BAUKNECHT LIMITED

Overview

Company Name	BAUKNECHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00332286
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1937
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAUKNECHT LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAUKNECHT LIMITED located?

Registered Office Address	Bauknecht Limited Morley Way PE2 9JB Peterborough
Undeliverable Registered Office Address	No

What were the previous names of BAUKNECHT LIMITED?

Previous Company Names
Company Name	From	Until
W.G.PYE & CO,LIMITED	Oct 06, 1937	Oct 06, 1937

What are the latest accounts for BAUKNECHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BAUKNECHT LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2016

Application to strike the company off the register

3 pages

DS01

Oct 11, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Aug 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Nov 12, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 1,395,000	SH01

Nov 10, 2015

Register inspection address has been changed from Indesit Company Uk Limited Morley Way Peterborough PE2 9JB England to Bauknecht Limited Morley Way Peterborough PE2 9JB

1 pages

AD02

Nov 10, 2015

Register(s) moved to registered office address Bauknecht Limited Morley Way Peterborough PE2 9JB

1 pages

AD04

Nov 10, 2015

Appointment of Mr Mauro Del Noce as a secretary on Nov 10, 2015

2 pages

AP03

Nov 10, 2015

Termination of appointment of Samantha Ramdeholl as a secretary on Nov 10, 2015

1 pages

TM02

Oct 19, 2015

Registered office address changed from 209, Purley Way, Croydon, Surrey, CR9 4RY to Bauknecht Limited Morley Way Peterborough PE2 9JB on Oct 19, 2015

1 pages

AD01

Aug 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 28, 2015

Register(s) moved to registered inspection location Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

1 pages

AD03

Aug 27, 2015

Register inspection address has been changed to Indesit Company Uk Limited Morley Way Peterborough PE2 9JB

1 pages

AD02

Aug 20, 2015

Appointment of Mrs Samantha Ramdeholl as a secretary on Aug 20, 2015

2 pages

AP03

Aug 20, 2015

Termination of appointment of Samantha Ramdeholl as a director on Aug 20, 2015

1 pages

TM01

Aug 20, 2015

Appointment of Mrs Samantha Ramdeholl as a director on Aug 20, 2015

2 pages

AP01

Aug 20, 2015

Termination of appointment of Nicola Matthews as a secretary on Aug 20, 2015

1 pages

TM02

Aug 20, 2015

Termination of appointment of Nicola Matthews as a director on Aug 20, 2015

1 pages

TM01

Apr 20, 2015

Statement of company's objects

2 pages

CC04

Apr 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re-transitional provisions and savings 02/03/2015	RES13

Apr 10, 2015

Termination of appointment of Darren John Harrison as a director on Mar 31, 2015

1 pages

TM01

Apr 10, 2015

Appointment of Mr Stefan Lieven De Jonghe as a director on Mar 02, 2015

2 pages

AP01

Apr 10, 2015

Appointment of Mr Maurizio Pettorino as a director on Mar 02, 2015

2 pages

AP01

Feb 12, 2015

Termination of appointment of Irene Francis Bellew Lenarduzzi as a director on Jan 15, 2015

