
Role	Company Director Secretary
Correspondence Address	Zamek Mala Skala 211 Malaskala Jablonec Nad Nisou Czech Republic

Secretary Name	Patrizia Solari
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 30 January 2005)
Role	Company Director Secretary
Correspondence Address	Zamek Mala Skala 211 Malaskala Jablonec Nad Nisou Czech Republic

Director Name	Enzo Balestrazzi
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 1992(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Zamek Mala Skala 211 Malaskala Jablonec Nad Nisou Czech Republic

Director Name	Paul Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Nash Grove Lane Wokingham RG40 4HF

Secretary Name	Mr Gianluca Bianchi
Nationality	Italian
Status	Resigned
Appointed	30 January 2005(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Beechwood Knowle Hill Virginia Water Surrey GU25 4HZ

Secretary Name	Sharon Balestrazzi
Nationality	British
Status	Resigned
Appointed	08 September 2008(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Beechwood Knowle Hill Virginia Water Surrey GU25 4HZ

Director Name	Mr Leon Michael Holt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Bennet Road Reading Berkshire RG2 0QX

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£71,612,368
Gross Profit	£22,122,284
Net Worth	£312,188
Cash	£756,983
Current Liabilities	£29,120,437

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 October 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 November 2016	Liquidators' statement of receipts and payments to 8 September 2016 (12 pages)
16 November 2016	Liquidators' statement of receipts and payments to 8 September 2016 (12 pages)
12 November 2015	Liquidators' statement of receipts and payments to 8 September 2015 (12 pages)
12 November 2015	Liquidators statement of receipts and payments to 8 September 2015 (12 pages)
12 November 2015	Liquidators' statement of receipts and payments to 8 September 2015 (12 pages)
12 November 2015	Liquidators statement of receipts and payments to 8 September 2015 (12 pages)
12 November 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 November 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 October 2014	Administrator's progress report to 9 September 2014 (19 pages)
15 October 2014	Administrator's progress report to 9 September 2014 (19 pages)
15 October 2014	Administrator's progress report to 9 September 2014 (19 pages)
25 September 2014	Appointment of a voluntary liquidator (2 pages)
25 September 2014	Appointment of a voluntary liquidator (2 pages)
9 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 May 2014	Administrator's progress report to 7 April 2014 (18 pages)
13 May 2014	Administrator's progress report to 7 April 2014 (18 pages)
13 May 2014	Administrator's progress report to 7 April 2014 (18 pages)
31 December 2013	Notice of deemed approval of proposals (1 page)
31 December 2013	Notice of deemed approval of proposals (1 page)
9 December 2013	Statement of affairs with form 2.14B (5 pages)
9 December 2013	Statement of affairs with form 2.14B (5 pages)
6 December 2013	Statement of administrator's proposal (22 pages)
6 December 2013	Statement of administrator's proposal (22 pages)
15 October 2013	Registered office address changed from 6 Bennet Road Reading Berkshire RG2 0QX on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 6 Bennet Road Reading Berkshire RG2 0QX on 15 October 2013 (2 pages)
14 October 2013	Appointment of an administrator (1 page)
14 October 2013	Appointment of an administrator (1 page)
3 September 2013	Termination of appointment of Leon Holt as a director (1 page)
3 September 2013	Termination of appointment of Leon Holt as a director (1 page)
3 September 2013	Termination of appointment of Leon Holt as a director (1 page)
3 September 2013	Termination of appointment of Leon Holt as a director (1 page)
12 August 2013	Termination of appointment of Sharon Balestrazzi as a secretary (1 page)
12 August 2013	Termination of appointment of Sharon Balestrazzi as a secretary (1 page)
15 May 2013	Director's details changed for Mr Andrew Lawson on 1 February 2013 (2 pages)
15 May 2013	Director's details changed for Mr Andrew Lawson on 1 February 2013 (2 pages)
15 May 2013	Director's details changed for Mr Andrew Lawson on 1 February 2013 (2 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 43,400 (6 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 43,400 (6 pages)
12 February 2013	Director's details changed for Gianluca Bianchi on 1 April 2012 (2 pages)
12 February 2013	Director's details changed for Mr Andrew Lawson on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Mr Andrew Lawson on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Gianluca Bianchi on 1 April 2012 (2 pages)
12 February 2013	Director's details changed for Mr Andrew Lawson on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Gianluca Bianchi on 1 April 2012 (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
13 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 43,400 (4 pages)
13 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 43,400 (4 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
23 September 2011	Appointment of Mr Andrew Lawson as a director (2 pages)
23 September 2011	Appointment of Mr Riccardo Balestrazzi as a director (2 pages)
23 September 2011	Appointment of Mr Riccardo Balestrazzi as a director (2 pages)
23 September 2011	Appointment of Mr Andrew Lawson as a director (2 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
8 October 2010	Appointment of Mr Leon Michael Holt as a director (2 pages)
8 October 2010	Appointment of Mr Leon Michael Holt as a director (2 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Gianluca Bianchi on 11 February 2010 (2 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Gianluca Bianchi on 11 February 2010 (2 pages)
18 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
