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BAWTRY CARBON INTERNATIONAL LIMITED

BAWTRY CARBON INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAWTRY CARBON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAWTRY CARBON INTERNATIONAL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BAWTRY CARBON INTERNATIONAL LIMITED located?

    Registered Office Address
    11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BAWTRY CARBON INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMCO (42006) LIMITEDJan 04, 2006Jan 04, 2006

    What are the latest accounts for BAWTRY CARBON INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for BAWTRY CARBON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 22, 2021

    		15 pagesLIQ03

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		29 pagesAM22

    Administrator's progress report

    		48 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		68 pagesAM03

    Registered office address changed from High Street Austerfield Doncaster DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 27, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Carl Hammerton as a secretary on Jul 11, 2019

    		1 pagesTM02

    Termination of appointment of Adrian Pawel Walczak as a director on Jul 12, 2019

    		1 pagesTM01

    Appointment of Mr Adrian Pawel Walczak as a director on Apr 26, 2019

    		2 pagesAP01

    Appointment of Mr Ian Kenneth Johnstone as a director on Mar 19, 2019

    		2 pagesAP01

    Full accounts made up to Mar 30, 2018

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Notification of Coretex Trading Limited as a person with significant control on May 25, 2018

    		2 pagesPSC02

    Cessation of Bawtry Investments Ltd as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 25, 2018

    • Capital: GBP 1,100
    		3 pagesSH01

    Termination of appointment of Hua Zhou as a director on May 21, 2018

    		1 pagesTM01

    Appointment of Mr Hua Zhou as a director on Apr 25, 2018

    		2 pagesAP01

    Termination of appointment of Jerry Ren as a director on Apr 18, 2018

    		1 pagesTM01

    Appointment of Mr Shuze Ren as a director on Apr 16, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BAWTRY CARBON INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Ian Kenneth
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		AustraliaAustralian256518830001
    LU, Yunjia
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		ChinaChinese245318760001
    REN, Shuze
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    11th Floor
    		ChinaSwiss237705710001
    BESTWICK, Julian
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Secretary
    High Street
    Austerfield
    DN10 6QT Doncaster
    		184229950001
    COLEMAN, Jason Mark
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Secretary
    High Street
    Austerfield
    DN10 6QT Doncaster
    		British69435470002
    HAMMERTON, Carl
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Secretary
    High Street
    Austerfield
    DN10 6QT Doncaster
    		200289920001
    KONG, Xia
    2801, Kempinski Apartment,
    No . 102 Jiefang Road
    Dalian
    116000
    China
    		Secretary
    2801, Kempinski Apartment,
    No . 102 Jiefang Road
    Dalian
    116000
    China
    		Chinese113020910001
    IMCO SECRETARY LIMITED
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		Secretary
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    		95592960001
    BARRICK, Richard Frank
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		United KingdomBritish78742910001
    COLEMAN, Jason Mark
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		United KingdomBritish69435470002
    COZZANI, Giancarlo
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		ItalyItalian125341390001
    DERIAZ, Fabrice
    Walkmill Lane
    WS11 0XA Cannock
    C/O Nicholl Food Packaging Limited
    Staffordshire
    United Kingdom
    		Director
    Walkmill Lane
    WS11 0XA Cannock
    C/O Nicholl Food Packaging Limited
    Staffordshire
    United Kingdom
    		SwitzerlandSwiss176918870001
    KONG, Xia
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		AustraliaChinese191858740001
    KONG, Xia
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		AustraliaChinese113020910003
    LUIGI, Gramizzi
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		MontecarloItalian133960920001
    REN, Jerry
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		AustraliaChinese113020880007
    WALCZAK, Adrian Pawel
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		EnglandPolish254183750001
    WALTON, Peter John
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		United KingdomBritish147979030001
    ZHOU, Hua
    High Street
    Austerfield
    DN10 6QT Doncaster
    		Director
    High Street
    Austerfield
    DN10 6QT Doncaster
    		EnglandBritish245682570001
    IMCO DIRECTOR LIMITED
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		Director
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    		105552570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAWTRY CARBON INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coretex Trading Limited
    19/F Lee Garden One
    33 Hysan Avenue Causeway Bay
    Rm 1907
    Hong Kong
    		May 25, 2018
    19/F Lee Garden One
    33 Hysan Avenue Causeway Bay
    Rm 1907
    Hong Kong
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCa 2006
    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.
    High Street
    Austerfield
    DN10 6QT Doncaster
    .
    England
    		Apr 06, 2016
    High Street
    Austerfield
    DN10 6QT Doncaster
    .
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number06723938
    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.
    View Detailed Information on Persons with Significant Control

    Does BAWTRY CARBON INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2016
    Delivered On Dec 20, 2016
    		Outstanding
    Brief description
    By way of legal mortgage the freehold property known as land on the west side of thorne road, austerfield DN10 6QT, registered at the land registry with title number SYK521620, but excluding the following five areas of land and buildings that have been transferred out of the title number, more particularly described in the security document:-. Zone 1, bawtry carbon, thorne road, austerfield, doncaster, south yorkshire;. Zone 2, bawtry carbon, thorne road, austerfield, doncaster, south yorkshire;. Zone 3, bawtry carbon, thorne road, austerfield, doncaster, south yorkshire;. Zone 4, bawtry carbon, thorne road, austerfield, doncaster, south yorkshire; and. Zone 5, bawtry carbon, thorne road, austerfield, doncaster, south yorkshire.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 14, 2016
    Delivered On Apr 21, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Apr 21, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 18, 2015
    Delivered On Jun 26, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    Guarantee & debenture
    Created On May 21, 2012
    Delivered On May 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2012Registration of a charge (MG01)
    Chattels mortgage
    Created On Aug 29, 2006
    Delivered On Aug 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plants machinery and things being british jeffrey diamond wake field impact breaker type 44 s/no A4243 (1964) crushing and screening plant c/w torit dust extraction filter plant feed hopper (for details of further chattels charged please refer to the form 395). see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Asset Finance (UK) Llimited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC & Hsbcinvoice Finance (UK) LTD
    Transactions
    • Aug 30, 2006Registration of a charge (395)
    • Aug 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 27, 2006
    Delivered On Jul 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Transactions
    • Jul 28, 2006Registration of a charge (395)
    • Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 26, 2006
    Delivered On Jul 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 28, 2006Registration of a charge (395)
    • Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 02, 2006
    Delivered On Jun 07, 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
    F/H land at bawtry and austerfield t/n SYK23074 and the f/h land and buildings lying to the west of thorne road austerfield bawtry south yorkshire,. See the mortgage charge document for full details.
    Persons Entitled
    • Vesuvius UK Limited
    Transactions
    • Jun 07, 2006Registration of a charge (395)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BAWTRY CARBON INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2019Administration started
    Sep 23, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah O'Toole
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Jason Bell
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    2
    DateType
    Sep 23, 2020Commencement of winding up
    Jan 24, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah O'Toole
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Jason Bell
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    		practitioner
    4 Hardman Square
    Spinningfields
    M3 3EB Manchester
    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.
    • license: CC0