BARO LIGHTING (UK) LIMITED
Overview
| Company Name | BARO LIGHTING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02737259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARO LIGHTING (UK) LIMITED?
- Electrical installation (43210) / Construction
Where is BARO LIGHTING (UK) LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARO LIGHTING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BARO LIGHTING (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2022 |
What are the latest filings for BARO LIGHTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Sep 20, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Holger Protte as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Holger Protte as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mullges as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Joachim Manuel Von Moeller on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BARO LIGHTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VON MOELLER, Joachim Manuel | Director | Wolfstall 54 - 56 42799 Leichlingen 54 - 56 Germany | Germany | German | Director | 162588910002 | ||||
| DEAVILLE, Simone Louise | Secretary | Oakwood House 36 Wood Lane M31 4ND Partington Manchester | 162439510001 | |||||||
| WHITTINGHAM, Lois Beverley | Secretary | Oakwood House 36 Wood Lane M31 4ND Partington Manchester | British | 29539970001 | ||||||
| WHYATT, Julian Lovett | Secretary | The Flat 32 Park Road Hale WA15 9NN Altrincham Cheshire | British | Director | 29539950002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BYRNE, Terry | Director | Ballinteer Road IRISH Dundrum Westerton Lodge Dublin 16 Ireland | Irish | Commercial Director | 90467120002 | |||||
| COLEMAN, Ronald Stanley | Director | Canterbury Road Davyhulme M41 0QR Manchester 144 | England | British | Sales Director | 170384070001 | ||||
| DEAVILLE, Simone Louise | Director | Tithebarn Road Hale Barns WA15 0HW Altrincham 12 Cheshire United Kingdom | United Kingdom | British | Financial Director | 133828280002 | ||||
| EHRICH, Markus Carlos | Director | Oakwood House 36 Wood Lane M31 4ND Partington Manchester | Germany | German | Managing Director | 162588960001 | ||||
| HALE, Kenneth William James | Director | Oakwood House 36 Wood Lane M31 4ND Partington Manchester | England | English | Director | 25316840001 | ||||
| JERAMS, Robert Stanley | Director | Warrington Road Birchwood WA3 6ZH Warrington Rutherford House England | England | British | Managing Director | 81775920002 | ||||
| KEMP, Philip | Director | Shires Barn Black Lane ST10 2JQ Wiston Staffordshire | British | Sales | 110899270001 | |||||
| MULLGES, Michael | Director | c/o Baro Gmbh & Co. Kg 54 - 56 42799 Leichlingen Wolfstall Germany | Germany | German | Director Of International Sales | 227261740001 | ||||
| PROTTE, Holger | Director | Warrington Road Birchwood WA3 6ZH Warrington Rutherford House England | Germany | German | Managing Director | 284592040001 | ||||
| SMITH, Graham Richard | Director | Oakwood House 36 Wood Lane M31 4ND Partington Manchester | United Kingdom | British | Sales & Marketing Director | 123051610001 | ||||
| WHITTINGHAM, David | Director | 7 Ashlands M33 5PB Sale Cheshire | United Kingdom | British | Managing Director | 29539960001 | ||||
| WHITTINGHAM, Lois Beverley | Director | 7 Ashlands M33 5PB Sale Cheshire | United Kingdom | British | Operations Director | 29539970001 | ||||
| WHYATT, Julian Lovett | Director | The Flat 32 Park Road Hale WA15 9NN Altrincham Cheshire | British | Director | 29539950002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BARO LIGHTING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baro Gmbh & Co. Kg | Aug 01, 2016 | 42799 Leichlingen Wolfstall 54-56 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does BARO LIGHTING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0