BAUMANN HINDE & CO.LIMITED

Overview

Company Name	BAUMANN HINDE & CO.LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00553806
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1955

Summary

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

What is the purpose of BAUMANN HINDE & CO.LIMITED?

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAUMANN HINDE & CO.LIMITED located?

Registered Office Address	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BAUMANN HINDE & CO.LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for BAUMANN HINDE & CO.LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2024
Next Confirmation Statement Due	Feb 14, 2024
Next Confirmation Statement Made Up To	Jan 31, 2023
Overdue	Yes

What are the latest filings for BAUMANN HINDE & CO.LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2024

Liquidators' statement of receipts and payments to Aug 10, 2024

12 pages

LIQ03

Aug 22, 2023

Registered office address changed from Brabners Horton House Exchange Flags Liverpool L2 3YL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Aug 22, 2023

2 pages

AD01

Aug 22, 2023

Declaration of solvency

5 pages

LIQ01

Aug 22, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2023	LRESSP

Feb 27, 2023

Second filing of Confirmation Statement dated Jan 31, 2023

3 pages

RP04CS01

Feb 05, 2023

Confirmation statement made on Jan 31, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Feb 27, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023

Feb 05, 2023

Registered office address changed from 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ to Brabners Horton House Exchange Flags Liverpool L2 3YL on Feb 05, 2023

1 pages

AD01

Dec 16, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jun 29, 2022

Statement of capital following an allotment of shares on May 04, 2022

Capital: GBP 63,127.00

4 pages

SH01

Mar 28, 2022

Total exemption full accounts made up to Mar 31, 2021

7 pages

Feb 04, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Apr 17, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Feb 06, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Feb 02, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jul 17, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Mar 15, 2019

Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

2 pages

AA01

Feb 03, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Jul 05, 2018

Total exemption full accounts made up to Sep 30, 2017

11 pages

Feb 10, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Jul 13, 2017

Total exemption full accounts made up to Sep 30, 2016

17 pages

Jun 20, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Jun 20, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Feb 13, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Aug 31, 2016

legacy

pages

ANNOTATION

View All Filings

Who are the officers of BAUMANN HINDE & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, John Dudley Ffordd Maelog LL64 5QE Rhosneigr London House Gwynedd	May 30, 2003		Director	Ffordd Maelog LL64 5QE Rhosneigr London House Gwynedd	Wales	British	1956-8	Cotton Trader	111810600001
BROWN, Rachel Susan 157 Preston New Road PR9 8PR Southport Merseyside	Feb 01, 2002	Dec 31, 2014	Secretary	157 Preston New Road PR9 8PR Southport Merseyside		British			80577110001
FIRTH, Robert Edward 18 Coudray Road PR9 9NL Southport Merseyside	Jun 28, 1999	Jan 31, 2002	Secretary	18 Coudray Road PR9 9NL Southport Merseyside		British		Chartered Accountant	6140420001
FIRTH, Robert Edward 18 Coudray Road PR9 9NL Southport Merseyside	Sep 23, 1993	Mar 25, 1999	Secretary	18 Coudray Road PR9 9NL Southport Merseyside		British		Chartered Accountant	6140420001
HUGHES, James Hugh 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	Mar 25, 1999	Jun 28, 1999	Secretary	57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire		British			61998450001
THE AFRICAN INVESTMENT TRUST LIMITED Cheapside House 138 Cheapside EC2V 6BL London		Sep 23, 1993	Secretary	Cheapside House 138 Cheapside EC2V 6BL London					15819630001
ATKINSON, Keith Melvyn 2 Clansoncourt Muthaiga Nairobi Kenya FOREIGN East Africa	Mar 25, 1999	May 09, 2000	Director	2 Clansoncourt Muthaiga Nairobi Kenya FOREIGN East Africa		British	1943-6	Chartered Accountant	57293530001
BADGER, Roger Gregory 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		Apr 02, 1993	Director	27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1947-3	Chartered Accountant	48132530001
BARNES, Gavin William 38 Campbell Avenue Pomona FOREIGN Harare Zimbabwe	Oct 25, 1998	Mar 25, 1999	Director	38 Campbell Avenue Pomona FOREIGN Harare Zimbabwe		Zimbabwean	1949-10	Director	61141410003
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		Sep 20, 1994	Director	42 Woodsford Square W14 8DP London		British	1929-6	Executive Director	4848780001
ELLIS, Jean Mckay Sherwood Village Road, Northop Hall CH7 6HS Mold Flintshire	Oct 05, 1999	May 09, 2000	Director	Sherwood Village Road, Northop Hall CH7 6HS Mold Flintshire		British	1969-5	Chartered Accountant	65827440001
FIRTH, Robert Edward 18 Coudray Road PR9 9NL Southport Merseyside		Jan 31, 2002	Director	18 Coudray Road PR9 9NL Southport Merseyside	England	British	1950-7	Chartered Accountant	6140420001
GARNETT, John Howard William Mayfield 21 Argarmeols Road Formby L37 7BX Liverpool Merseyside	Jan 08, 1999	May 09, 2000	Director	Mayfield 21 Argarmeols Road Formby L37 7BX Liverpool Merseyside		British	1947-10	Director	64412360001
HARMAN, Christopher John The Gables 21 Ince Road Thornton L23 9UE Liverpool		Jul 07, 1999	Director	The Gables 21 Ince Road Thornton L23 9UE Liverpool		British	1956-10	Cotton Trader	32865570001
HOWE, David 3 Benty Farm Grove Irby L61 3YB Wirral	Mar 25, 1999	Mar 16, 2000	Director	3 Benty Farm Grove Irby L61 3YB Wirral		British	1942-5	Chartered Accountant	61998520001
HUGHES, James Hugh 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	Oct 05, 1999	May 09, 2000	Director	57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	England	British	1952-2	Company Secretary	61998450001
JONES, Thomas 7 Badgers Rake L37 1XU Liverpool Merseyside	Jun 01, 1993	May 31, 2003	Director	7 Badgers Rake L37 1XU Liverpool Merseyside		British	1944-8	Cotton Merchant	69953560001
MOORE, Stephen Eric 5 Shireburn Road Freshfield L37 1LR Formby Merseyside		Aug 31, 2005	Director	5 Shireburn Road Freshfield L37 1LR Formby Merseyside		British	1953-11	Cotton Merchant	33106390002
MORRELL, Nicholas Jeremy West End House West End Lane West End KT10 8LB Esher Surrey	Jun 06, 1996	May 07, 1998	Director	West End House West End Lane West End KT10 8LB Esher Surrey		British	1947-7	Director	9520700002
NEWMAN, Mark Vivian Adrian Masai Lane Karen FOREIGN Nairobi Kenya	Jan 08, 1999	May 09, 2000	Director	Masai Lane Karen FOREIGN Nairobi Kenya		British	1951-8	Chartered Accountant	62654650001
NEWNS, Paul Garden Cottage Cobblers Cross Lane CW6 0DJ Tarporley Cheshire	Jan 08, 1999	Jul 11, 2000	Director	Garden Cottage Cobblers Cross Lane CW6 0DJ Tarporley Cheshire	United Kingdom	British	1947-3	Director	100880440001
RUSSELL, Robert James 6 Broadmead Lane Colne Valley Hararle Zimbabwe	Jan 08, 1999	Mar 25, 1999	Director	6 Broadmead Lane Colne Valley Hararle Zimbabwe		British	1960-6	Finance Director	62654560001
SMITH, John Edward 38 Cambridge Road FOREIGN Avondale Harare Zimbabwe	Jun 02, 1997	Aug 06, 1997	Director	38 Cambridge Road FOREIGN Avondale Harare Zimbabwe		British	1949-2	Director	56496460001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Mar 12, 1996	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	Chartered Accountant	33106400001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	May 26, 2000	Sep 28, 2005	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	Chartered Accountant	5730950001
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire		May 07, 1998	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	Chartered Accountant	5730950001
WILSON, Frederick Findlay 35 Cambridge Road Crosby L23 7TU Liverpool Merseyside	Mar 25, 1999	Mar 16, 2000	Director	35 Cambridge Road Crosby L23 7TU Liverpool Merseyside	England	British	1945-1	Chartered Accountant	46978710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAUMANN HINDE & CO.LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dudley Mee Deansgate M3 4LY Manchester C/O Begbies Traynor 340	Jan 01, 2017	Deansgate M3 4LY Manchester C/O Begbies Traynor 340	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAUMANN HINDE & CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
General memorandum of pledge of goods or produce	Created On Jan 14, 2008 Delivered On Jan 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All negotiable instruments and goods or produce or the documents of title and all policies and certificates of insurance relating thereto. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Jan 29, 2008Registration of a charge (395) Jun 20, 2017Satisfaction of a charge (MR04)
Assignment over contracts	Created On Jan 14, 2008 Delivered On Jan 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each present and future sale contract each letter of indemnity each letter of credit. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Jan 29, 2008Registration of a charge (395) Jun 20, 2017Satisfaction of a charge (MR04)
Trade finance security agreement	Created On Aug 16, 2006 Delivered On Aug 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assignment of moneys and receivable and insurances. A first priority security interest in and floating charge over all the rights title and interest in and to all moneys and other receivables. See the mortgage charge document for full details.
	Persons Entitled 395BNP Paribas (Suisse) Sa
	Transactions Aug 26, 2006Registration of a charge (395) Aug 23, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 10, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 church street southport t/no ms 360623.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Jul 22, 2013Satisfaction of a charge (MR04)
Trade finance security agreement	Created On Jul 19, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever or in connection with the financing of the purchase and sale of goods
	Short particulars All rights title and interest in and to all moneys and other receivables arising out of or in connection with the financing carriage sale or other disposition of any and all goods all moneys credit or other assets or rights on any account or accounts from time to time and all policies and contracts of insurance. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.
	Transactions Aug 03, 2001Registration of a charge (395) Aug 23, 2013Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Jun 28, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company and baumann hinde (holdings) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395) Aug 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 09, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lonrho Africa PLC
	Transactions May 17, 2000Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAUMANN HINDE & CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2023	Commencement of winding up
Aug 11, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Aug 11, 2023
Dean Watson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Aug 11, 2023

View Detailed Information on Insolvency Cases

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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