BAWTRY INVESTMENTS LIMITED

Overview

Company Name	BAWTRY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06723938
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2008
Date of Cessation	Nov 19, 2020

Summary

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

What is the purpose of BAWTRY INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAWTRY INVESTMENTS LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BAWTRY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHINA CARBON COMPANY LIMITED	Oct 15, 2008	Oct 15, 2008

What are the latest accounts for BAWTRY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BAWTRY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2020	Administrator's progress report	22 pages	AM10

Aug 19, 2020	Notice of move from Administration to Dissolution	22 pages	AM23

Apr 24, 2020	Administrator's progress report	48 pages	AM10

Nov 26, 2019	Result of meeting of creditors	5 pages	AM07

Nov 08, 2019	Statement of administrator's proposal	68 pages	AM03

Oct 16, 2019	Registered office address changed from High Street Austerfield Doncaster South Yorkshire DN10 6QT to 4 Hardman Square Spinningfields Manchester M3 3EB on Oct 16, 2019	2 pages	AD01

Oct 11, 2019	Appointment of an administrator	3 pages	AM01

Feb 11, 2019	Full accounts made up to Mar 31, 2018	21 pages	AA

Dec 27, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Termination of appointment of Christopher John Taylor as a director on Oct 04, 2018	1 pages	TM01

Apr 18, 2018	Termination of appointment of Jerry Ren as a director on Apr 18, 2018	1 pages	TM01

Feb 14, 2018	Termination of appointment of Carl Hammerton as a secretary on Dec 14, 2016	1 pages	TM02

Jan 26, 2018	Appointment of Mr Christopher John Taylor as a director on Jan 26, 2018	2 pages	AP01

Jan 22, 2018	Group of companies' accounts made up to Mar 31, 2017	35 pages	AA

Jan 10, 2018	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Jan 10, 2018	Cessation of Shuze Ren as a person with significant control on Jun 05, 2017	1 pages	PSC07

Jan 10, 2018	Notification of Nicholl Investments Pte Limited as a person with significant control on Jun 05, 2017	2 pages	PSC02

Jan 09, 2018	Statement of capital following an allotment of shares on May 24, 2017 Capital: GBP 200,400	3 pages	SH01

Dec 11, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Oct 02, 2017	Appointment of Yunjia Lu as a director on Sep 29, 2017	2 pages	AP01

Sep 08, 2017	Appointment of Mr Shuze Ren as a director on Aug 28, 2017	2 pages	AP01

Sep 08, 2017	Termination of appointment of Xia Kong as a director on Aug 28, 2017	1 pages	TM01

Jan 11, 2017	Statement of capital following an allotment of shares on Nov 29, 2016 Capital: GBP 400	4 pages	SH01

Jan 09, 2017	Group of companies' accounts made up to Mar 31, 2016	36 pages	AA

View All Filings

Who are the officers of BAWTRY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LU, Yunjia Hardman Square Spinningfields M3 3EB Manchester 4	Sep 29, 2017		Director	Hardman Square Spinningfields M3 3EB Manchester 4	China	Chinese	1992-3	238318820001
REN, Shuze Hardman Square Spinningfields M3 3EB Manchester 4	Aug 28, 2017		Director	Hardman Square Spinningfields M3 3EB Manchester 4	China	Swiss	1993-11	237705710001
BESTWICK, Julian Austerfield DN10 6QT Doncaster High Street South Yorkshire	Jan 08, 2014	Apr 08, 2015	Secretary	Austerfield DN10 6QT Doncaster High Street South Yorkshire				184229910001
COLEMAN, Jason Mark High Street DN10 6QT Doncaster South Yorkshire	Dec 15, 2010	Nov 19, 2013	Secretary	High Street DN10 6QT Doncaster South Yorkshire		British		161544880001
HAMMERTON, Carl Austerfield DN10 6QT Doncaster High Street South Yorkshire	Jul 08, 2015	Dec 14, 2016	Secretary	Austerfield DN10 6QT Doncaster High Street South Yorkshire				200289890001
KONG, Xia Paspaley Place 0820 Larrakeyah 16/12 Nt Australia	Oct 15, 2008	Dec 15, 2010	Secretary	Paspaley Place 0820 Larrakeyah 16/12 Nt Australia		British		134515590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 15, 2008	Oct 15, 2008	Secretary	788-790 Finchley Road NW11 7TJ London				133947270001
BARRICK, Richard Frank Austerfield DN10 6QT Doncaster High Street South Yorkshire	Jan 06, 2012	Mar 31, 2014	Director	Austerfield DN10 6QT Doncaster High Street South Yorkshire	United Kingdom	British	1948-11	78742910001
COLEMAN, Jason Mark High Street DN10 6QT Doncaster South Yorkshire	Jun 24, 2010	Nov 19, 2013	Director	High Street DN10 6QT Doncaster South Yorkshire	United Kingdom	British	1972-5	69435470002
DERIAZ, Fabrice Denis Austerfield DN10 6QT Doncaster High Street South Yorkshire	Jul 02, 2013	Nov 17, 2014	Director	Austerfield DN10 6QT Doncaster High Street South Yorkshire	Switzerland	Swiss	1969-2	179534940001
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Oct 15, 2008	Oct 15, 2008	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	78286720001
KONG, Xia Austerfield DN10 6QT Doncaster High Street South Yorkshire	Sep 29, 2014	Aug 28, 2017	Director	Austerfield DN10 6QT Doncaster High Street South Yorkshire	Australia	Chinese	1982-4	191858740001
REN, Jerry Austerfield DN10 6QT Doncaster High Street South Yorkshire	Oct 15, 2008	Apr 18, 2018	Director	Austerfield DN10 6QT Doncaster High Street South Yorkshire	Australia	Chinese	1963-9	113020880007
TAYLOR, Christopher John Austerfield DN10 6QT Doncaster High Street South Yorkshire	Jan 26, 2018	Oct 04, 2018	Director	Austerfield DN10 6QT Doncaster High Street South Yorkshire	United Kingdom	British	1964-10	48840970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAWTRY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nicholl Investments Pte Limited

Jun 05, 2017

Northstar @Amk

569880 Northstar @Amk

7030 Ang Mo Kio Avenue

Singapore

Legal Form	Limited Company
Country Registered	Singapore
Legal Authority	Company Law
Place Registered	Singapore
Registration Number	201704371w

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.

Mr Shuze Ren

Apr 06, 2016

Austerfield

DN10 6QT Doncaster

High Street

South Yorkshire

Yes

Nationality: Swiss

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BAWTRY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 13, 2016 Delivered On Dec 20, 2016	Outstanding
	Brief description By way of legal mortgage the following five freehold properties known as:-. 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,. Which have been transferred out of the land known as land on the west side of thorne road, austerfield DN10 6QT, registered at the land registry with title number SYK521620 and more particularly described in the security document. 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)
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)

View Detailed Information on Charges

Does BAWTRY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2019	Administration started
Aug 19, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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.
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