Dissolved
Dissolved 2016-03-08
Company Information for BAAT LIMITED
NUNEATON, WARWICKSHIRE, CV11 4BB,
|
Company Registration Number
02716225
Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | |
---|---|
BAAT LIMITED | |
Legal Registered Office | |
NUNEATON WARWICKSHIRE CV11 4BB Other companies in CV11 | |
Company Number | 02716225 | |
---|---|---|
Date formed | 1992-05-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-05-31 | |
Date Dissolved | 2016-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAAT & MARINKONSULT LIMITED | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2015-02-17 | |
BAAT AS | c/o Båtevik Nylenda 14 VOLDA 6104 | Active | Company formed on the 2019-09-27 | |
BAAT CANAAN INC | California | Unknown | ||
BAAT CHEET VOICE INTERFACE TECHNOLOGIES PRIVATE LIMITED | 1 BANK ROADALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 2001-06-20 | |
BAAT CHEET FILMS INC. | 47-2005 70 ST SW EDMONTON ALBERTA T6X 0T9 | Active | Company formed on the 2020-02-14 | |
BAAT CHEET LIMITED | KINGS PLACE 23-27 KING STREET LUTON LU1 2DW | Active | Company formed on the 2021-02-03 | |
BAAT DEVELOPMENT COMPANY | California | Unknown | ||
BAAT ENTERPRISES LLC | Pennsylvannia | Unknown | ||
Baat FB Limited | Unknown | Company formed on the 2019-12-04 | ||
BAAT HOLDINGS INC. | 12421 CHASE GROVE DRIVE TAMPA FL 33626 | Inactive | Company formed on the 2007-03-22 | |
BAAT HOLDINGS PTY LTD | Active | Company formed on the 2018-12-19 | ||
BAAT INC | California | Unknown | ||
BAAT INC | West Virginia | Unknown | ||
BAAT INC. | 2 CHESTNUT CIRCLE COOPER CITY FL 33026 | Inactive | Company formed on the 2007-03-14 | |
BAAT Legacy LLC | 1601 Sorenson Dr. Windsor CO 80550 | Voluntarily Dissolved | Company formed on the 2022-01-22 | |
BAAT LIMITED | MIDLAND HOUSE CHERITON ROAD FOLKESTONE KENT CT20 2QH | Active | Company formed on the 2019-03-04 | |
BAAT LLC | 165 Park Row Apt 3F Rockland New York NY 10038 | Active | Company formed on the 2023-07-12 | |
BAAT MEDIA COMMUNICATIONS LIMITED | 485 BANK STREET 2ND FLOOR OTTAWA Ontario K2P1Z2 | Dissolved | Company formed on the 1984-08-31 | |
Baat Motors LLC | Maryland | Unknown | ||
BAAT MUI CATERING DEVELOPMENT LIMITED | Unknown | Company formed on the 2019-11-26 |
Officer | Role | Date Appointed |
---|---|---|
JANE PAGET |
||
SHAUKAT HAYAT |
||
ROYSTON JOSEPH PAGET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN WILLIAM AMEY |
Director | ||
ROYSTON JOSEPH PAGET |
Director | ||
MICHAEL JOHN JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARNING PAGES LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2003-12-10 | Dissolved 2015-12-15 | |
LEARNING PAGES LIMITED | Director | 2006-01-03 | CURRENT | 2003-12-10 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 22 PEBBLE MILL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7SA | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON PAGET / 01/01/2009 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/04--------- £ SI 100@1=100 £ IC 100/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BACHES ST LONDON N1 6UB | |
CERTNM | COMPANY NAME CHANGED FACTGRID LIMITED CERTIFICATE ISSUED ON 12/08/92 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT | Outstanding | SHAUKAT HAYAT |
The top companies supplying to UK government with the same SIC code (8021 - General secondary education) as BAAT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BAAT LIMITED | Event Date | 2015-10-05 |
NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named company will be held at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB on Tuesday 10 November 2015 at 10.00 am and 10.15 am respectively for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. It is intended that the Liquidator will be released from office at the conclusion of the meetings. Proxies to be used at the meetings together with any previously unlodged proofs should be lodged with the Liquidator at Pattinsons Insolvency Limited , Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB no later than 12.00 noon on the working day immediately before the meetings. Alternative contact: insol@pattinsonsinsolvency.co.uk , Tel No: 02476 320120 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |