BAIT TECH LTD
Overview
| Company Name | BAIT TECH LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04132234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAIT TECH LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAIT TECH LTD located?
| Registered Office Address | Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road Duxford CB22 4QH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAIT TECH LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BAIT TECH LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 29, 2021 |
| Next Confirmation Statement Due | Jan 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2020 |
| Overdue | Yes |
What are the latest filings for BAIT TECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2023 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Suffolk Water Park Loraine Way Bramford Ipswich Suffolk IP8 4JS England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre, Royston Road Duxford Cambridge CB22 4QH on Sep 10, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Bramford Park Tye Lane Bramford Ipswich Suffolk IP8 4LW to Suffolk Water Park Loraine Way Bramford Ipswich Suffolk IP8 4JS on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Hayley Ellen Goldsmith as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Hayley Ellen Goldsmith on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BAIT TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPPERTON, Hayley Ellen | Director | Stoke Road Clare CO10 8HG Sudbury Stableford Lodge Suffolk England | England | British | Managing Director | 200219850002 | ||||
| CLAPPERTON, Peter Robin | Director | Stableford Lodge Clare Park Golf Course Clare CO10 8HG Sudbury | England | English | Director | 9639870005 | ||||
| PRICE, Carolyn | Secretary | Halfe Moone Cottage Stoke By Nayland CO6 4QH Colchester Essex | British | 15369290001 | ||||||
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | 72307400001 | |||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| MOORE, Susan Mary | Director | 7 Dedham Mill Mill Lane, Dedham CO7 6DJ Colchester Essex | British | Director | 68654000003 | |||||
| SAWYER, Mark | Director | 1 Riverside Mill Lane Bramford IP8 4AU Ipswich | British | Director | 77376900002 |
Who are the persons with significant control of BAIT TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Robin Clapperton | Apr 06, 2016 | Stoke Road Clare CO10 8HG Sudbury Stableford Lodge England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Miss Hayley Ellen Clapperton | Apr 06, 2016 | Stoke Road Clare CO10 8HG Sudbury Stableford Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BAIT TECH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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