TM01

View All Filings

Who are the officers of BAUKNECHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEL NOCE, Mauro Morley Way PE2 9JB Peterborough Bauknecht Limited England	Nov 10, 2015		Secretary	Morley Way PE2 9JB Peterborough Bauknecht Limited England				202559750001
DE JONGHE, Stefan Lieven Morley Way PE2 9JB Peterborough Bauknecht Limited England	Mar 02, 2015		Director	Morley Way PE2 9JB Peterborough Bauknecht Limited England	Italy	Belgian	1971-6	196655220001
PETTORINO, Maurizio Morley Way PE2 9JB Peterborough Bauknecht Limited England	Mar 02, 2015		Director	Morley Way PE2 9JB Peterborough Bauknecht Limited England	United Kingdom	Italian	1965-5	173684060001
AURIAU, Etienne 79 Rue D'Amsterdam FOREIGN Paris France	Jun 07, 2000	Mar 23, 2001	Secretary	79 Rue D'Amsterdam FOREIGN Paris France		French		70768860001
CHUGHTAI, Imran Babar 66 Sumner Road CR0 3LJ West Croydon		Sep 24, 1994	Secretary	66 Sumner Road CR0 3LJ West Croydon		British		21996710001
DE BONT, Cornelis 70 Chapman Square SW19 5QU London	Apr 19, 2001	Jan 30, 2004	Secretary	70 Chapman Square SW19 5QU London		Dutch		77047490002
HUGHES, David Stewart 105 Woodland Drive BN3 6DF Hove East Sussex	Jun 01, 1996	Apr 30, 2000	Secretary	105 Woodland Drive BN3 6DF Hove East Sussex		British		33205940001
JENKINS, George Patrick 209, Purley Way, Croydon, CR9 4RY Surrey,	Feb 02, 2004	Dec 18, 2012	Secretary	209, Purley Way, Croydon, CR9 4RY Surrey,		British		96033550002
MATTHEWS, Nicola 209, Purley Way, Croydon, CR9 4RY Surrey,	Dec 18, 2012	Aug 20, 2015	Secretary	209, Purley Way, Croydon, CR9 4RY Surrey,				174486410001
RAMDEHOLL, Samantha Morley Way PE2 9JB Peterborough Bauknecht Limited England	Aug 20, 2015	Nov 10, 2015	Secretary	Morley Way PE2 9JB Peterborough Bauknecht Limited England				200355650001
ROBERTSON, Ian 9 The Crescent Wimbledon Park SW19 8AW London	Jun 06, 1994	Jun 01, 1996	Secretary	9 The Crescent Wimbledon Park SW19 8AW London		American		39989070002
TAYLOR, Howard Robert Frank Flat B 4 Morton Road N1 3BA London	Mar 23, 2001	Apr 19, 2001	Secretary	Flat B 4 Morton Road N1 3BA London		British		77726700001
AURIAU, Etienne 79 Rue D'Amsterdam FOREIGN Paris France	Jun 07, 2000	Mar 23, 2001	Director	79 Rue D'Amsterdam FOREIGN Paris France		French	1964-12	70768860001
CANTONI, Marco, Dr Reuthwiesenstrasse 13 Nurnberg 8500 FOREIGN W Germany		Sep 30, 1991	Director	Reuthwiesenstrasse 13 Nurnberg 8500 FOREIGN W Germany		Italian	1930-8	21996730001
CLARK, John Lindsey 5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey	Jan 01, 1994	Jun 06, 1994	Director	5 Burney Close Great Bookham KT22 9AW Leatherhead Surrey	United Kingdom	British	1931-7	27738500001
CONTE, Paolo 50b Warwick Square SW1V 2AJ London	May 19, 2006	Apr 01, 2009	Director	50b Warwick Square SW1V 2AJ London		Italian	1965-12	113817540002
DE BONT, Cornelis 70 Chapman Square SW19 5QU London	Apr 19, 2001	Jan 30, 2004	Director	70 Chapman Square SW19 5QU London		Dutch	1944-9	77047490002
HARRISON, Darren John 209, Purley Way, Croydon, CR9 4RY Surrey,	Jan 01, 2014	Mar 31, 2015	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	Uk	British	1975-5	184898480001
HOLST GYDESEN, Claus Via Mottarone 30/C 21100 Varesse (Va) Italy	May 19, 2006	Oct 31, 2006	Director	Via Mottarone 30/C 21100 Varesse (Va) Italy		Danish	1960-4	113818420001
HOOKER, Michael 6 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex	Sep 01, 1998	Apr 30, 2001	Director	6 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex		American	1941-3	59742420002
HUGHES, David Stewart 105 Woodland Drive BN3 6DF Hove East Sussex	Jun 01, 1996	Apr 30, 2000	Director	105 Woodland Drive BN3 6DF Hove East Sussex	England	British	1950-11	33205940001
JENKINS, George Patrick 209, Purley Way, Croydon, CR9 4RY Surrey,	Feb 02, 2004	Dec 18, 2012	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	England	British	1966-1	96033550002
KENNERLEY, Brian Alvan Hilltop Warren Drive KT20 6PT Kingswood Surrey	Oct 01, 1991	Jan 01, 1994	Director	Hilltop Warren Drive KT20 6PT Kingswood Surrey		British	1946-11	6097720001
LENARDUZZI, Irene Francis Bellew 209, Purley Way, Croydon, CR9 4RY Surrey,	Nov 30, 2006	Jan 15, 2015	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	Italy	British	1952-9	118095560001
MATTHEWS, Nicola 209, Purley Way, Croydon, CR9 4RY Surrey,	Dec 18, 2012	Aug 20, 2015	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	England	British	1972-4	173185120001
RAILTON, Ian Michael 209, Purley Way, Croydon, CR9 4RY Surrey,	Apr 01, 2009	Dec 31, 2013	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	United Kingdom	British	1966-12	76520050002
RAMDEHOLL, Samantha 209, Purley Way, Croydon, CR9 4RY Surrey,	Aug 20, 2015	Aug 20, 2015	Director	209, Purley Way, Croydon, CR9 4RY Surrey,	England	British	1974-12	200354210001
ROBERTSON, Ian 9 The Crescent Wimbledon Park SW19 8AW London	Jun 06, 1994	Jun 01, 1996	Director	9 The Crescent Wimbledon Park SW19 8AW London		American	1956-9	39989070002
STEENHUIS, Hendrick 12 Molenakkers NL55 Eersel		Sep 30, 1991	Director	12 Molenakkers NL55 Eersel		British	1946-5	21996720001
STOTT, Brian 28 Detillens Lane RH8 0DJ Limpsfield Surrey	Jun 01, 1996	Dec 31, 1997	Director	28 Detillens Lane RH8 0DJ Limpsfield Surrey		British	1938-8	48613300001
THOMAS, Peris Win 2 Hookwood Corner Hookwood Park RH8 0DU Limpsfield Surrey		Jan 02, 1993	Director	2 Hookwood Corner Hookwood Park RH8 0DU Limpsfield Surrey		British	1949-4	18762570001
THOMPSON, Richard Blue House Farm Scarharbour Road, Weald TN14 6NN Sevenoaks Kent	Nov 27, 1998	May 16, 2003	Director	Blue House Farm Scarharbour Road, Weald TN14 6NN Sevenoaks Kent		British	1961-6	61928560002
TODMAN, Michael Genesis Yaffle Road KT13 0TD Weybridge Surrey	May 24, 1993	Jun 01, 1996	Director	Genesis Yaffle Road KT13 0TD Weybridge Surrey		American	1957-9	33432970002
WILSON, Andrew 13 Harvey Drive TW12 2FB Hampton Middlesex	Aug 28, 2001	May 19, 2006	Director	13 Harvey Drive TW12 2FB Hampton Middlesex	England	British	1965-8	69047320004
WILSON, Bryan Keith Hazelwood Heights RH8 0QQ Oxted 7 Surrey	Apr 01, 1997	Oct 01, 1998	Director	Hazelwood Heights RH8 0QQ Oxted 7 Surrey	England	British	1960-7	89494280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAUKNECHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bwi Products Limited

Apr 06, 2016

Morley Way

PE2 9JB Peterborough

Bwi Products Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Register Of Companies For England And Wales
Registration Number	02735715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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