| Company Name | Studio Baad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101003 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
| Dissolution Date | 21 July 2022 (1 year, 9 months ago) |
| Previous Name | Avonshine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip John Bintliff |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 day after company formation) |
| Appointment Duration | 21 years, 8 months (closed 21 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodentops Savile Road Hebden Bridge West Yorkshire HX7 6ND |
| Secretary Name | Susan Mary Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 day after company formation) |
| Appointment Duration | 21 years, 8 months (closed 21 July 2022) |
| Role | Company Director |
| Correspondence Address | Woodentops Savile Road Hebden Bridge HX7 6ND |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | studiobaad.com |
|---|---|
| Telephone | 01422 843045 |
| Telephone region | Halifax |
Location
| Registered Address | Redheugh House Thornaby Place Teesdale South Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Philip John Bintliff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,849 |
| Current Liabilities | £1,849 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2022 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 5 May 2021 | Resolutions
|
| 5 May 2021 | Statement of affairs (9 pages) |
| 5 May 2021 | Registered office address changed from Linden Mill Linden Road Hebden Bridge West Yorkshire HX7 7DN to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 5 May 2021 (2 pages) |
| 5 May 2021 | Appointment of a voluntary liquidator (3 pages) |
| 15 January 2021 | Secretary's details changed for Susan Mary Watts on 15 January 2021 (1 page) |
| 12 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Director's details changed for Philip John Bintliff on 21 November 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from Linden Mill Linden Road Hebden Bridge West Yorkshire HX7 7DN on 21 November 2012 (1 page) |
| 21 November 2012 | Director's details changed for Philip John Bintliff on 21 November 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from Linden Mill Linden Road Hebden Bridge West Yorkshire HX7 7DN on 21 November 2012 (1 page) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 1 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 2 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 13 November 2002 | Company name changed avonshine LIMITED\certificate issued on 13/11/02 (2 pages) |
| 13 November 2002 | Company name changed avonshine LIMITED\certificate issued on 13/11/02 (2 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 20 June 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 120 east road london N1 6AA (1 page) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Registered office changed on 07/11/00 from: 120 east road london N1 6AA (1 page) |
| 7 November 2000 | Resolutions
|
| 2 November 2000 | Incorporation (15 pages) |
| 2 November 2000 | Incorporation (15 pages) |