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T. Baden Hardstaff Limited

T. Baden Hardstaff Limited is a dissolved company incorporated on 7 November 1978 with the registered office located in Birmingham, West Midlands. T. Baden Hardstaff Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 2 July 2022 (3 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01398234
Private limited company
Age
47 years
Incorporated 7 November 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 45 Church Street
Birmingham
B3 2RT
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Dec 1953
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1961
Director • Group Finance Director • English • Lives in England • Born in Aug 1972
Secretary • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alderbrook Park Management Company Limited
Mr Neil Martin Whittaker is a mutual person.
Active
Llewellyn Management Services Ltd
Mr Mark Stephen Llewellyn is a mutual person.
Active
Clean Air Power Limited
Mr Neil Martin Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.77M (+3764%)
Turnover
£24.4M
Increased by £2.06M (+9%)
Employees
235
Decreased by 10 (-4%)
Total Assets
£16.4M
Decreased by £150K (-1%)
Total Liabilities
-£12.3M
Increased by £62K (+1%)
Net Assets
£4.1M
Decreased by £212K (-5%)
Debt Ratio (%)
75%
Increased by 1.05% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
Insolvency Filed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
9 Years Ago on 28 Jan 2016
Moved to Voluntary Liquidation
9 Years Ago on 12 Jan 2016
Charge Satisfied
10 Years Ago on 9 Mar 2015
Registered Address Changed
10 Years Ago on 19 Feb 2015
Administrator Appointed
10 Years Ago on 18 Feb 2015
New Charge Registered
10 Years Ago on 3 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Apr 2022
Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 27 January 2022
Submitted on 27 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Insolvency filing
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 8 Jul 2021
Liquidators' statement of receipts and payments to 11 January 2021
Submitted on 18 Mar 2021
Liquidators' statement of receipts and payments to 11 January 2020
Submitted on 5 Mar 2020
Liquidators' statement of receipts and payments to 11 January 2019
Submitted on 15 Mar 2019
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 8 Mar 2018
Repayment History
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