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Bakelite UK Buyer Sub Ltd

Bakelite UK Buyer Sub Ltd is a dissolved company incorporated on 26 January 2021 with the registered office located in Penarth, South Glamorgan. Bakelite UK Buyer Sub Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13158060
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU
Wales
Address changed on 25 May 2022 (3 years ago)
Previous address was Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Executive • British • Lives in United States • Born in Jul 1976
Director • Supply Chain Director • British • Lives in Wales • Born in Jul 1963
Bakelite UK Holding Ltd
PSC
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Mutual Companies
Bakelite Synthetics UK Limited
Mr John Vincent Baker and Julian St John Welfoot are mutual people.
Active
Bakelite UK Holding Ltd
Julian St John Welfoot is a mutual person.
Active
Bakelite UK Intermediate Ltd
Mr John Vincent Baker is a mutual person.
Active
Bakelite Synthetics UK Holding Limited
Julian St John Welfoot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£41.66M
Total Liabilities
-£23.91M
Net Assets
£17.75M
Debt Ratio (%)
57%
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Declaration of Solvency
2 Years 1 Month Ago on 21 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Christopher Douglas Hynes Resigned
3 Years Ago on 10 Jun 2022
Bakelite Uk Holding Ltd. (PSC) Details Changed
3 Years Ago on 7 Jun 2022
New Charge Registered
3 Years Ago on 27 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 3 September 2024
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Declaration of solvency
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Satisfaction of charge 131580600003 in full
Submitted on 23 Aug 2023
Satisfaction of charge 131580600004 in full
Submitted on 23 Aug 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Statement by Directors
Submitted on 30 Jun 2023
Repayment History
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