18 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
3 July 2009	Appointment terminated director paul thompson (1 page)
3 July 2009	Appointment terminated director paul thompson (1 page)
16 March 2009	Ad 24/02/09\gbp si 5600@1=5600\gbp ic 16000/21600\ (2 pages)
16 March 2009	Ad 24/02/09\gbp si 5600@1=5600\gbp ic 16000/21600\ (2 pages)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
6 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
6 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
6 October 2008	Secretary appointed sharon balestrazzi (2 pages)
6 October 2008	Appointment terminated secretary gianluca bianchi (1 page)
6 October 2008	Director's change of particulars / gianluca bianchi / 01/09/2008 (1 page)
6 October 2008	Director's change of particulars / gianluca bianchi / 01/09/2008 (1 page)
6 October 2008	Secretary appointed sharon balestrazzi (2 pages)
6 October 2008	Appointment terminated secretary gianluca bianchi (1 page)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
3 March 2008	Return made up to 11/02/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (22 pages)
30 January 2008	Full accounts made up to 31 March 2007 (22 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Return made up to 11/02/07; full list of members (7 pages)
8 March 2007	Return made up to 11/02/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (22 pages)
1 February 2007	Full accounts made up to 31 March 2006 (22 pages)
7 June 2006	Particulars of mortgage/charge (4 pages)
7 June 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2005	Full accounts made up to 31 March 2005 (21 pages)
18 November 2005	Full accounts made up to 31 March 2005 (21 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
4 November 2005	Â£ ic 20000/16000 19/04/05 Â£ sr 4000@1=4000 (1 page)
4 November 2005	£ ic 20000/16000 19/04/05 £ sr 4000@1=4000 (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
24 May 2005	Resolutions RES13 ‐ Share buyback agreement 19/04/05 (1 page)
24 May 2005	Resolutions RES13 ‐ Share buyback agreement 19/04/05 (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
28 February 2005	Full accounts made up to 31 March 2004 (24 pages)
28 February 2005	Full accounts made up to 31 March 2004 (24 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
30 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
26 May 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (13 pages)
19 December 2003	Full accounts made up to 31 March 2003 (13 pages)
27 February 2003	Return made up to 11/02/03; full list of members (7 pages)
27 February 2003	Return made up to 11/02/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (14 pages)
18 December 2002	Full accounts made up to 31 March 2002 (14 pages)
3 April 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
30 March 2001	Return made up to 11/02/01; full list of members (7 pages)
30 March 2001	Return made up to 11/02/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
30 March 2000	Return made up to 11/02/00; full list of members (6 pages)
30 March 2000	Return made up to 11/02/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
9 November 1999	Return made up to 11/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 1999	Registered office changed on 09/11/99 from: baumatic buildings 3 elgar industrial estate preston road reading, berkshire RG2 0BE (1 page)
9 November 1999	Return made up to 11/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 1999	Registered office changed on 09/11/99 from: baumatic buildings 3 elgar industrial estate preston road reading, berkshire RG2 0BE (1 page)
31 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
16 April 1998	Return made up to 11/02/98; full list of members (6 pages)
16 April 1998	Return made up to 11/02/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
6 April 1997	Return made up to 11/02/97; no change of members (4 pages)
6 April 1997	Return made up to 11/02/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 April 1996	Return made up to 11/02/96; no change of members (4 pages)
12 April 1996	Return made up to 11/02/96; no change of members (4 pages)
8 December 1995	Accounts for a medium company made up to 31 March 1995 (9 pages)
8 December 1995	Accounts for a medium company made up to 31 March 1995 (9 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Particulars of mortgage/charge (6 pages)
11 July 1995	Particulars of mortgage/charge (6 pages)
10 March 1995	Return made up to 11/02/95; full list of members (6 pages)
10 March 1995	Return made up to 11/02/95; full list of members (6 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 March 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
7 March 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
20 July 1993	Ad 12/03/93-30/06/93 Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
20 July 1993	Â£ nc 1000/50000 30/06/93 (1 page)
20 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1993	Ad 12/03/93-30/06/93 £ si 20000@1=20000 £ ic 100/20100 (2 pages)
20 July 1993	£ nc 1000/50000 30/06/93 (1 page)
20 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1993	Company name changed bauteknik LIMITED\certificate issued on 17/02/93 (2 pages)
16 February 1993	Company name changed bauteknik LIMITED\certificate issued on 17/02/93 (2 pages)
10 July 1992	New director appointed (2 pages)
10 July 1992	New director appointed (2 pages)
25 March 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 March 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 March 1992	Ad 12/03/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 March 1992	Ad 12/03/92--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 March 1992	Incorporation (17 pages)
11 March 1992	Incorporation (17 pages)

Baumatic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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